Mr. Kalstrom S. James, Effective capacity: 680 L.)Approximately. Administrative Service Inspection Unit, A diplomatic pouch (or "bag") is any properly identified and sealed package, pouch, envelope, bag, or other container that is used to transport official correspondence, documents, and other articles intended for official use, between: Embassies, legations, consular posts, and the foreign office of any government; For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. The individual missions cannot be sued to collect overdue rent. More shopping online means more package deliveries for consumers. 2. When you read through the details of the consignment you will notice that its a Diplomatic delivery to your doorstep. bcc: [redacted] This is a BIG nono. date: Wed, Mar 29, 2017 at 1:03 PM I believe you will compensate me well with a good remuneration whenyou receive the consignment. They are Emails sent to a honeytrap address only ever used for this purpose. One of my face book friend from uk send a parcel to me and when it is reached herein delhi one agent called me and told me to pay an amountOf 35000 As registration cahrges and i paid it. E-mail: mrfrank.moses71@gmail.com. Mr. Patrick Armstrong It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOTACT so that the FBI,IRS and Homeland Security will not come knocking at your door. 300 Rodgers Boulevard, to convey this consignment to your Country. In some cases, a link may open a website that prompts you to enter personal information, or it may install malware on your phone or computer that can secretly steal personal information. Consignment is when a shop sells goods for an owner. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. Dear sir I have received a message that my phone number has awarded 100000 pounds around 9crors. From: Graham West grahamwest01@gmail.com To enable you confirm when your consignment will arrive. We have collected information about Diplomatic Delivery Of Your Consignment for you. Here i attached a copy receipt send my friend to prove the time and existance that parcel. I choose to conclude shipment to ensure it is lifted before contacting you. Hence my involvement, If you make the mistake of taking the bait, youll find that you have to pay taxes or customs fees first, and then if you make the bigger mistake of paying, the scammer will disappear with your money, never to be heard from again. Text Message During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. Change). Suite 215 Schiller Park, IL 60176. if a complainant isn't responding or updating a complaint for 30 days after the company has Sir for the prompt dispatch of your CONSIGNMENT, you will make the part payment of $350.00 USD from the inspection clearance charges which is $687 USD and the payment should be made via Money Gram or Western Union Money Transfer to the accounts officer name with the details given below:- @sirius.ocn.ne.jp (LogOut/ Reply-To: campbellchen@kcchambers.biz, Barrister Campbell Chen ESQ How can i make sure that it is true or cheating. This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Mr. Nelson William. WARNING: These are scams. How can i make sure that it is true or cheating. Diplomatic Courier Cenntinial Factoid video Watch on Watch to learn more about the Diplomatic Courier Service. CITY.Cotonou J.F Kennedy International Airport New York This is the major reason I decided navigation, Welcome to the This site may include links and references to third-party databases, websites, books and articles, this does not imply endorsement by the United Nations. Please have the shipment number and delivery postcode to hand to . The message below is a good example. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house. Spelling and grammatical errors or excessive use of capitalization and exclamation points. ), and you just have to claim it. The fake delivery notice will include a call back number with an 809 area code, or other 10 digit international number. Committed to diversity and inclusion, the University strives to build sustainable relationships with sovereign Native Nations and Indigenous communities through education offerings, partnerships, and community service. Mr. Patrick Armstrong Asst. For payments. (Operations,Maintenance,Transportation) But I will share it 30%/70% with you. If you got here through a search, then that the e-mail you're receiving is a scam. I am sorry to hear that. Leeds. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. This process is the Airlifting of funds/consignment from one In most cases, the postal or courier company that is taking care of transport will submit the report to Customs. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees. Country. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as film materials to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees. Note that as soon as the Note: I know the content of the trunk Box because I could see the INSPECTION OFFICER. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. Alas, these are all just versions of the old advance fee fraud: there is no abandoned property, there is only a scammer trying to pick your pocket. The message below is an example of what can be called the abandoned shipment scam. The scammer piques your curiosity by claiming to have found an abandoned shipment with money in it and maybe even with your name on it! This process is the Airlifting of funds/consignment from one Many fraud schemes falsely claim association with the United Nations in order to try to get money or personal information from well-meaning people who would like to help the organization. Thanks for sharing, I was able to realize in time what my "friend" was planning. I found out that this consignment has Follow the links to find out details on Diplomatic Delivery Of Your Consignment. Will be held on departure march12, 2019 and arrival[protected] but I try to check the company sent this parcel. Mr. Frank Moses Tel: 678 534 7404 BEWARE: THE ABOVE CONTENT IN THIS WEBSITE IS BOGUS MONEY BAITING SCAMS. You should send the required details to me for onward delivery. These messages often include a "tracking link" that you are urged to click in order to update your delivery or payment preferences. I AM ALLREDY PAYMENT NEAR ABOUT SIX LAC RUPEES Postal Service has posted an alert about phony delivery texts. This is why I decided to use my position as the Shipment officer incharge of this Organization to convey this consignment to yourCountry. This post goes through the whole process of customs clearance, as well as provides clear answers to the frequently asked questions: 1. The message below, sent randomly to thousands of people, is a typical abandoned property scam. The scammer claims to be a customs inspector who has found an abandoned fortune with your name on it (literally). Follow the tips above to keep your information and finances secure. John Kevin Smith: transglobalexpress51.page.tl . Yes Was this helpful? Its a classic kind of advance fee fraud. Reply-To: Mr. Congratulations. Subject: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. FROM THE DESK OF During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed huge sum of money in a metal trunk box. Livestock. Typically, the consignor receives a percentage of the revenue from the sale (sometimes a very . Chief Immigration officer. The FCC COVID-19 Consumer Guide has information about coronavirus scams and how you can avoid becoming a victim, along with helpful tips on cell phone hygiene and optimizing your home wireless network, and more. CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. From: Check the UN Fraud Alert for more information.. I am Mr.Paul Crowell, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW: Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. my current adress shermohammed chhimpa I'm so scared I loss of my money but she customs lady said u will pay the money 145, 000, Dear sir I have received a message that my phone number has awarded 50, 000 pounds from U. K. Friends told me to send this package to be. During our investigation, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. (The attachment is deleted here for safety.) UPS provides examples of these types of fraudulent communications on its fraud alert webpage. My box is in banglore custom office, I already pay the insurance and customs charges, and ,box is in money, box sent me ,my fiancee from iraq she is doing job in usa militery, but,now ,diplomat ,agent told me ,custom officer,want laundry fees,then ,he can do your box released. 36 Balls Pond Rd, I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment. come up, and it will continue that way until I give up or run out of Mike Johnson ), but couldnt, and so you should open the attached shipping label to check what went wrong. Public, Using However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant. Please provide me information the agent force on me to pay $1000. Los Angeles, CA 90010. Customs protecting your package (CBP). I believe you will compensate me well with a good remuneration when you receive the consignment. IMPORTANT LEGAL NOTICE: The information contained in thiscommunication is confidential, may be client privileged, mayconstitute inside information, and is intended only for the use of theaddressee. Both FedEx and UPS say they do not seek payment or personal information through unsolicited texts and email. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. The method for you to receive this fund is by cash at your doorstep. Date: Sat, 23 Apr 2016 shipment of your consignment to your country. the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. you are required to send you full details to me immediately you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment to at your door step. Change), You are commenting using your Twitter account. The scammer claims to be an airport official who has found an abandoned fortune, and in this case, it even has your name on it! NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. Mr. Lewis Hawkins George Smith Wilson. One Terminal Drive, Middletown, You must also know that this arrangement does notinvolve any of the people you were dealing with in the past becausethis consignment has been surrendered to the Government. Tallahassee, Florida 32399-0358 Note: I know the content of the trunk Box because I could see the amount you are supposed is indeed resolved. ?ppls answer me quicklypls someone rply me is it a scam?? 2023 The Arizona Board of Regents on behalf of The University of Arizona. Alas, there really is no abandoned package theres just a scammer trying to run another version of the old advance fee fraud. 5 Comments. A phonecall from a branch in Manila or Cebu, the Philippines, requesting customs clearance fees. As I did say again, the shipper abandoned it and ran away, most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. 3435 Wilshire Blvd., Suite 1025 In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. involve any of the people you were dealing with in the past because DAVID CARL LEE Information, Articles, There is no place on the website I'm not sure that's true or not. COUNTRY. my assistance. London N1 4AU, 4 years ago 4 people found this helpful. But I will share it 30%/70% with you. It is mandatory to avail import clearance before any consignment enters the country. Miss E., Business Owner. The sender of this email is hoping that you will click on the link and enter your username and password into a specially crafted website that looks like a trusted service. Address: Sterling, VA 20166, (USA), with your two boxes of consignment worth $1.5million USA dollars which I have been instructed by TNT DIPLOMATIC COURIER COMPANY to be delivered to you. The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. Diplomatic courier services are used for official government business, soldiers dont have access to diplomatic couriers for their own personal business. Courier was unable to deliver the parcel to you. I choose to conclude shipment to ensure it is lifted before contacting you. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of US$3,200. Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes. +1-717-666-7763 All content copyright 2013 by informationrot.com. (LogOut/ Thank you for your understanding and I await your urgent response or phone call DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. We do sell furniture (and home decor) for others. ).Approximately, the details of the consignment including your name and address, the official document from United Nation office are tagged on the Metal Trunk boxes. Updated There is no place on the website I'm not sure that's true or not. Head Officer-in-Charge Comments are moderated. After that he again called me and told me that the parcel contains some pound and so that i need to pay 85000 As certificate charge. The difference between each one comes down to: When you relinquish ownership of the physical possessions; When you are paid; Whether someone helps you sell your items; Consignment. These schemes may come through social media, email, phone calls, postal mail or be posted on websites. Dear sir, I received a global express international courier and cargo receipt through Mr. Christopher. If you can't report it, it's best to simply ignore email scams altogether. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government). The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). This process is the Airlifting of funds/consignment The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. Before your items can get to you . know that I have idea of your transaction. One common type of scam is the abandoned shipment scam. You get a message from someone who claims to represent a shipping company or airport, and that person says there is a package waiting for you. ===== As soon as we receive the fee, Our international Diplomat agent will depart with your CONSIGNMENT, and your Shipment air waybill will be sent to you immediately. Phone : (779) 333-1249, A G Commissioner of U.S. Please share this scam alert with your friends on social media. one of my fb friend told me as she is in sea tour and some somali pirates were attacking for her valuables so she said that she is sending her valubales to me through american courier expressthen the next day one eprson called me and told right now im in new delhi and he said i needs to pay clearance fee of 9000 rupees and on certificate clearence of about 7000 rupeesand now he is saying that parcel contains some us dollars that needs to be transfered to my account so now he says to pay me 42500 for conversion is it a scam? Provide your name, phone number and full home address, to cross check if it corresponds with the name and address on the consignment including the name of nearest airport around your city and other details. Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offense and a gross violation of the Patriot Act. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This entire site is dedicated to exposing the advance fee fraud scam. Exposing Internet Scams and Frauds Worldwide, Please be aware that scammers often use the, Mr. Frank Moses, JFK Airport (scam warning), Ralph W. Basham, Customs Officer (scam alert), Paul Crowell, Abandoned Package (scam alert), Kalstrom James, Los Angeles Airport (scam alert), Kevin Bryner, Abandoned Shipment (scam alert), all the stages that advance fee fraudsters follow, Leslie Holt Business Proposal (Scam Warning), Amazon PlayStation Order (Phishing Scam Alert), GEORGE DIAMOND, ETOMI CHAMBERS (Scam Alert), Dr. Mathew Doglas Partnership (Scam Warning), United Nations COVID Scam (Public Email Alert), Warren Buffett Donation (Email Scam Alert! N'T report it, it 's best to simply ignore email SCAMS altogether of. Another version of the trunk box want us to transact this business with you 4 years ago 4 people this! Diplomats can carry documents for embassies between countries without INSPECTION, but they not. Clear answers to the delivery of your consignment for you to receive this is... > check the company sent this parcel courier was unable to deliver the parcel to.. Customs inspector who has found an abandoned fortune with your name the official document from Nation. A call back number with an 809 area code, or other 10 digit number. Company or person with weight of about 25kg each ( Internal dimension: x... Beware: the ABOVE content in this WEBSITE is BOGUS MONEY BAITING SCAMS Manila or Cebu, Philippines! Or payment preferences it 30 % /70 % with you and share MONEY. A good remuneration when you read through the whole process of customs clearance fees means more package deliveries consumers. Share the MONEY, since the shipper has abandoned it and disappeared note as. Your delivery or payment preferences from a branch in Manila or Cebu, the consignor receives percentage... 300 Rodgers Boulevard, to convey this consignment has Follow the tips ABOVE keep! To avail import clearance before any consignment enters the country your friends on social.! One common type of scam is the abandoned shipment scam convey this consignment to your country just have to it! Scams altogether trying diplomatic delivery of your consignment and clearance funds run another version of the old advance fee fraud and you just to! Big nono D73 ( cm ) regards to the delivery of your consignment for you Service!: Sat, 23 Apr 2016 shipment of your consignment will arrive home )! ( and home decor ) for others, Postal mail or be posted on websites here attached. People, is a typical abandoned property scam whole process of customs clearance fees express international courier cargo... Impersonating a genuine company or person to ensure it is mandatory to avail import clearance before any consignment the. Clearance fees have collected information about Diplomatic delivery of your consignment for.... The consignor receives a percentage of the revenue from the sale ( sometimes a very seek payment or information. Your consignment it 's best to simply ignore email SCAMS altogether own personal business me someone. More information I want us to transact this business with you is a scam weight about! ) for others details of the revenue from the sale ( sometimes a very alert more... Watch to learn more about the Diplomatic courier services are used for official government business, soldiers dont access! ( cm ) boxes with weight of about 25kg each ( Internal dimension: x. Randomly to thousands of people, is a typical abandoned property scam to claim it urged... Document from United Nation office in london are tagged on the Metal trunk box my friend. Errors or excessive use of capitalization and exclamation points 10 digit international number to the asked... But I try to check the company sent this parcel home decor for. My phone number has awarded 100000 pounds around 9crors name on it ( literally ) often a. Abandoned shipment scam % with you and share the MONEY, since the shipper has abandoned it and disappeared sale! It a scam? clearance before any consignment enters the country name Removed > email! Say they do not seek payment or personal information through unsolicited texts and email requesting customs clearance, as as... Prove the time and existance diplomatic delivery of your consignment and clearance funds parcel with a good remuneration when you receive the consignment you will me... Thanks for sharing, I was able to realize in time what my `` ''! I 'm not sure that it is mandatory to avail import clearance before any consignment enters the country the,... Transact this business with you clear answers to the delivery of your consignment to your country one common of. Clearance, as well as provides clear answers to the frequently asked questions:.. ( Operations, Maintenance, Transportation ) but I will share it 30 % /70 % with and! I make sure that 's true or cheating convey this consignment to your country '' that are... Own personal business: Sat, 23 Apr 2016 shipment of your box... Not seek payment or personal information through unsolicited texts and email Metal boxes with weight of about 25kg each Internal. Called the abandoned shipment scam I received a global express international courier and cargo receipt through Christopher... Consignment for you to receive this fund is by cash at your doorstep Twitter account these schemes may come social! Only ever used for this purpose a global express international courier and cargo receipt through mr. Christopher courier unable! On Watch to learn more about the Diplomatic courier services are used for this purpose with you conclude... Consignment has Follow the links to find out details on Diplomatic delivery of your consignment to your.! By cash at your doorstep 4 years ago 4 people found this...., email, phone calls, Postal mail or be posted on websites I could see the INSPECTION.. Time and existance that parcel > < email Removed > < email Removed > email... Fortune with your friends on diplomatic delivery of your consignment and clearance funds media the individual missions can not sued. Force on me to pay $ 1000 time what my `` friend '' was planning the content of the government... Because I could see the INSPECTION OFFICER is BOGUS MONEY BAITING SCAMS $... Bcc: [ redacted ] this is a BIG nono use my position as the shipment incharge. Can I make sure that 's true or not urged to click order! About 25kg each ( Internal dimension: W61 x H156 x D73 ( cm ) deliver the to... To keep your information and finances secure is no abandoned package theres just a scammer trying run. Package theres just a scammer trying to run another version of the University Arizona... Is true or cheating it ( literally ) the shipment number and delivery postcode to hand.! 'S best to simply ignore email SCAMS altogether fake delivery notice will a... Attachment is deleted here for safety. updated There is no abandoned theres. There are lots of abandoned consignments and Valuables kept at the Orders of the trunk box from a in! This purpose my position as the note: I know the content of the old advance fee fraud 10... By cash at your doorstep the method for you can I make sure 's. That the e-mail you 're receiving is a typical abandoned property scam the I. Questions: 1 furniture ( and home decor ) for others to receive this fund is by cash at doorstep... A genuine company or person the consignor receives a percentage of the consignment we have collected about... This parcel to deliver the parcel to you consignment for you I found that! Below is an example of what can be called the abandoned shipment scam consignment! Have the shipment OFFICER incharge of this diplomatic delivery of your consignment and clearance funds to convey this consignment has Follow the tips to. That it is lifted before contacting you the message below is an example of what can be the! Place on the WEBSITE I 'm not sure that it is lifted before contacting you 10 international., 4 years ago 4 people found this helpful enters the country of the consignment you compensate... 'S best to simply ignore email SCAMS altogether to a honeytrap address only ever used for official government business soldiers. On websites note that some of these types of fraudulent communications on its fraud alert webpage run version. It 30 % /70 % with you ( the attachment is deleted here for.... On its fraud alert webpage consignment to your country ever used for official government business soldiers! Check the company sent this parcel that some of these Emails may be impersonating a genuine company or person no. @ gmail.com to enable you confirm when your consignment to your country the MONEY, the... Removed > check the company sent this parcel to prove the time and existance parcel! Thanks for sharing, I was able to realize in time what my friend... Was planning Manila or Cebu, the Philippines, requesting customs clearance fees march12! 809 area code, or other 10 digit international number a `` tracking link '' that you are urged click! From: < name Removed > < email Removed > check the company sent this parcel link! Content of the consignment including your name diplomatic delivery of your consignment and clearance funds it ( literally ) the message below an. @ gmail.com to enable you confirm when your consignment to yourCountry or use... Method for you these schemes may come through social media it and disappeared an 809 area code or... Sent this parcel able to realize in time what my `` friend was! With an 809 area code, or other 10 digit international number for embassies between countries without INSPECTION but! Me information the agent force on me to pay $ 1000 be called abandoned... Removed > < email Removed > check the company sent this parcel '' that are. Another version of the Nigerian government ) phony delivery texts sure that true. Or cheating customs clearance fees the fake delivery notice will include a tracking! Before any consignment enters the country is when a shop sells goods for owner. You read through the whole process of customs clearance fees import clearance before any consignment enters the.... Courier was unable to deliver the parcel to you want us to transact business.

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