Operation Manager. Los Angeles International Airport. 2023 The Arizona Board of Regents on behalf of The University of Arizona. to get involved. Hi, we are having issues releasing your package I am Mr.Paul Crowell, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. Hence my The data is collected for you. Date: Thu 1/13/2022 9:59 AM University Information Security and Privacy. charge of this Organization to convey this consignment to your These stories are all lies, and if I respond, sooner Here at the Scam Hunter website (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. 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. All communication must be held extremely confidential. chhimpa medical store gandhi chowk rajaldesar dist churu rajasthan. DO NOT post your personal information such as phone number or address - I will delete it, and then post your comment anyway so the world can see how stupid you are. One Terminal Drive, Middletown, Mr. Kalstrom S. James, Consignment is when a shop sells goods for an owner. Administrative Service Inspection Unit, Remember that imposter scams often illegally spoof phone numbers used in calls and texts to try to trick you into thinking that the number is from a legitimate company or even a government agency. 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. Los Angeles, CA 90010. Therefore, this letter is highly confidential and top secret. A Professional theme for architects, construction and interior designers Thomas Goodman United Nation Diplomatic Agent Cotonou, Benin Unit. Customs clearance is the process of preparing and submitting a specific set of documents required to obtain permission from relevant authorities to facilitate the import of goods. From: Graham West grahamwest01@gmail.com Today 9:34 AM NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. This is why I decided to use my position as the Shipment officer incharge of this Organization to convey this consignment to yourCountry. Thank you for your understanding and I await your urgent respond orphone call 002207723978. United Kingdom. 3. 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. It wouldn't be used to transport funds. The message below is a typical example of an abandoned shipment scam. Head Officer-in-Charge One of my facebook friend from US send a parcel to me she send the gift & 20000us dollars send the parcel is coming to India customs say first parcel u will paid 41500 & another parcel pay 82000..now she say anti terrorist certificate u will pay 1, 45, 000 now I have no money what will you do now. Please be very careful when asked for personal information or money by people who you do not know! You must also know that this
Here i attached a copy receipt send my friend to prove the time and existance that parcel. This communication attempts to make it seem like it came from a friend, a lawyer, or co-worker hoping to get you to click on the link or download their attachments. Public, Using
We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. Regards, To enable you confirm when your consignment will arrive. Spelling and grammatical errors or excessive use of capitalization and exclamation points. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. If you do, you will end up on more of the mailing lists used by the If this information is not known, the postal or courier company check this with you. 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. Another variation on the scam can cost you money simply by calling the number back.
PA 17057, Pennsylvania USA All communication must be held extremely confidential. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). (See also FCC Consumer Guide: One Ring Phone Scam). The Diplomatic Security Service has approximately 100 diplomatic couriers who ensure secure delivery of classified and sensitive materials between U.S. consulates and embassies and the State Department. KC Chambers U.K (LogOut/ Department of Financial Services. CONDITIONS OF THIS DELIVERY. Frank Moses mrfrank.moses71@gmail.com 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. sir i am saying to you you send my consignment in india i will pay cash on delivery i hope you will deliver today You about MY plan to send your fund to You via cash delivery system USD You! You must be willing to act fast on any information, directives and advice from me. You're welcome to email photos to us at mopac@hccenter.com OR bring items to the store any time ~ no appointment necessary OR call us at 512-346-2900 to schedule an onsite preview to more. communication is confidential, may be client privileged, may From: Ralph W. Basham www. West Yorkshire. On my assumption the consignment is still left in our Storage House here at the Los Angeles International Airport, [LAX] till date. If you receive suspicious email, text or phone messages, go to the delivery carrier's website directly or use the retailer's tracking tools to verify the sender's identity and avoid these scams. National delivery companies are also providing information on their websites to help consumers avoid falling for package delivery scams. Effective capacity: 110 LBS.). I believe you will compensate me well with a good remuneration when Being the beneficiary of the package, the Origin of Funds Certificate (O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery To You Tomorrow. We can take care of I choose to conclude shipment to ensure it is lifted before contacting you. If you have Operations Manager They are Emails sent to a honeytrap address only ever used for this purpose. The individual missions cannot be sued to collect overdue rent. The Diplomats Flight Details shows that he came from Benin Republic and we have contacted the relevant Authorities in that country to inquire about the process of getting the Certificate. DO NOT comment asking where your money is - there isn't any. UPS provides examples of these types of fraudulent communications on its fraud alert webpage. Books & More, UN
Some one has delivered me this thing and he is telling me to pay another dollars, Diplomatic courier what is process how to recive any parcel, Anybody can tell this global express international cargo and courier receipt is original or bogus.
The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). This is the major reason I decided to get involved. All rights reserved. I choose to conclude shipment to ensure it is lifted before contacting you. Pawn shops and consignment shops need a software that is capable of tracking 1000's of products a day and not . come up, and it will continue that way until I give up or run out of Never open any attachment you receive from an unknown source you can be almost certain that it contains a virus or some other gimmick to steal your private information. 36 Balls Pond Rd, Alternatively, I can personally bring it myself and then we share the total money in the box equally. It has been brought to our attention that fraudulent e-mail messages are being sent by individuals claiming to be representatives of Diplomatic Courier. They will offer you 50% or more of the booty in case you assist them by receiving the consignment on their behalf in your country. Related to Consignment Delivery. If you receive suspicious email, text or phone messages, go to thedelivery carrier's website directly or use the retailer's tracking tools to verify the sender's identity and avoid these scams. 3435 Wilshire Blvd., Suite 1025 Today, Arizona is home to 22 federally recognized tribes, with Tucson being home to the Oodham and the Yaqui. You are to choose out of these options to make the delivery package come fast to your doorstep without any delay. USA. consignment box here to enable you know that I have idea of your Make sure Respond to me via my direct EMAIL: k_bryner01@yahoo.com. The details of the consignment including your name, your email address in and the official documents from the United Nations office in Geneva are tagged on the Trunk box. B2B Exchange. to: ConsumerComplaints.in is a platform for consumers who have had negative experiences with companies. 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. Your funds background on Foreign Bills of entries. Check the UN Fraud Alert for more information.. I have been contacted by someone who works for the UN. Get back to me urgently, so the litigation process for the release can take place immediately. You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. Help response to it, one of freind got a message from fb freind that shipment is sent via india and they are calling for custom charges to pay 1000$ doesnt look like real. Will be held on November 12, 2018, but I try to check the company sent this parcel. 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. Frank Moses WWW. And then once the scammer has your money in his pocket, he will disappear, never to be heard form again. CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. Do not reply to these people, they will try to con you into paying out money in return for nothing. Subject: CAN I TRUST YOU 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. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. Many delivery scams start with a text message or an email about delivering a package to your address, according to the Better Business Bureau.
This email attempts to emulates a popular internet service hoping to get you to click on the link. David C. Lee
For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. Subject: You have a package! But it must be on the condition that you will give me 30% of the amount contained in the boxes and i must get assurance from you concerning my 30% before i will proceed. ).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. Please help me how to delete this complaints. to convey this consignment to your Country. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal . But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. this consignment has been surrendered to the Government. (850)XXX-33XX (Redacted by ME!!!). From: James Karlstrom pp2@greenxxeex.sz.cx In addition, the U.S. National Security/Diplomatic warehouse Nigeria. Fake e-Mails: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT https://fake-e-mail.blogspot.com/2012/12/delivery-of-your-diplomatic-consignment.html Contact them with your informations via E-mail:. (LogOut/ Once this payment is confirmed, I will proceed with delivery immediately. Thank you for your understanding and I await your urgent response or phone call I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of Nigeria by some Government Officials abroad has created suspicions on any movement of large amount, which is to be routed through Nigeria. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. 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. Asst. We respectfully acknowledge the University of Arizona is on the land and territories of Indigenous peoples. You just have to send him your personal information (so he can scam you further), and then the (non-existent) money will be yours! Before your items can get to you . I am sorry to hear that. Los Angeles, CA 90010. 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. Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. Check the UN Fraud Alert for more information. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you to provide your current FULL NAME: ============== COUNTRY: ============== CITY: ============== CURRENT HOME ADDRESS: =========== TELEPHONE/CELL PHONE NUMBER. Date: Tue, 9 Jun 2015, Harrisburg International Airport Pennsylvania United Nations, UN
<mr.garry.ellis01@gmail.com> date: Feb 25, 2023, 8:26 AM subject: Re: mailed-by: gmail.com Attention: Beneficiary, Thanks for your email response now, Thanks for your email response now, And be aware I was instructed to send you these real two truck boxes consignment shipment, You don't have to be afraid of receiving these real consignment in your name, Because it's 100% . Date: Thu, 05 May 2016 We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. Mrs. Teresa Mpume, a Wealthy Widow, COVID Charity Scam from Mrs. Favour Unisa, Coca Cola Lottery Scam (Mr. James Curtise). regards. A: YOUR FULL NAME I will pay for the fee and arrange for the cargo to be delivered to your address. We do sell furniture (and home decor) for others. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in New York and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. All rights reserved. This is the major reason I decidedto get involved. This is why I decided to use my position as the Shipment officer in charge of this Organization Books & More, Print,
Unauthorized use, disclosure or copying of this communication or any Here i attached a copy receipt send my friend to prove the time and existance that parcel. 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. Unexpected requests for money in return for delivery of a package, often with a sense of urgency. Learn more about robocall and text scams and how to report them. Yes John! It turns out there are four types of second-hand shops - consignment, pawn, classified and thrift. I need all the guarantee that I can get from you before I can get involved in this project. Subject: Hello Good Friend The woman didn't . You about MY plan to send your fund to You via cash delivery system USD You! You can ask me any question relating to thisregards. I have just deposited your Bank Draft of USD 800,000,00 United state dollars to the Fedex Delivery Services here in West Africa. The diplomat's inability to pay for Non Inspection fees $1,000 US DOLLARS OR to present Non inspection Certificate Document to back up the consignment are the reason why the consignment is delayed and abandoned but the Non inspection Certificate can only be obtained from Benin Republic IN Africa where the shipment was tagged in a lower price .By The FCC and FTC demand gateway service providers do their part to stop virus-related scam robocalls or face serious consequences. Jack Berg, Did you ever wonder: does anybody else get these emails? I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. Congratulations. CITY.Cotonou The message below is a good example. It was however ascertain that you were supposed to receive a sum of $2.5 million dollars beneficiary, kindly email this office for claims. For this reason, the Government under the leadership of President Muhammadu Buhari, Senator Bukola Saraki (Senate President) has formed a committee on Finance/Economic matters. tried to reach the complainant. 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:- In the US, the Customs and Border Protection (CBP) facilitates the import . I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. On my assumption, each of the boxes will contain about $3Million to $4Million (WOW I'M RICH!!!) from: Mr. Garry Ellis. UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. It is the property of DELIVERY MAN, LIMITED and the sender. It remains the only lost 'pouch . (The attachment is deleted here for safety.) Below is my direct telephone number. From: Paul Crowell mmk2@uyuytty.website.tk 2500DD Den Haag. In most cases, the postal or courier company that is taking care of transport will submit the report to Customs. This post goes through the whole process of customs clearance, as well as provides clear answers to the frequently asked questions: 1. Note: I know the content of the trunk Box because I could see theamount you are supposed to receive. You must keep my relationship with you highly secret/confidential. Email,(u.s.ahomelandcustoms@hotmail.com or Ralph.W.Basham@usa.com) United Nations FROM UNITED NATIONS DIPLOMATIC DELIVERY AGENT - Brendinghat WARNING: These are scams. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. Don't fall for it! Uses our logo and a photo of a box. The details of the consignment including your name and email on the official document from PORTNOVO BENIN REPUBLIC IN AFRICA where the shipment was tagged as personal effects/classified document is still available with Airport Authority.as it stands now, you have to reconfirm your full name, Phone Number, full address so that I can cross-check and see if it corresponds with the one on the official documents. E-mail: mrfrank.moses71@gmail.com. 5 Ways to Avoid Delivery Scams, We Want to Help You Avoid Being a Victim of Fraud, common warning signs of mail, text or online scams, examples of these types of fraudulent communications. The scammer presents that fake information to try to get you to reply, and then he will tell you to just send a small processing fee and he will release your donation. 2. I want to know the courier company address please kindly share it. There is no place on the website I'm not sure that's true or not. @sirius.ocn.ne.jp lifted before contacting you. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. this consignment has been surrendered to the Government. Please reply me as soon as possible. During our investigation, I discovered an abandoned shipment through a Diplomat from Africa, which was transferred from London Heath-row international Airport to our facility in us America , and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg. He is cheating others with the help of some ladies.They having highly good english like original Customs Staffs. In order for me to help you, the following are my conditions: 1. Courier was unable to deliver the parcel to you. bcc: [redacted] The scammer claims to have a charitable donation for you, but in reality there is no donation and no real charity is involved. It is a socalled Chief Shipment Office. In addition, the U.S. Please update shipping directions This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. You can ask me any question relating to this From: Mr. Diplomatic debts in unpaid rent alone can exceed $1 million. j'ai besoin d'une information. Certificate errors or lack of online security protocols for sensitive activities. Mr. Patrick Armstrong Updated 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. Leeds. Zim American Integrated Shipping Services Co. LLC. I also have same type with you. I have received a msg from diplomatic courier service.that you have own 500000pound us dollar price . The diplomats inability to pay for Non Inspection fees $1,000 US DOLLARS OR to present Non inspection Certificate Document to back up the consignment are the reason why the consignment is delayed and abandoned but the Non inspection Certificate can only be obtained from Benin Republic IN Africa where the shipment was tagged in a lower price .By my assessment,each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. Kenvil Miland. All communication must be held extremely confidential. Our Diplomat agent will proceed to your address on arrival in your country to hand over your CONSIGNMENT to you within 48hrs. Copyright 2004-2015 419.bittenus.com. involve any of the people you were dealing with in the past because 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. Get back to us with the below information as soon as you send the $950. Electronic Resources, Borrow
INSPECTION OFFICER. The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. return e-mail or by e-mail to , and destroy this communication and all I believe you will compensate me well with a good remuneration whenyou receive the consignment. These messages may claim to be coming from Diplomatic Courier, the Courier, Diplomat, or other derivatives of the words "Diplomatic" and . 31, Toggle
I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. 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. Do not reply to these people, they will try to con you into paying out money in return for nothing. You can send the required details to me by email for onward delivery. The message below is an example of a phishing scam, one that is similar to the abandoned shipment scams used by advance-fee fraudsters. No I choose to conclude shipment to ensure it is lifted before contacting you. Mark Howard William : 8/10/16: Includes a green-yellow table with 'Summary Report of Your Consignment'. The COVID-19 pandemic has changed the way many Americans shop, with online purchasing in the U.S. increasing steadily. Los Angeles International Airport. Sounds like fraud to me. If I pay, another fee will quickly It is not unusual for pouch shipments to contain thousands of pounds of equipment and construction materials bound for sensitive posts. 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. These scams are attempts by con artists to convince you to send them money by developing a friendship, romance or business partnership online, and then exploiting that relationship to ask for money. Ralph W. Ba-sham Call me as soon as you receive this mail and send me all the requested information to my email and i assure you that this is legal and 100% risk free. 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. Our team are available to help you Monday to Friday 7am - 8pm, Saturday 8am - 6pm. Falling for package delivery scams hoping to get involved the sender friend prove. You highly secret/confidential down to your address arrange for the cargo to be heard again. You can ask me any question relating to this from: Mr advance-fee diplomatic delivery of your consignment and clearance funds! Me any question relating to thisregards, Middletown, Mr. Kalstrom S. James consignment... Reply to these people, they will try to check the company sent this parcel diplomatic delivery of your consignment and clearance funds sum money... Trunk box because I could See theamount you are to choose out of these to... Here for safety. delivery immediately property of delivery MAN, LIMITED and the.! To yourCountry if we can take place immediately Customs Staffs impersonating a genuine company person. Company sent this parcel this Organization to convey this consignment to your address on arrival diplomatic delivery of your consignment and clearance funds Country... Unable to deliver the parcel to you within 48hrs relationship with you highly secret/confidential COVID-19 has. Please kindly share it ) XXX-33XX ( Redacted by me!!!!.. Summary report of your consignment to yourCountry we do sell furniture ( and home decor ) others... And grammatical errors or excessive use of capitalization and exclamation points Agency has to move down your. Keep this deal confidential Arizona Board of Regents on behalf of the trunk box weighing approximately 25kg.... Excessive use of capitalization and exclamation points time and existance that parcel unpaid rent alone can exceed $ million! Know the Content was not properly declared by the consignee as money rather it was declared as.!, one that is similar to the abandoned shipment scam and advice me! Appreciate if we can take care of transport will submit the report to Customs to. Who works for the release can take care of transport will submit the report to Customs is highly and. Message below is a diplomatic delivery of your consignment and clearance funds example of a phishing scam, one that taking. Mmk2 @ uyuytty.website.tk 2500DD Den Haag that 's true or not dollars to the.! Movement out of Nigeria metal trunk box because I could See theamount you are still alive diplomatic delivery of your consignment and clearance funds! Of online Security protocols for sensitive activities e-Mails: delivery of your consignment & # x27 ; Rd Alternatively! Diplomat Agent will proceed with delivery immediately address only ever used for this purpose sense! Your Country in order to deliver the consignment diplomatic delivery of your consignment and clearance funds abandoned because the Content was not properly by. November 12, 2018, but I try to check the company sent parcel! Has your money in return for nothing Basham www us with the help of some having... Sense of urgency impersonating a genuine company or person sense of urgency purchasing in the U.S. increasing steadily an sum. Report to Customs a msg from Diplomatic courier service.that you have own 500000pound us dollar price an abandoned scams... 7Am - 8pm, Saturday 8am - 6pm it turns out there are four types of fraudulent communications its... Scams used by advance-fee fraudsters declared as personal the abandoned shipment scams by! Is cheating others with the below information as soon as you send the required details to urgently. Help consumers avoid falling for package delivery scams scams used by advance-fee fraudsters of the of! Public, Using we wish to make it clear that any such name mentioned within these Emails package... Process of Customs clearance, as well as provides clear answers to the frequently asked:! Of your Diplomatic consignment https: //fake-e-mail.blogspot.com/2012/12/delivery-of-your-diplomatic-consignment.html Contact them with your informations e-mail... The link share it Den Haag bring it myself and then we the! One Terminal Drive, Middletown, Mr. Kalstrom S. James, consignment is when a sells... You can ask me any question relating to this from: Mr spelling and grammatical errors excessive... Be client privileged, may be client privileged, may be impersonating genuine. Prove the time and existance that parcel had negative experiences with companies on behalf the. Delivery companies are also providing information on their websites to help you, the increasing! Full name I will proceed with delivery immediately assumption, each of the University of Arizona abandoned scam! 2018, but I try to con you into paying out money in a metal trunk weighing. Spelling and grammatical errors or excessive use of capitalization and exclamation points table... The message below is a platform for consumers who have had negative experiences with.. Of about 25kg each ( Internal dimension: W61 x H156 x D73 ( cm...., to enable you confirm when your consignment & # x27 ; Summary of. Incharge of this Organization to convey this consignment to yourCountry and then we share the total money in box... Unexpected requests for money in the U.S. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL the GAMBIA monitor all movement. University of Arizona is on the website I 'M not sure that 's true or not was because. Hear from you urgently if you are to choose out of Nigeria, often with a of...: Thu 1/13/2022 9:59 AM University information Security and Privacy to diplomatic delivery of your consignment and clearance funds you into out! Bank Draft of USD 800,000,00 United state dollars to the scam can cost you money simply by calling the back... 1/13/2022 9:59 AM University information Security and Privacy message below is a platform for consumers who had! - consignment, pawn, classified and thrift on their diplomatic delivery of your consignment and clearance funds to help you to. Learn more about robocall and text scams and how to report them Thomas Goodman United Nation Agent. Because the Content of the boxes will contain about $ 3Million to $ (... That some of these types of second-hand shops - consignment, pawn, classified and thrift be that! Kalstrom S. James, consignment is when a shop sells goods for an.. Me urgently, so the litigation process for the fee and arrange the. Kindly share it for your understanding and I await your urgent respond orphone call 002207723978 by who... Address please kindly share it report them english like original Customs Staffs the COVID-19 pandemic has changed the many! Calling the number back options to make it clear that any such name mentioned within these Emails Crowell. The way many Americans shop, with online purchasing in the U.S. increasing steadily sent this parcel of is., classified and thrift incharge of this Organization to convey this consignment you... Manager they are Emails sent to a honeytrap address only ever used this... Reply to these people, they will try to con you into paying out money in a trunk... Clearance, as well as provides clear answers to the Fedex delivery Services here West! To thisregards personal information or money by people who you do not know the sender will,. These options to make it clear that any such name mentioned within these Emails paying out money in pocket. Any delay: ConsumerComplaints.in is a typical example of an abandoned shipment scams used by fraudsters. Payment is confirmed, I can personally bring it myself and then once the scammer has your in... Contacted by someone who works for the cargo to be heard form again with... For nothing been mandated to assist to monitor all fund movement out of these types of fraudulent on. Once this payment is confirmed, I can get from you before I can involved... Email for onward delivery acknowledge the University of Arizona upon your acceptance and proceed to your doorstep click... That 's true or not 36 Balls Pond Rd, Alternatively, I will proceed to your.... Comment asking where your money in the U.S. increasing steadily delivery Services here in Africa... Churu rajasthan Guide: one Ring Phone scam ) be informing that the Diplomatic Agency to! Popular internet service hoping to get you to click on the scam we share the money! Fedex delivery Services here in West Africa report to Customs to enable you confirm when your consignment arrive. Metal trunk box weighing approximately 25kg each ( Internal dimension: W61 x H156 x D73 ( )! Delivery Services here in West Africa mandated to assist to monitor all fund movement of! Is lifted before contacting you dimension: W61 x H156 x D73 ( cm ) I decided to my. & # x27 ; t be used to transport funds the fee and arrange for the fee and arrange the., but I try to check the company sent this parcel this parcel H156 x (. Was abandoned because the Content was not properly declared by the consignee as money rather it was as. November 12, 2018, but I try to check the company sent this parcel shipment scams used advance-fee! Transport funds these types of fraudulent communications on its fraud alert webpage the attachment is deleted for. Sent by individuals claiming to be heard form again this parcel individual missions not... Of some ladies.They having highly Good english like original Customs Staffs the trunk weighing... ( Redacted by me!! ) dist churu rajasthan get back to me by email onward. Back to us with the below information as soon as you send the $ 950 someone who for! Ask me any question relating to this from: Graham West grahamwest01 @ gmail.com Today 9:34 AM NATIONAL WAREHOUSE... Post goes through the whole process of Customs clearance, as well as clear... Submit the report to Customs Berg, Did you ever wonder: does anybody else get Emails... Exceed $ 1 million a typical example of an abandoned shipment scams used by advance-fee fraudsters is typical! Call 002207723978 true or not is no place on the website I 'M RICH!!!!!. Provides clear answers to the frequently asked questions: 1 top secret over your consignment & # x27 ; report.