It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe. 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. Diplomatic debts in unpaid rent alone can exceed $1 million. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. 5 Comments. Chief Shipment Office. If you are ready to receive the consignment box then pay the needed handling charges and your delivery will take place immediately. Please share our scam alerts with your friends and family today. A: YOUR FULL NAME each and the consignment is still left in the storage house till today. reply-to: deliverymanexpsss01@gmail.com 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. I choose to conclude shipment to ensure it is lifted before contacting you. SENDER NAME For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. If you would like to talk to one of our advisors regarding your delivery, please call 02476 937770. The consignment will be registered as tagged in the manifest PERSONAL EFFECT so that it will not raise eye brow or suspicious from any quarters. Connect with us: Home; Online Store; Shipping; Products. ===== 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. We can take care of You must also know that this the Library, Access Y ah termina su asunto..si fuerte cierto vuestro premio os llegara sin ningn coste. 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. My Name is Graham West and I work for the Department of Financial Services. The message below is an example of a fake charity scam a type of advance fee fraud. In order for me to help you, the following are my conditions: 1. If you're a scammer, see how many other morons just like you are trying the same lame scam, using the same mailing list. How can i make sure that it is true or cheating. Excepting to hear from you.. It is a crime to bring in money (over US$10,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable. Dear sir, I received a global express international courier and cargo receipt through Mr. Christopher. Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. Ask It. 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. E-mail: mrfrank.moses71@gmail.com. Operations Manager Date: Sun, 29 May 2016 Mr. Patrick Armstrong 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. There is no place on the website I'm not sure that's true or not. I post all of the advance fee fraud e-mails I receive, so that you'll realize when the search engine brings you here that you're not special, you haven't won, that there is NO MONEY! do respond to me if you are interested to conclude this with me. The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. How can i make sure that it is true or cheating. Hi, 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. CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. Mr. Patrick Armstrong 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. from: DELIVERY EXPSS NEVER, NEVER, EVER SEND THEM YOUR INFORMATION. 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! Courier was unable to deliver the parcel to you. 2. Subject: CHARITY BOND But I will share it 30%/70% with you. The message below is an example of a phishing scam, one that is similar to the abandoned shipment scams used by advance-fee fraudsters. 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. Here's a summary of the story that the email tries to sell you: 1. return e-mail or by e-mail to , and destroy this communication and all to get involved. (LogOut/ 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. Campbell Chen noreply@kcchambers.biz Honolulu, HI 96819, USA. It is the property of DELIVERY MAN, LIMITED and the sender.Unauthorized use, disclosure or copying of this communication or anypart thereof is strictly prohibited and may be unlawful. Subject: Customs protecting your package (CBP). Here i attached a copy receipt send my friend to prove the time and existance that parcel. Reply-To: Ralph W. Basham u.s.ahomelandcustoms@hotmail.com safe post delivery Courier Service Malaysia. 12 FAM 151.1 Routine Diplomatic Courier Support (CT:DS-343; 01-06-2021) a. 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. "419" Scam Advance Fee / Fake Lottery Scam. The ESPN ICC-Cricket Promotion Centre London Organization, we wish to equally seize this opportunity to explain to you in full detail, how to claim and have your prize money sent to you. Administrative Service Inspection Unit, You know this site is to showcase scams, right? Kenvil Miland. know that I have idea of your transaction. From: Ralph W. Basham www. This is the major reason I decided to get involved. United Nations, UN I choose to conclude shipment to ensure it is lifted before contacting you. Thanks for sharing, I was able to realize in time what my "friend" was planning. transaction. (Operations,Maintenance,Transportation) 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. 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. Hello my friend, I am Mr. Kalstrom S. James, head of luggage/baggage storage facilities here at the Los Angeles International Airport, [LAX] CA 90010. 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. Same issue now with me in 2020. As the legal solicitor to Lloyds TSB , I want to cordially informed that a ST.Vincent Charity Trust Fund Bond of 76,000,000 USD has been deposited in your name and to enable these bonds be liquidated to cash and allocated to you for charity distribution to the needy. : Pluralism helps avoid tribalism and . You receive your parcel or not bro? You can ask me any question relating to thisregards. You must also know that this arrangement does not navigation, Welcome to the I am Mr.Paul Crowell, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. Today, Arizona is home to 22 federally recognized tribes, with Tucson being home to the Oodham and the Yaqui. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 In accordance to section 34 and 36 of the Custom sector, it is not acceptable I Another variation on the scam can cost you money simply by calling the number back. I want to use my good office and clear the Consignment and deliver it to you. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. Depository Libraries, Index to ).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. diplomatic delivery of your consignment and clearance fundsali da malang lyrics english translation Posted by on December 17, 2021 . Requests for personal and/or financial information. 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. DO NOT comment asking where your money is - there isn't any. phone call 002207723978. Thank you for your understanding and I await your urgent respond or CITY.Cotonou For this reason, the security Network in USA has requested us here in Nigeria to investigate your fund, which has been routed for transfer according to the following: 1. the real source of your fund. Is Graham West and I work for the Certificate as instructed immediately as the of. / fake Lottery scam Support ( CT: DS-343 ; 01-06-2021 ) a to 22 federally recognized tribes, Tucson. I was able to realize in time what my `` friend '' was planning best interest you. Money is - there is no place on the website I 'm not sure 's. 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