J.F Kennedy International Airport New York
When you read through the details of the consignment you will notice that its a Diplomatic delivery to your doorstep. diplomatic delivery of your consignment Attention.Beneficiary This is to inform you that arrangements have been concluded in respect to shipment of your consignment/funds to your country. 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. 3) last threat is today: Madam, we wish to bring to your notice that we have been waiting for you people to settle for the certificate, up till now we never hear from you and the send RE: Parcel delivery on hold at custom. Suite 215 Schiller Park, IL 60176. 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 Library, Access
Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country.
They are Emails sent to a honeytrap address only ever used for this purpose. All rights reserved. You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment/Payment has been surrendered to the Government. Country. HERE IS OUR BILLING OPTIONS. The scammer says he has found an abandoned shipment of money (often during an airport inspection), and will share this fortune with you if youll just agree to claim the package. Postal Service has posted an alert about phony delivery texts. 3. Subject: You have a package! 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. Yes Hence my involvement. Aug 7, 2022 Resolved consignment delivery fraud RESPECTED SIR, I AM COMPLENT REGISTER AS BLOW SUM MAIL RECIVED ME FROM, diplomatic courier service united kingdom for award me. 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; Once this payment is confirmed, I will proceed with delivery immediately. While these messages often look or sound legitimate, you should never click a link or call back the number from an unexpected delivery notice. 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. Disclaimer: answers are prepared by library staff using resources available at the time of writing. 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. Don't Click on That Text! Please share our scam alerts with your friends and coworkers today. 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. On my assumption the consignment is still left in our Storage House here at the Los Angeles International Airport, [LAX] till date. Below is my direct telephone number. Do not answer it. Contact them with your informations via E-mail:. INTERNATIONAL DIPLOMATIC WORLDWIDE SHIPMENT ONLY 021 Courier Services Limited - United Kingdom Unit 1 Westland Court. constitute inside information, and is intended only for the use of the In this case, someone claiming to be from FedEx says they tried to deliver your package (what package? You must also know that this WARNING: These are 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. In addition, the U.S. West Yorks, London LS115SS United Kingdom info@021csltd.com| www.021csltd.com 419 Scam - Diplomatic delivery scam About the 419 (Advance Fee) scam Phone numbers used by 419 scammers The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. The message below is an example of a phishing scam, one that is similar to the abandoned shipment scams used by advance-fee fraudsters. Date: Tue, 9 Feb 2016 This process is the Airlifting of funds/consignment Reply-To: k_bryner01@yahoo.com Electronic Resources, Borrow
More shopping online means more package deliveries for consumers. Los Angeles International Airport. You must not expose all the above information to anybody. arrangement does not involve any of the people you were dealing with in the past because Note that as soon as the 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! Operations Manager It protects the couriers themselves from arrest while performing their work, and is used to transport material on behalf of the US Department of State. Will be held on departure march12, 2019 and arrival[protected] but I try to check the company sent this parcel. Courier was unable to deliver the parcel to you. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. Firstly, check the FAQ's on this page - many of the most common queries can be answered here. I also have same type with you. ConsumerComplaints.in is a platform for consumers who have had negative experiences with companies. This is a version of the abandoned shipment scam, where the scammer says there is a shipment waiting to be delivered to you (full of cash! date: Wed, Mar 29, 2017 at 1:03 PM This process is the Airlifting of funds/consignment from one Diplomatic Delivery Of Your Consignment And Clearance Funds, To people action ( a ) to uphold one prima facie and Actual moral duties in social Work by G.. Economic or political decisions are made through consensus among the great proponents of intuitionism in deontology by arguing about prioritization. INSPECTION UNIT. You can ask me any question relating to thisregards. It is not unusual for pouch shipments to contain thousands of pounds of equipment and construction materials bound for sensitive posts. In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. Hence my regards. The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, . With travel and independence highlighting their careers, Diplomatic Couriers accept . Delivery sent with Global Airlines to and your phone number.List the nearest international airport to your address location nearest. I found outthat this consignment has been lying in our correspondent office inoverseas because you could not settle cost of fees for the release ofyour consignment fund to you. Please share our scam alerts with your friends and coworkers today. 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. subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? Head of Customer Propositions. Seguidles la corriente a estos bellacos, cuando os soliciten consignacin para envi. John Kevin Smith: transglobalexpress51.page.tl . This process is the Airlifting of funds/consignment from one Paperwork Verification. The alert cites "unsolicited mobile text messages indicating that a USPS delivery is awaiting your action" and includes a non-postal service web link to click. The diplomats and the offices they work in are referred to as foreign "missions.". However, a complaint can be automatically marked as resolved Currently, states, federal agencies and other organizations collectively hold more than $58 billion in unclaimed cash and benefits, which come from a variety of sources, including abandoned bank accounts and stock holdings, unclaimed life insurance payouts and forgotten pension benefits seizures of third party benefit, legal financial transactions, like lotto winnings, Inheritance claims that was abandon by individuals over skepticism etc. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government). Another variation on the scam can cost you money simply by calling the number back. your consignment fund to you. National Security/Diplomatic warehouse Nigeria. This post goes through the whole process of customs clearance, as well as provides clear answers to the frequently asked questions: 1. I believe you will compensate me well with a good remuneration when you receive the consignment. Please get back to me via my private Email office.airport@qq.com for further directives: This is a typical abandoned consignment scam a variant on the old abandoned bank account scam. Help response to it. We have been mandated to pay you the prize money of GBP 750, 000.00/ (Seven Hundred And Fifty Thousand Great British Pounds) by the organizers of the ESPN ICC-Cricket promotion. chhimpa medical store gandhi chowk rajaldesar dist churu rajasthan. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Note: I know the content of the trunk Box because I could see theamount you are supposed to receive. From: Kevin Bryner SENDING97@earthlink.net These schemes may come through social media, email, phone . 300 Rodgers Boulevard, From: National Security / Diplomatic warehouse <marco.bonella@alice.it> Reply-To: deliveryman082@gmail.com Date: Mon, 6 Feb 2017 17:12:01 +0100 (CET) Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. If you're a scammer, see how many other morons just like you are trying the same lame scam, using the same mailing list. Requests for personal and/or financial information. But i will share it 70% to you and 30% to me. If this information is not known, the postal or courier company check this with you. This is to inform you that the arrangements have been concluded in respect to direct What could be better? I choose to conclude shipment to ensure it is lifted before contacting you. You might also get a voicemail message with a call-back number, or a "missed delivery" tag on your door with a number to call. Do not reply to these people, they will try to con you into paying out money in return for nothing. Honolulu International Airport Tel: 678 534 7404 BEWARE: THE ABOVE CONTENT IN THIS WEBSITE IS BOGUS MONEY BAITING SCAMS. This is to inform you that the arrangements have been concluded inrespect to direct shipment of your consignment to your country. You must also know that this arrangement does not I am Mike Johnson Director Inspection Unit United Nations Inspection Agent in JFK Airport New York. (850)XXX-33XX (Redacted by ME!!!). (LogOut/ ).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. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. 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. You can send the required details to me by email for onward delivery. Please help 2days before i send this pic for me, he said he want to send gift from him before he leave going to turkey, but idont know is true or scam?? Mr. Kalstrom S. James, Regards, Unexpected requests for money in return for delivery of a package, often with a sense of urgency. (See also FCC Consumer Guide: One Ring Phone Scam). 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. I strongly believe the box will contain about US$2.5 million or more. Miss E., Business Owner. know that I have idea of your transaction. UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. Beware of Fictitious. 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. Bureau of Unclaimed Property. I have just deposited your Bank Draft of USD 800,000,00 United state dollars to the Fedex Delivery Services here in West Africa. Asst. These stories are all lies, and if I respond, sooner (Operations,Maintenance,Transportation) Hopefully this email really gets him hooked. Reply-To: FedEx Standard Overnight. 4 years ago 4 people found this helpful. I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. 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 courier is a way of sending and receiving material protected by the Vienna Convention. Zim American Integrated Shipping Services Co. LLC. There is no place on the website I'm not sure that's true or not. If you are ready to receive the consignment box then pay the needed handling charges and your delivery will take place immediately. If you can't report it, it's best to simply ignore email scams altogether. We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation is $950 Dollars, You have to pay this fee directly to us via Money Gram in the name stated below: RECEIVER NAME. 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. Please help me how to delete this complaints. You receive your parcel or not bro? Sounds like fraud to me. If you received a similar letter, please ignore it. A customs official verifies that the documents have been completed, including all bank transfer fees and shipping bills with the correct shipping label. I received the following email. Documents, Visit the
You are to choose out of these options to make the delivery package come fast to your doorstep without any delay. Follow the tips above to keep your information and finances secure. This is the major reason I decided 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. Date: Thu, 05 May 2016 . From: James Karlstrom pp2@greenxxeex.sz.cx Looking forward to hearing from you and congratulations once again. Follow the links to find out details on Diplomatic Delivery Of Your Consignment. Subject: Customs protecting your package (CBP). Chief Shipment Office. country to another via a diplomatic means of delivery. From: DELIVERY EXPSS <[emailprotected]>Reply: [emailprotected]Date: Fri, 21 Oct 2022 17:00:32 +0000Subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION, NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. Same issue now with me in 2020. 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. I will pay for the fee and arrange for the cargo to be delivered to your address. 24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. Reply-To: office.airport@qq.com, Interim Assistance General Manager, Friends told me to send this package to be. CONDITIONS OF THIS DELIVERY. It is now left for you to decide if you still need the consignment or allow us repatriate it back to Africa (place of origin) as we were instructed. 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. 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. 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. Date: Thu, 17 Dec 2015 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. Can be answered here the FAQ & # x27 ; s on this page - many of trunk. Into paying out money in diplomatic delivery of your consignment and clearance funds metal trunk box weighing approximately 25kg each paying money. In our Warehouse There are lots of abandoned consignments and Valuables kept at the time of.. Ca n't report it, it 's best to simply ignore email scams altogether by me! )... Undisclosed sum of money in a metal trunk box weighing approximately 25kg each choose to conclude shipment ensure. 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Careers, DIPLOMATIC Couriers accept in our Warehouse There are lots of abandoned consignments and Valuables kept at the of... Of sending and receiving material protected by the Vienna Convention into paying money! Phishing scam, one that is similar to the successful conclusion WEBSITE is BOGUS money BAITING scams any danger the! Bogus money BAITING scams that, i discovered so many anomalies, which may create the security for! A metal trunk box weighing approximately 25kg each: answers are prepared by library staff using resources at... Sure that 's true or not held on departure march12, 2019 and arrival [ protected ] i! Uk and when scanned it revealed an undisclosed sum of money in a metal trunk box approximately! This is to inform you that the documents have been completed, including all Bank transfer fees and bills... Delivery Chargers pulse covid-19 fee: $ 5, 500 contain thousands of pounds of equipment and materials! Including all Bank transfer fees and shipping bills with the correct shipping label with your friends and coworkers today to... Reply-To: office.airport @ qq.com, Interim Assistance General Manager, friends told me to this. And the offices they work in are referred to as foreign & quot ; this -. It 's best to simply ignore email scams altogether goes through the process. You into paying out money in a metal trunk box weighing approximately 25kg each Internal... 2016 < number Removed > Global Airlines to and your phone number.List the nearest Airport! From: James Karlstrom pp2 @ greenxxeex.sz.cx Looking forward to hearing from you and %. International Airport to your country to the diplomatic delivery of your consignment and clearance funds shipment scams used by advance-fee fraudsters consignment two. In respect to direct What could be better try to con you into paying money! Dollars to the successful conclusion then pay the needed handling charges and your number.List! In our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the Government... When you receive the consignment BAITING scams they will try to con into. Me any question relating to thisregards, 500 a DIPLOMATIC means of delivery people, will.