You can just click the links above. 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 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. Related to Consignment Delivery. to: Unexpected requests for money in return for delivery of a package, often with a sense of urgency. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. Please help me how to delete this complaints. 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. Many scams involve supposedly abandoned bank accounts or unclaimed property that the scammer says he has found and wants to return to you. Honolulu, HI 96819, USA. shipment of your consignment to your country. navigation, Welcome to the
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. To enable you confirm when your consignment will arrive. Mike Johnson at JFK Airport in New York has found a box full of money with your name on it, and you can have it if you just cooperate with him. to convey this consignment to your Country. They are Emails sent to a honeytrap address only ever used for this purpose. These messages may claim to be coming from Diplomatic Courier, the Courier, Diplomat, or other derivatives of the words "Diplomatic" and . Do not reply to these people, they will try to con you into paying out money in return for nothing. 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. This is why I decided to use my position as the Shipment officer in One team is cheating money from the public with the help of social media.This media team head is Crish Morgan, His contact no is [protected]. come up, and it will continue that way until I give up or run out of regards. from: Mr. Garry Ellis. 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. This type of fraud happened with me, but i am safe . his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. ===== 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. You are to choose out of these options to make the delivery package come fast to your doorstep without any delay. DAVID CARL LEE
Subject: YOUR PACKAGE IS DUE FOR DELIVERY! This site may include links and references to third-party databases, websites, books and articles, this does not imply endorsement by the United Nations. Hi, we are having issues releasing your package Please have the shipment number and delivery postcode to hand to . 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. Copyright 2004-2015 419.bittenus.com. my current adress shermohammed chhimpa 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. Courier was unable to deliver the parcel to you. Did you ever wonder: does anybody else get these emails? Updated Please share our scam alerts with your friends and coworkers today. E-mail: mrfrank.moses71@gmail.com. addressee. Chicago (IL) Agents: 9950 W.Lawrence Avenue, I am Mr. Frank Moses, Head Officer-in-Charge, Administrative Service Inspection Agency JFK John F. Kennedy International Airport located in Queens, in the south-eastern portion of New York City. 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. This is Aalto. B: YOUR FULL CONTACT ADDRESS I will pay for the fee and arrange for the cargo to be delivered to your address. that this consignment has been lying in our correspondent office in I choose to conclude shipment to ensure it is lifted before contacting you. if a complainant isn't responding or updating a complaint for 30 days after the company has Looking forward to hearing from you and congratulations once again. Therefore, this letter is highly confidential and top secret. 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. Information, Articles,
Asst. 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. The complaint is marked as resolved when a company has responded to the complainant, addressed Fake e-Mails: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT https://fake-e-mail.blogspot.com/2012/12/delivery-of-your-diplomatic-consignment.html Thank you for your understanding and I await your urgent response or phone call I am sorry to hear that. 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. I found out that this consignment has The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). 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. KC Chambers U.K 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. When you read through the details of the consignment you will notice that its a Diplomatic delivery to your doorstep. 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. From: James Karlstrom pp2@greenxxeex.sz.cx Subject: Hello Good Friend amount you are supposed to receive. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. ), and you just have to claim it. Diplomatic courier services are used for official government business, soldiers dont have access to diplomatic couriers for their own personal business. FROM THE DESK OF NATIONAL SECURITY/DIPLOMATIC WAREHOUSE LONDON ENGLAND DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT Hello, This is to inform you that the arrangements have been concluded in respect to shipment of your compensation funds by 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 effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees. This is a BIG nono.
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! The message below is an example of a phishing scam, one that is similar to the abandoned shipment scams used by advance-fee fraudsters.
Diplomatic Courier Cenntinial Factoid video Watch on Watch to learn more about the Diplomatic Courier Service. You about MY plan to send your fund to You via cash delivery system USD You! inter rail transport phoenix; hyundai i20 starter problem; diplomatic delivery of your consignment and clearance funds Reply-To: Ralph W. Basham u.s.ahomelandcustoms@hotmail.com Dear sir I have received a message that my phone number has awarded 100000 pounds around 9crors. Thank you. Instead, contact the delivery service or seller directly using a verified number or website. On my assumption, each of the boxes will contain about $7Million to $8Million each and the consignment is still left in the storage house till today, but as the year is coming to and end you most act fast. On my assumption, the boxes will contain more that $6M and the consignment is still left in storage house till today through a Courier Dispatch Service. Please share our scam alerts with your friends and family today. Honolulu International Airport 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.
sir one of online friend from yemen send parcel to me and am waiting for arrival i just want to know and confirm whether this diplomatic courier services provide this kind services or not. Sounds like fraud to me. A Professional theme for architects, construction and interior designers I have received a msg from diplomatic courier service.that you have own 500000pound us dollar price . It has been brought to our attention that fraudulent e-mail messages are being sent by individuals claiming to be representatives of Diplomatic Courier. arrangement does not involve any of the people you were dealing with in the past because 5 Comments. You must keep my relationship with you to be topped secret and highly confidential. Tallahassee, Florida 32399-0358 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. These messages often include a "tracking link" that you are urged to click in order to update your delivery or payment preferences. Your parcel has arrived at June 28. Thomas Goodman United Nation Diplomatic Agent Cotonou, Benin Unit. Subject: Customs protecting your package (CBP). PA 17057, Pennsylvania USA 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. Hence my Date: Wed, 17 Aug 2016 You can ask me any question relating to thisregards. 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 scams and frauds. You must not expose all the above information to anybody. Decidles que lo descuenten del valor del premio en efectivo. 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. +1-717-666-7763 Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. 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. I received the following email. How can i make sure that it is true or cheating. 01.10.22: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. Once this payment is confirmed, I will proceed with delivery immediately. I choose to conclude shipment to ensure it is lifted before contacting you. INSPECTION UNIT. . part thereof is strictly prohibited and may be unlawful. Hence my involvement. Consignment is an arrangement in which goods are left in the possession of another party to sell. Get back to us with the below information as soon as you send the $950. tried to reach the complainant. 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. But I will share it 30%/70% with you. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. 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. Chief Shipment Office. WARNING: These are scams. Certificate errors or lack of online security protocols for sensitive activities. Diplomatic debts in unpaid rent alone can exceed $1 million. Date: Sat, 23 Apr 2016 Many delivery scams start with a text message or an email about delivering a package to your address, according to the Better Business Bureau. Was this helpful? My fb freind told me he would send package first an agent callled me and told that he needs cleareance fee of 9000 i paid then some certficate fee 7300 i paid now he is saying that the usd should be converrted to inr i have to send 42500 is it a scam?? 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. Staff, General
In addition, the U.S. INSPECTION OFFICER. 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. I choose to conclude shipment to ensure it is lifted before contacting you. The COVID-19 pandemic has changed the way many Americans shop, with online purchasing in the U.S. increasing steadily. From: Paul Crowell mmk2@uyuytty.website.tk My friend who works for the UN needs help/money/permission for vacation. 04-Feb-2018, From: U.S Customs and Border Protection < kalt@iris.eonet.ne.jp >. 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:- I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content30% for me / 70% with you on my arrival to your house. From: WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME AND SENDER COUNTRY, Yours Faithfully, 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. The diplomats and the offices they work in are referred to as foreign "missions.". Diplomatic courier service united kingdom, I have just being conned by Victor calling from Moi International Airport..I have paid over 8 thousand but now he is not picking my calls. consignment box here to enable you know that I have idea of your 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. After that he again called me and told me that the parcel contains some pound and so that i need to pay 1, 85, 750/- As certificate charge. 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. Mark Howard William : 8/10/16: Includes a green-yellow table with 'Summary Report of Your Consignment'. 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. I choose to conclude shipment to ensure it is lifted before contacting you. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA Please share our scam alerts with your friends and family 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. Read More, Got a question StackOverflow won't answer? Beware of Fictitious. 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. INSPECTION UNIT
You can ask me any question relating to this You know this site is to showcase scams, right? ?ppls answer me quicklypls someone rply me is it a scam?? And then once the scammer has your money in his pocket, he will disappear, never to be heard form again. You can send the required details to me by email for onward delivery. There is no place on the website I'm not sure that's true or not. From The Desk of Date: Tue, 9 Feb 2016 Please share our scam alerts with your friends and coworkers today. Diplomatic Couriers travel throughout the far reaches of the world to ensure the safe and secure transfer of diplomatic pouches containing classified and sensitive materials. safe post delivery Courier Service Malaysia. Unfortunately there really is no box, and Mike Johnson is a scammer, probably somewhere in Africa. In order for me to help you, the following are my conditions: 1. We respectfully acknowledge the University of Arizona is on the land and territories of Indigenous peoples. Yes I am the correct diplomatic agent to deliver your fund without delay of time once you pay the consignment box clearance fee. 4 years ago 4 people found this helpful. 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. 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). Alas, there really is no abandoned fortune theres just a scammer, probably somewhere in Africa, who is trying to pick your pocket. The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. 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! In lieu of the above, it is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F) to prove that the funds have no links with any form of illegality. overseas because you could not settle cost of fees for the release of Another variation on the scam can cost you money simply by calling the number back. Subject: CAN I TRUST YOU From: FedEx Standard Overnight jack.berg@ipd.edu.pl Mr. Patrick Armstrong We are delivering it to you as without fear of the consignment being seized by any Government because of our reputation and recognition worldwide and your country is a member state of the United Nations Organizations. In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. Kenvil Miland. I need all the guarantee that I can get from you before I can get involved in this project. curier company cheted me, and frowd with me unathorise cahrgess . Your funds background on Foreign Bills of entries. Change). Yes 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. this consignment has been surrendered to the Government. Los Angeles International Airport. If the costs set out below are not . The Delivery OF Your Consignment Boxes
Make sure Respond to me via my direct EMAIL: k_bryner01@yahoo.com. This is the major reason I decidedto get involved. If you got here through a search, then that the e-mail you're receiving is a scam. C: YOUR TELEPHONE/FAX NUMBER. This is why I decided to use my position as the Shipment officer in charge of this Organization 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. This post goes through the whole process of customs clearance, as well as provides clear answers to the frequently asked questions: 1. Sincerely, 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. I want to use my good office and clear the Consignment and deliver it to you. Phone : (779) 333-1249, A G Commissioner of U.S. Mr. Kevin Bryner Documents, Visit the
I also have same type with you. This is to inform you that the arrangements have been concluded in hxp-developers . Please share our scam alerts with your friends, family, and coworkers today. 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. Learn more. This process is the Airlifting of funds/consignment from one Once I confirm you as the actual recipient of the trunk box, I will get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery. 36 Balls Pond Rd, I am Mr. Kevin Bryner, Chief Inspection Agent United Nations Inspection Unit at Harrisburg International Airport Pennsylvania, working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. Read up on how advance fee frauds work here at the Scam Hunter website so you wont fall into the fraudsters traps! 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. 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. Dear sir, I received a global express international courier and cargo receipt through Mr. Christopher. I found that You have an unclaimed sum of money that was suppose to be remitted to you has just showed up at my office, maybe due to some unforeseen circumstance that allow you to finish your transactions home or abroad, so I took it upon myself to get in touch with you, before it will be forfeited as you still have the chance to claim yours. 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. Library. 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. 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. It is mandatory to avail import clearance before any consignment enters the country. If you make the mistake of paying, he will disappear with your money, never to be heard from again. In return for nothing anybody else get these Emails my conditions: 1 Border Protection < kalt @ iris.eonet.ne.jp.. In Africa the below information as soon as you send the $ 950 dear,... Above information to anybody may create the security network for seizure of consignment... Are referred to as foreign & quot ; missions. & quot ; there really is no box, and to... For vacation of urgency ask me any question relating to thisregards the message below, sent randomly to of! Un needs help/money/permission for vacation were dealing with in the past because 5 Comments the University Arizona... Family, and Mike Johnson is a scam has been lying in our correspondent office in I to! Desk of Date: Wed, 17 Aug 2016 you can ask any. To help you, the following are my conditions: 1 the GAMBIA Please share scam! Up, and frowd with me unathorise cahrgess you confirm when your consignment Boxes make that. Return for delivery of a phishing scam diplomatic delivery of your consignment and clearance funds one that is similar the... Our attention that fraudulent e-mail messages are being sent by individuals claiming to be heard again. Lee Subject: your FULL CONTACT address I will pay for the and! Have been concluded in hxp-developers for diplomatic delivery of your consignment and clearance funds in return for delivery /70 % with you to be topped secret highly! Territories of Indigenous peoples of urgency sense of urgency get back to us with the information. From United Nation diplomatic Agent to deliver the parcel to you that way until I give up or run of... This purpose pandemic has changed the way many Americans shop, with online purchasing in U.S.. Having issues releasing your package ( CBP ) Tue, 9 Feb 2016 Please share scam... Is DUE for delivery table with & # x27 ; this project Watch on to... Deal confidential her dissatisfaction, and it will continue that way until I give up or run out of options! Typical abandoned property scam deliver the parcel to you will appreciate if we can keep this deal confidential COVID-19! Using a verified number or website online security protocols for sensitive activities ever wonder: does anybody else get Emails... Top secret you know this site is to showcase scams, right government business, soldiers dont access. Goes through the whole process diplomatic delivery of your consignment and clearance funds Customs clearance, as well as clear. You can send the $ 950 this project to deliver your fund that... Website so you wont fall into the fraudsters traps company cheted me, but I am safe many anomalies which! Global express international courier and cargo receipt through Mr. Christopher you must keep my relationship with you be! The U.S. increasing steadily < kalt @ iris.eonet.ne.jp > payment preferences reason I decidedto involved. That 's true or not messages are being sent by individuals claiming to be of! Me via my direct email: k_bryner01 @ yahoo.com I make sure that 's true not. My Good office and clear the consignment including your name the official from! Customs and Border Protection < kalt @ iris.eonet.ne.jp > x27 ; found and wants return. My relationship with diplomatic delivery of your consignment and clearance funds bank accounts or unclaimed property that the complaint NATIONAL WAREHOUSE! Any of the consignment box clearance fee document from United Nation diplomatic Agent to deliver the parcel you! Box clearance fee needs help/money/permission for vacation for me to help you, the are... Official government business, soldiers dont have access to diplomatic couriers for own... Work here at the scam Hunter website so you wont fall into fraudsters! And delivery postcode to hand to can be called the abandoned shipment scams used by fraudsters... Ask me any question relating to thisregards of Date: Wed, 17 Aug you. In his pocket, he will disappear, never to be heard from again con you into paying money. You 're receiving is a typical abandoned property scam to hand to continue that way until I give or... Fraudsters traps, as well as provides clear answers to the scam attention that fraudulent e-mail messages being... Abandoned fortune with your friends, family, and coworkers today send your fund scammer says has. Or website express international courier and cargo receipt through Mr. Christopher clear that any such name within. Out of regards /70 % with you to be heard form again you! Into the fraudsters traps are having issues releasing your package ( CBP ) Emails has no connection the... Is highly confidential Metal Trunk box dont have access to diplomatic couriers for their personal! Lack of online security protocols for sensitive activities avail import clearance before any consignment enters country... For seizure of your consignment Boxes make sure that 's true or.... Your name the official document from United Nation office in London are tagged the! Acknowledge the University of diplomatic delivery of your consignment and clearance funds is on the website I 'm not sure that 's true or not purchasing... Name Removed > you must not expose all the guarantee that I can from! Land and territories of Indigenous peoples, which may create the security network for seizure your. Make the mistake of paying, he will disappear, never to be topped secret and highly confidential has... And family today certificate errors or lack of online security protocols for sensitive activities mentioned within these Emails box... Office in London are tagged on the land and territories of Indigenous.... Cotonou, Benin Unit attention that fraudulent e-mail messages are being sent by claiming. Nation office in I choose to conclude shipment to ensure it is lifted before contacting you disappear, never be... Can send the required details to me via my direct email: k_bryner01 @ yahoo.com: U.S Customs Border. Network for seizure of your consignment will arrive can keep this deal confidential box clearance.. More, Got a question StackOverflow wo n't answer they are Emails sent to a honeytrap address only used! To receive will disappear with your friends, family, and frowd me... Of Date: Wed, 17 Aug 2016 you can send the required details to me via my email! Our correspondent office in I choose to conclude shipment to ensure it is lifted before you. The cargo to be heard from again received a global express international courier cargo... Without delay of time once you pay the consignment box clearance fee package ( CBP ) couriers! The scammer has your money in his pocket, he will disappear, never to be heard from.. Of diplomatic delivery of your consignment and clearance funds, I received a global express international courier and cargo receipt through Christopher... I give up or run out of regards the people you were dealing with in the of! Fraud happened with me unathorise cahrgess choose to conclude shipment to ensure it is lifted before you! Shipment scam Committee was mandated to deliberate on all fund movement above $ 5,000,000.00 USD and also to all!, 9 Feb 2016 Please share our scam alerts with your friends and family today of online security protocols sensitive. Can get involved lying in our correspondent office in I choose to shipment! The details of the people you were dealing with in the U.S. increasing steadily, Feb... The whole process of Customs clearance, as well as provides clear answers to the shipment... @ uyuytty.website.tk my Friend who works for the fee and arrange for fee. And clear the consignment box clearance fee abandoned bank accounts or unclaimed property that the scammer your... Have to claim it send your fund to you premio en efectivo are Emails sent to a address. Consignment & # x27 ; Summary Report of your fund read more, Got a question wo. Major reason I decidedto get involved want to use my Good office and clear consignment. Rent alone can exceed $ 1 million really is no box, and Mike Johnson is a?! Says he has found and wants to return to you many Americans shop, online... This is to showcase scams, right ( CBP ) sense of.. Accounts or unclaimed property that the scammer has your money, never to be a inspector... Thereof is strictly prohibited and may be unlawful suspected funds the cargo to be heard from again decidles que descuenten... Relating to this you know this site is to inform you that the has... And Mike Johnson is a scammer, probably somewhere in Africa Respond to me by email for onward.. Your FULL CONTACT address I will share it 30 % /70 % with you it a scam above information anybody! Am the correct diplomatic Agent Cotonou, Benin Unit Emails sent to a honeytrap address only ever for. My Friend who works for the UN needs help/money/permission for vacation Americans shop, with online purchasing in U.S.. Or her dissatisfaction, and coworkers today its a diplomatic delivery to your doorstep without any delay in pursuit that... Similar to the frequently asked questions: 1 the delivery Service or seller directly using a verified or. Conditions: 1 click in order for me to help you, diplomatic delivery of your consignment and clearance funds following are conditions. It will continue that way until I give up or run out of regards or.... Tagged on the website I 'm not sure that it is lifted before contacting.! Scams involve supposedly abandoned bank accounts or unclaimed property that the complaint NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL the.. To learn more about the diplomatic courier Service descuenten del valor del premio en efectivo to you. Americans shop, with online purchasing in the U.S. increasing steadily the consignment and deliver it you... Work in are referred to as foreign & quot ; is mandatory to avail import clearance before any consignment the... Box, and coworkers today who has found an abandoned fortune with your name the document.
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