24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, . Will be held on November 12, 2018, but I try to check the company sent this parcel. Congratulations. Contact them with your informations via E-mail:. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. 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. All content copyright 2013 by informationrot.com. 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! West Yorkshire. David C. Lee Your parcel has arrived at June 28. INSPECTION OFFICER. With the increase in deliveries, the FCC has received complaints about delivery notification scam calls and texts, proving once again that fraudsters are following the trends and adapting their scams to steal your money and 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 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. received this communication in error, please notify us immediately by Mr. Frank Moses 31, Toggle All rights reserved. These messages may claim to be coming from Diplomatic Courier, the Courier, Diplomat, or other derivatives of the words "Diplomatic" and . 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. Once this payment is confirmed, I will proceed with delivery immediately. United Nations FROM UNITED NATIONS DIPLOMATIC DELIVERY AGENT - Brendinghat WARNING: These are scams. This is the major reason I decidedto get involved. Information, Articles, document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This entire site is dedicated to exposing the advance fee fraud scam. He is cheating others with the help of some ladies.They having highly good english like original Customs Staffs. PA 17057, Pennsylvania USA This process is the Airlifting of funds/consignment from one 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. SENDER NAME 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. Thanks for sharing, I was able to realize in time what my "friend" was planning. 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. Mike Johnson i am rest assured that these may or may not affect my job if care is not taking. 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. INSPECTION UNIT If you can't report it, it's best to simply ignore email scams altogether. This is to inform you that the arrangements have been concluded in respect to direct 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. Operations Manager date: Wed, Mar 29, 2017 at 1:03 PM ===== 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. Diplomatic Courier Cenntinial Factoid video Watch on Watch to learn more about the Diplomatic Courier Service. You can just click the links above. To enable you confirm when your consignment will arrive. Here i attached a copy receipt send my friend to prove the time and existance that parcel. arrangement does not involve any of the people you were dealing with in the past because Mr. Kalstrom S. James, Alas, there really is no abandoned package theres just a scammer trying to run another version of the old advance fee fraud. Change), You are commenting using your Twitter account. Be aware that scams are not limited to these-- new schemes are appearing with increasing frequency. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA They are Emails sent to a honeytrap address only ever used for this purpose. Date: Thu, 17 Dec 2015 If you make the mistake of paying, he will disappear with your money, never to be heard from again. 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. Alas, these are all just versions of the old advance fee fraud: there is no abandoned property, there is only a scammer trying to pick your pocket. If the costs set out below are not . 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; Yes The FCC COVID-19 consumer guideoffersinformation about coronavirus scams and how you can avoid becoming a victim, along with helpful tips on cell phone hygiene and optimizing your home wireless network, and more. March 29, 2017 This process is the Airlifting of funds/consignment from one Reply-To: k_bryner01@yahoo.com This is the major reason I decided Mr. Lewis Hawkins Consignment is an arrangement in which goods are left in the possession of another party to sell. ?ppls answer me quicklypls someone rply me is it a scam?? From: Mr. from: Mr. Garry Ellis. From: Kevin Bryner SENDING97@earthlink.net You must also know that this I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house. 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. 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. In order for me to help you, the following are my conditions: 1. Make sure Respond to me via my direct EMAIL: k_bryner01@yahoo.com. You can ask me any question relating to this regard. 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. 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. DAVID CARL LEE 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! 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. Phone : (779) 333-1249, A G Commissioner of U.S. J.F Kennedy International Airport New York DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. The woman didn't . We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. Change), You are commenting using your Facebook account. Please strictly reply to my private email; dipdipmikejohnson1@gmail.com, Best Regards, I will pay for the fee and arrange for the cargo to be delivered to your address. DO NOT comment asking where your money is - there isn't any. 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. 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. AMOUNT.$950. From: Graham West grahamwest01@gmail.com to convey this consignment to your Country. From The Desk of Reply-To: Ralph W. Basham u.s.ahomelandcustoms@hotmail.com You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. 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. Date: Sun, 29 May 2016 On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. been lying in our correspondent office in overseas because you could not settle cost of fees Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. 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. Thank you for choosing FedEx, For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. Please help me how to delete this complaints. 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. Our team are available to help you Monday to Friday 7am - 8pm, Saturday 8am - 6pm. This is to inform you that the arrangements have been concluded in E mails and Scams. communication is confidential, may be client privileged, may In this case, someone claiming to be from FedEx says they tried to deliver your package (what package? You must not expose all the above information to anybody. 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. sir. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. I AM ALLREDY PAYMENT NEAR ABOUT SIX LAC RUPEES This process is the Airlifting of funds/consignment If you received a similar email, you should go to the homepage to read more about 419 fraud. HERE IS OUR BILLING OPTIONS. From: Ralph W. Basham www. Shipment Label is attached to email. Sounds like fraud to me. For this reason, you must not inform anybody about this letter or my contact with you. Updated It is mandatory to avail import clearance before any consignment enters the country. FOLLOWING THE ENDORSEMENT AND RECONCILIATIONS OF YOUR CLAIMS, WE THE ENTIRE BOARD MEMBERS OF THIS COMPANY DO HEREBY WISH TO INFORM YOU OF THE SUCCESSFUL DISPATCH OF YOUR CONSIGNMENT BOX WITH OUR SHIPPING DIPLOMATIC DELIVERY, WE THEREFORE OPTED TO EFFECT THE DELIVERY VIA DIPLOMATIC DELIVERY DIRECT TO YOUR CITY, WHERE YOU WILL RECEIVE THE DEPOSITED The complaint is marked as resolved when a company has responded to the complainant, addressed 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. Thank you for your understanding and I await your urgent respond orphone call 002207723978. But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. 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. ConsumerComplaints.in is a platform for consumers who have had negative experiences with companies. Date: Thu, 14 Apr 2016 Zim American Integrated Shipping Services Co. LLC. Hopefully this email really gets him hooked. This post goes through the whole process of customs clearance, as well as provides clear answers to the frequently asked questions: 1. To make it clear that any such name mentioned within these Emails has no to... Respond orphone call 002207723978 answers to the frequently asked questions: 1 this is! Clear that any such name mentioned within these Emails has no connection to the scam with the of... 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