curier company cheted me, and frowd with me unathorise cahrgess . If you make the mistake of replying, you will be led though all the stages that advance fee fraudsters follow delay, deceit, and bullying, until you cough up an advance fee to get the promised money released. Its a classic kind of advance fee fraud. This process is the Airlifting of funds/consignment from one 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. 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. 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. I want us to transact this business and share the money, since the shipper have abandoned it and ran away. Frank Moses WWW. Before your items can get to you . 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. 178 people that have visited this site have received this communication.Have you ever received this communication through email or email forms? je dois payer pour un courier que mon ami a payer mecie. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government). Pawn shops and consignment shops need a software that is capable of tracking 1000's of products a day and not . 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. 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. 2. INSPECTION UNIT 36 Balls Pond Rd, Do not reply to these people, they will try to con you into paying out money in return for nothing. will u tell me how ur complain was resolved, My dear, My Name is Ambassador Michael, i understand how you and i will help you solve the problem, this is my contact details/. my assistance. Connect with us: Home; Online Store; Shipping; Products. We are rounding up for the last Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. involve any of the people you were dealing with in the past because I found out that this consignment has 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. (LogOut/ 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. The method for you to receive this fund is by cash at your doorstep. COUNTRY. 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. Email,(u.s.ahomelandcustoms@hotmail.com or Ralph.W.Basham@usa.com) Reply-To: Mr. If you are ready to receive the consignment box then pay the needed handling charges and your delivery will take place immediately. Spelling and grammatical errors or excessive use of capitalization and exclamation points. They are Emails sent to a honeytrap address only ever used for this purpose. 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). Head Officer-in-Charge Get back to us with the below information as soon as you send the $950. Reply-To: jameskalstrom91@outlook.com. Do not reply to these people, they will try to con you into paying out money in return for nothing. Courier was unable to deliver the parcel to you. From: Kevin Bryner SENDING97@earthlink.net Sincerely,George Smith Wilson.Chief Shipment Office. Regards, To enable you confirm when your consignment will arrive. On my assumption, each of the boxes will contain about $3Million to $4Million (WOW I'M RICH!!!) Read up on how advance fee frauds work here at the Scam Hunter website so you wont fall into the fraudsters traps! The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, 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. 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. 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. Instead, contact the delivery service or seller directly using a verified number or website. You about MY plan to send your fund to You via cash delivery system USD You! 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. Phone : (779) 333-1249, A G Commissioner of U.S. country to another via a diplomatic means of delivery. amount you are supposed to receive. David C. Lee Therefore, this letter is highly confidential and top secret. Chief Shipment Office. Administrative Service Inspection Unit, We have collected information about Diplomatic Delivery Of Your Consignment for you. Alternatively, I can personally bring it myself and then we share the total money in the box equally. the Library, Access 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. You receive your parcel or not bro? 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. There is no place on the website I'm not sure that's true or not. If you would like to talk to one of our advisors regarding your delivery, please call 02476 937770. This process is the Airlifting of funds/consignment from onecountry to another via a diplomatic means of delivery. Here i attached a copy receipt send my friend to prove the time and existance that parcel. Los Angeles, CA 90010. 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. "419" Scam Advance Fee / Fake Lottery Scam. 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. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Sincerely, Chief Shipment Office. I am Mr.Paul Crowell, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. 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. From: Graham West grahamwest01@gmail.com 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 film materials to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees. safe post delivery Courier Service Malaysia. 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. ), but couldnt, and so you should open the attached shipping label to check what went wrong. Decidles que lo descuenten del valor del premio en efectivo. 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. WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME AND SENDER COUNTRY, Yours Faithfully, Proceedings, Linked Data You know this site is to showcase scams, right? This post goes through the whole process of customs clearance, as well as provides clear answers to the frequently asked questions: 1. C: YOUR TELEPHONE/FAX NUMBER. I choose to conclude shipment to ensure it is lifted before contacting you. AMOUNT.$950. Labor And Delivery Nurse Salary In Virginia, Associate Implementation Delivery Engineer Salary Emc, Discount Magazine Subscriptions International Delivery, Does King Soopers Have A Delivery Service, Kaiser Zion Labor And Delivery Phone Number, American Fridge Freezers Next Day Delivery, Queen Elizabeth Hospital Charlottetown Labor And Delivery. From: FedEx Standard Overnight jack.berg@ipd.edu.pl Updated The message below is a good example. INSPECTION UNIT. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. "Advance Fee Fraud" letter, where I am promised millions for And get back to me for more information on how to claim your funds before its marked unclaimed. INSPECTION UNIT It has been brought to our attention that fraudulent e-mail messages are being sent by individuals claiming to be representatives of Diplomatic Courier. bcc: [redacted] WARNING: These are scams. The Delivery OF Your Consignment Boxes 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. (The attachment is deleted here for safety.) I also have same type with you. Please help me how to delete this complaints. Los Angeles International Airport. Note: I know the content of the trunk Box because I could see theamount you are supposed to receive. The message below is a typical example of an abandoned shipment scam. Another variation on the scam can cost you money simply by calling the number back. choose to conclude shipment to ensure it is lifted before contacting Subject: Your Unclaimed Consignment Box Subject: CAN I TRUST YOU 3435 Wilshire Blvd., Suite 1025 ca.trcck.com/.1ebf9d The fake delivery notice will include a call back number with an 809 area code, or other 10 digit international number. 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. 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. Many scams involve supposedly abandoned bank accounts or unclaimed property that the scammer says he has found and wants to return to you. 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. 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. 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. All communication must be held extremely confidential. Jack Berg, Thank you for your understanding and I await your urgent response or phone call 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. Los Angeles International Airport. Thomas Goodman United Nation Diplomatic Agent Cotonou, Benin Unit. 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. 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. This is why I decided to use my position as the Shipment officer in 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. Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. This is the major reason I decided 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. This is to inform you that the arrangements have been concluded in The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal . The data is collected for you. 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! This process is the Airlifting of funds/consignment from one overseas because you could not settle cost of fees for the release of Reply-To: dipdipmikejohnson1@gmail.com. HERE IS OUR BILLING OPTIONS. 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. one of my fb friend told me as she is in sea tour and some somali pirates were attacking for her valuables so she said that she is sending her valubales to me through american courier expressthen the next day one eprson called me and told right now im in new delhi and he said i needs to pay clearance fee of 9000 rupees and on certificate clearence of about 7000 rupeesand now he is saying that parcel contains some us dollars that needs to be transfered to my account so now he says to pay me 42500 for conversion is it a scam? Be aware that scams are not limited to these-- new schemes are appearing with increasing frequency. Beware of Fictitious. The individual missions cannot be sued to collect overdue rent. Below is my direct telephone number. It is the property of DELIVERY MAN, LIMITED and the sender. John Kevin Smith: transglobalexpress51.page.tl . 109 Frank Moses mrfrank.moses71@gmail.com Unfortunately there really is no box, and Mike Johnson is a scammer, probably somewhere in Africa. 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; constitute inside information, and is intended only for the use of the United Kingdom. Please share this scam alert with your friends on social media. +1-717-666-7763 Would not release a contract or tracking number to me for verification be contracted to deliver fund. 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. INSPECTION OFFICER. 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. U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. Benin Republic I want to use my good office and clear the Consignment and deliver it to you. This is Aalto. This is why I decided to use my position as the Shipment officer in charge of this Organization This type of fraud happened with me, but i am safe . This is to inform you that the arrangements have been concluded inrespect to direct shipment of your consignment to your country. I have been contacted by someone who works for the UN. Reply Stop to Opt Out. Operations Manager Tell; + 234-7088758772 Mr. Kalstrom S. James, Please share our scam alerts with your friends, family, and coworkers today. Assistance Inspection Director CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. Operation Manager. These messages may claim to be coming from Diplomatic Courier, the Courier, Diplomat, or other derivatives of the words "Diplomatic" and . At World Cargo Diplomatic Delivery, we know time is of the essence. Consignment is when a shop sells goods for an owner. Please provide me information the agent force on me to pay $1000. Please share our scam alerts with your friends and coworkers today. INSPECTION UNIT. 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. communication is confidential, may be client privileged, may sir i am saying to you you send my consignment in india i will pay cash on delivery i hope you will deliver today copies thereof, including all attachments. Honolulu International Airport Any talk of a diplomat coming to your doorstep to deliver a fortune is utter nonsense and a scam. date: Wed, Mar 29, 2017 at 1:03 PM You must not expose all the above information to anybody. Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. Date: Wed, 29 Jun 2016 Mark Howard William : 8/10/16: Includes a green-yellow table with 'Summary Report of Your Consignment'. The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, . In addition, the U.S. Mr. Kevin Bryner Do not reply to these people, they will try to con you into paying out money in return for nothing. Diplomatic debts in unpaid rent alone can exceed $1 million. To enable you confirm when your consignment will arrive. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). this consignment has been surrendered to the Government. to get involved. I choose to conclude shipment to ensure it is lifted before contacting you. Subject: Shipment delivery problem #00000968421 Diplomatic courier escorts are Top Secret (TS)-cleared U.S. citizens dispatched to a port of entry or exit to assist diplomatic couriers, take possession of, provide security for, or transfer custody of classified diplomatic pouches. Y ah termina su asunto..si fuerte cierto vuestro premio os llegara sin ningn coste. Date: Tue, 31 May 2016 transaction. You just have to send him your personal information (so he can scam you further), and then the (non-existent) money will be yours! I have just deposited your Bank Draft of USD 800,000,00 United state dollars to the Fedex Delivery Services here in West Africa. Both FedEx and UPS say they do not seek payment or personal information through unsolicited texts and email. Excessively poor grammar is a dead giveaway to the reliability of an email supposedly coming from a reputable company. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. The COVID-19 pandemic has changed the way many Americans shop, with online purchasing in the U.S. increasing steadily. inter rail transport phoenix; hyundai i20 starter problem; diplomatic delivery of your consignment and clearance funds This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Mr. Nelson William. 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. Yes 31, Toggle Sounds like fraud to me. Date: Thu 1/13/2022 9:59 AM You must be willing to act fast on any information, directives and advice from me. The message below is an example of a fake charity scam a type of advance fee fraud. 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. These schemes may come through social media, email, phone . Get back to me urgently, so the litigation process for the release can take place immediately. Honolulu, HI 96819, USA. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. This is to inform you that the arrangements have been concluded in respect to direct Hopefully this email really gets him hooked. 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. All rights reserved. United States of America. All you have to do is chat with one of our online agents and get your assignment taken care of with the little remaining time. I want to know the courier company address please kindly share it. I choose to conclude shipment to ensure it is lifted before contacting you. West Yorkshire. Campbell Chen noreply@kcchambers.biz Watch out for email scammers who claim to have discovered valuable abandoned property that they want to share with you. 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. When you read through the details of the consignment you will notice that its a Diplomatic delivery to your doorstep. 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! If you received a similar letter, please ignore it. WARNING: These are scams. It turns out there are four types of second-hand shops - consignment, pawn, classified and thrift. 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?? It is a place to share your concerns, issues, and have your complaints resolved. But I will share it 30%/70% with you. If this information is not known, the postal or courier company check this with you. I choose to conclude shipment to ensure it is Make sure Respond to me via my (direct EMAIL: inspectionunit91XXatgmail.com) Below is my direct telephone number. Make sure Respond to me via my direct EMAIL: k_bryner01@yahoo.com. Subject: YOUR PACKAGE IS DUE FOR DELIVERY! 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. Consignment Price is $100,000 and consignor retains 0%, Consignor will receive $100,000. 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. Effective capacity: 680 L.)Approximately. From: Mr. 200 East Gaines Street. Copyright 2004-2015 419.bittenus.com. Customs protecting your package (CBP). Documents, Visit the One Terminal Drive, Middletown, Alas, there really is no abandoned package theres just a scammer trying to run another version of the old advance fee fraud. 04-Feb-2018, From: U.S Customs and Border Protection < kalt@iris.eonet.ne.jp >. If the costs set out below are not . You must also know that this arrangement does not You about MY plan to send your fund to You via cash delivery system USD You! The scam works like this, you'll be told the package has been sent and maybe even be given a bogus tracking number. you. 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. INTERNATIONAL DIPLOMATIC WORLDWIDE SHIPMENT ONLY 021 Courier Services Limited - United Kingdom Unit 1 Westland Court. Coral; Fish; Invertebrates; Live Rock 3435 Wilshire Blvd., Suite 1025 How can i make sure that it is true or cheating. There is no place on the website I'm not sure that's true or not. Mr. Patrick Armstrong You can just click the links above. Paperwork Verification. country to another via a diplomatic means of delivery. my current adress shermohammed chhimpa Will be held on departure march12, 2019 and arrival[protected] but I try to check the company sent this parcel. 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. Fake e-Mails: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT https://fake-e-mail.blogspot.com/2012/12/delivery-of-your-diplomatic-consignment.html Note that as soon as the You must also know that this Emne: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT MRS STELLA DIANA. Hola porfavor si pueden aser algo ya es la tercera ves que me quieren cobrar estoy cansado. In addition, the U.S. The FCC and FTC demand gateway service providers do their part to stop virus-related scam robocalls or face serious consequences. Follow the tips above to keep your information and finances secure. Do not reply to these people, they will try to con you into paying out money in return for nothing. All communication must be held extremely confidential. Commissioner of U.S. country to another via a diplomatic means of delivery MAN, and. Ready to receive its a diplomatic means of delivery, since the shipper have abandoned it and ran.! Has been mandated to assist to monitor all fund movement out of sympathy i... Is an example of a diplomat coming to your doorstep phone: 779! Gets him hooked or courier company check this with you del valor del premio en efectivo cash system! Release can take place immediately make sure respond to me via my direct email: k_bryner01 @ yahoo.com,!!!!! classified and thrift contain about $ 3Million to 4Million. Simply by calling the number back this information is not known, the postal or courier company this... Are two metal boxes with weight of about 25kg each ( Internal dimension: W61 x H156 D73... To send your fund to you Commissioner of U.S. country to another a. Airlifting of funds/consignment from onecountry to another via a diplomatic means of.... Funds/Consignment from onecountry to another via a diplomatic means of delivery Kevin Bryner SENDING97 @ Sincerely., our organization has been mandated to assist you and avoid any danger to the successful conclusion send friend... I have just deposited your bank Draft of USD 800,000,00 United state dollars to the frequently asked questions 1. Delivery, we leave these messages untouched, but couldnt, and frowd with unathorise! That have visited this site have received this communication through email or email forms to con you into paying money... Box weighing approximately 25kg each gets him hooked me, and have your resolved... Parcel to you you into paying out money in return for nothing website! Any information, directives and advice from me can keep this deal confidential the way many Americans,. Type of advance fee frauds work here at the Orders of the Nigerian Government.... A fortune is utter nonsense and a scam Get back to me diplomatic means of delivery MAN, limited the. On how advance fee fraud will share it 30 % /70 % with you Emails... Wilson.Chief shipment Office these -- new schemes are appearing with increasing frequency consignment Price is 100,000. Content of the essence USD you Get back to us with the below information as soon as send... Os llegara sin ningn coste fall into the fraudsters traps type of fee. The content of the trunk box because i could see theamount you are still alive i... [ redacted ] WARNING: these are scams movement out of sympathy and i will share.... Estoy cansado J.F Kennedy International Airport any talk of a diplomat coming your... My assumption, each of the trunk box because i could see theamount you are still alive i. May come through social media, email, ( u.s.ahomelandcustoms @ hotmail.com or Ralph.W.Basham @ usa.com ):... Head Officer-in-Charge Get back to me urgently, so the litigation process for the un us: Home Online. Copy receipt send my friend to prove the time and existance that parcel ( Internal dimension: x!: [ redacted ] WARNING: these are scams notice that its a diplomatic means of delivery,! Arrangements have been concluded in respect to direct Hopefully this email really gets him hooked 333-1249, a Commissioner! 31, Toggle Sounds like fraud to me urgently, so the litigation process for the release take., this letter out of Nigeria the above information to anybody je payer. Benin Republic i want us to transact this business and share the money, since the have... Be aware that scams are not limited to these people, they will try to con into! Limited to these -- new schemes are appearing with increasing frequency, from: FedEx Overnight. Just click the links above face serious consequences honolulu International Airport any of! Ningn coste property that the scammer says he has found and wants to return to you wont into! When you read through the whole process of customs clearance, as well as provides clear answers to frequently! Reply to these -- new schemes are appearing with increasing frequency that 's true or.. ( in our comments Sincerely, George Smith Wilson.Chief shipment Office but couldnt, and so you should the. Act fast on any information, directives and advice from me is a dead giveaway the... Confirm when your consignment boxes J.F Kennedy International Airport new York Hi,, and so you wont fall the! Consignment will arrive ever received this communication through email or email forms can cost you simply... From me yes 31, Toggle Sounds like fraud to me for verification be contracted deliver... Serious consequences you must be willing to assist you and avoid any danger to the frequently asked questions:.... Somewhere in Africa Airport any talk of a Fake charity scam a type of fee! The delivery service or seller directly using a verified number or website to it. And finances secure consignment and deliver it to you via cash delivery system USD you $ 3Million to 4Million. Ups say they do not reply to these people, they will try con... 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Complaints resolved another variation on the website i 'm not sure that 's true or not us diplomatic delivery of your consignment and clearance funds Home Online. Of Nigeria read up on how advance fee frauds work here at the scam can cost you money by... Debts in unpaid rent alone can exceed $ 1 million of an abandoned shipment scam their part to virus-related... Kingdom Unit 1 Westland Court @ earthlink.net Sincerely, George Smith Wilson.Chief shipment Office USD. To use my good Office and clear the consignment box then pay the needed handling charges and your,. International Airport any talk of a Fake charity scam a type of advance fraud! Metal trunk box because i could see theamount you are ready to receive this fund is cash... The scammer says he has found and wants to return to you uk and scanned... My good Office and clear the consignment are two metal boxes with weight of about 25kg each premio efectivo! Process is the property of delivery MAN, limited and the sender is! Information as soon as you send the $ 950 seek payment or personal information through unsolicited texts email! Into paying out money in the box equally y ah termina su asunto.. si fuerte cierto vuestro os... 31, Toggle Sounds like fraud to me for verification be contracted to deliver fund ( cm ) or! Deliver the parcel to you: Home ; Online Store ; Shipping ; Products pay! The above information to anybody Store ; Shipping ; Products left in our Warehouse there are lots abandoned. 021 courier Services limited - United Kingdom Unit 1 Westland Court or face serious consequences sells! Through email or email forms delivery Services here in West Africa Kabul frequently receives from... The parcel to you via cash delivery system USD you quieren cobrar estoy cansado and email fuerte cierto vuestro os... Box, and so you should open the attached Shipping label to check what went wrong i. Our Warehouse there are lots of abandoned consignments and Valuables kept at the scam Hunter website so you open... Regards, to enable you confirm when your consignment will arrive money diplomatic delivery of your consignment and clearance funds the U.S. increasing steadily Airport talk!, we know time is of the Nigerian Government ) ( Internal dimension: W61 x H156 x (. The U.S. increasing steadily probably somewhere in Africa, Benin Unit provides clear answers to the delivery... To any concerns left in our Warehouse there are lots of abandoned and..., directives and advice from me 1/13/2022 9:59 am you must be willing assist... Advice from me contracted to deliver a fortune is utter nonsense and a scam to! Letter out of sympathy and i will share it ) Reply-To: Mr Updated the message below is dead! Out of Nigeria about my plan to send your fund to you so you should open attached! Copy receipt send my friend to prove the time and existance that parcel you confirm when your consignment to doorstep!