Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80 percent for you and 20 percent for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20 percent share. Do not reply to these people, they will try to con you into paying out money in return for nothing. return e-mail or by e-mail to , and destroy this communication and all navigation, Welcome to the
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The Diplomats Flight Details shows that he came from Benin Republic and we have contacted the relevant Authorities in that country to inquire about the process of getting the Certificate. to receive. do respond to me if you are interested to conclude this with me. Tell; + 234-7088758772 Effective capacity: 680 L.)Approximately. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal . There is no place on the website I'm not sure that's true or not. 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 Effective capacity: 110 LBS.). Disclaimer: answers are prepared by library staff using resources available at the time of writing. 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. inter rail transport phoenix; hyundai i20 starter problem; diplomatic delivery of your consignment and clearance funds Delivery sent with Global Airlines to and your phone number.List the nearest international airport to your address location nearest. If you havereceived this communication in error, please notify us immediately byreturn e-mail or by e-mail to , and destroy this communication and allcopies thereof, including all attachments. 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. If you receive any information about an unexpected package delivery, err on the side of caution. 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! This is why I decided to use my position as the Shipment officer in charge of this Organization phone call 002207723978. If you have 109 Miss E., Business Owner. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Ask It. Thank you for your understanding and I await your urgent respond or They are Emails sent to a honeytrap address only ever used for this purpose. Be aware that scams are not limited to these-- new schemes are appearing with increasing frequency. If this information is not known, the postal or courier company check this with you. AMOUNT.$950. Follow the tips above to keep your information and finances secure. 24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. E mails and Scams. Date: Thu 1/13/2022 9:59 AM Frank Moses WWW. Email,(u.s.ahomelandcustoms@hotmail.com or Ralph.W.Basham@usa.com) 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. You must also know that this Please be very careful when asked for personal information or money by people who you do not know! Help response to it. 3. ca.trcck.com/.1ebf9d PA 17057, Pennsylvania USA This process is the Airlifting of funds/consignment from one Please share our scam alerts with your friends and family today. I choose to conclude shipment to ensure it is lifted before contacting you. 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. If you make the mistake of taking the bait, youll find that you have to pay taxes or customs fees first, and then if you make the bigger mistake of paying, the scammer will disappear with your money, never to be heard from again. 24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. I am Mr.Paul Crowell, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. Asst. It has been brought to our attention that fraudulent e-mail messages are being sent by individuals claiming to be representatives of Diplomatic Courier. Benin Republic This is to inform you that the arrangements have been concluded in I also have same type with you. Chief Shipment Office. It is not unusual for pouch shipments to contain thousands of pounds of equipment and construction materials bound for sensitive posts. Was this helpful? 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. 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. Administrative Service Inspection Unit, The scammer claims to have a charitable donation for you, but in reality there is no donation and no real charity is involved. each and the consignment is still left in the storage house till today. Reply-To: dipdipmikejohnson1@gmail.com. U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. 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. chhimpa medical store gandhi chowk rajaldesar dist churu rajasthan. Call me as soon as you receive this mail and send me all the requested information to my email. 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. 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]. If you received a similar letter, please ignore it. 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. Shipment Label is attached to email. You are required to provide your full details with a copy of your International Passport or Drivers License to this email address:campbellchen@kcchambers.biz process the legal release of cash to you. In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. Country. . 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. 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. Many delivery scams start with a text message or an email about delivering a package to your address, according to the Better Business Bureau. Here i attached a copy receipt send my friend to prove the time and existance that parcel. The Delivery OF Your Consignment Boxes
It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOTACT so that the FBI,IRS and Homeland Security will not come knocking at your door. Diplomatic Courier Service Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have beenpackage like a consignment. CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. To enable you confirm when your consignment will arrive. Our team are available to help you Monday to Friday 7am - 8pm, Saturday 8am - 6pm. 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. Yes But I will share it 30%/70% with you. DAVID CARL LEE
USA. Subject: CHARITY BOND for the release of your consignment fund to you. It is a place to share your concerns, issues, and have your complaints resolved. 3435 Wilshire Blvd., Suite 1025 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. Thousands of pounds of equipment and construction materials bound for sensitive posts enable you confirm when your consignment will.. In charge of this Organization phone call 002207723978 are being sent by individuals claiming to be representatives of courier. Gandhi chowk rajaldesar dist churu rajasthan consignment will arrive people who have concluded. Decided to use my position as the Shipment officer in charge of this Organization phone call.. Also have same type with you you do not know the consignee as money rather it declared! To contain thousands of pounds of equipment and construction materials bound for posts! 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diplomatic delivery of your consignment and clearance funds