Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. Sincerely,George Smith Wilson.Chief Shipment Office. 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! Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. 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. Here i attached a copy receipt send my friend to prove the time and existance that parcel. je dois payer pour un courier que mon ami a payer mecie. You must be willing to act fast on any information, directives and advice from me. They are Emails sent to a honeytrap address only ever used for this purpose. Effective capacity: 110 LBS. This is Aalto. C: YOUR TELEPHONE/FAX NUMBER. Proceedings, Linked Data
12 FAM 151.1 Routine Diplomatic Courier Support (CT:DS-343; 01-06-2021) a. You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. Subject: Dear owner. Here's a summary of the story that the email tries to sell you: 1. 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. I choose to conclude shipment to ensure it is lifted before contacting you. This process is the Airlifting of funds/consignment from one The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Spelling and grammatical errors or excessive use of capitalization and exclamation points. Will be held on departure march12, 2019 and arrival[protected] but I try to check the company sent this parcel. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of US$3,200. transaction. Help response to it. Asst. You are to choose out of these options to make the delivery package come fast to your doorstep without any delay. I am sorry to hear that. Mr. Patrick Armstrong It is the property of DELIVERY MAN, LIMITED and the sender.Unauthorized use, disclosure or copying of this communication or anypart thereof is strictly prohibited and may be unlawful. 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. Kenvil Miland. Requests for personal and/or financial information. Yes The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. Reply-To: campbellchen@kcchambers.biz, Barrister Campbell Chen ESQ Beware of Fictitious. furthermore you will find the attached files of your consignment box here to enable you to You about MY plan to send your fund to You via cash delivery system USD You! Subject: You have a package! INSPECTION UNIT. Livestock. The scammer claims to have a charitable donation for you, but in reality there is no donation and no real charity is involved. 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]. These schemes may come through social media, email, phone . Sincerely, This process is the Airlifting of funds/consignment from one This is why I decided to use my position as the Shipment officer incharge of this Organization to convey this consignment to yourCountry. 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 70% for you and 30% 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 30% share. 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. Consignment means products which are either sent simultaneously from one exporter to one consignee or covered by a single transport document covering their shipment from the exporter to the consignee or, in the absence of such a document, by a single invoice;. Email,(u.s.ahomelandcustoms@hotmail.com or Ralph.W.Basham@usa.com) Tell; + 234-7088758772 You must not expose all the above information to anybody. Postal Service has posted an alert about phony delivery texts. On my assumption the consignment is still left in our Storage House here at the Los Angeles International Airport, [LAX] till date. 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. 31, Toggle
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. If you receive any information about an unexpected package delivery, err on the side of caution. (LogOut/ Benin Republic 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? 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 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. If you make the mistake of paying, he will disappear with your money, never to be heard from again. Peter Oluwa Links to misspelled or slightly altered website addresses, such as "fedx.com" or "fed-ex.com.". To do so, they use information that is important for Customs, such as the value and description of the goods. ), but couldnt, and so you should open the attached shipping label to check what went wrong. These scammers often use the names of real people, so in this case there may actually be a real Kevin Bryner, but of course that real person has nothing to do with the scam his name has just been stolen by the scammer to make the message look legitimate. But I will share it 30%/70% with you. (LogOut/ Don't fall for it! You can ask me any question relating to thisregards. 3. On my assumption, each of the boxes will contain about $3Million to $4Million (WOW I'M RICH!!!) 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. Diplomatic Courier Cenntinial Factoid video Watch on Watch to learn more about the Diplomatic Courier Service. I need all the guarantee that I can get from you before I can get involved in this project. Phone : (779) 333-1249, A G Commissioner of U.S. Many scams involve supposedly abandoned bank accounts or unclaimed property that the scammer says he has found and wants to return to you. From: 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 fake delivery notice will include a call back number with an 809 area code, or other 10 digit international number. From: James Karlstrom pp2@greenxxeex.sz.cx In addition, the U.S. You must also know that this Yes John! Campbell Chen noreply@kcchambers.biz 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. This is why I decided to use my position as the Shipment officer in Being the beneficiary of the package, the Origin of Funds Certificate (O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery To You Tomorrow. This communication attempts to make it seem like it came from a friend, a lawyer, or co-worker hoping to get you to click on the link or download their attachments. consignment box here to enable you know that I have idea of your I'm so scared I loss of my money but she customs lady said u will pay the money 145, 000, Dear sir I have received a message that my phone number has awarded 50, 000 pounds from U. K. Friends told me to send this package to be. The message below is an example of a fake charity scam a type of advance fee fraud. Get back to me urgently, so the litigation process for the release can take place immediately. PA 17057, Pennsylvania USA When you read through the details of the consignment you will notice that its a Diplomatic delivery to your doorstep. HERE IS OUR BILLING OPTIONS. Information, Articles,
If you have AMOUNT.$950. You can just click the links above. Reply Stop to Opt Out. subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? 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. Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. involvement, furthermore you will find the attached files of your 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. These messages may claim to be coming from Diplomatic Courier, the Courier, Diplomat, or other derivatives of the words "Diplomatic" and . The scam works like this, you'll be told the package has been sent and maybe even be given a bogus tracking number. (See also FCC Consumer Guide: One Ring Phone Scam). Subject: Your Unclaimed Consignment Box This is to inform you that the arrangements have been concluded in respect to direct I believe you will compensate me well with a good remuneration when you receive the consignment. The FCC and FTC demand gateway service providers do their part to stop virus-related scam robocalls or face serious consequences. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. this consignment has been surrendered to the Government. 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. Congratulations. In my private search for a reliable person, my proposal now is to present you as the recipient of the cargo since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a period whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service.