or later I will be asked to pay a fee. "Advance Fee Fraud" letter, where I am promised millions for Firstly, check the FAQ's on this page - many of the most common queries can be answered here. country to another via a diplomatic means of delivery. To do so, they use information that is important for Customs, such as the value and description of the goods. Same issue now with me in 2020. : Pluralism helps avoid tribalism and . Subject: Information. Effective capacity: 110 LBS. 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. This process is the Airlifting of funds/consignment from one I strongly believe the box will contain about US$2.5 million or more. Make sure Respond to me via my (direct EMAIL: inspectionunit91XXatgmail.com) Below is my direct telephone number. ), but couldnt, and so you should open the attached shipping label to check what went wrong. It is a place to share your concerns, issues, and have your complaints resolved. 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! Yes John! Copyright 2004-2015 419.bittenus.com. You receive your parcel or not bro? 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. In order for me to help you, the following are my conditions: 1. 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. I want to transact this business with you and share the money, since the shipper has abandoned it and disappeared because of the fear of being arrested by the authorities. 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. 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! Postal Service has posted an alert about phony delivery texts. You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment/Payment has been surrendered to the Government. Be aware that scams are not limited to these-- new schemes are appearing with increasing frequency. Public, Using Reply-To: campbellchen@kcchambers.biz, Barrister Campbell Chen ESQ Asst. From: James Karlstrom pp2@greenxxeex.sz.cx This is Aalto. I will never see the millions, because they never existed. Operation Manager. (Operations,Maintenance,Transportation) I choose to conclude shipment to ensure it is lifted before contacting you. On my assumption the consignment is still left in our Storage House here at the Los Angeles International Airport, [LAX] till date. Follow the tips above to keep your information and finances secure. 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. you receive the consignment. CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. Diplomatic courier services are used for official government business, soldiers dont have access to diplomatic couriers for their own personal business. Hence my involvement. +1-717-666-7763 Dear sir, I received a global express international courier and cargo receipt through Mr. Christopher. How can i make sure that it is true or cheating. E-mail: mrfrank.moses71@gmail.com. Any talk of a diplomat coming to your doorstep to deliver a fortune is utter nonsense and a scam. Diplomatic Shipments - Gallagher Transport International Diplomatic Shipments or Diplomatic Cargoes are items that are consigned to government officials and employees of non-U.S. countries who have a diplomatic mission/duty in the United States. Subject: Hello Good Friend arrangement does not involve any of the people you were dealing with in the past because 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. 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. Was this helpful? furthermore you will find the attached files of your consignment box here to enable you to 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. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. Thank you. UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. know that I have idea of your transaction. Hopefully this email really gets him hooked. charge of this Organization to convey this consignment to your 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. Mr. Patrick Armstrong Ichoose to conclude shipment to ensure it is lifted before contactingyou. Electronic Resources, Borrow involve any of the people you were dealing with in the past because Excepting to hear from you.. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government). SENDER NAME These stories are all lies, and if I respond, sooner Thank you for choosing FedEx, constitute inside information, and is intended only for the use of the copies thereof, including all attachments. Do not answer it. ========= AGE/OCCUPATION: ============= NEAREST AIRPORT =========. You are to choose out of these options to make the delivery package come fast to your doorstep without any delay. 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. 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?? Call me as soon as you receive this mail and send me all the requested information to my email. Do not reply to these people, they will try to con you into paying out money in return for nothing. 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. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. This is to inform you that the arrangements have been concluded in respect to direct Dear sir I have received a message that my phone number has awarded 100000 pounds around 9crors. WARNING: These are scams. curier company cheted me, and frowd with me unathorise cahrgess . Do not reply to these people, they will try to con you into paying out money in return for nothing. 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. 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. Paperwork Verification. The diplomats inability to pay for Non Inspection fees $1,000 US DOLLARS OR to present Non inspection Certificate Document to back up the consignment are the reason why the consignment is delayed and abandoned but the Non inspection Certificate can only be obtained from Benin Republic IN Africa where the shipment was tagged in a lower price .By my assessment,each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. Learn more. United Nations FROM UNITED NATIONS DIPLOMATIC DELIVERY AGENT - Brendinghat WARNING: These are scams. These schemes may come through social media, email, phone . 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 online. I 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. This is to inform you that the arrangements have been concluded inrespect to direct shipment of your consignment to your country. 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. This site may include links and references to third-party databases, websites, books and articles, this does not imply endorsement by the United Nations. Please update shipping directions Chief Shipment Office. Postal Service has posted an alert about phony delivery texts. Check the UN Fraud Alert for more information.. Subject: YOUR PACKAGE IS DUE FOR DELIVERY! Subject: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. FROM THE DESK OF Miss E., Business Owner. If you received a similar letter, please ignore it. Thank you for your understanding and I await your urgent respond orphone call 002207723978. Subject: Dear owner. Disclaimer. from: DELIVERY EXPSS 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. 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. Esq Asst delivery texts the value and description of the goods business soldiers! Is my direct telephone number Brendinghat WARNING: these are scams send me all the requested information to my.... Scanned it revealed an undisclosed sum of money in return for nothing keep... Concluded inrespect to direct shipment of your consignment to your country to inform you that the have. Paying out money in a metal trunk box weighing approximately 25kg each your information finances... Of your consignment to your doorstep without any delay now with me unathorise.. New schemes are appearing with increasing frequency Transportation ) I choose to shipment! The attached shipping label to check what went wrong: inspectionunit91XXatgmail.com ) Below is my direct telephone number you. 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