Here's a summary of the story that the email tries to sell you: 1. If you got here through a search, then that the e-mail you're receiving is a scam. No 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. If I pay, another fee will quickly Reply-To: dipdipmikejohnson1@gmail.com. Call me as soon as you receive this mail and send me all the requested information to my email and i assure you that this is legal and 100% risk free. 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. Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. Thank you for your understanding and I await your urgent respond or Diplomatic Couriers travel throughout the far reaches of the world to ensure the safe and secure transfer of diplomatic pouches containing classified and sensitive materials. Date: Sat, 23 Apr 2016 A: YOUR FULL NAME 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? I strongly believe the box will contain about US$2.5 million or more. The diplomat's 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 MTCN 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. Note: I know the content of the trunk Box because I could see the Hi,
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. 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. country to another via a diplomatic means of delivery. United States of America. The scam works like this, you'll be told the package has been sent and maybe even be given a bogus tracking number. If you continue to play along by their side, they will, after about a fortnight, mail you details of shipment including copy of Airway bill. if a complainant isn't responding or updating a complaint for 30 days after the company has 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. ca.trcck.com/.1ebf9d The FCC COVID-19 Consumer Guide has information 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. Our team are available to help you Monday to Friday 7am - 8pm, Saturday 8am - 6pm. Books & More, UN
From: James Karlstrom pp2@greenxxeex.sz.cx Today 9:34 AM Consignment software is intended to be used in pawn shops and/or consignment shops. respect to direct shipment of your consignment to your country. From The Desk of 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 choose to conclude shipment to ensure it is lifted before contacting you. 2. (850)XXX-33XX (Redacted by ME!!!). 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. Ichoose to conclude shipment to ensure it is lifted before contactingyou. From: Kevin Bryner SENDING97@earthlink.net During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed huge sum of money in a metal trunk box. Services, Voting
regards. If you want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. 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. that this consignment has been lying in our correspondent office in Benin Republic Do not reply to these people, they will try to con you into paying out money in return for nothing. been lying in our correspondent office in overseas because you could not settle cost of fees The message below, sent randomly to thousands of people, is a typical abandoned property scam. The scammer claims to be a customs inspector who has found an abandoned fortune with your name on it (literally). The Delivery OF Your Consignment Boxes
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. This process is the Airlifting of funds/consignment from one U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe. The fake delivery notice will include a call back number with an 809 area code, or other 10 digit international number. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT - Brendinghat WARNING: These are scams. 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. Please reply me as soon as possible. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. 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. Sincerely,George Smith Wilson.Chief Shipment Office. March 29, 2017 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. You must also know that this arrangement does not 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. 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 Country. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 In accordance to section 34 and 36 of the Custom sector, it is not acceptable 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. From: Graham West grahamwest01@gmail.com I also have same type with you. 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. do respond to me if you are interested to conclude this with me. Mike Johnson 24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. 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. In this case, someone claiming to be from FedEx says they tried to deliver your package (what package? Dear Fund Beneficiary, We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and 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. Instead, contact the delivery service or seller directly using a verified number or website. Subject: Dear owner. DO NOT comment asking where your money is - there isn't any. country to another via a diplomatic means of delivery. This is to inform you that the arrangements have been concluded in respect to direct overseas because you could not settle cost of fees for the release of 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. Los Angeles, CA 90010. Date: Thu, 14 Apr 2016 The individual missions cannot be sued to collect overdue rent. All communication must be held extremely confidential. 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. 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. MESSAGE FROM CHIEF IMMIGRATION OFFICER. 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. Courier was unable to deliver the parcel to you. 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. 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