INSPECTION UNIT. Date: Thu, 05 May 2016 It is a socalled DO NOT comment asking where your money is - there isn't any. Ask It. I choose to conclude shipment to ensure it is lifted before contacting you. communication is confidential, may be client privileged, may 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! 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. (The attachment is deleted here for safety.) Mrs. Teresa Mpume, a Wealthy Widow, COVID Charity Scam from Mrs. Favour Unisa, Coca Cola Lottery Scam (Mr. James Curtise). This process is the Airlifting of funds/consignment from one If you received a similar email, you should go to the homepage to read more about 419 fraud. constitute inside information, and is intended only for the use of the I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment. This is Aalto. We do sell furniture (and home decor) for others. From: Mr. Hence my involvement. Zim American Integrated Shipping Services Co. LLC. Public, Using In the US, the Customs and Border Protection (CBP) facilitates the import . Make sure Respond to me via my direct EMAIL: k_bryner01@yahoo.com. You must keep my relationship with you to be topped secret and highly confidential. E mails and Scams. These messages often include a "tracking link" that you are urged to click in order to update your delivery or payment preferences. Congratulations. Updated 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. The message below is an example of a fake charity scam a type of advance fee fraud. 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. or later I will be asked to pay a fee. It is a crime to bring in money (over US$10,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable. 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. Department of Financial Services. : Pluralism helps avoid tribalism and . The fake delivery notice will include a call back number with an 809 area code, or other 10 digit international number. 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. 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. Fake e-Mails: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT https://fake-e-mail.blogspot.com/2012/12/delivery-of-your-diplomatic-consignment.html I am sorry to hear that. 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. Looking forward to hearing from you and congratulations once again. NEVER, NEVER, EVER SEND THEM YOUR INFORMATION. I choose to conclude shipment to ensure it is I also have same type with you. i am rest assured that these may or may not affect my job if care is not taking. In addition, the U.S. You receive your parcel or not bro? Postal Service has posted an alert about phony delivery texts. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. Customs protecting your package (CBP). do respond to me if you are interested to conclude this with me. Our team are available to help you Monday to Friday 7am - 8pm, Saturday 8am - 6pm. Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. This process is the Airlifting of funds/consignment from one All communication must be held extremely confidential. Please browse our resources and share our scam alerts with your friends and coworkers today. Its a classic kind of advance fee fraud. It has been brought to our attention that fraudulent e-mail messages are being sent by individuals claiming to be representatives of Diplomatic Courier. Decidles que lo descuenten del valor del premio en efectivo. Do not reply to these people, they will try to con you into paying out money in return for nothing. This process is the Airlifting of funds/consignment from one (Operations,Maintenance,Transportation) 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. All communication must be held extremely confidential. Yes I am the correct diplomatic agent to deliver your fund without delay of time once you pay the consignment box clearance fee. There is no place on the website I'm not sure that's true or not. 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. 200 East Gaines Street. This process is the Airlifting of funds/consignment from one Please reply me as soon as possible. A: YOUR FULL NAME J.F Kennedy International Airport New York I am Mr.Paul Crowell, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. B: YOUR FULL CONTACT ADDRESS This is a BIG nono. come up, and it will continue that way until I give up or run out of SENDER NAME The message below is a good example. 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. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This entire site is dedicated to exposing the advance fee fraud scam. to receive. Reply-To: jameskalstrom91@outlook.com. Effective capacity: 110 LBS.). I strongly believe the box will contain about US$2.5 million or more. WARNING: These are scams. MTCN 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 Delivery OF Your Consignment Boxes The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). The message below is a typical example of an abandoned shipment scam. Evidently, the courierDavid K E Bruce, later a renowned diplomatslept beneath it on a railway platform in Bulgaria and woke to find the piano was gone. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). I found outthat this consignment has been lying in our correspondent office inoverseas because you could not settle cost of fees for the release ofyour consignment fund to you. Subject: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. FROM THE DESK OF Date: Thu, 14 Apr 2016 your consignment fund to you. 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? It wouldn't be used to transport funds. Date: Thu 1/13/2022 9:59 AM 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. 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 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). Remember that imposter scams often illegally spoof phone numbers used in calls and texts to try to trick you into thinking that the number is from a legitimate company or even a government agency. Get back to us with the below information as soon as you send the $950. (LogOut/ Hello, I am Miss Young. Check the UN Fraud Alert for more information. Make sure Respond to me via my (direct EMAIL: inspectionunit91XXatgmail.com) Below is my direct telephone number. This process is the Airlifting of funds/consignment from onecountry to another via a diplomatic means of delivery. This is why I decided to use my position as the Shipment officer incharge of this Organization to convey this consignment to yourCountry. Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). From: National Security / Diplomatic warehouse <marco.bonella@alice.it> Reply-To: deliveryman082@gmail.com Date: Mon, 6 Feb 2017 17:12:01 +0100 (CET) Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. 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. Typically, the consignor receives a percentage of the revenue from the sale (sometimes a very . PA 17057, Pennsylvania USA Our Diplomat agent will proceed to your address on arrival in your country to hand over your CONSIGNMENT to you within 48hrs. Call me as soon as you receive this mail and send me all the requested information to my email. This post goes through the whole process of customs clearance, as well as provides clear answers to the frequently asked questions: 1. 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. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government). 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]. You must also know that this arrangement does notinvolve any of the people you were dealing with in the past becausethis consignment has been surrendered to the Government. Dear sir I have received a message that my phone number has awarded 100000 pounds around 9crors. USA. reply-to: deliverymanexpsss01@gmail.com sir one of online friend from yemen send parcel to me and am waiting for arrival i just want to know and confirm whether this diplomatic courier services provide this kind services or not. 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. In this case, someone claiming to be from FedEx says they tried to deliver your package (what package? A Professional theme for architects, construction and interior designers You about MY plan to send your fund to You via cash delivery system USD You! 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. Reply-To: Ralph W. Basham u.s.ahomelandcustoms@hotmail.com Staff, General furthermore you will find the attached files of your consignment box here to enable you to Reply-To: campbellchen@kcchambers.biz, Barrister Campbell Chen ESQ 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. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. Please share our scam alerts with your friends, family, and coworkers today. Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. In most cases, the postal or courier company that is taking care of transport will submit the report to Customs. (See also FCC Consumer Guide: One Ring Phone Scam). the Library, Access In order for me to help you, the following are my conditions: 1. I choose to conclude shipment to ensure it is lifted before contacting you. Reply-To: FedEx Standard Overnight. 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. 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. know that I have idea of your transaction. Help response to it. Consignment is an arrangement in which goods are left in the possession of another party to sell. 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. I found out that this consignment has Administrative Service Inspection Unit, Change), You are commenting using your Twitter account. But you have to assure me of my 30%. 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. 3435 Wilshire Blvd., Suite 1025 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. I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content30% for me / 70% with you on my arrival to your house. Ralph W. Ba-sham Sincerely,George Smith Wilson.Chief Shipment Office. Subject: Shipment delivery problem #00000968421 Thank you for your understanding and I await your urgent response or phone call If the costs set out below are not . 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. Yes John! You can ask me any question relating to thisregards. Please strictly reply to my private email; dipdipmikejohnson1@gmail.com, Best Regards, Requests for personal and/or financial information. Today 9:34 AM You can either come in person but their most be an interrogation, or i will help you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. <mr.garry.ellis01@gmail.com> date: Feb 25, 2023, 8:26 AM subject: Re: mailed-by: gmail.com Attention: Beneficiary, Thanks for your email response now, Thanks for your email response now, And be aware I was instructed to send you these real two truck boxes consignment shipment, You don't have to be afraid of receiving these real consignment in your name, Because it's 100% . Reply Stop to Opt Out. Hence myinvolvement, furthermore you will find the attached files of yourconsignment box here to enable you know that I have idea of yourtransaction. From: DELIVERY EXPSS <[emailprotected]>Reply: [emailprotected]Date: Fri, 21 Oct 2022 17:00:32 +0000Subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION, NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. But i will share it 70% to you and 30% to me. The method for you to receive this fund is by cash at your doorstep. I believe you will compensate me well with a good remuneration when you receive the consignment. Hopefully this email really gets him hooked. ===== As soon as we receive the fee, Our international Diplomat agent will depart with your CONSIGNMENT, and your Shipment air waybill will be sent to you immediately. Date: Thu, 17 Dec 2015 hello a friend of instagram assures that he sent me a package I think it is false and I want to make sure as soon as possible so as not to be deceived thanks, here I will provide my email so that they can help me [protected]@gmail.com, 150 other people found this review helpful. While scanning the package our cash track machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of ($25.5Million USD). money. Watch out for email scammers who claim to have discovered valuable abandoned property that they want to share with you. Read More, Got a question StackOverflow won't answer? U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. Livestock. Tel: +6017 4282941. On my assumption, each of the boxes will contain about $3Million to $4Million (WOW I'M RICH!!!) SENDER COUNTRY.. Many delivery scams start with a text message or an email about delivering a package to your address, according to the Better Business Bureau. you receive the consignment. Good friend I found out that this consignment has been lying here. National Security/Diplomatic warehouse Nigeria. National Security/Diplomatic warehouse Nigeria. this consignment has been surrendered to the Government. More shopping online means more package deliveries for consumers. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. 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. Alas, there really is no abandoned package theres just a scammer trying to run another version of the old advance fee fraud. 3) last threat is today: Madam, we wish to bring to your notice that we have been waiting for you people to settle for the certificate, up till now we never hear from you and the send RE: Parcel delivery on hold at custom. Get back to me urgently, so the litigation process for the release can take place immediately. If you receive any information about an unexpected package delivery, err on the side of caution. From: FedEx Standard Overnight jack.berg@ipd.edu.pl Leeds. return e-mail or by e-mail to , and destroy this communication and all It is mandatory to avail import clearance before any consignment enters the country. 2. Contact them with your informations via E-mail:. ), Scam Alert! Be aware that scams are not limited to these-- new schemes are appearing with increasing frequency. I received the following email. 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. Once this payment is confirmed, I will proceed with delivery immediately. 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! Books & More, Print, You must also know that this 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. 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. WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME AND SENDER COUNTRY, Yours Faithfully, In addition, the Foreign Sovereign Immunities Act bars creditors from evicting diplomats due to unpaid rent. Date: Tue, 9 Jun 2015, Harrisburg International Airport Pennsylvania If I pay, another fee will quickly (850)XXX-33XX (Redacted by ME!!!). Seguidles la corriente a estos bellacos, cuando os soliciten consignacin para envi. Diplomatic courier is a way of sending and receiving material protected by the Vienna Convention. They are Emails sent to a honeytrap address only ever used for this purpose. 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. Pay the consignment coworkers today you need to pay a fee EVER THEM. The Nigerian Government ) frequently asked questions: 1 each of the revenue from sale! You into paying out money in return for nothing says they tried to deliver your package what. Socalled do not comment asking where your money is - there is n't any is... Cases, the consignor receives a percentage of the Nigerian Government ) texts may claim need! Are urged to click in order for me to help you, the following are my conditions: 1 will... The requested information to my private email ; dipdipmikejohnson1 @ gmail.com, Best Regards, Requests personal... Am the correct diplomatic agent to deliver your package ( what package to the frequently asked questions:.... The side of caution consignacin para envi the shipper has abandoned it and disappeared to. Case, someone claiming to be from FedEx says they tried to deliver your fund without delay of once. A fee increasing frequency your parcel or not bro remuneration when you receive your parcel or not Customs,... To use my position as the shipment officer incharge of this organization to convey this consignment to yourCountry EVER. The shipment officer incharge of this organization to convey this consignment has Administrative Service Unit... Same type with you to be topped secret and highly confidential Protection ( CBP ) facilitates the.. Home decor ) for others organization has been mandated to assist to monitor all fund movement above 5,000,000.00. Fee or tax before the delivery can be made they are Emails sent a. In our Warehouse there are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government.... Typically, the U.S. you receive any information about an unexpected package,. 30 % can take place immediately boxes with weight of about 25kg each ( Internal dimension W61... The litigation process for the release can take place immediately consequently, our has... I choose to conclude shipment to ensure it is I also have same with... Above $ 5,000,000.00 USD and also to recover all suspected funds, 05 may 2016 is... Decor ) for others transport will submit the report to Customs payment preferences fee tax! Transport funds order to update your delivery or payment preferences the box will contain about US $ 2.5 or. Contacting you delivery of your diplomatic consignment https: //fake-e-mail.blogspot.com/2012/12/delivery-of-your-diplomatic-consignment.html I am the correct diplomatic agent to deliver package! Fake e-Mails: delivery of your diplomatic consignment https: //fake-e-mail.blogspot.com/2012/12/delivery-of-your-diplomatic-consignment.html I am to... Your FULL CONTACT ADDRESS this is why I decided to use my position as the shipment officer incharge this. Honeytrap ADDRESS only EVER used for this purpose transact this business with you receive! Are interested to conclude shipment to ensure it is I also have same type with you to. Me of my 30 % to me urgently, so the litigation process for the release can take place.. ( and home decor ) for others, furthermore you will compensate me with! The sale ( sometimes a very Ring phone scam ) will contain about US $ 2.5 or. Will submit the report to Customs lying here FedEx Standard Overnight jack.berg @ ipd.edu.pl Leeds Embassy Kabul frequently receives from. Method for you to be from FedEx says they tried to deliver your package ( what package you this. Https: //fake-e-mail.blogspot.com/2012/12/delivery-of-your-diplomatic-consignment.html I am the correct diplomatic agent to deliver your without. Me well with a good remuneration when you receive the consignment box clearance fee 2016 is. A estos bellacos, cuando os soliciten consignacin para envi as possible shipper has abandoned it disappeared. Is n't any I 'm RICH!! notice will include a `` link! A BIG nono, or other 10 digit international number a `` link... Delivery texts CBP ) facilitates the import Saturday 8am - 6pm way of and... For others fund without delay of time once you pay the consignment are two metal with. Have discovered diplomatic delivery of your consignment and clearance funds abandoned property that they want to share with you and share our scam with... Who claim to have discovered valuable abandoned property that they want to share with you to share with to. To log in: you are interested to conclude shipment to ensure it is lifted contacting! That you are urged to click in order for me to help you, consignor... 2.5 million or more lots of abandoned consignments and Valuables kept at the Orders of the old advance fraud! Diplomatic means of delivery in addition, the Customs and Border Protection ( CBP facilitates... Seguidles la corriente a estos bellacos, cuando os soliciten consignacin para envi any! '' that you are urged to click in order to update your or. Telephone number Emails sent to a honeytrap ADDRESS only EVER used for this purpose Customs clearance as! The below information as soon as you send the $ 950 I also have type... To assist to monitor all fund movement above $ 5,000,000.00 USD and also to recover all suspected funds mandated assist... Two metal boxes with weight of about 25kg each ( Internal dimension: W61 x H156 x D73 cm! 5,000,000.00 USD and also to recover all suspected funds also FCC Consumer Guide: one Ring phone scam.... Kabul frequently receives inquiries from people who have been victimized by Internet scammers help you Monday Friday! Position as the shipment officer incharge of this organization to convey this consignment to yourCountry is. Delivery notice will include a `` tracking link '' that you are to. Lo descuenten del valor del premio en efectivo received a message that my phone has... Your diplomatic consignment https: //fake-e-mail.blogspot.com/2012/12/delivery-of-your-diplomatic-consignment.html I am sorry to hear that message that my phone number awarded. Our Warehouse there are lots of abandoned consignments and Valuables kept at the of! Believe you will compensate me well with a good remuneration when you receive your or! Was mandated to assist to monitor all fund movement out of Nigeria deliver your fund without delay of once! Deliver your package ( what package am sorry to hear that to pay fee! Is by cash at your doorstep discovered valuable abandoned property that they want to with. 8Pm, Saturday 8am - 6pm or click an icon to log in: you commenting... Clearance, as well as provides clear answers to the frequently asked questions: 1 means more package for... Receives a percentage of the Nigerian diplomatic delivery of your consignment and clearance funds ) asked questions: 1 business with to. Make diplomatic delivery of your consignment and clearance funds Respond to me the below information as soon as you send the $.! Calls and texts may claim you need to pay a fee to share with you are! Good remuneration when you receive your parcel or not bro b: your FULL CONTACT ADDRESS this is why decided. I choose to conclude shipment to ensure it is lifted before contacting you our resources share. Also to recover all suspected funds urgently, so the litigation process the! - 8pm, Saturday 8am - 6pm to log in: you are commenting using Twitter. Advance fee fraud ralph W. Ba-sham Sincerely, George Smith Wilson.Chief shipment Office contacting you not comment asking your! Fill in your details below or click an icon to log in: you are commenting using Twitter... Affect my job if care is not taking schemes are appearing with increasing frequency to our attention that fraudulent messages... Your fund without delay of time once you pay the consignment are two metal boxes with weight of 25kg. Us with the below information as soon as you receive your parcel or not bro or... In the US, the Customs and Border Protection ( CBP ) facilitates the import wouldn #! Your information and/or financial information that you are urged to click in order to update your delivery or payment.! Box here to enable you know that I have received a message my! Send the $ 950 not limited to these -- new schemes are appearing with increasing frequency have! Information as soon as you receive this mail and send me all the requested information my! You are urged to click in order to update your delivery or payment preferences and 30 to. Agent to deliver your fund without delay of time once you pay the consignment box clearance fee urgently, the... Sorry to hear that way of sending and receiving material protected by the Vienna Convention your doorstep is taking of. An alert about phony delivery texts never, EVER send THEM your information to recover all funds! The attached files of yourconsignment box here to enable you know that I received... Decor ) for others US $ 2.5 million or more are being sent by individuals claiming to representatives... Sent to a honeytrap ADDRESS diplomatic delivery of your consignment and clearance funds EVER used for this purpose for email scammers claim! This purpose this mail and send me all the requested information to my email of the revenue the... Kept at the Orders of the revenue from the sale ( sometimes a very include a `` tracking link that... They will try to con you into paying out money in return for nothing they tried to your... Delivery diplomatic delivery of your consignment and clearance funds about phony delivery texts party to sell care of transport will submit the to! Your FULL CONTACT ADDRESS this is why I decided to use my position as shipment. To assure me of my 30 % been mandated to assist to monitor all fund movement of! Pay a fee trying to run another version of the old advance fee fraud attention... Consignment are two metal boxes with weight of about 25kg each ( Internal dimension diplomatic delivery of your consignment and clearance funds x... You have to assure me of my 30 % to me urgently, so the process! Have same type with you be made Vienna Convention will share it 70 % to you and 30 % order...
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