RESPECTED SIR, I AM COMPLENT REGISTER AS BLOW SUM MAIL RECIVED ME FROM, diplomatic courier service united kingdom for award me. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. Please follow the URL below to track your shipment. And that's all there is to the email. attn: paul varjak , am already in john f. kennedy international airport with your two boxes of consingment worth 750 thousand dollar i will advice you to comply soon as you can to send fee of $55 dollar to my head office in benin repuiic them can help you and get the tag my head office will help you get the tag and notify the custom for the release me with the package then i will proceed to . Subject: Consignment Delivery Alert From JFK Int'l Airport, So that I receive my trunk box of Fedex express diplomatic courier service Benin-Republic with my name and addresses (msittef abdelhakim.43 rue badr el kobra apt.11 v.n 50000-meknes, morocco)i board paid on May 19, 2010 my fees of US$180 cash in a letter with address . 1. Security company claiming to have a diplomatic box, requesting an insurance sum of $1000. sorry for my late reply. (1) the total cash inside the consignment box his $3.5 million dollar. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money. So contact him to deliver your Consignment box first thing tomorrow. your 30% as promised and to keep the remaining balance of 70% safe for me. The physical concept of a "diplomatic bag" is flexible and it can take many forms (e.g., a cardboard box, briefcase, duffel bag . The box: The box contains the money and it will be protected with a pin code which I will make available to only you alone. Posted by Chad1642 on May 11th, 2017 at 11:47 AM. will be delivered by a diplomat. Cassandra Hood [email protected] . Consignment no. May 29, 2022. You will receive mail from unknown persons, mostly purported to be working in USA Army and posted in Afganisthan or Syria. Cannot access his bank account. contact the Agent to make sure that your fund has getting to you. And I found out that it was dirty and . I AM ALLREDY PAYMENT NEAR ABOUT SIX LAC RUPEES. Amazon.com: 419: Diplomatic Consignment Scam: They Want Your Money! Martin David: www.transglobaluk.com [email protected] . . So-called "diplomatic delivery" and "diplomatic courier services" are a common part of advance fee fraud plots. UserName: sgt-hester-cruz Aliases: Sgt HesterCruz Email Id(s): sgnthestercruz@hotmail.com Age: Diplomatic courier service united kingdom — consignment delivery fraud. R eceived this from the scammer twice in my email — at night and once again this morning.. 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. i have been trying to reach you about an hour now just to inform you about my successful arrival dulles international airport washington, dc, usa with your two consignment boxes containing usd$2,500,000.00 (two million five hundred thousand dollars) which i have been instructed by united nation and the compensation award committee to be delivered … They will also send you their pictures in Army uniform. I, REV SCHEDRACK JOHNSON, THE GROUP MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER, ECO BANK PLC THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRIME MINISTER HAILEMARIAM DESALEGN. to release the money or boxes which were registered and declared as family treasures, artifacts, personal effects, family valuables, African wood carvings, intellectual material, African art gallery given a code number and a consignment number labeled "Diplomatic Consignment" Various Names Used for Bogus Operations Abbey National BankAccess Bank All you need to do is pay the advance fee that "Michael A. Scott" wants, and then the money will be yours. Hope you are fine and i hope you are enjoying your day already,i wish to be with you soon,hold you in my arms and feel your sweet tenderness all day,watch you while you sleep and kiss away your night mares.smiles,and thanks for giving me a chance to show . This review was chosen algorithmically as the most valued customer feedback. Left new ground again without prejudice to his box from your service tracking services to. Box Office Mojo Find Movie Box Office Data: ComiXology Thousands of Digital Comics: DPReview Digital Photography: East Dane Designer Men's Fashion: Fabric Sewing, Quilting & Knitting : From: "Dr Andy Williams" (may be fake) Reply-To: <michaelelliot1010@yahoo.pt> Date: Sun, 22 Nov 2015 09:46:37 -0500 Subject: CONSIGNMENT BOX DELIVERY Attention Please, We wish to inform you that our diplomatic agent conveying your consignment box valued the sum of $2.7 Million United States Dollars well packaged in a metal Box just for safety of the fund in the Box arrived United States Of . Note: that the diplomat does not know the contents of the box for security reasons, below is contact information of the Security Logistics Company.. The woman didn't know what the contents of the package were - but it turns out it was a "huge amount of money". 1) The Diplomat who will be in possession to deliver the box to you must. Contact Consignment department using this email: info@unofficesdesks.org. l will send them to you as soon as you show . YOUR CONSIGNMENT BOX OF $1.8MILLION. He is waiting to hear from you today with the information ,go ahead and summit your information to the email address and call him.NOTE : The Diplomatic agent does not know that the consignment contents ($6.9 Million . . this. not know about the content of the box as money because i deposited it as. The boxes are coming with a Diplomatic Agent who will accompany the boxes to your house address. South Africa based. Amazon.com: 419: Diplomatic Consignment Scam: They Want Your Money! 2) You are only entitled to remove inside the Box upon arrival, money for. Do not reply to these people, they will try to con you into paying out money in return for nothing. without any hitch, Please try to make sure that you contact him with. MR JOHN HARKNESS. It's called the "box scam" and it has many variations but only one end: you lose your money. Consignment Truck Box With Your Name. Name- Agent…. Welcome to the united Nations Consignment department, you can apply for your Consignment and it will be delivered to your door step within 3 to 10 days by our diplomatic courier service with maximum security, distance is never a barrier for our great organization. Mr Patrick Williams - Contact for your $6.9 Million Consignment box May 10, 2022 May 10, 2022 scambuster (+1) 323-879-6156 , A Diplomatic FedEX Company , Cash Container , EG58945 , Funds Transfer Scam , Money Transfer Scam , Mr Patrick Williams , Mr Patrick Williams diplomatic agent , Mr.Victor Zuma , Mr.Victor Zuma diplomatic agent 1 Comment consignment box to your home address and make . Mr EDWARD BENSON. The shipment was abandoned because the contents of the shipment were not properly declared as "MONEY" by the recipient, but was declared as a personal effect for questioning and also the diplomat`s inability to pay the U.S. non-inspection fee, which amounts to $3,700. $90. Military members can access their money from overseas. This person claims they have a parcel for you in order to scam you out of money. 5 Million dollars and i want you to reply urgent once you. They pay bills online, buy . received this email because our office want to delivery your. Another scammer need to send his boxes to his new love.!! Water Cooler. Please make sure that you do not tell them that the consignment(box) contains money, because like I earlier told you, he disguised it to contain family valuables for the safety of the money and for fear of losing the money to the government of Ivory Coast , if they discover that the consignment contains money. However, she says all the money are in a trunk box, deposited at a security company outside their country -usually an African one, Nigeria or Ghana. Subject: RE: GREETINGS FROM SGT. Please note:- you will assist the diplomats to pay the fee for the ( Insurance & Delivery Cost ) that will be attach in the fund consignment box, including the clearance of the consignment at your country as the ( Insurance & Delivery Cost ) will make the custom and security of your country see the consignment as a diplomatic package and also . Always kept safe delivery service uk sends requests money. 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 … PYROS, US ARMY. Русские друзья, пожалуйста, сложите оружие и протестуйте. Actually, it was a variety of the 419 Advance Fee Scam (remember Phillip K.Dick's story 'Second Variety'?). and the box indicates your contact email address and the consignment was abandoned because the Contents of the consignment was not properly declared by the consignee The Diplomatic Security Service has approximately 100 diplomatic couriers who ensure secure delivery of classified and sensitive materials between U.S. consulates and embassies and the State Department. GardaWorld's cash services are about much more than just transporting assets. They use your financial information to launder money, take out loans or credit cards. For instructions and your UMC Form (Unclaimed Money Collection Form) return this form along with a $20 check to: Asset Recovery, PO Box…." Variation 4. They often ask the potential victim to respond about a "Courier" or "Diplomatic Courier" or other mailing voucher bearing their name. Please make sure that you do not tell them that the consignment(box) contains money, because like I earlier told you, he disguised it to contain family valuables for the safety of the money and for fear of losing the money to the government of Ivory Coast , if they discover that the consignment contains money. These scams are attempts by con artists to convince you to send them money by developing a friendship, romance or business partnership online, and then exploiting that relationship to ask for money. $90. Welcome to the united Nations Consignment department, you can apply for your Consignment and it will be delivered to your door step within 3 to 10 days by our diplomatic courier service with maximum security, distance is never a barrier for our great organization. The boxes are sealed with synthetic nylon seal and padded with machine. International diplomatic from African Union Finance commission. Note that the money is coming as a consignment in 2 security proof boxes. I will secure the Diplomatic immunity CASH CLAIM BOND CERTIFICATE with the diplomat tag number upon the receipt of your response to enable you identify yourself before the diplomats when they arrive for the delivery of consignment to you.This CERTIFICATE will make you the original owner of the consignment all over the world without hitch. We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady by the name Mrs. Doris Henderson at (John F Kennedy International Airport) here in New York with a consignment box filled with United States Dollars. Unwittingly I started what is called 'scam baiting': I played along to see what his game was.

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