Showing posts with label consignment box scam. Show all posts
Showing posts with label consignment box scam. Show all posts

Friday, December 8, 2017

PACKAGE REGISTERED CODE NO 3KDg76


from:DR. Paul Moore "www."@skyblue.ocn.ne.jp
reply-to:"DR. Paul Moore" <agentalex_h@yahoo.fr>

Attention


Our company's diplomat, who has your Consignment Box, is currently stranded
at Atlanta International Airport. .

In order to smoothly complete the delivery of your box, he will need the following
information (listed below) to release the delivery of your box.  It is strongly
suggested that you do not reveal that the box contains 10.5 million dollars in United
States currency.

Information needed is:

Your Full Name=============
Current Home Address========
Mobile Phone Number========
City====================
Nearest Airport ===========
Your occupation ===========
Country=================

SHIPMENT CODE kNS7LE47MAQ
SECURITY CODE UDKWNNPSA/8301/
PACKAGE REGISTERED CODE NO 3KDg76.
TRANSACTION CODE 693/HWSV/0F2/P501/
CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/

DR. Paul Moore
DHL DIRECTOR
CELLULAR PHONE  +229-6705-9069

Monday, December 4, 2017

CALL OR TEXT ME +1 707 621 7382


from:Diplomat Johnson Williams "www."@star.ocn.ne.jp
reply-to:Diplomat Johnson Williams <diplomatjohnsonwilliams1@gmail.com>

Oh...two last names for a change this time.  Because Johnson is a really common first name, right?

Greeting from Diplomat Johnson Williams

This Is To Inform You About My Successfully Arrival At George Bush Intercontinental Airport Texas, Houston-Taxes-USA, Meanwhile I Am Having A Little Problem With The Custom Authority Because Of The INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of The Airport Authority That It Will Be Obtained From Benin Republic Custom Authority With The Sum Of $100.DELIVERY 24HRS/OVERNIGHT DELIVERY) URGENTLY You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport. Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $100 To The Benin With Name Of Custom Accountant Officer.

Please explain to me why every single word above is capitalized?  

Receivers Name: == OSCAR iKEM
Country Benin Republic.
City::Cotonou..
Text Question. In God.
Text Answer: We Trust..

Senders’ name..
Mtcn..

You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am Waiting To Hear From You With the payment details Asap.contact me or sms me with
Contact Email:diplomatjohnsonwilliams1@gmail.com
Phone +1 707 621 7382
Thanks

Diplomat Johnson Williams

FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.


from:CHIEF JURGEN STOCK "www."@chorus.ocn.ne.jp
reply-to:CHIEF JURGEN STOCK <fbi6ooffice@gmail.com>

FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
WWW.INTERPOL.INTEMAIL
fbi6ooffice@gmail.com
Tell..(623) 232-2137

...Because every police entity uses gmail for official communications...Plus, is this from Interpol or the FBI?  Pick one and stick with it, you moron, because they're two different entities...

YOU ARE WELCOME TO DESK OF CHIEF JURGEN STOCK, INTERNATIONAL INTERPOL POLICE
FORCE INVESTIGATION  UNIT BENIN REP,WORKING TOGETHER TOWARDS A
CORRUPTION-FREE WORLD BY PROMOTING AND DEFENDING INTEGRITY, JUSTICE AND THE
RULE OF LAW' MISSION STATEMENT OF THE INTERNATIONAL ANTI-CORRUPTION
ACADEMY,WE COVER WEST AFRICAN COUNTRIES. YOU HAS REPORTED TODAY FROM WORLD
DELIVERING COURIER DEPARTMENT.

THIS IS OFFICIAL NOTICE TO YOU THAT YOUR CONSIGNMENT BOX WORTH TOTAL AMOUNT
OF $10.800,000  WHICH WAS SENT FOR YOU OVER A COUPLE OF  MONTH  NOW  WAS
RETURNED BACK TO BENIN REPUBLIC, AFTER REPORT WAS RECEIVED FROM ( FBI )
WASHINGTON DC CAPITAL OF UNITED STATES OF AMERICA, I KNOW THAT YOU HAVE BEEN
WAITING FOR THE ARRIVAL OF YOUR CONSIGNMENT SINCE MONTHS WEEKS NOW, IT IS
UNFORTUNATE THAT IT WAS RETURNED BACK.

WE NEED YOUR ABSOLUTE CO-OPERATION RIGHT NOW  BECAUSE, YOUR  CONSIGNMENT BOX
WORTH TOTAL AMOUNT OF $10.800,000,,IS RIGHT NOW IN CUSTODY OF INTERPOL
POLICE FORCE UNITY BENIN REPUBLIC. DUE CORRUPTION UNDERMINES POLITICAL,
SOCIAL AND ECONOMIC STABILITY. IT THREATENS SECURITY AND DAMAGES TRUST AND
PUBLIC CONFIDENCE IN SYSTEMS WHICH AFFECT PEOPLE'S DAILY LIVES. ALTHOUGH
CORRUPTION FREQUENTLY OCCURS AT LOCAL OR NATIONAL LEVEL, ITS CONSEQUENCES
ARE GLOBAL; ITS HIDDEN COSTS IMMENSE.
AND INFORMATION WE GET FROM FEDEX DELIVERY COMPANY DELIVERY COMPANY MAN
STATED THAT HE BEEN MISSING YOUR LOCATION ALSO YOU HAS DEAD AND EVEN
EXPLAINED THAT HE ENTERED INTO AN AGREEMENT WITH YOUR FAMILIES, TO HELP THEM
RECEIVING YOUR CONSIGNMENT.AS THE WORLD'S LARGEST INTERNATIONAL INTERPOL
POLICE ORGANIZATION,IS TAKING ITS PLACE AT THE FOREFRONT OF THE FIGHT
AGAINST CORRUPTION.AFTER WE RECEIVED THE REPORTED FROM (FBI) DECIDED TO CALL
THE CONSIGNMENT BACK INTO OUR CUSTODY,JUST TO FIND THE TRUTHFUL.

IN VIEW OF THIS DEVELOPMENT, YOU ARE REQUESTED TO CONFIRM TO US IF YOU ARE
ALIVE AND ALSO FURNISH US WITH

YOUR FULL NAMES, ..................

TELEPHONE NUMBERS .......................
EMAIL AND PASSWORD.....................
SEX.................................
OCCUPATION.......................
COUNTRY....................

TO ENABLE US DELIVER THIS CONSIGNMENT TO YOUR DOOR STEP BY INTERNATIONAL
INTERPOL POLICE FORCE UNITY IMMUNITY, WE HAVE 186 MEMBER COUNTRIES. CREATED
IN 1923, IT FACILITATES CROSS-BORDER POLICE CO-OPERATION, AND SUPPORTS AND
ASSISTS ALL ORGANIZATIONS, AUTHORITIES AND SERVICES WHOSE MISSION IS TO
PREVENT OR COMBAT .
INTERNATIONAL CRIME

MEANWHILE,THE DEMUR RAGE YOUR CONSIGNMENT HAS ACCUMULATED SO FAR SINCE IT
BACK INTO OUR CUSTODY  IS TOTAL AMOUNT OF $90.USD AND I AM ADVISING YOU TO
BE FAST IN ALL YOUR ACTION TO AVOID MORE DEMUR RAGES. BE REST ASSURED THAT
UPON RECEIPT OF THE ABOVE INFORMATION WITH THE FEE OF $90.DOLLAR ,WE WILL
PROCEED IN DELIVERING YOUR CONSIGNMENT WHICH WILL BE ACCOMPANIED BY OUR
DELEGATE. FOR SECURITY REASONS ENDEAVOR TO INDICATE THIS ( CODE NUMBER ) (
BJ/XXL14160) THIS CODE SHOWS THAT YOU ARE THE RIGHTFUL OWNER OF THE
CONSIGNMENT BOX. CONTACT US NOW WITH THIS EMAIL...
fbi6ooffice@gmail.com

THANKS

CHIEF JURGEN STOCK
INSPECTOR GENERAL OF FRAUD INTERNATIONAL INTERPOL POLICE FORCE UNIT.
EMAIL US RIGHT NOW : fbi6ooffice@gmail.com

ATTN: FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.


from:Chief Hon.Dr. Mark Hugo "markhugo."@beetle.ocn.ne.jp
reply-to:"Chief Hon.Dr. Mark Hugo" <markhugo@seznam.cz>

This guy's "title" is comical.  Chief Honorable Doctor Mark Hugo.  Sure.  I buy that...

FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND,
BENIN REPUBLIC.

Let me point out here that Heathrow is in London, England, not in the Benin Republic...

ATTN BENEFICIARY ,

You are welcome to Desk of Chief Hon.Dr. Mark Hugo, International Interpol Police Force Investigating Unit Benin Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover West African Countries. You have been reported today from World delivering courier department.

This guy's grammar is...just wow.  Pretty sure a big wig from Interpol would be able to write English effectively.

This is official notice to you that your consignment which was sent for you over a couple of months now was returned back to Benin Republic, after report received from ( FBI ) Washington DC Capital of United States of America, I know that you have been waiting for the arrival of your Consignment for months now, it is unfortunate that it was returned back, incase if anyone might be contacting you via phone or email.:

We need your absolute co-operation right now because, your package worth total amount of US$3.5Million United State Dollars) is right now in custody of Interpol Police Force Unity Benin Republic. Due Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in a system which affects people’s daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense.

And information we get from Arthur Stuart III delivery company man stated that he missed your location he also stated that you are now dead and even explained that you entered into an agreement with your families, to help them receive your consignment. As the world’s largest International Interpol organization, is taking its place at the forefront of the fight against corruption after we received the report from (FBI) we decided to call the consignment back to our custody just to find out the truth behind it.

And Mr. Delivery Guy has two first names?  Right.  This is sounding more and more legit...

Visit Our Website Below:

http://www.interpol.int/Public/ICPO/GeneralAssembly/Agn78/Photogallery/default.asp

The Interpol Police Group of Experts on Corruption (IGEC) aims to developed and implement new initiatives to further law enforcement’s efficiency in the fight against corruption. It is a multi-discipline group with members from all regions of the world, coordinating and harmonizing different national and regional approach. The International Anti-Corruption Academy will be the world’s first educational institute dedicated to fight corruption. It will allow law enforcement professionals and others to learn from the world’s foremost authorities in anti-corruption training, research and investigation.

In view of this development, you are requested to confirm to us if you are alive and also finish us with your full names, postage address and telephone numbers to enable us deliver this consignment to your door step by International Interpol Police Force Unity Immunity, We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat International Crime.

Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries. Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights. Interpol constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol in Leadership the President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization.

Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in coordinated efforts to trace, seize, confiscate and return public funds to victims.

Meanwhile, the demurrage your consignment has accumulated so far since it is back into our custody is total amount of US$109.00 and we are advising you to be fast in all your action to avoid more demurrages. Be rest assured that upon receipt of the above information with the fee of $109.00.dollar ,we will proceed in delivering your consignment which will be accompanied by our delegate For security reasons endeavor to indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner of the consignment . Our email is ( markhugo@seznam.cz)

Below Interpol Police accountant officer name where you should send he money through western union money transfer or money gram office.

Receiver Name.: ............. Jane Van
Country.:................ Republic Du Benin
City........................ Cotonou
Test Question................Very
Answer.................. Urgent
Amount...............US$109.00usd
MTCN..............?
Sender's Name................?

Thanks

Chief Hon.Dr. Mark Hugo
Inspector General of fraud International Interpol Police Force Unity

Thursday, November 30, 2017

call or text (601)715-1398


from:m firmansyah m.firmansyah@transvision.co.id
reply-to:lordjanny02@yahoo.com

Lord JANNY DHL agent is now at Jackson airport Mississippi with your CONSIGNMENT BOX worth of $4.8 million Dollars, all you have to do now is send him your
delivery address again
So that he won’t make mistake call or text (601)715-1398 email=( lordjanny02@yahoo.com ),
this is all that is needed now urgently
because he is there now waiting to hear from you since yesterday,
and I told him to be at the security office so that nothing will happen
to the CARD
BANK REGISTRATION NO :EG58945
CODE NUMBER: 0240464
also make sure that you forward your Code Number and Bank
registration's to him because it is very important to enable him
locate your package. Please do contact the diplomatic agent
with the information required call or text (601)715-1398 He is waiting
to hear from you today with the information
THANKS Debbie springer

Wednesday, November 29, 2017

HOMELAND SECURITY AUTHORITY .


from:MR.FRANCIS WILSON "www."@lilac.ocn.ne.jp
reply-to:"MR.FRANCIS WILSON" <mr.franciswilson@yahoo.com>

HOMELAND SECURITY AUTHORITY .

URGENT ATTENTION

This is to inform you that your CONSIGNMENT BOX  of $16.5 Million USA
Dollars was stop now from delivering to your home address, you are to pay
$90 for Homeland security stamp and clearance certificate before your
CONSIGNMENT BOX will be immediately release for delivery without any further
delay.

Reconfirm your full delivery detail to avoid any mistake

1. Your full name......
2. Current home address.....
3. Direct phone Number.......
4. A copy of your ID Card.....

Note, you have only 48 hours to pay the fee or your fund will be transfer to
Government Treasure as on unclaimed fund. Get Back to us,

For more information Call or text (202) 844-7425)

MR.FRANCIS WILSON
HLS on Dut

Delivery Notification....


from:Mr. Larry Johnson. kiran@sco.eastcoast.co.za
reply-to:larryjohnsonkz1@yandex.com

From Mr. Larry Johnson.
Diplomatic Agent FedEx Express
Phone Number;(+1 773)869-6026 )
 
Attention!.
 
How are you today together with your family, am Mr. Larry Johnson, a courier diplomatic agent from Impex Express Courier Company, Dubai, United Arab Emirates. I have a consignment registered in your name and due to be delivered to you. I was mandated to deliver the consignment box , to your door post and I am currently at the Chicago O'Hare International Airport (USA), United State Of America, This delivery has taken me a lot of stress while i was told that it will take me only 3 days.The way USA airport security inspects consignment shipped out of Dubai, United Arab Emirates is not well pleased.I am having a little problem here with Chicago O'Hare International Airport (USA) HOMELAND SECURITY, intercepting the consignment with regards to the CLEAN BILL OF RECORD CLEARANCE which is delaying my coming to the above address you supplied me to make the delivery to your doorstep.They persisted I must provide the Clean Bill Of Record Clearance before i will be al low to connect my flight
 
I presented the Anti-Drug certificate,Yellow Tag and Insurance certificate, even the Ownership Certificate,but they refused.I asked the man in charge Mr.Mark David the reason of all this delay because the entire necessary documents is complete and this package has been on transits and the authority over there did not demand for such certificate and he did not detailed the reasonable answer than its illegal to enter the country with the Unknown consignment without the CLEAN BILL OF RECORD other wise they will inspect the consignment since is sending from individual to individual.I don't have any means to contact you when i arrived this airport Chicago O'Hare International Airport (USA), and my only means to communicate with you orally,is through phone-boot but i could not due to the pressure they are giving me and i was told not to keep away from this consignment till it handed over to you.
 
At the moment I have negotiated with the US Customs Authority to allow me in with the consignment but they refused.They now directed me to contact the owner of the consignment to get the clearance and i try to call you on phone yesterday my dear and your phone number is going no answer, I have also contacted USA EMBASSY Dubai, United Arab Emirates and through the help of a customs officer Mr.Peter Fowler,they said that it will cost sum of $279 USD.00. Now is almost 02:55 while your nearest airport flight will be taking off by 05: 30 pm and i don't want to make this delivery late tonight, And please note that the CLEARANCE CERTIFICATES will enable me to get through customs at Chicago O'Hare International Airport, then i will connect my flight to your nearest airport in your city, and you free to call me with this number any time you need to talk to me, here is my contact telephone number below; (+1 773)869-6026 ) please my dear try all you can to see that yo u send the needed fee as
 
Meanwhile; Go ahead and reconfirm the following information's below so that i can deliver your consignment box to you today without any further delay.
NAME: = = = = = = = = = =
ADDRESS: = = = = = = = = =
MOBILE NO.:= = = = = = = = = = = = = =
NAME OF YOUR NEAREST AIRPORT:= = = = = = = =
A COPY OF YOUR IDENTIFICATION := = = = = = =
 
Therefore; kindly go ahead and send the needed fee of $279.00, Immediately through western union OR Money Gram with the name below so that they can obtain the required CLEAN BILL OF RECORD to enable me board my flight to come over to your house and hand over your consignment to you as the real owner of it, Meanwhile; send the little fee to the officer through western union money transfer or Money Gram with the information’s below:
 
HERE IS THE INFORMATION WHERE TO SEND THE NEEDED FEE WITH THE NAME OF CUSTOMS CASHIER’S BELOW:
 
Receivers name : Daniel. Juan. Ramirez.
Address: casa de. Oro. Apartments. Apt#611. 3401 s,Alameda st,
City;corpus Christi.
State: Texas.
Country: USA.
Zip code:78411.
AMOUNT..... $279
MTC N0....... ?
MTCN. . . . . . . . .
Senders Name. . . . . . . . . . . .
 
Send the MTCN via email below, ( larryjohnsonkz1@yandex.com) sms or call me,to enable them pick it up and obtain the paper and get it fax to me on this fax number,(773)869-6026) .I will be forwarding this email to the company.To avoid any delay,once you get the money send kindly Email me on (larryjohnsonkz1@yandex.com ) and let me know through the phone call or sms,and try to call me with this phone number below; ( 773)869-6026 ) as soon as you update them about the needed certificate.
 
Please don't delay because i don't have enough time to be delay.Send across the $279.00.as soon as possible to enable me arrange the CLEARANCE CERTIFICATES of the consignment as to assure that the delivery is completed a.s.a. . .p.I'm waiting for your urgent response along with your payment information to complete this delivery.
 
Best Regards And Remain Blessed.
From Mr. Larry Johnson.
Diplomatic Agent
Phone Number;(+1 773)869-6026 )
 
Impex Courier Company Dubai, United Arab Emirates.
Address 01 BP 1874 Dubai, United Arab Emirates.
All rights reserved. © 1995-2012
Email: courierdeliveryexpress@fastservice.com
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This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments.
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> > LICENCE OF FEDERAL EXPRESS CO-OPERATION.

Tuesday, November 28, 2017

Attention your urgent reply is needed with immediate effect


from:Mr. James Okafor "www."@deluxe.ocn.ne.jp
reply-to:"Mr. James Okafor" <maxwell.anthony@deliveryman.com>

Attention your urgent reply is needed with immediate effect

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $ 5.5 million United States Dollars has misplaced your address and he
is currently at (San Diego International Airport California) CA USA now. We required you reconfirm the following information's below so that he can deliver your
consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

NAME:=======
ADDRESS:=====
MOBILE NO:=====
NAME OF YOUR NEAREST AIRPORT: ====
A COPY OF YOUR IDENTIFICATION:======

Please do contact the diplomatic agent with the email below with the information's required.
Contact Person:  Diplomat  Maxwell Anthony
EMAIL:    maxwell.anthony@deliveryman.com
MOBILE:   567 209 2331 TEXT OR CALL HIM

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.
NOTE:. The Diplomatic agent does not know that the content of the consignment box is $ 5.5 million  United States Dollars and on no circumstances should you let him
know the content , The consignment was moved from here as family treasures, so never allow him to open the box .

Best Regards.
UPS COURIER COMPANY LIMITED

Mr. James Okafor
Phone number 567 209 2331

SHIPMENT


from:INSPECTION OFFICER ygibejysuxi@yahoo.com
reply-to:INSPECTION OFFICER <smithkelv02@gmail.com>
I am smith kelvin Head of Inspection Unit United Nations Inspection
Agency in Phoenix-Mesa Gateway Airport Arizona.
During our investigation, I discovered An abandoned shipment through a
Diplomat from United Kingdom which was transferred from JF Kennedy
Airport to our facility here in Arizona, and when scanned it revealed
an undisclosed sum of money in 2 Metal Trunk Boxes weighing
approximately 110kg each.

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. The diplomat's
inability to pay for Non Inspection fees among other things are the
reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They
are still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your full name, Phone Number, full address
so I can cross-check and see if it corresponds with the one on the
official documents. It is now left to you to decide if you still need
the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for
the yellow tag, he could not secure a valid non inspection
document(s), etc. 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). You can either come in person, or 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. I need
all the guarantee that I can get from you before I can get involved
in this project.

For further details i can be reached on through my private email address
through my private email address
smithkelv01@gmail.com

Best Regards,

smith kelvin

INSPECTION OFFICER