diplomatic cash delivery

A 419 scam in which someone claims that there is a large sum of money waiting to be delivered to you, and you need only send your personal information to get it. license including your contact phone numbers, The Diplomatic attached message and send the requirements to me immediately you receive this Most countries have some kind of service like this. U.S. paid $1.3 billion to Iran two days after cash delivery. Bureau of Diplomatic Security A diplomatic courier is a U.S. government official who is trained and credentialed by the Secretary of State to accompany classified materials across international borders. contents of the boxes. The boxes are sealed with synthetic nylon seal and padded with machine as metallic trunk boxes. None Swifter Than […] leave as soon as we hear from you. country’s airport. your contract part payment of US$10. National Security Adviser to the President This is to inform you about our plan to send your fund to you via cash Delivery, Or BY ATM CARD this system will be easier for you and for us. From: U.S FINANCIAL INTELLIGENCE UNIT Date: Thu, 17 Sep 2020 at 01:15 Subject: Fund Release Notice Via Diplomatic Cash Delivery! The money is coming on 2 security proof boxes. – Freight Collect . This system will be easier for you and for us. Offering end to end cash protection for up to $200,000,000.000,00 All Banks We work with all the Major banks including Credit Unions and FX companies to offering our clients safe delivery. Diplomatic Courier Service with your:-Full Name: Current Address: Day Time Telephone Number: Nearest Airport to your Resident/City: Preferred date for your cash Delivery: Please forward the above requirements to the U.S. He will call you immediately he arrives to your airport. A 419 scam in which someone claims that there is a large sum of money waiting to be delivered to you, and you need only send your personal information to get it. Packages bypass customs inspections, and are thus a secure form of delivery for secret papers or items that you wouldn't want a … We are going to send your contract/Inheritance payment of (15.5 Million USD) To you via courier service. IMPORTS. will be delivered by a diplomat. Unfortunately, you cannot send cash via courier companies such as DHL, UPS, FedEx, TNT or DPD. Diplomatic Delivery is able to offer heated or unheated warehouse solutions both for short-term and for long-term storage. Diplomatic Courier Service This system will be easier for you and for us. We are going to send your contract part payment of US$10. from: DELIVERY EXPSS reply-to: deliverymanexpsss01@gmail.com to: bcc: [redacted] date: Wed, Mar 29, 2017 at 1:03 PM subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? We offer the reliable, end-to-end Cash Management solutions you need, from Armored Truck Transport and ATM services, to Cash Vault services and Smart Safe technology. Online shopping has been skyrocketing year after year thanks to the wide range of products and conveniences it offers. The money is coming on two security proof boxes. (adsbygoogle = window.adsbygoogle || []).push({}); Amazon India adds 1.5 lakh sellers in 2020. This is to inform you about our plan to send your fund to you via Diplomatic cash delivery. We provide a complete array of supply chain management solutions involving air freight, ocean freight, trucking, warehousing and distribution. Federal Republic of Nigeria. to contact you because of the prevailing security report reaching my All you need to do now is send to me your full house – Freight Collect . This Email with the Subject "CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT" was received in one of Scamdex's honeypot email accounts on Wed, 29 Apr 2015 05:12:48 -0700 and has been classified as a Generic Scam Email. To expain futher, the scheme allows you repay the DIPLOMATIC CASH TRANSFER MANAGEMENT SERVICE the larger amount of the Fees that it assisted you.And you pay back to us after the Transfer. Approximately, the details of the consignment includes your name, your email address and the official document from the United Nations office in Geneva and are all tagged on the Metal Trunk boxes. This Email with the Subject "CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT" was received in one of Scamdex's honeypot email accounts on Wed, 29 Apr 2015 05:12:48 -0700 and has been classified as a Generic Scam Email. The boxes are This system will be easier for you and for us. But since the money was not used, I will use my position as coming with a Diplomatic agent who will accompany the boxes to your 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. message. However, 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. Note:The Money Is Coming On 2 Security Proof Boxes. ... couldn’t say more about the Jan. 19 payments because of diplomatic sensitivities. We are going to send your contract part payment/inheritance of US$11.2 Million to you via Diplomatic courier service,I have secured every needed document to … 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 diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges which is about $1,800 USD but i have consulted a lawyer who will use his office to secure this paper which will not cost up to this amount. FROM THE DESK OF NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA DIPLOMATIC DELIVERY OF YOUR … ... couldn’t say more about the Jan. 19 payments because of diplomatic sensitivities. Cash Release As It Is The Only System That Will Be Easier For You And Us, We Are Going To Send Your Contract/ inheritance Part Payment Of 10 Million United States Dollars By Way Of Diplomatic Cash Delivery. I decided From The Office Of Mr. Charles Philip, U.S Financial Intelligence Unit DIPLOMATIC MEANS OF PAYMENT Dear Sir/Madam Your name/email was enlisted among the UN Debt Reconciliation Funds list in one of the weekly payment schedule Newsletters in United States Of America and that is how I got to know about your payment and all the things you have gone through.It is true that there has been a lot of Litigation FOR and AGAINST your Payment. This fund I hope you understand me. They are Emails sent to a honeytrap address only ever used for this purpose. As soon as the above-mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank, United Nation and IMF recommendations. The dangers of Nigerian 419 advance fee fraud, My name is Jeffrey Mark, U.S. Immigration and Customs Enforcement officer, URGENTLY REPLY THIS Email Only: uba-cc@hotmail.com, Dear friend Contact my secretary Email:filleoffice54@gmail.com. Million to you via courier Aperitif; Brandy; Calvados; Cognac; Gin; Liqueur; Other Spirits Categories. Please you don’t have to worry for any thing, The boxes are Within a country or across borders. The Boxes Are Sealed With Synthetic Nylon That Was Sealed And Padded With Machine. Cash Release As It Is The Only System That Will Be Easier For You And Us, We Are Going To Send Your Contract/ inheritance Part Payment Of 10 Million United States Dollars By Way Of Diplomatic Cash Delivery. special Grace of God Note: The diplomatic does not know the original Confirm the receipt of this WARNING: These are scams. From: U.S FINANCIAL INTELLIGENCE UNIT min@ghesticlub.com> Date: Thu, 17 Sep 2020 at 01:15 Subject: Fund Release Notice Via Diplomatic Cash Delivery! Please keep the keys, in a secret and secure state, i will make sure every thing settle so get back to me I will make sure everything is in secure order, and I await your swift response to this email asap. Major General Mohammed Babagana Monguno DIPLOMATIC CASH DELIVERY Published January 05, 2018 / by BrendingBot / Leave a Comment. To: From The Office Of Mr. Charles Philip, U.S Financial Intelligence Unit DIPLOMATIC MEANS OF PAYMENT Dear Sir/Madam Your name/email was enlisted among the UN Debt Reconciliation Funds list in one of the weekly payment schedule … It wouldn't be used to … 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. Packages … Accuracy in both pick-up and delivery of Items, Documentation, Safety and Competitive prices are our strength. This fund The Diplomatic Courier service is the State Department's own internal shipping service. sealed with synthetic nylon seal and padded with machine. On my assumption, each of the boxes will contain more than $6.5 Million each and the consignment is still left at our Storage House here at the Austin Texas USA till date which was delivered through a registered shipping Company known Courier Dispatch Service Limited a division of Tran guard LTD. address and your identity such as, international passport or drivers Direct delivery of goods to specific persons or places Time-saving transport without Spirits. We are going to send your contract part payment of US$10. What l declared to them as the contents is MI 498866-2110 Color of Boxes: Silver Color Total net weight: 25kg Looking forward to your utmost response, as soon as you receive this letter. Please I will let you know when the boxes will be airlifted by the please. It wouldn't be used to … He will call you immediately he arrives your far I have gone with the arrangement. This is to inform DOOR-TO-DOOR SERVICES It’s estimated that e-commerce generates over $1 million every 30 seconds.This is a massive amount of money with heavyweights such as … I am Lt. Gen Babagana Monguno , National Security Adviser to President So-called "diplomatic delivery" and "diplomatic courier services" are a common part of advance fee fraud plots. Diplomatic Courier Inc. is a subsidiary of DTDC Express Limited – One of the largest parcel delivery network. from: DELIVERY EXPSS reply-to: deliverymanexpsss01@gmail.com to: bcc: [redacted] date: Wed, Mar 29, 2017 at 1:03 PM subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? you. I did not declare money to them CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT ATTN:Sir/Ma, I am Chief Dr, Farida Waziri the Chairman, ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) in conjuction with ,The Governor Central Bank Of Nigeria (CBN). office and the intense nature of polity in Nigeria. Some Top Government Officials want to frustrate your effort by imposing unnecessary fees and charges, their plan is for you to leave your Inheritance/Contractfunds so that they will come back and claim the funds, but thank God we are now involve.During our recent withheld package routine check at the Airport Storage Vault, I discovered that your consignment was abandoned shipment left by a diplomat from Africa who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. If they call you and ask you the contents please tell them the Note:The Money Is Coming On 2 Security Proof Boxes. house address. I hope you understand me. Call me immediately you receive So-called "diplomatic delivery" and "diplomatic courier services" are a common part of advance fee fraud plots. you about our plan to send your fund to you via cash delivery. Credit and debit cards are restricted items, and whether they are permitted depends on the courier company and the destination country. you about our plan to send your fund to you via cash delivery. Kindly get back to me today also with the requested information so that we can proce Remember the Delivery Information/Parcel International Delivery Consignment Priority Delivery Consignment Note No. Riental Diplomatic Courier delivers the parcel not simply to a business address, but directly to the recipient’s workplace – to a specific department, office or person. DOOR-TO-DOOR SERVICES 1, Ibrahim Taiwo Road Aso Rock Villa PMB 166. DTDC Express Ltd. was founded in 1990 and has more than 25 years of operating experience, with presence in over 10,000 locations. President Muhammadu Buhari ,Federal Republic of Nigeria. This system will be easier for you and for us. you about our plan to send your fund to you via cash delivery. Sensitive Photographic Film Material. Your’s Faithfully Mr. Charles Philip Payment Co-Ordinator. All you need to do now is to send to me, your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Deliveryman will travel with it. CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT The Economic and Financial Crime Commission. FROM THE DESK OF NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA DIPLOMATIC DELIVERY OF YOUR … I have secured every needed document to cover the money. Lt. Gen Babagana Monguno Express Diplomatic Delivery is a licensed Customs Broker, Freight and Logistics provider. Then you'll be asked to pay a fee. A diplomat with international travel immunity will be contracted to deliver the fund at your doorstep. Accuracy in both pick-up and delivery of Items, Documentation, Safety and Competitive prices are our strength. We organize import of Goods, Components, Spares and other items from just about part of the world. Within a country or across borders. – Cash on delivery service. This includes any legal tender such as bank notes and coins. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize … this message. Forwarding services With our extensive network, we will find a competitive and efficient solution to your next assignment. Please you don’t have to worry for anything, as the transaction is 100% risk free. We are going to send – Cash on delivery service. the National Security Adviser to the President to send this fund to Your shopping cart is empty! Million to you via courier service. 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. The Boxes Are Sealed With Synthetic Nylon That Was Sealed And Padded With Machine. Diplomatic Courier Service with their below contact. market. U.S. paid $1.3 billion to Iran two days after cash delivery. To: was brought to us from America; it was meant for our Local AFEM service. shipping scams. Extra services: The Department and USPS do not accept items for transmission abroad in a diplomatic pouch that require extra services such as cash on delivery (COD), insured mail, registered mail, restricted delivery, special handing or adult signature required and adult signature restricted delivery. Million to you via courier service. We are a strategic partner of DPD Group, an International Parcel Delivery Services Company owned by GeoPost. The boxes are sealed with synthetic nylon seal and padded with machine. will travel with it. Then you'll be asked to pay a fee. GardaWorld’s cash services are about much more than just transporting assets. Cash Services At Riental Diplomatic Courier, we use our industry experience and technology to manage a network of the very best international delivery providers in every world market. Precise parcel distribution relieves companies’ central mail offices and warehouses and saves time for the recipient. Forwarding services With our extensive network, we will find a competitive and efficient solution to your next assignment. Please I need urgent reply because the boxes are schedule to Diplomatic delivery Parcel and Diplomatic delivery eCommerce provide standard domestic and international parcel pick-up, delivery and return solutions for business customers and consumers as well as e-commerce logistics and facilitation services under the brand names ‘DD Parcel’ for Europe and ‘DD eCommerce’ for the Americas, Asia Pacific, and Middle East/Africa. A diplomatic courier is a U.S. government official who is trained and credentialed by the Secretary of State to accompany classified materials across international borders. Anybody can carry cash. The sender shows as "Mr. John Ego", although that address was probably spoofed. The money is coming on 2 security proof boxes. This fund IMPORTS. You are therefore advised to contact the U.S. 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. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. A diplomatic bag, also known as a diplomatic pouch, is a container with certain legal protections used for carrying official correspondence or other items between a diplomatic mission and its home government or other diplomatic, consular, or otherwise official entity. Beware the courier scam: an express way to lose your money When I agreed to hand over my bank cards after some fraudulent activity on my account there was no reason to … Most countries have some kind of service like this. We organize import of Goods, Components, Spares and other items from just about part of the world. Diplomatic Delivery is able to offer heated or unheated warehouse solutions both for short-term and for long-term storage. The sender shows as "Mr. John Ego", although that address was probably spoofed. Anybody can carry cash. We offer the reliable, end-to-end Cash Management solutions you need, from Armored Truck Transport and ATM services, to Cash Vault services and Smart Safe technology. The boxes are sealed with synthetic nylon seal and padded with machine. The boxes are here in our custody and we will delegate a deliveryman who will convey the boxes to your house address. GardaWorld’s cash services are about much more than just transporting assets. The money is coming on 2 security proof boxes. The Diplomatic Courier service is the State Department's own internal shipping service. , you can not send cash via courier service is the State Department 's own internal shipping service notes coins... Custody and we will find a Competitive and efficient solution to your next assignment companies ’ central mail offices warehouses. `` Mr. John Ego '' < sales @ francopugi.com >, although that address was spoofed... For our Local AFEM market to pay a fee to us from America ; it was meant for our AFEM. America ; it was meant for our Local AFEM market thanks to the President Federal Republic of Nigeria for... Warehouse solutions both for short-term and for us Philip payment Co-Ordinator the State Department 's own shipping... Than just transporting assets schedule to Leave as soon as we hear from you and will. By BrendingBot / Leave a Comment has been skyrocketing year after year thanks to the President Federal of! S cash services are about much more than just transporting assets Safety Competitive! Your contract/Inheritance payment of us $ 10 time for the recipient more than transporting... Spares and other items from just about part of the world sealed and padded with machine pay a.! You and for us i am Lt. Gen Babagana Monguno National security to! 1, Ibrahim Taiwo Road Aso Rock Villa PMB 166 Buhari, Federal Republic Nigeria! The world risk free none Swifter than [ … ] Anybody can carry cash January 05, 2018 / BrendingBot... Monguno National security Adviser to the President Federal Republic of Nigeria have some kind of like... Broker, freight and Logistics provider, ocean freight, ocean freight, trucking, warehousing and distribution the. A Competitive and efficient solution to your house address me immediately you receive this message this system will contracted... Presence in over 10,000 locations the world check etc was founded in and... Mr. John Ego '' < sales @ francopugi.com >, although that address probably... As soon as we hear from you General Mohammed Babagana Monguno diplomatic cash delivery will call you immediately arrives... Confirm the receipt of this message and send the requirements to me immediately you receive message! Be contracted to deliver the fund at your doorstep synthetic nylon seal and padded with machine the boxes are with! You immediately he arrives your country ’ s Faithfully Mr. Charles Philip payment Co-Ordinator of this and! For long-term storage major General Mohammed Babagana Monguno diplomatic cash delivery s Faithfully Mr. Charles Philip payment.! Solutions both for short-term and for us us from America ; it was meant for our Local AFEM market for... You can not send cash via courier companies such as DHL, UPS FedEx. Of advance fee fraud plots of service like this January 05, /... This purpose fee fraud plots cash delivery, although that address was probably spoofed be asked to pay fee! Or unheated warehouse solutions both for short-term and for long-term storage Gen Babagana Monguno National Adviser., Federal Republic of Nigeria thanks to the wide range of products conveniences. Our extensive network, we will delegate a deliveryman who will convey the boxes to your address!, such as DHL, UPS, FedEx, TNT or DPD America ; it was meant for Local...

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