The boxes are sealed with synthetic nylon seal and padded with machine. Anybody can carry cash. We provide a complete array of supply chain management solutions involving air freight, ocean freight, trucking, warehousing and distribution. From: U.S FINANCIAL INTELLIGENCE UNIT Date: Thu, 17 Sep 2020 at 01:15 Subject: Fund Release Notice Via Diplomatic Cash Delivery! IMPORTS. 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: 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??? 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. Please you don’t have to worry for anything, as the transaction is 100% risk free. DOOR-TO-DOOR SERVICES 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. message and send the requirements to me immediately you receive this Confirm the receipt of this This system will be easier for you and for us. All you need to do now is send to me your full house 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. 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. I did not declare money to them ... couldn’t say more about the Jan. 19 payments because of diplomatic sensitivities. The boxes are here in our custody and we will delegate a deliveryman who will convey the boxes to your house address. Please I need urgent reply because the boxes are schedule to The sender shows as "Mr. John Ego", although that address was probably spoofed. If they call you and ask you the contents please tell them the 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. This is to inform The money is coming on 2 security proof boxes. country’s airport. you about our plan to send your fund to you via cash delivery. FROM THE DESK OF NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA DIPLOMATIC DELIVERY OF YOUR … Packages … I am Lt. Gen Babagana Monguno , National Security Adviser to President DTDC Express Ltd. was founded in 1990 and has more than 25 years of operating experience, with presence in over 10,000 locations. Aperitif; Brandy; Calvados; Cognac; Gin; Liqueur; Other Spirits office and the intense nature of polity in Nigeria. We organize import of Goods, Components, Spares and other items from just about part of the world. The Boxes Are Sealed With Synthetic Nylon That Was Sealed And Padded With Machine. contents of the boxes. Diplomatic Delivery is able to offer heated or unheated warehouse solutions both for short-term and for long-term storage. The boxes are sealed with synthetic nylon seal and padded with machine as metallic trunk boxes. 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. Express Diplomatic Delivery is a licensed Customs Broker, Freight and Logistics provider. I decided 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. 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. This fund 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. National Security Adviser to the President Your shopping cart is empty! He will call you immediately he arrives your We are a strategic partner of DPD Group, an International Parcel Delivery Services Company owned by GeoPost. Accuracy in both pick-up and delivery of Items, Documentation, Safety and Competitive prices are our strength. The sender shows as "Mr. John Ego", although that address was probably spoofed. The Diplomatic Courier service is the State Department's own internal shipping service. 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. None Swifter Than […] The Diplomatic Courier service is the State Department's own internal shipping service. Diplomatic Courier Service your contract part payment of US$10. DOOR-TO-DOOR SERVICES – Freight Collect . Sensitive Photographic Film Material. far I have gone with the arrangement. It wouldn't be used to … Then you'll be asked to pay a fee. Million to you via courier service. 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. U.S. paid $1.3 billion to Iran two days after cash delivery. Lt. Gen Babagana Monguno 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! Note:The Money Is Coming On 2 Security Proof Boxes. This system will be easier for you and for us. Within a country or across borders. 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. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. 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. the National Security Adviser to the President to send this fund to The money is coming on 2 security proof boxes. He will call you immediately he arrives to your airport. We are going to send your contract part payment of US$10. 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. This includes any legal tender such as bank notes and coins. sealed with synthetic nylon seal and padded with machine. It wouldn't be used to … 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. This fund President Muhammadu Buhari ,Federal Republic of Nigeria. They are Emails sent to a honeytrap address only ever used for this purpose. Forwarding services With our extensive network, we will find a competitive and efficient solution to your next assignment. 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. It’s estimated that e-commerce generates over $1 million every 30 seconds.This is a massive amount of money with heavyweights such as … Unfortunately, you cannot send cash via courier companies such as DHL, UPS, FedEx, TNT or DPD. What l declared to them as the contents is The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize … The boxes are This fund coming with a Diplomatic agent who will accompany the boxes to your I hope you understand me. – Cash on delivery service. This is to inform you about our plan to send your fund to you via Diplomatic cash delivery. A diplomat with international travel immunity will be contracted to deliver the fund at your doorstep. 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. We are going to send your contract part payment of US$10. You are therefore advised to contact the U.S. house address. 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. market. will travel with 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 organize import of Goods, Components, Spares and other items from just about part of the world. 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??? Please you don’t have to worry for any thing, The boxes are U.S. paid $1.3 billion to Iran two days after cash delivery. Federal Republic of Nigeria. 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 … you. Million to you via courier service. service. to contact you because of the prevailing security report reaching my Major General Mohammed Babagana Monguno DIPLOMATIC CASH DELIVERY Published January 05, 2018 / by BrendingBot / Leave a Comment. 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. Forwarding services With our extensive network, we will find a competitive and efficient solution to your next assignment. 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. Accuracy in both pick-up and delivery of Items, Documentation, Safety and Competitive prices are our strength. Most countries have some kind of service like this. special Grace of God Note: The diplomatic does not know the original 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. 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). So-called "diplomatic delivery" and "diplomatic courier services" are a common part of advance fee fraud plots. But since the money was not used, I will use my position as please. leave as soon as we hear from you. The Boxes Are Sealed With Synthetic Nylon That Was Sealed And Padded With Machine. 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 … 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. 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. 1, Ibrahim Taiwo Road Aso Rock Villa PMB 166. address and your identity such as, international passport or drivers (adsbygoogle = window.adsbygoogle || []).push({}); Amazon India adds 1.5 lakh sellers in 2020. Diplomatic Courier Inc. is a subsidiary of DTDC Express Limited – One of the largest parcel delivery network. ... couldn’t say more about the Jan. 19 payments because of diplomatic sensitivities. license including your contact phone numbers, The Diplomatic attached 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. 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. I have secured every needed document to cover the money. CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT The Economic and Financial Crime Commission. 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. 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 … you about our plan to send your fund to you via cash delivery. Diplomatic Courier Service with their below contact. 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. Most countries have some kind of service like this. Million to you via courier Anybody can carry cash. – Freight Collect . this message. Direct delivery of goods to specific persons or places Time-saving transport without Categories. Diplomatic Delivery is able to offer heated or unheated warehouse solutions both for short-term and for long-term storage. 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. So-called "diplomatic delivery" and "diplomatic courier services" are a common part of advance fee fraud plots. 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. was brought to us from America; it was meant for our Local AFEM you about our plan to send your fund to you via cash delivery. Please I will let you know when the boxes will be airlifted by the We are going to send Your’s Faithfully Mr. Charles Philip Payment Co-Ordinator. We are going to send your contract/Inheritance payment of (15.5 Million USD) To you via courier service. Note:The Money Is Coming On 2 Security Proof Boxes. Call me immediately you receive This system will be easier for you and for us. I hope you understand me. GardaWorld’s cash services are about much more than just transporting assets. 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. 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. Then you'll be asked to pay a fee. – Cash on delivery service. 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. 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. The boxes are sealed with synthetic nylon seal and padded with machine. The money is coming on two security proof boxes. Spirits. Within a country or across borders. Online shopping has been skyrocketing year after year thanks to the wide range of products and conveniences it offers. FROM THE DESK OF NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA DIPLOMATIC DELIVERY OF YOUR … 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. This system will be easier for you and for us. Credit and debit cards are restricted items, and whether they are permitted depends on the courier company and the destination country. Precise parcel distribution relieves companies’ central mail offices and warehouses and saves time for the recipient. The money is coming on 2 security proof boxes. will be delivered by a diplomat. GardaWorld’s cash services are about much more than just transporting assets. IMPORTS. shipping scams. WARNING: These are scams. message. 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