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