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Beware of "Diplomatic Delivery Of Your Consignment" Scam

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Beware of "Diplomatic Delivery Of Your Consignment" Scam

Beware of the fake "Diplomatic Delivery Of Your Consignment" emails like the one below being sent by online scammers to their potential victims. The scammers' aim is to trick the recipients into believing they are beneficiary to some so-called funds worth millions of dollars. But, in order for the potential victims to receive their so-called funds, they must be sent first send some advance fees or taxes.

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But, once the scammers or thieves receive the money from their victims, they will take it and disappear, leaving the victims without the fund or money they were promised.

The "Diplomatic Delivery Of Your Consignment" Scam

From: Mr. John Leonard <WWW.@vanilla.ocn.ne.jp>

Date: Mon, Mar 19, 2018 at 6:55 PM

Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT.

Dear Fund Beneficiary,

We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.

We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.

The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor’s identity 18 months after you, the beneficiary, has received the funds.

The funds totals $7.5M (Seven Million, Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated below so that the funds would be arranged to be brought to your Country of residence by Diplomats who would accompany you to your bank (if you want them to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

The only money you will send to the National Security/Diplomatic warehouse Benin Republic to deliver your Trunk Box direct to your postal Address in your country is US$125 only being Security Keeping Fee of the National Security/Diplomatic warehouse Benin Republic.

So far Again, don’t be deceived by anybody to pay any other money except US$125 for the services rendered by the Warehouse in keeping your Consignment safe for you till this time.

The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name:

Your Complete Address (not P.O.BOX) :

Name of City of Residence:

Name of Closest Airport to City of Residence:

Direct Telephone Number:

Mobile Number:

Fax Number:

The Contact Numbers are very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to the rightful owner. So it’s mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number Complete the above and send back to me as soon as possible.

This is why I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in Benin Republic in the past because this consignment/Payment has been surrendered to the Government of Benin Republic with my involvement.

Congratulations in advance.

Kindness Regards

Mr. John Leonard

Email: john.leonard.n.s.d@gmail.com

National Security/Diplomatic warehouse Benin Republic.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT.

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Comments, Questions and Reviews
(Total: 13)

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  • Posted: Oct 14, 2018 at 12:20 AM by an anonymous user from or near: Germantown, Maryland, United States

    I received an email from a gentleman in India stating that he has cancer and wants to send me 24M to help the needy, poor, orphanages, and widows, and some money for me, which is in consignment.

    He told me to contact his attorney and to provide my name, address, phone number, and email address. The attorney has replied back to me after getting the documents signed by the owner of said consignment. I was contacted by a delivery man with a courier service stating that I contact him in regards to a consignment from Mr. Gerard.

    The attorney said he's paid everything from India and the courier company and all I've to pay is the customs clearance fee. I'm told that it's the beneficiary's responsibility to pay this.

    I had questions regarding paying the courier delivery man and I wrote the attorney regarding this and he assured me that this person would get the consignment after I take care of the custom clearance fees. Also, he sent me a tracking number of this said consignment to check the delivery.

    It has now arrived in New York and he's to pick up this said consignment at the JFK airport in New York. He, then, will fly to my state in Texas to deliver it to me.

    I want to know what to do to protect myself and how do I know this is legitimate?
    Linda B

    delete


    • Posted: Oct 14, 2018 at 9:23 AM by info

      It is not legit, it is a scam.

      delete


  • Posted: Sep 17, 2018 at 6:27 PM by an anonymous user from or near: Frisco, Texas, United States

    I had a captain supposedly in Afghanistan that said he needed me to keep money that was found over seas. It was being sent via diplomat. But then the fees kept being tacked on. Then the threatening emails saying I would be prosecuted if I didn’t pay more money.

    delete


  • Posted: Sep 15, 2018 at 8:54 AM by an anonymous user from or near: Binan, Calabarzon, Philippines

    I ask question one person send me consigment package from texas and he told me that there's a trusted diplomatic agent said that I need to pay 15500 fee and get the consignment but I settled the payment.

    There's another fee for taxes..and the millitary man told that I will be arrested if I wont settled the pyment.

    delete


    • Posted: Sep 15, 2018 at 10:08 AM by info

      Do not send anymore money because it is a scam.

      delete


  • Posted: Aug 27, 2018 at 4:06 PM by an anonymous user from or near: Rialto, California, United States

    I've been getting emails from a sergeant stating she found money overseas and needs to send it to someone and diplomatic packaging with artifacts and diplomatic paperwork so it has diplomatic immunity and won't be checked.

    But asking for money before the packages get delivered to the house, what's inside the package is what she saying to keep a secret.

    I found another scam exactly like this just different Sergeant's name but exact details filing number everything is exactly the same.

    delete


  • Posted: Aug 27, 2018 at 1:58 AM by an anonymous user from or near: Karachi, Sindh, Pakistan

    Dear

    I ask a question one person send me consignment from UK to Pakistan after come Pakis diplomatic delivery agent said me give me 125000 fee pay and get consignment after fee pay if I have can't pay to fee so how can I received this consignment.

    delete


    • Posted: Aug 27, 2018 at 6:06 AM by info

      It is scam or a fake. So, just delete the messages because they are being sent by theives.

      delete


  • Posted: May 26, 2018 at 6:11 PM by an anonymous user from or near: Newark, New Jersey, United States

    Any and every email which contains a solicitation for any fee whatsoever for any reason is a con job. Plain and simple.

    Racket Squad in the 1950s on US TV had episodes dealing with confidence rackets. The internet today uses these frauduolent e-mails to pick your pockets the same way.

    These thieves are just stealing your money without sticking a gun in your back and saying "Hands up. Give me your wallet or I'll kill you." Wise up people.

    delete


  • Posted: May 15, 2018 at 11:00 PM by an anonymous user from or near: Johannesburg, Gauteng, South Africa

    this guy claim that he is Christian Bongo son of the late Gambia consular assistant,his father stole lot of cash while still alive and the government froze all his assets now the mother discovered lot of cash boxes with R100 million rands and 5million usd

    he is looking to invest in south Africa looking for bussines people to help,the money case will arrive and suddenly the will be a cash of R46000,00 to be paid to the courier guy otherwise he is taking the cash back ,should you be tempted and pay your money is gone

    it happened in south Africa Pretoria

    delete


  • Posted: May 3, 2018 at 6:13 AM by an anonymous user from or near: Pretoria, Gauteng, South Africa

    They also advertised on junkmail & gumtree that they looking for Companies to invest in, then the story of problems in their country, & even used ex- prime ministers name & surname, told he want to invest $22 million usd, but he do not want his country to know, but will send his sons & a diplomat to deliver the money, that is a scam right there!

    Do not hand over money,diplomats does not operate like that, there is no fee to be paid, that is a scam, do not meet them in person, i've heard about businessmen kidnapped also for a ransom!

    delete


  • Posted: Mar 29, 2018 at 5:28 PM by an anonymous user from or near: Orlando, Florida, United States

    There was a man I started talking to on words with friends. He gave me the story he was a widow with no children and looking for someone to talk to as friends. So weeks later he tells me he coming to see me. The day before he tells me his job sending him to Italy to work. Not hearing from him he hit me up on the game chat and said he's having phone connections problems etc etc etc.

    He said I'm over here for two weeks then I'm coming to see you. He the meantime he sends me an email telling me the diplomat has valuables In storage for him which he said was his inherited money. Since he was out the country he named me as his fiancee to receive the package. He needed my name address telephone and email so it could be delivered to my door. I told Mr. Calvin Alberto if that's his real name I don't take part in scams. He tried to tell me it wasn't. When I started questioning him he became upset. I haven't heard from him since.he said he lives in L.A. California.

    delete


  • Posted: Mar 27, 2018 at 3:44 AM by info

    Received via email:

    "First off, I was informed this type of business is a SCAM! I don’t send money to pay a fee for shipment or transfer of any money, you’re Bank or company by law can cover that and I cannot afford it, I’m a single parent. I was advised by Money Gram and Western Union Managers I spoke with.l this is a SCAM!!


    On Mon, Mar 19, 2018 at 6:55 PM -0700, "Mr. John Leonard" wrote:

    Dear Fund Beneficiary,

    We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.
    We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.

    A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.

    The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor’s identity 18 months after you, the beneficiary, has received the funds.

    The funds totals $7.5M (Seven Million, Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.

    You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated below so that the funds would be arranged to be brought to your Country of residence by Diplomats who would accompany you to your bank (if you want them to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

    The only money you will send to the National Security/Diplomatic warehouse Benin Republic to deliver your Trunk Box direct to your postal Address in your country is US$125 only being Security Keeping Fee of the National Security/Diplomatic warehouse Benin Republic.

    So far Again, don’t be deceived by anybody to pay any other money except US$125 for the services rendered by the Warehouse in keeping your Consignment safe for you till this time.

    The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

    Your Full Name:
    Your Complete Address (not P.O.BOX) :
    Name of City of Residence:
    Name of Closest Airport to City of Residence:
    Direct Telephone Number:
    Mobile Number:
    Fax Number:
    The Contact Numbers are very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to the rightful owner. So it’s mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number Complete the above and send back to me as soon as possible.

    This is why I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in Benin Republic in the past because this consignment/Payment has been surrendered to the Government of Benin Republic with my involvement.

    Congratulations in advance.

    Kindness Regards
    Mr. John Leonard
    Email: john.leonard.n.s.d@gmail.com
    National Security/Diplomatic warehouse Benin Republic.
    DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT."

    delete


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