"Diplomatic Delivery Of Your Consignment" Scam

I have a friend from UK he send the package through diplomatic derivary company and he said l should pay clearance fee to collect my package is this scam or Not? Help me please

Contact your friend and ask him/her if a package was sent.

I got an email from friend on Facebook:

"On Fri, Jun 9, 2023,4:56pm wrote:
Hello Sir,
We are contacting you from Sources Security Company,concerning your deposited box of funds in our custody,we are sorry to inform you that we are about to fold up the company due to some issues we are asking all our customers to come for their various valuables,we understand you are not in the States but you have to try and get a trusted person or your wife who can take delivery of it on your behalf,it will also take a deliver fee to send the company delivery diplomat to take the Box delivered,please you have to be fast with this sir because you are the only customer we are waiting on this situation,others has been sorted out ,You have few days to clear this out because the company will not be responsible for whatever happen to your property
Thank you for your cooperation."

Is this a scam????

Yes, it is a scam.

Mr Harry George, british diplomatic delivaey agent, card number. 0-0408, this person true man, or fake. man please confirm

It is fake.

I have a diplomat that is supposed to deliver a consignment. They have asked for thousand of dollars. Before he can deliver. Each time he calls its more money. Need help

Yesss it's a scam because I just got scam on 04/26/23
And I want my money back
It was not my money it was my house payment money, thinking that it was legit and but it wasn't $500 of my rent money is gone so what I do

Some one is trying to send package through your company how can I get my package through your company

How can I know this one is not a scam please help someone

I received an email said that government take over the security company, have to come and pick up your consignment within 10 days. Therefore, asking for diplomatic agent to delivery to my address, on the way of delivery, there are some payment I have to pay for:
1. Certificate of origin
2. Stamp and seal for attorny, more legally
3. Demurrage fee

Is it fake?

Yes, it is a fake and scam.

"the customer care representative KVS diplomatic courier service, 44(7418)343960, special package clearance fee, $1,500, was claimed.After I paid it to Dr, HamdI Saleh, Bank of America,in Los Angeles, CA where the packages were arrived, he will again claim $5,900. I'm wondering why he, a courier services in London, continues and calls on the payments, considering two packages, sent by Gregory Osborn in Afghanistan. He also emailed a certificate, required my signature."

I want to know if it is a scam or it is legitimate?

Solomon P.

I was chatting with a white man on Facebook and recently he told me that is his birthday so he want to surprise me with a package this Sunday, he told me that he is delivering the package to me through diplomatic delivery agency the next day.
I got a call from the agent with a Ghanaian number and they told me to pay the custom clearances fee after paying them 850gh they are demanding for 2200gh before they deliver the item to me ,the man says I should pay the money and he has given me his address in London saying that I can give it to my relative there to come and confirm that he is real. I’m confused whether is real or fake

It is a fake. The scammers or thieves are milking money from you. Do not send anymore money.

I have one consignment in Turkey Istanbul, the deployment agent contacted me, they ask to send first fee.

It is a scam, do not send your hard-earned to the thieves.

"Attention: Fund Owner,

This is Diplomatic Agent John Brown, Please be inform that I just arrived at Midway International Airport Chicago USA with your Check Valued $6,800,000.00 Million United States Dollars in Cash sealed in a box, Kindly reconfirm the followings below delivery information such as,

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct cell Telephone Numbers
6. A Copy of Your Identification if there is any.

I will be bringing your package to your residential address immediately I confirm the information
Send the requested information so that I can proceed.
Regards,
Senior DIPLOMAT John Brown
Midway International Airport Chicago.
PHONE: 1(205-668-5927)"


An email scam sent to me.

"From: Brian James
Date: Wed, 29 Jan 2020 at 10:19 am
Subject: VERY IMPORTANT

Hello Dear Beneficiary,

This is to inform you that diplomat David Solomon is on his way to your country now and he need your Home address, your Phone Number and your nearest airport to deliver your compensation luggage prize from ECOWAS
BOARD which worth value of $5.5 Million USD.So,Email Him your home address city,phone number,and nearest airport to land, NB,that the young man did
not know the content of the consignment box.
His EMAIL (daviddenwa04-yahoo.com) And Try to indicate this CODES to the Diplomat because it will prove that you are the rightful person that owns The Consignment Box.
A) YOUR BOX REGISTRATION NUMBER: XQD7536-SC(F)THE SECURITY CODE CONSIGNMENT BOX: ry/85t/tvc/2020/: NOTE: The Diplomat agent Mr, David Solomon don't know the content of The consignment box contains a huge amount of money which is $5.5 Million United States Dollars and on No circumstances should you let him to know the content of the Consignment box package Please reconfirm Your Full Name..
Occupation...
your delivery home Address...
Age..
Phone Number...
Nearest Airport....
Regards

Brian James"

Here is another scam.

I got approached by this scam at least once a week in fact right now Jan.11 2020. I have two on the line. Trying to decide if I cut the line or play them a little and tire them out. You know like when your phishing. Haha oh yeah not to mention homeland security the FBI and other such people. Even Mrs. Trump the first lady can you believe this c**p oops sorry bout that. That's my comment more to come if you all want to hear its funny. Watch out for Mrs. Batman she's a sly one yea I got one from her to Mrs. Batman go figure whos next scooby doo. Have a day. Me

Good day. I just ask if there is Dr. Chris Diplomatic Delivery Agent in ALEPPO SYRIA? Thank you

Apparently, I have a parcel of millions in cash sitting in a diplomatic customs dock but they need 5000 used to clear it? LOL!

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

It is not legit, it is a scam.

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.

I got the same email ..is it true or fake

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.

Do not send anymore money because it is a scam.

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.

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.

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

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.

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

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!

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.

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."