Comments
Dear sir,
I have received one mail through united nation which is you won 250000 you pay 20000as a custom duty & 45000 anti terrorist certificate fees. I have paid those amt but diplomatic courier can not release my consignment. I am pregnant, i have already completed my 9 month. they assure me, when you pay this amt you will get your won money. I have spend my all money. At this movement no single money in my hand. His mobile is also switch off.[protected].please help me & do the action against this person.
Diplomatic courier
consignment no :124PPHK, parcel, weight : 0.970 KG
Regds,
supriya shirke
[protected]
Mumbai, Maharashtra, India
I have received one mail through united nation which is you won 250000 you pay 20000as a custom duty & 45000 anti terrorist certificate fees. I have paid those amt but diplomatic courier can not release my consignment. I am pregnant, i have already completed my 9 month. they assure me, when you pay this amt you will get your won money. I have spend my all money. At this movement no single money in my hand. His mobile is also switch off.[protected].please help me & do the action against this person.
Diplomatic courier
consignment no :124PPHK, parcel, weight : 0.970 KG
Regds,
supriya shirke
[protected]
Mumbai, Maharashtra, India
's reply, Mar 5, 2022
My dear, My Name is Ambassador Michael, i understand how you and i will help you solve the problem, this is my contact details/
Ambassador Michael,
Contact/ whatsapp: +44 7441 443877
Email: [email protected]
Contact me now and i will help you, God bless you.
Ambassador Michael,
Contact/ whatsapp: +44 7441 443877
Email: [email protected]
Contact me now and i will help you, God bless you.
My name is William Steiger.
I read your posts. I want to help you get your funds and recover what was cheated. I shall direct you to who will help you.
I need you to send me details of the transaction and evidence of what was paid.
My email is: [protected]@gmail.com
Contact me immediately through email.
Good day and sorry for all the inconveniences...
William Steiger
I read your posts. I want to help you get your funds and recover what was cheated. I shall direct you to who will help you.
I need you to send me details of the transaction and evidence of what was paid.
My email is: [protected]@gmail.com
Contact me immediately through email.
Good day and sorry for all the inconveniences...
William Steiger
lagbouri rachida's reply, May 25, 2022
Dear sir
I met a person through a friend of mine via WhatsApp, after dating for a while. He said that he would send me a shipment containing a diamond ring, a gold chain, an iPhone, and perfume. He said that he would also put clothes, shoes, and papers belonging to him because he said he would come to Turkey in three weeks, because he said he would go to Cuba for work..After that I sent a copy of the Atlantic Express and Carco delivery. Three days later I sent an email to inquire about the package. I was surprised that they told me that you must pay $1, 000 for insurance. After that I called my friend, he said I have to pay because his papers are important. He said he left me an important amount inside the parcel. I trusted him and the company, so I sent 1000 dollars to the name of a person called kubra Tari, and I already sent. They said tomorrow we will send the shipment and call your house. Tomorrow I was surprised that they ask for another amount of $ 3500, because I do not have this amount. All the money I had I paid them. There is nothing left for me and I am very sick. The problem is that my friend is still texting me saying that his papers are very important and that he will lose his job if I do not receive the parcel and ask me to take An advance from friends or family, but we do not have this amount, first and second, I no longer have confidence. I felt that it was scammed. Please help me. What should I do? I just want to get back a thousand dollars. I do not want anything else because I urgently need the money.. Thank you again and I hope you respond to my message Or give me advice what to do with whom to call
I met a person through a friend of mine via WhatsApp, after dating for a while. He said that he would send me a shipment containing a diamond ring, a gold chain, an iPhone, and perfume. He said that he would also put clothes, shoes, and papers belonging to him because he said he would come to Turkey in three weeks, because he said he would go to Cuba for work..After that I sent a copy of the Atlantic Express and Carco delivery. Three days later I sent an email to inquire about the package. I was surprised that they told me that you must pay $1, 000 for insurance. After that I called my friend, he said I have to pay because his papers are important. He said he left me an important amount inside the parcel. I trusted him and the company, so I sent 1000 dollars to the name of a person called kubra Tari, and I already sent. They said tomorrow we will send the shipment and call your house. Tomorrow I was surprised that they ask for another amount of $ 3500, because I do not have this amount. All the money I had I paid them. There is nothing left for me and I am very sick. The problem is that my friend is still texting me saying that his papers are very important and that he will lose his job if I do not receive the parcel and ask me to take An advance from friends or family, but we do not have this amount, first and second, I no longer have confidence. I felt that it was scammed. Please help me. What should I do? I just want to get back a thousand dollars. I do not want anything else because I urgently need the money.. Thank you again and I hope you respond to my message Or give me advice what to do with whom to call
The ESPN ICC-Cricket Promotion Centre London Organization, we wish to equally seize this opportunity to explain to you in full detail, how to claim and have your prize money sent to you. We have been mandated to pay you the prize money of GBP 750, 000.00/ (Seven Hundred And Fifty Thousand Great British Pounds) by the organizers of the ESPN ICC-Cricket promotion.
Having considered all possible measures to convey your prize, we resolve to use a special delivery under Diplomatic Mark G Henry. We have made all necessary arrangement convey your winning prize direct to your doorstep. Your name, phone number and address have been received. Let it be known to you that all taxes have been paid by (the ESPN ICC-Cricket Organization London) you will only be required to pay for the clearing of your consignment from the custom duties INR 15, 250.
How to pay your clearance charges, our chief diplomatic delivering officer Dip. Mark G Henry will send you an India local bank account where you will make a deposit amount of INR 15, 250 for the clearing of your consignment from the custom duties in INDIA and the local V.A.T before he proceed to you house. Please note, after making the payment, you must request a receipt of payment from our diplomatic delivery agent.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required INR 15, 250. available to the diplomat in India immediately he instructs you to do so. Please you must keep secret of your winning until it arrival your doorstep for security reasons. The delivery of your prize is currently on the way as it is passing through the British Security. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia . Due to the urgency needed in this delivery we are informing you that Dip Mark G Henry, Special Chief Diplomat will be leaving for INDIA to make delivery of your award prize through British Airways.
Departure date/time 24/ 7/ 2012 4:50:00 PM
Arrival date/time 25 / 7 / 2012 10:15:00 AM
CLARIFICATION OF PROCESS DISPATCHED
Delivery Terms: ... International Delivery
Consignment Note No: ... XB-INDIA-394-00
INTERNATIONALLY CERTIFIED BANK-DRAFT THROUGH DIPLOMATIC COURIER SERVICE. CHARGES IN INDIA INR 15, 250.
Have it in mind that as part of our contractual agreement with our fund release organization, no amount can be deducted from your prize money; this is because the total amount has been insured to the real value,
Equally in accordance with section 13(1)(n) of the national gambling act as adopted in 2001 and amended on 3RD July 2006 by the constitutional assembly. This measure is also taken to protect winners and to avoid misappropriation of funds.
Your particulars have been cleared in this office; you would be officially cleared for payment by India income tax department as soon as you pay the associated charge. Your winning cheque/prize money, original copy of your winning certificate, together with a covering document (Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the ESPN ICC-Cricket Board of Directors relief’s fund, will be delivered to you immediately we receives your readiness with peace
please sir send me this mail answar
Having considered all possible measures to convey your prize, we resolve to use a special delivery under Diplomatic Mark G Henry. We have made all necessary arrangement convey your winning prize direct to your doorstep. Your name, phone number and address have been received. Let it be known to you that all taxes have been paid by (the ESPN ICC-Cricket Organization London) you will only be required to pay for the clearing of your consignment from the custom duties INR 15, 250.
How to pay your clearance charges, our chief diplomatic delivering officer Dip. Mark G Henry will send you an India local bank account where you will make a deposit amount of INR 15, 250 for the clearing of your consignment from the custom duties in INDIA and the local V.A.T before he proceed to you house. Please note, after making the payment, you must request a receipt of payment from our diplomatic delivery agent.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required INR 15, 250. available to the diplomat in India immediately he instructs you to do so. Please you must keep secret of your winning until it arrival your doorstep for security reasons. The delivery of your prize is currently on the way as it is passing through the British Security. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia . Due to the urgency needed in this delivery we are informing you that Dip Mark G Henry, Special Chief Diplomat will be leaving for INDIA to make delivery of your award prize through British Airways.
Departure date/time 24/ 7/ 2012 4:50:00 PM
Arrival date/time 25 / 7 / 2012 10:15:00 AM
CLARIFICATION OF PROCESS DISPATCHED
Delivery Terms: ... International Delivery
Consignment Note No: ... XB-INDIA-394-00
INTERNATIONALLY CERTIFIED BANK-DRAFT THROUGH DIPLOMATIC COURIER SERVICE. CHARGES IN INDIA INR 15, 250.
Have it in mind that as part of our contractual agreement with our fund release organization, no amount can be deducted from your prize money; this is because the total amount has been insured to the real value,
Equally in accordance with section 13(1)(n) of the national gambling act as adopted in 2001 and amended on 3RD July 2006 by the constitutional assembly. This measure is also taken to protect winners and to avoid misappropriation of funds.
Your particulars have been cleared in this office; you would be officially cleared for payment by India income tax department as soon as you pay the associated charge. Your winning cheque/prize money, original copy of your winning certificate, together with a covering document (Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the ESPN ICC-Cricket Board of Directors relief’s fund, will be delivered to you immediately we receives your readiness with peace
please sir send me this mail answar
's reply, Mar 5, 2022
My dear, My Name is Ambassador Michael, i understand how you and i will help you solve the problem, this is my contact details/
Ambassador Michael,
Contact/ whatsapp: +44 7441 443877
Email: [email protected]
Contact me now and i will help you, God bless you.
Ambassador Michael,
Contact/ whatsapp: +44 7441 443877
Email: [email protected]
Contact me now and i will help you, God bless you.
hi
One of my face book friend from uk send a parcel to me and waiting for arrival to my country.
i juat want to know and confirm whether this diplomatic courier services provide this kind services or not.
for me it looks like a cheating or maybe fraud.
i really need your confirmation and investigate it as soon as possible to safe many things and i again appreciate it n thank you.
this is my e mail...[protected]@gmail.com
as follow i attached the invoice for better investigate it.
thank you again for your cooperation.
![]()
One of my face book friend from uk send a parcel to me and waiting for arrival to my country.
i juat want to know and confirm whether this diplomatic courier services provide this kind services or not.
for me it looks like a cheating or maybe fraud.
i really need your confirmation and investigate it as soon as possible to safe many things and i again appreciate it n thank you.
this is my e mail...[protected]@gmail.com
as follow i attached the invoice for better investigate it.
thank you again for your cooperation.
Dear Sir,
I have know one person from facebook. Firstly, he makes to feel close to him and later he said that he send me parcel as i attachment photo. He send me from America but he live in Poland. But now i know that it is fake.
I didn't know before, i believe him and i transfer money that they require to me first time, it's about 1000usd and second also request me about 3000usd. I do not have all that money so i was requested the person who work in custom office in Myanmar, and she said that i can pay half but i do not have money.
Even 1000usd for me, i rent from my friends and my family. Now i face difficulty that how can i get those money. I was blind everything for believing facebook friend. Now he block my facebook account. So I just remind to everyone that don't be like me. Now i lost all of my money.
Now i also post his account, please be careful to him
I am so sad now
Thank you for your cooperation
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I have know one person from facebook. Firstly, he makes to feel close to him and later he said that he send me parcel as i attachment photo. He send me from America but he live in Poland. But now i know that it is fake.
I didn't know before, i believe him and i transfer money that they require to me first time, it's about 1000usd and second also request me about 3000usd. I do not have all that money so i was requested the person who work in custom office in Myanmar, and she said that i can pay half but i do not have money.
Even 1000usd for me, i rent from my friends and my family. Now i face difficulty that how can i get those money. I was blind everything for believing facebook friend. Now he block my facebook account. So I just remind to everyone that don't be like me. Now i lost all of my money.
Now i also post his account, please be careful to him
I am so sad now
Thank you for your cooperation
Er Ashraf Aslam Saiyyad's reply, Jul 8, 2020
This type of fraud happened with me, but i am safe .
Because i am not paid money to them .
Because i am not paid money to them .
Dear Sir,
Any BBC/DIWALI FESTIVAL-MOBILE DRAW LONDON OFFICE(Uk) conducting programe in London?
some one is mailing me And saying Your number winning DEMAND DRAFT it will be reaching Your door step And they sended one photo copy of a gift box. And also asking of costom charges Of 22.500 Indian rupees. Sir its fake or real please provide me information about this mail
Any BBC/DIWALI FESTIVAL-MOBILE DRAW LONDON OFFICE(Uk) conducting programe in London?
some one is mailing me And saying Your number winning DEMAND DRAFT it will be reaching Your door step And they sended one photo copy of a gift box. And also asking of costom charges Of 22.500 Indian rupees. Sir its fake or real please provide me information about this mail
One of my face book friend from uk send a parcel to me and when it is reached herein delhi one agent called me and told me to pay an amountOf 35000 As registration cahrges and i paid it. After that he again called me and told me that the parcel contains some pound and so that i need to pay 1, 85, 750/- As certificate charge. How can i make sure that it is true or cheating. Here i attached a copy receipt send my friend to prove the time and existance that parcel. Please reply me as soon as possible.
Pratibha Jadhav, India
[protected]@gmail.com
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Pratibha Jadhav, India
[protected]@gmail.com
Er Ashraf Aslam Saiyyad's reply, Jul 8, 2020
Same event happened with me .
But i am not paying money to them .
Thank god .
But i am not paying money to them .
Thank god .
Irfan Ali Irfan's reply, Dec 15, 2020
Same issue now with me in 2020. You receive your parcel or not bro?
One of my facebook friend from US send a parcel to me she send the gift & 20000us dollars send the parcel is coming to India customs say first parcel u will paid 41500 & another parcel pay 82000..now she say anti terrorist certificate u will pay 1, 45, 000 now I have no money what will you do now. I'm so scared I loss of my money but she customs lady said u will pay the money 145, 000
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Dear sir I have received a message that my phone number has awarded 50, 000 pounds from U. K SAMSUNG COMPANY
Please tell me sir is this real or fake
Please tell me sir is this real or fake
Friends told me to send this package to be. Will be held on November 12, 2018, but I try to check the company sent this parcel. There is no place on the website I'm not sure that's true or not. Help response to it.
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sir
One of my instagram friend from us send a parcel to me and waiting for arrival to my country.
i juat want to know and confirm whether this diplomatic courier services provide this kind services or not.
for me it looks like a cheating or maybe fraud.
i really need your confirmation and investigate it as soon as possible to safe many things and i again appreciate it n thank you.
this is my email..[protected]@yahoo.com
as follow i attached the invoice for better investigate it.
thank you again for your cooperation.
![]()
One of my instagram friend from us send a parcel to me and waiting for arrival to my country.
i juat want to know and confirm whether this diplomatic courier services provide this kind services or not.
for me it looks like a cheating or maybe fraud.
i really need your confirmation and investigate it as soon as possible to safe many things and i again appreciate it n thank you.
this is my email..[protected]@yahoo.com
as follow i attached the invoice for better investigate it.
thank you again for your cooperation.
tikah's reply, Jan 24, 2022
Please help me how to delete this complaints
Hi,
Dear Friends,
Be aware about trunk box and other kind of frauds send by fraud courier service consignment slip by anyone. I am here uploading that slip for awareness.
Regards,
Ravi.
![]()
Dear Friends,
Be aware about trunk box and other kind of frauds send by fraud courier service consignment slip by anyone. I am here uploading that slip for awareness.
Regards,
Ravi.
Cynthia Barreto's reply, May 26, 2022
Thanks for sharing, I was able to realize in time what my "friend" was planning.
HI
Dear Friends
someone r caling linda k chang she say ther will send the diplomatic courier (parcel inside is 3.5 milion pound) so today got malaysia airport custom cal me he say i nit to pay 13500 for release tis parcel. here im also upload tat slip for awareness.
regards
nick
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Dear Friends
someone r caling linda k chang she say ther will send the diplomatic courier (parcel inside is 3.5 milion pound) so today got malaysia airport custom cal me he say i nit to pay 13500 for release tis parcel. here im also upload tat slip for awareness.
regards
nick
's reply, Mar 5, 2022
My dear, My Name is Ambassador Michael, i understand how you and i will help you solve the problem, this is my contact details/
Ambassador Michael,
Contact/ whatsapp: +44 7441 443877
Email: [email protected]
Contact me now and i will help you, God bless you.
Ambassador Michael,
Contact/ whatsapp: +44 7441 443877
Email: [email protected]
Contact me now and i will help you, God bless you.
i like it
Friends told me to send this package to be. Will be held on departure march12, 2019 and arrival[protected] but I try to check the company sent this parcel. There is no place on the website I'm not sure that's true or not. Help response to it
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one of freind got a message from fb freind that shipment is sent via india and they are calling for custom charges to pay 1000$ doesnt look like real
My fb freind told me he would send package first an agent callled me and told that he needs cleareance fee of 9000 i paid then some certficate fee 7300 i paid now he is saying that the usd should be converrted to inr i have to send 42500... is it a scam??
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The company received note are same as well just different location.
For you, i don't know what you feel but for me i did very big mistake in my life
I am feeling sad and disappointed by myself
Best
B Htoo
Myanmar