Germany > Dubai > Malaysia > Vietnam. //-->. ", Unit 5, The Gateway, Wirral International Business Park, Bromborough, CH62 3NX, Dangerous & Hazardous, and Prohibited Items, Fraud & Scam Guidance | Protect yourself against online fraud. google_color_url = "336699"; will be delivered by a diplomat. Website lists our Feltham address. None Swifter Than […] They are also on Facebook as "Transglobe Express". Email requesting Western Union transfer for a parcel containing Apple products. Seems to be Bulgarian in origin. Description: gold jewellery, gold watch, gold ring, handbag, iPhone 6, etc. Includes photos of all of the listed items. https://www.facebook.com/transglobal.delivery.7. So-called "diplomatic delivery" and "diplomatic courier services" are a common part of advance fee fraud plots. An email regarding a delivery from Britain to Saudi Arabia, which is supposedly being held in customs. Fighting spam and scamson the Internet. Try it for free! Beginning as a quarterly print magazine in 2006, the Diplomatic Courier in 2017 includes "multimedia, video, books and ebooks, special editions, and events to our portfolio." Diplomatic Delivery is able to offer heated or unheated warehouse solutions both for short-term and for long-term storage. Living Proof Volume Set, For The By The, What Is The Significance Of The Name “scout”?, Magnavox Portable Dvd Player Mpd845, Wise One Daily Themed Crossword Clue, " />
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diplomatic courier service fake

By November 27, 2020 No Comments

Am DIPLOMATIC MR PETER MOORE I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Los Angeles International Airport, Address: 1 World Way, Los Angeles, CA 9004 (US) with your two boxes of consignment worth $4.2 million usa dollars which I have been instructed by TNT DIPLOMATIC COURIER SERVICE to be delivered to you. Red and white image/PDF attachment with our name and logo at the top. An email from Transglobal Express Courier Services regarding an ATM card sent from London to Albania, being held by the Belgian authorities. This global affairs media network's mission is to remain accessible, intergenerational and global. A package from a man in a Syrian military base for someone in Vietnam. A phonecall from a branch in Manila or Cebu, the Philippines, requesting customs clearance fees. An email requesting thousands of pounds in customs fees, which apologises for a delayed email due to network problems. Email from "Trans Global Delivery Service American Branch Texas", asking for a payment of $300 by Western Union. Security company claiming to have a diplomatic box, requesting an insurance sum of $1000. This is DIPLOMATIC COURIER XPRESS UNITED KINGDOM DELIVERY SERVICE AND DIPLOMATIC SECURITY SERVICE; We are regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in UNITED KINGDOM, Our branch in USA in charge of American continent. diplomatic courier service united kingdom for award me. Regarding a shipment from an address in Scotland to the US. Ben Alexander: Phone: +442032394301 transglobalexpress.ir-el.com: Tracking no. When the target gave details, the scammer sent a supposed receipt/invoice of the transaction from Transglobal. In late 1918, the Diplomatic Courier Service switched from a primarily military service to a diplomatic one. One person was sent an email from an American hotel regarding a job vacancy - they were told that documents were sent through our courier service and they would have to pay $250 to have them delivered. A request for customs payment of $1750 to India. Photos of diamond rings. Report of someone pretending to be Transglobal Express and requests money for parcels to be released. This is a list of known scammers posing as Transglobal Express. Email regarding an order from Afghanistan to Brazil. TG09891100: 2/9/16 Sender from Austin, Texas. This website uses cookies in accordance with our. When calling them, they will sometimes respond, "You are welcome to Transglobal Express. Ghana based. Head Branch stated as North Korea, though with California address details. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. Fraud duplicate website with alternative contact details. Non-stop nuisance calls threatening to sue in absence of payment. Requests money for parcel sent from New Jersey, USA, to Kenya that is in excess of weight restrictions. google_color_link = "0000ff"; Contact regarding a delivery from New Jersey, USA, to Kenya, requesting payment of charges via mpesa. Provides fake ID card with a photo of former Prime Minister Gordon Brown. Emails relating to this website have concerned papers required for a delivery from the USA to Chile. Targeting people in Croatia. R. Code 044235806 recived mail atteched with this mail. We have received emails from several individuals who have been targeted by fraud from this US domain. Email about an order held in Sao Paulo Airport, Brazil, requesting deposit of thousands of dollars. google_ad_width = 160; . ", Unit 5, The Gateway, Wirral International Business Park, Bromborough, CH62 3NX, Dangerous & Hazardous, and Prohibited Items, Fraud & Scam Guidance | Protect yourself against online fraud. google_color_url = "336699"; will be delivered by a diplomat. Website lists our Feltham address. None Swifter Than […] They are also on Facebook as "Transglobe Express". Email requesting Western Union transfer for a parcel containing Apple products. Seems to be Bulgarian in origin. Description: gold jewellery, gold watch, gold ring, handbag, iPhone 6, etc. Includes photos of all of the listed items. https://www.facebook.com/transglobal.delivery.7. So-called "diplomatic delivery" and "diplomatic courier services" are a common part of advance fee fraud plots. An email regarding a delivery from Britain to Saudi Arabia, which is supposedly being held in customs. Fighting spam and scamson the Internet. Try it for free! Beginning as a quarterly print magazine in 2006, the Diplomatic Courier in 2017 includes "multimedia, video, books and ebooks, special editions, and events to our portfolio." Diplomatic Delivery is able to offer heated or unheated warehouse solutions both for short-term and for long-term storage.

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