Payment for delivery from the UK to India. Description: gold jewellery, gold watch, gold ring, handbag, iPhone 6, etc. Fraud website for "TG Express", listing our office address. More on the Diplomatic Courier. An email regarding a delivery from Britain to Saudi Arabia, which is supposedly being held in customs. We have reported these to Facebook and are awaiting a response. They may contact you by phone. So-called "diplomatic delivery" and "diplomatic courier services" are a common part of advance fee fraud plots. google_color_url = "336699"; From Orlando City, Florida, USA. 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." transworld-expressmax-company.business.site. In late 1918, the Diplomatic Courier Service switched from a primarily military service to a diplomatic one. They will call and send you the business and account number. Requests $2300. ENG000563E2BP. Photos of diamond rings. The domain is registered in Mumbai, India. Email from "Trans Global Delivery Service American Branch Texas", asking for a payment of $300 by Western Union. Non-stop nuisance calls threatening to sue in absence of payment. R. Code 044235806 A message about a delivery from France to Kenya asking for a customs payment and delivery fee. Your browser is running in "compatibility mode" which means this web site may not work correctly. Samsung 'Certificate of Approval', apparently for a box full of cash. Ms. Jiao Ling-Long, Asia Regional Office - Cambodia. Email quoting for an insurance fee, payable to a man in Turkey. Route London > 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. 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. The emails or calls you have received may still be fraudulent even if they do not appear on this list. will be delivered by a diplomat. 1 Set of Wrist Watches, Rose Flowers, iphone 6s, Camera, HP Laptop and Envelop. Adam Romans (Facebook profile: "Pilot in command at Atlanta, Georgia"). Also claims that Indian customs requires large payment for an Anti-Money Laundry certificate. An email regarding a delivery from Britain to Saudi Arabia, which is supposedly being held in customs. Includes photos of all of the listed items. 419 Scam – Diplomatic delivery scam. Requests money for parcel sent from New Jersey, USA, to Kenya that is in excess of weight restrictions. google_ad_channel = ""; After one week of chatting on WhatsApp, the scammer told his target that he wanted to send a box with his personal belongings because he will be deployed from Afghanistan to Syria as a member of the US Army. UPDATE (July 21, 2014): In January 2009, I wrote this blog in response to a flood of emails I had received regarding a fake shipping scam targeted at small and mid-sized businesses that can cost companies upwards of $10,000, in addition to lost product and time. False Facebook profiles claiming to be Transglobal Express. An email with a PDF attachment requesting fees for customs duties, insurance and clearance, totalling £3,900. https://www.facebook.com/transglobal.delivery.7. Fraud website. joewein.de LLC Tracking information for this shipment is currently unavailable or was not found. recived mail atteched with this mail. The second branch is in MALAYSIA. Targeting people in Myanmar. We have received emails from several individuals who have been targeted by fraud from this US domain. The contact will request payment for delivery. Targeted individuals in Indonesia. It says ‘Transglobalexpress Worldwide Courier’ and ‘International Diplomatic World Wide Shipment Only’ at the top and claims to be sent from the UK. Fraud website and emails using our assets. A text that says your parcel is on hold in India, requesting payment. Provides fake ID card with a photo of former Prime Minister. A package from a man in a Syrian military base for someone in Vietnam. Seems to be Bulgarian in origin. Red and white image/PDF attachment with our name and logo at the top. Based in Enugu, Nigeria. Origins in Italy. Email with attachment from ASIA GLOBALIA EXPRESS. Transport collection sticker no. Fraudulent website addresses have been provided for your information, but we would advise against visiting these websites. From Minnesota, USA. google_ad_format = "160x600_as"; Requests payment of $550. Seeking payment of GHC350. but the manager of Eko Bank Benin told me that before the check will get to you that it will expire. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc.

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