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https://www.onlinethreatalerts.com/article/2018/3/27/beware-of-diplomatic-delivery-of-your-consignment-scam/
Mar 27, 2018 · 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.
http://scamletters.info/2017/09/diplomatic-cash-delivery/
We are going to send your contract part payment/inheritance of US$11.2 Million to you via Diplomatic courier service,I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with …
http://liblicense.crl.edu/ListArchives/0812/msg00079.html
I will secure the Diplomatic immunity CASH CLAIM BOND CERTIFICATE with the diplomat tag number upon the receipt of your response to enable you identify yourself before the diplomats when they arrive for the delivery of consignment to you.This CERTIFICATE will make you the original owner of the consignment all over the world without hitch.
https://419awareness.wordpress.com/2017/03/29/delivery-of-your-fund-by-diplomatic-option/
Mar 29, 2017 · DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. I choose to conclude shipment to ensure it is lifted before contacting you. This process is the Airlifting of funds/consignment from one
https://www.onlinethreatalerts.com/article/2019/3/26/international-monetary-fund-advance-fee-scams-being-sent-by-online-scammers/
Jan 05, 2020 · 14)diplomatic courier. You are hereby advised NOT to remit further payment to any. institutions with respect to your transaction as your fund will be. transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at. your own risk. Respond to …
https://www.latimes.com/business/lazarus/la-fi-lazarus-next-of-kin-inheritance-scam-20180810-story.html
Aug 10, 2018 · This wasn’t Cooks’ first rodeo. He said he knew a London-based diplomat from the Caribbean island of Saint Lucia who could bring the money to the United States in a diplomatic …
https://www.probatect.org/forms/delivery-of-minor-funds
Whenever a minor is receiving funds from an inheritance from an estate, insurance policy (where minor is named beneficiary) or wrongful death settlement (where minor is recipient of wrongful death proceeds) and the amount is $25,000 or less, the application must be filed in Probate Court.
http://scamhunter.org/category/inheritance-scams/
You are advised to choose any preferred method of payment and also indicate your area of concern for your payment:{1} Inheritance fund claims or {2} Lottery award winners: {1} Diplomatic immunity payment system {cash delivery to your residence, will cost you $75.00 for Shipment Fee} {2} Western Union Money Transfer, will cost you $50.00 for the Transfer fee, as soon as you get in touched with.
http://www.419scam.org/419-diplomatic-delivery-scam.htm
So-called "diplomatic delivery" and "diplomatic courier services" are a common part of advance fee fraud plots. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. will be delivered by a diplomat. Diplomats can …
https://419scam.org/419companies.htm
419 Scam – Fictitious companies (Advance Fee Fraud) About the 419 scam; Is that email a scam? Check or report it here! Email addresses used by 419 scammers
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