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CB Online Scams Diplomatic Courier Service
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9:51 am EST
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I'm feel so lucky to go through much information provided on the Internet regarding the scam issues. I almost had the same issue, became friends in Facebook a week ago. Claim that her father from Malaysia (Kota Kinabalu Sabah) Such a sweet talker lady (Not Sure it's a guy or what) tells me I love you and wanna be yours forever. Well i'm a guy and what you...

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9:33 am EST

Diplomatic Courier Service Someone sent me an engagement ring and $1000 from the united kingdom

Yes Mrs Shanese PAYMENT FOR THE INSURANCE FEE The Diplomatic Courier Office recommends that Payment for the insurance fees of your parcel should be made via western union money Transfer so as to speed up the delivery process. Do visit any local western union outlet close to you and make payment for your shipment here is the office details stated below that you are to make the payment with: This Is The Office Information / Instruction: PAYMENT DETAILS Account Officer Receiver's Name: Osarobo bobby Official Registered Address:Rex villa Oriafor Ekpoma, Edo State Receiver's Country: Nigeria Amount to be paid: £200.00dollars Only Test Question: Answer: Mobile number-[protected] After transfer, you are to send to this office a copy of the transfer slip via email and also fill that form below: [1]Sender's Name: [2]Sender's Address: [3]Mtcn(Control Number): [4]Amount Sent: [5]Test Question: [6]Answer: After payment have been made, do send in copy of the payment slip as proof and verification of payment so that as soon as the insurance fees is received, delivery will be made to your doorstep according to our delivery requirement under 24 hours. Await your response as soon as payment has been made.Please save this document as it contains important information about your parcel at DIPLOMATIC COURIER SERVICE LTD. Your Reg. Order No: SH556686, description and delivery information. THE CONTENT OF YOUR PACKAGE LISTED BELOW: 1.Consignment content (UNKNOWN) 2.CLEAR SOURCE OF parcel CERTIFICATES (C.S.P.C.) 3.CERTIFICATES OF ORIGIN OF parcel(C.O.P.) We are a well established and registered company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. The insurance cover of your parcel will act as an undertaken to your parcel in-case of loss, damage or theft of your highly sensitive parcel content. We assure all responsibilities in case of any eventualities. We hereby guarantee and assure you that your parcel has been confirmed valid. Your parcel delivery will be made once you have paid for the Insurance fees of ( £200.00dollars ) . Note that the majority of our orders are dispatched on a signed for delivery. Please ensure that you are available at your home address to sign for your parcel on delivery. On receipt of your payment for the Insurance fees we shall commence with the delivery of your parcel to you immediately and also send to you scan copy of the insurance certificate that we use in insuring your parcel. 3:31 AM (32 minutes ago)

Country of complaint: United Kingdom

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Fiona Muchemi
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Jul 09, 2018 2:38 am EDT

Am in Kenya currently and I can't reveal my identity . Someone from the UK told me that he sent me a parcel and am to receive it with an additional fee could this be a scam or do people like to take advantage of the situation of someone receiving deliveries .

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8:26 am EDT

Diplomatic Courier Service Parcel

I would like to ask if this one is real or a scam... a parcel has been sent to me from u.k to philippines but now its in south africa.. and they sent me a mail, and this is the content of their mesaage..

Meanwhile, you are advice to pay for Tax charges and delivering  charge and custom charge to here in South Africa to enhance us deliver your parcel to you in your country Philippine, And the charge as follows. (1)  GOVERNMENT TAX CHARGES $100  (2) DELIVERING CHARGES $150 (3) CUSTOM CHARGES $70, So therefore, you are advice immedately to send all this charge through western union money transfer or money gram through the secretary name, And this is the information bellow, Name, Nomvelo Mercy, Surname, Ogbuehi, country, South Africa, City Johannesburg, Test question, What for, Answer, Payment, Amount Needed $320 us dollars, you are advice to make the payment  immaedaitely as soon as possible and forwared the information to us for  easy collection to enhance us deliver your parcel to you in your country Philippine according to your giving address 

 

 

Thank you for your understanding

Dr Peter  Siyabonga director, Scretary, Nomvelo Mercy Ogbuehi

For more information call us @ TEL: +[protected] OR  +[protected]

Please kindly check it and i need your feedback as soon as possible. Thank you so much..

Regard
Mae

Country of complaint: South Africa

Address: 2AINTREE CLOSE(OFF FORREST ROAD) INANDA SANDTON 1296  JOHANNESBURG . SOUTH AFRICA ., Johannesburg, Gauteng

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6:09 am EDT
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my husband sent me a luggage on July 14, 2011 through UK diplomatic services. when the luggage passed through malaysia, a lady, claiming to be connected to that company. called me on July 15 asking me for $600usd so they can forward the luggage to my address here in the Philippines, within 24 hours. she instructed me to send the money to Mr. Jackson...

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