Your browser is running in "compatibility mode" which means this web site may not work correctly. This is a list of known scammers posing as Transglobal Express. Tracking information for this shipment is currently unavailable or was not found. Targeted individuals in Indonesia. Demanding $200. South Africa based. When calling them, they will sometimes respond, "You are welcome to Transglobal Express. Includes photos of all of the listed items. A call from a person claiming that she has mistakenly put your phone number as the contact number of the recipient – requests that you make a deposit so that you can take delivery of the parcels and her brother will pay you back later. Requests money for parcel sent from New Jersey, USA, to Kenya that is in excess of weight restrictions. Description: gold jewellery, gold watch, gold ring, handbag, iPhone 6, etc. Email requesting 'basic charge' and 'inter charges' totalling £1100. Package requiring customs and tax of 22,520 pesos. From Minnesota, USA. 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. Thailand: delivery of 1,500,000 USD but requesting 36,000 baht in taxes and customs fees. Targeted individuals in Germany. Regarding a shipment from an address in Scotland to the US. but the manager of Eko Bank Benin told me that before the check will get to you that it will expire. Based in Enugu, Nigeria. Email regarding an order from Afghanistan to Brazil. Red and white image/PDF attachment with our name and logo at the top. Payment invoice for a 1992 Lamborghini, with a seller in Portland, Oregon, and bank account in Miami, Florida. Also claims that Indian customs requires large payment for an Anti-Money Laundry certificate. From Orlando City, Florida, USA. Requires payment of R1450, will subsequently charge more "because of delays". Requests payment of $550. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. Diplomatic Couriers travel throughout the far reaches of the world to ensure the safe and secure transfer of diplomatic pouches containing classified and sensitive materials. Email Spam Filter: DIPLOMATIC COURIER SERVICE email: [email protected] This is to notify you that after we met today with The President, Accountant General of the Federation, Office of the Senate House, and House of Representatives we came to a conclusion that we have to pay you the sum of $10.5m as your contract entitlement. An email regarding a delivery from Britain to Saudi Arabia, which is supposedly being held in customs. Parcel from the UK held in Nairobi, Kenya. Ben Alexander: Phone: +442032394301 Tracking no. The scammer got in contact with someone on a dating app. Hello My Dear, I have Paid the fee for your Cheque Draft. The second branch is in MALAYSIA. R. Code 044235806 Reported fraud website - server and domain fraudulently registered to our office address. Uses our logo and a photo of a box. There is a .doc attachment which contains a Trojan computer virus –. Diplomatic Delivery is able to offer heated or unheated warehouse solutions both for short-term and for long-term storage. The target later received a call from a Turkish phone number stating that the parcel had been held in customs due to outstanding insurance fees. A phonecall from a branch in Manila or Cebu, the Philippines, requesting customs clearance fees. An email regarding a delivery from Britain to Saudi Arabia, which is supposedly being held in customs. Seeking payment of GHC350. 1 Set of Wrist Watches, Rose Flowers, iphone 6s, Camera, HP Laptop and Envelop. Fraud duplicate website with alternative contact details. Has targeted people in Malaysia and Thailand. Email with attachment from ASIA GLOBALIA EXPRESS. The most recently reported or active scams are at the top of the table. Supposedly a delivery from a US military base in Syria, targeting individuals in Thailand. Target may receive a phonecall. Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. Contact regarding a delivery from New Jersey, USA, to Kenya, requesting payment of charges via mpesa. A diplomatic courier is a U.S. government official who is trained and credentialed by the Secretary of State to accompany classified materials across international borders. diplomatic courier service united kingdom for award me. Fraudulent website addresses have been provided for your information, but we would advise against visiting these websites. Please contact customer services on 0345 145 1212 or try again later. will be delivered by a diplomat. Ms. Jiao Ling-Long, Asia Regional Office - Cambodia. We have received emails from several individuals who have been targeted by fraud from this US domain. Email requesting $5200 for the rental of a plane to deliver items. 24385655. A message about a delivery from France to Kenya asking for a customs payment and delivery fee. It gives you three delivery options: gold delivery, premium delivery and classic delivery. Thomas Thiel (, Opinions about the scammers and their victims, What can you do when you receive 419 spam, Scammer in India offers to be fake "diplomat" for other scammers. An email with a PDF attachment requesting fees for customs duties, insurance and clearance, totalling £3,900. A diplomatic courier is an official who transports diplomatic bags as sanctioned under the 1961 Vienna Convention on Diplomatic Relations. Zip code 48044. google_color_link = "0000ff"; Targeting people in Croatia. Email from "Trans Global Delivery Service American Branch Texas", asking for a payment of $300 by Western Union. Diplomatic Courier Service Cheque Draft Scam… Subject: WITH GOOD FAITH. They will call and send you the business and account number. recived mail atteched with this mail. Agent calls asking for more money for customs clearance. Adam Romans (Facebook profile: "Pilot in command at Atlanta, Georgia"). ENG000563E2BP. Includes attachment "transglobal express.docx". Provides fake ID card with a photo of former Prime Minister. Seems to be Bulgarian in origin. Photos of diamond rings. will be delivered by a diplomat. In late 1918, the Diplomatic Courier Service switched from a primarily military service to a diplomatic one. Fraud website for "TG Express", listing our office address. As such, we do not link to them. google_ad_format = "160x600_as"; We deliver goods globally and locally. Email from Trans-Global Courier (UK) - a shipment of a Sony device, requiring a transfer of $500. A request for customs payment to India, providing account details for a bank with a Nawada branch. Samsung 'Certificate of Approval', apparently for a box full of cash. A request for customs payment of $1750 to India. False Facebook profiles claiming to be Transglobal Express. The Diplomatic Security Service has approximately 100 diplomatic couriers who ensure secure delivery of classified and sensitive materials between U.S. consulates and embassies and the State Department. This person claims they have a parcel for you in order to scam you out of money. Non-stop nuisance calls threatening to sue in absence of payment. It says ‘Transglobalexpress Worldwide Courier’ and ‘International Diplomatic World Wide Shipment Only’ at the top and claims to be sent from the UK. Emails and SMS requesting money for a delivery sent with Global Airlines. 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. 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. The contact will request payment for delivery.

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