GS Diplomatic Security Company
Queja 4798 Detalles

  • Fecha cuando ocurrió 07/14/2013
  • Daños Reportados: $1,012.30
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

ATTENTION SIR Michael Stewart ,


This is to inform you that your consignment had reached its final stage of shipment,right now we are at the Airport for the final shipment of your consignment,but the customs are insisting that your consignment does not posses a 'YELLOW TAG' document which must be obtained by you as the recipient of the boxes.This document is required and it is the duty of the customs to make references to this in respect of the shipment of your consignment.The money required is not for payment of any thing it is required under law of the Africa of Nigeria in an agreement with the South America,Northern America West America and European Government and other countries in the World.It is stated in the Federal constitution of Africa parliament, Section III sub section 2 which states that any consignment must posses a 'YELLOW TAG' for security purpose. This 'YELLOW TAG' required is to assure the Government of both countries that they are rest assured of any consignment coming into their country and this will also reduce security threats to both countries.This is required because of the on going terrorist attack in the world.

Sir,to this effect,you would have to obtain a 'YELLOW TAG' for the total sum of $1800 which will be prepared in your name and it would be signed and sealed by the federal Government,this will serve as a security clearance.Please transfer the funds through Western Union Money transfer today or tomorrow to the information below (western union money transfer). Information, And we are been giving 24hours to pay the money to them.

NOTE THAT YOUR IMMEDIATE RESPONSE WILL ENSURE TIMELY HANDLING OF YOUR CONSIGNMENT AND AFTER THE MONEY IS BEEN PAID TO THE CUSTOM THEY WILL ISSUE OUT THE DOCUMENT TO US WITHIN 2HOURS.

Receiver’s Name: John Benson








Address: (Personal Info Removed)



City: (Personal Info Removed)




Sate:(Personal Info Removed)


zip code:(Personal Info Removed)


Country:(Personal Info Removed)

$1800.00

GET BACK TO US WITH THE MONEY TRANSFER DETAILS.

1,Sender's Name
2,Text Question and Answer
3,MTCN Number.

Sir as a matter of fact this is very urgent and you have to be very fast about this to make us proceed as soon as possible
Operation Department.





Operation Department


GS DIPLOMATS SECURITY COMPANY










I/C: Mr JOHN BENSON


Custodian Manager
GS DIPLOMATS SECURITY COMPANY
Tell: +2348088884133.
Email:- [email protected] Or [email protected]







APPROVED!


NOTE: Our Domain Page is currently under Technical Development for UPDATES, please bear with us and bear in mind that our URL still remain WWW .GSFISM.COM we did not change the URL.

























--------------------------------------------------------------------------------
Date: Thu, 14 Jul 2011 08:55:21 -0700
From: [email protected]
Subject: SHIPPING/DELIVERY HANDLING/INSURANCE FEE Sent
To: (Personal Info Removed)
CC: (Personal Info Removed)





The SHIPPING/DELIVERY HANDLING/INSURANCE CHARGE OF $955 USD has been sent to you via Western Union for the shipping of Consignment Description of 2 traveling boxes, Company's Deposit Number (GSC-O576-PLG45), Sort/Clearance Code: (GSC/576-45/MP56 33), and with Deposit Certificate #: (MPL-GSC-405576).



For pick of funds the Sender's Name is Mike Stewart, The MTCN number is 3840624580; Test question: Color; Test Answer: Green




Please send the traveling boxes marked with the below information to the following address:



Mr. Michael Stewart

(Personal Info Removed)



Deposit Number..................GSC-0576-PLG45


Sort/Clearance Code........... GSC/576-45/MP56 33

Deposit Certificate............. MPL-GSC-405576

Consignment Dexcription..... 2 Traveling Boxes

Depositor ..........................Ms Nikki Rose Smith



Any questions to this request, please call or email me at 724-877-8372;

or [email protected]



Thank you,



Sincerely,

Michael Stewart




--------------------------------------------------------------------------------
From: GS DIPLOMATS SECURITY COMPANY <[email protected]>
To: Michael Stewart <[email protected]>
Sent: Thursday, July 14, 2011 6:43 AM
Subject: COST OF SHIPMENT FEE!!!!

ATTENTION SIR


We did receive your email in our office at our Working Hours this weekend, we checked through our Custody and we have the Deposit with Name: (Miss Nikki Smith), Our Company's Deposit Number (GSC-O576-PLG45), Sort/Clearance Code: (GSC/576-45/MP56 33), and with Deposit Certificate #: (MPL-GSC-405576),Consignment Description: 2 traveling boxes, all information are tallied and we have received a back-up message from(Miss Nikki Smith ) as well Authorizing the Release to you.




By this, we have checked our custody and Schedule the Release/Clearance of the Consignment,The Delivery scheduled for the shipment of the week said luggage to USA. For the Delivery to be meet-up as scheduled , you will have to make the SHIPPING/DELIVERY HANDLING/INSURANCE CHARGE OF $955 Usd.. ,Once we receive from you, we shall ship the Luggage's to the address you provided.And it will be delivered right in your doorstep.




This is to inform you that every arrangement have been perfected and our Diplomat that will bring the consignment will be living Nigeria to USA just as soon as we Confirm your payment with Western Union Money Transfer and we will Deliver your boxes to your doorstep within 48hours of payment being confirmed.




For the shipment to be made as scheduled, Note. You will have to send Payment by Western Union Money Transfer (Preferable for service at this season) through the information of our Accounting officer Officer as follows:






Receiver’s Name: John Benson








Address: (Personal Info Removed)



City: (Personal Info Removed)




Sate:(Personal Info Removed)



zip code:(Personal Info Removed)

Country(Personal Info Removed)

Amount :- $955.00

Test Question:- color?
Answer:- Green




As soon as you make the payment get back to us with the following information as follows:-




1,Sender's Name
2,Text Question and Answer
3,MTCN Number.
4,Home Address




We shall await your payment information of the Western Union Money Transfer, for us to ship the consignment out as scheduled and make the Delivery to you within 48hours as scheduled. As soon as your Payment is confirmed, we shall ship out the Consignment by our diplomatic means as scheduled and our Diplomat shall bring it to your Door-Step.We are very sorry for contacting you this late,it was due to our tight schedule in dealing with numerous clients.


Operation Department


GS DIPLOMATS SECURITY COMPANY










I/C: Mr JOHN BENSON


Custodian Manager
GS DIPLOMATS SECURITY COMPANY

Tell: +2348088884133
Email:- [email protected] Or [email protected]









APPROVED!




NOTE: Our Domain Page is currently under Technical Development for UPDATES, please bear with us and bear in mind that our URL still remain WWW .GSFISM.COM we did not change the URL.

--- On Wed, 13/7/11, Michael Stewart <[email protected]> wrote:



From: Michael Stewart <[email protected]>
Subject: Shipping of Security deposit boxes
To: "[email protected]" <[email protected]>, [email protected]
Cc: "Michael Stewart" <[email protected]>
Date: Wednesday, 13 July, 2011, 20:38




Dear Mr Benson,



I would like to have the following security boxes belonging to Ms Nikki Smith sent to me. Pleae tell me what you need from me to complete the shipping.



Deposit Number..................GSC-0576-PLG45

Sort/Clearance Code........... GSC/576-45/MP56 33

Deposit Certificate............. MPL-GSC-405576

Consignment Dexcription..... 2 Traveling Boxes

Depositor ..........................Ms Nikki Rose Smith.





Please contact me at [email protected] cc'd or call me at 724-877-8372 to ensure that I have the right contact person to arrange for the shipping. I also need to know the cost for the clearance and shipment fees.



Thank You,



Sincerely,

Michael Stewart



















GS DIPLOMATS SECURITY COMPANY









*AIR FREIGHT *OCEAN CARGO *CARGO MOVEMENT

*REPACKAGING *CONTAINERIZATION *WAREHOUSING *CONSOLIDATION

______________________________ ______________________________ _________








GS DIPLOMATS SECURITY COMPANY














ATTENTION SIR Michael Stewart ,


This is to inform you that your consignment had reached its final stage of shipment,right now we are at the Airport for the final shipment of your consignment,but the customs are insisting that your consignment does not posses a 'YELLOW TAG' document which must be obtained by you as the recipient of the boxes.This document is required and it is the duty of the customs to make references to this in respect of the shipment of your consignment.The money required is not for payment of any thing it is required under law of the Africa of Nigeria in an agreement with the South America,Northern America West America and European Government and other countries in the World.It is stated in the Federal constitution of Africa parliament, Section III sub section 2 which states that any consignment must posses a 'YELLOW TAG' for security purpose. This 'YELLOW TAG' required is to assure the Government of both countries that they are rest assured of any consignment coming into their country and this will also reduce security threats to both countries.This is required because of the on going terrorist attack in the world.

Sir,to this effect,you would have to obtain a 'YELLOW TAG' for the total sum of $1800 which will be prepared in your name and it would be signed and sealed by the federal Government,this will serve as a security clearance.Please transfer the funds through Western Union Money transfer today or tomorrow to the information below (western union money transfer). Information, And we are been giving 24hours to pay the money to them.

NOTE THAT YOUR IMMEDIATE RESPONSE WILL ENSURE TIMELY HANDLING OF YOUR CONSIGNMENT AND AFTER THE MONEY IS BEEN PAID TO THE CUSTOM THEY WILL ISSUE OUT THE DOCUMENT TO US WITHIN 2HOURS.

Receiver’s Name: John Benson








Address: (Personal Info Removed)



City: (Personal Info Removed)




Sate:(Personal Info Removed)



zip code:(Personal Info Removed)


Country:(Personal Info Removed)
$1800.00

GET BACK TO US WITH THE MONEY TRANSFER DETAILS.

1,Sender's Name
2,Text Question and Answer
3,MTCN Number.

Sir as a matter of fact this is very urgent and you have to be very fast about this to make us proceed as soon as possible
Operation Department.





Operation Department


GS DIPLOMATS SECURITY COMPANY










I/C: Mr JOHN BENSON


Custodian Manager
GS DIPLOMATS SECURITY COMPANY
Tell: +2348088884133.
Email:- [email protected] Or [email protected]







APPROVED!


NOTE: Our Domain Page is currently under Technical Development for UPDATES, please bear with us and bear in mind that our URL still remain WWW .GSFISM.COM we did not change the URL.

























--------------------------------------------------------------------------------
Date: Thu, 14 Jul 2011 08:55:21 -0700
From: [email protected]
Subject: SHIPPING/DELIVERY HANDLING/INSURANCE FEE Sent
To: [email protected]; [email protected]
CC: [email protected]





The SHIPPING/DELIVERY HANDLING/INSURANCE CHARGE OF $955 USD has been sent to you via Western Union for the shipping of Consignment Description of 2 traveling boxes, Company's Deposit Number (GSC-O576-PLG45), Sort/Clearance Code: (GSC/576-45/MP56 33), and with Deposit Certificate #: (MPL-GSC-405576).



For pick of funds the Sender's Name is Mike Stewart, The MTCN number is 3840624580; Test question: Color; Test Answer: Green




Please send the traveling boxes marked with the below information to the following address:



Mr. Michael Stewart

(Personal Info Removed)



Deposit Number..................GSC-0576-PLG45


Sort/Clearance Code........... GSC/576-45/MP56 33

Deposit Certificate............. MPL-GSC-405576

Consignment Dexcription..... 2 Traveling Boxes

Depositor ..........................Ms Nikki Rose Smith



Any questions to this request, please call or email me at 724-877-8372;

or [email protected]



Thank you,



Sincerely,

Michael Stewart




--------------------------------------------------------------------------------
From: GS DIPLOMATS SECURITY COMPANY <[email protected]>
To: Michael Stewart <[email protected]>
Sent: Thursday, July 14, 2011 6:43 AM
Subject: COST OF SHIPMENT FEE!!!!

ATTENTION SIR


We did receive your email in our office at our Working Hours this weekend, we checked through our Custody and we have the Deposit with Name: (Miss Nikki Smith), Our Company's Deposit Number (GSC-O576-PLG45), Sort/Clearance Code: (GSC/576-45/MP56 33), and with Deposit Certificate #: (MPL-GSC-405576),Consignment Description: 2 traveling boxes, all information are tallied and we have received a back-up message from(Miss Nikki Smith ) as well Authorizing the Release to you.




By this, we have checked our custody and Schedule the Release/Clearance of the Consignment,The Delivery scheduled for the shipment of the week said luggage to USA. For the Delivery to be meet-up as scheduled , you will have to make the SHIPPING/DELIVERY HANDLING/INSURANCE CHARGE OF $955 Usd.. ,Once we receive from you, we shall ship the Luggage's to the address you provided.And it will be delivered right in your doorstep.




This is to inform you that every arrangement have been perfected and our Diplomat that will bring the consignment will be living Nigeria to USA just as soon as we Confirm your payment with Western Union Money Transfer and we will Deliver your boxes to your doorstep within 48hours of payment being confirmed.




For the shipment to be made as scheduled, Note. You will have to send Payment by Western Union Money Transfer (Preferable for service at this season) through the information of our Accounting officer Officer as follows:






Receiver’s Name: John Benson

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • GS Diplomatic Security Company logo

EstadÌsticas de la Empresa

  • Queja Contra GS Diplomatic Security Company
  • Quejas Presentadas: 2
  • Daños Reportados: $5,912.30
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.