Diplomatic trunk and inheritance customs scam: the unclaimed gold trap

Take a breath: this happens to a lot of people, it isn't your fault, and there are steps that help.

Typical message

“The diplomatic courier Mr. James has landed at Heathrow Airport with your consignment box of $4.5 million. He needs $2,800 for the Yellow Tag Non-Inspection Customs Clearance Stamp...”

What to do now

1

Never wire funds for baggage delivery

Do not pay any fee to clear an unfamiliar package or diplomatic courier.

2

Verify the courier agency domain

Check WHOIS records of the shipping site; fake courier sites are usually registered days before the scam.

Frequently asked questions

Can private citizens use diplomatic pouches?

No. Under the Vienna Convention, diplomatic mail is strictly restricted to official state envoys and government embassies. Any claim of a private citizen shipping cash via diplomatic pouch is 100% fraudulent.