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One Terminal Drive, Middletown, I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. The message below is an example of a fake charity scam a type of advance fee fraud. 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 do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment. Assistance Inspection Director each and the consignment is still left in the storage house till today. Make sure Respond to me via my direct EMAIL: k_bryner01@yahoo.com. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). United Nations FROM UNITED NATIONS DIPLOMATIC DELIVERY AGENT - Brendinghat WARNING: These are scams. his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint Excepting to hear from you..
Sir for the prompt dispatch of your CONSIGNMENT, you will make the part payment of $350.00 USD from the inspection clearance charges which is $687 USD and the payment should be made via Money Gram or Western Union Money Transfer to the accounts officer name with the details given below:- Once I confirm you as the actual recipient of the trunk box, I will get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery. Follow the links to find out details on Diplomatic Delivery Of Your Consignment. country to another via a diplomatic means of delivery. I will pay for the fee and arrange for the cargo to be delivered to your address. This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. If you are ready to receive the consignment box then pay the needed handling charges and your delivery will take place immediately. For this reason, the Government under the leadership of President Muhammadu Buhari, Senator Bukola Saraki (Senate President) has formed a committee on Finance/Economic matters. And then once the scammer has your money in his pocket, he will disappear, never to be heard form again. Its a classic kind of advance fee fraud. Many fraud schemes falsely claim association with the United Nations in order to try to get money or personal information from well-meaning people who would like to help the organization. sir one of online friend from yemen send parcel to me and am waiting for arrival i just want to know and confirm whether this diplomatic courier services provide this kind services or not. Please share our scam alerts with your friends and coworkers today. All communication must be held extremely confidential. The alert cites "unsolicited mobile text messages indicating that a USPS delivery is awaiting your action" and includes a non-postal service web link to click. Spelling and grammatical errors or excessive use of capitalization and exclamation points. ?ppls answer me quicklypls someone rply me is it a scam?? But I will share it 30%/70% with you. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. Thank you. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. Thank you for choosing FedEx, Here i attached a copy receipt send my friend to prove the time and existance that parcel. I have been contacted by someone who works for the UN. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 In accordance to section 34 and 36 of the Custom sector, it is not acceptable We are delivering it to you as without fear of the consignment being seized by any Government because of our reputation and recognition worldwide and your country is a member state of the United Nations Organizations. 2500DD Den Haag. Please be very careful when asked for personal information or money by people who you do not know! To do so, they use information that is important for Customs, such as the value and description of the goods. Please share this scam alert with your friends on social media. Documents, Visit the
You can either come in person but their most be an interrogation, or i will help you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I choose to conclude shipment to ensure it is lifted before contacting you. Being the beneficiary of the package, the Origin of Funds Certificate (O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery To You Tomorrow. Staff, General
Do not reply to these people, they will try to con you into paying out money in return for nothing. B: YOUR FULL CONTACT ADDRESS How can i make sure that it is true or cheating. You are required to provide your full details with a copy of your International Passport or Drivers License to this email address:campbellchen@kcchambers.biz process the legal release of cash to you. Subject: You have a package! return e-mail or by e-mail to , and destroy this communication and all Effective capacity: 110 LBS.). Your parcel has arrived at June 28. You can ask me any question relating to this regard. ========= AGE/OCCUPATION: ============= NEAREST AIRPORT =========. one of my fb friend told me as she is in sea tour and some somali pirates were attacking for her valuables so she said that she is sending her valubales to me through american courier expressthen the next day one eprson called me and told right now im in new delhi and he said i needs to pay clearance fee of 9000 rupees and on certificate clearence of about 7000 rupeesand now he is saying that parcel contains some us dollars that needs to be transfered to my account so now he says to pay me 42500 for conversion is it a scam? Kenvil Miland. It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOTACT so that the FBI,IRS and Homeland Security will not come knocking at your door. All rights reserved. tried to reach the complainant. There is no place on the website I'm not sure that's true or not. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant. Diplomatic courier escorts are Top Secret (TS)-cleared U.S. citizens dispatched to a port of entry or exit to assist diplomatic couriers, take possession of, provide security for, or transfer custody of classified diplomatic pouches. Email,(u.s.ahomelandcustoms@hotmail.com or Ralph.W.Basham@usa.com) To enable you confirm when your consignment will arrive. Head of Customer Propositions. The method for you to receive this fund is by cash at your doorstep. part thereof is strictly prohibited and may be unlawful. Will be held on November 12, 2018, but I try to check the company sent this parcel. Postal Service has posted an alert about phony delivery texts. There is no place on the website I'm not sure that's true or not. Once this payment is confirmed, I will proceed with delivery immediately. A: YOUR FULL NAME You are to choose out of these options to make the delivery package come fast to your doorstep without any delay. Reply-To: lewis.hawkins@yandex.com. Ralph W. Ba-sham Consignment Price is $100,000 and consignor retains 0%, Consignor will receive $100,000. After that he again called me and told me that the parcel contains some pound and so that i need to pay 85000 As certificate charge. I choose to conclude shipment to ensure it is lifted before contacting you. the Library, Access
From: Mr. amount you are supposed to receive. Courier was unable to deliver the parcel to you. He is cheating others with the help of some ladies.They having highly good english like original Customs Staffs. reply-to: deliverymanexpsss01@gmail.com Aug 7, 2022 Resolved consignment delivery fraud RESPECTED SIR, I AM COMPLENT REGISTER AS BLOW SUM MAIL RECIVED ME FROM, diplomatic courier service united kingdom for award me. Please help 2days before i send this pic for me, he said he want to send gift from him before he leave going to turkey, but idont know is true or scam?? I choose to conclude shipment to ensure it is lifted before contacting you. ), Scam Alert! This process is the Airlifting of funds/consignment from one if a complainant isn't responding or updating a complaint for 30 days after the company has this consignment has been surrendered to the Government. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Note: I know the content of the trunk Box because I could see theamount you are supposed to receive. From: Graham West grahamwest01@gmail.com While these messages often look or sound legitimate, you should never click a link or call back the number from an unexpected delivery notice. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. you. You about MY plan to send your fund to You via cash delivery system USD You! I choose to conclude shipment to ensure it is lifted before contacting you. This process is the Airlifting of funds/consignment from one My box is in banglore custom office, I already pay the insurance and customs charges, and ,box is in money, box sent me ,my fiancee from iraq she is doing job in usa militery, but,now ,diplomat ,agent told me ,custom officer,want laundry fees,then ,he can do your box released. the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. In addition, the Foreign Sovereign Immunities Act bars creditors from evicting diplomats due to unpaid rent. Los Angeles, CA 90010. I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. The scammer presents that fake information to try to get you to reply, and then he will tell you to just send a small processing fee and he will release your donation. is indeed resolved. How can i make sure that it is true or cheating. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). Mr. Patrick Armstrong It is mandatory to avail import clearance before any consignment enters the country. Dear Fund Beneficiary, We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and These messages often include a "tracking link" that you are urged to click in order to update your delivery or payment preferences. One of my face book friend from uk send a parcel to me and when it is reached herein delhi one agent called me and told me to pay an amountOf 35000 As registration cahrges and i paid it.
The FCC and FTC demand gateway service providers do their part to stop virus-related scam robocalls or face serious consequences. These stories are all lies, and if I respond, sooner C: YOUR TELEPHONE/FAX NUMBER. addressee. You must keep my relationship with you to be topped secret and highly confidential. You can send the required details to me by email for onward delivery. recived mail atteched with this mail. The details of the consignment including your name, your email address in and the official documents from the United Nations office in Geneva are tagged on the Trunk box. Date: Thu, 17 Dec 2015 Administrative Service Inspection Unit, The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). If you do, you will end up on more of the mailing lists used by the On my assumption the consignment is still left in our Storage House here at the Los Angeles International Airport, [LAX] till date. We can take care of navigation, Welcome to the
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Los Angeles International Airport. chhimpa medical store gandhi chowk rajaldesar dist churu rajasthan. Regards, . (850)XXX-33XX (Redacted by ME!!!). to: 12 FAM 151.1 Routine Diplomatic Courier Support (CT:DS-343; 01-06-2021) a. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT - Brendinghat WARNING: These are scams. INSPECTION UNIT
The Delivery OF Your Consignment Boxes
24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. or later I will be asked to pay a fee. @sirius.ocn.ne.jp Hi, we are having issues releasing your package Country. But I will share it 30%/70% with you. Chief Shipment Office. Would not release a contract or tracking number to me for verification be contracted to deliver fund. They are Emails sent to a honeytrap address only ever used for this purpose. It is a crime to bring in money (over US$10,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable. Ichoose to conclude shipment to ensure it is lifted before contactingyou. SENDER NAME been lying in our correspondent office in overseas because you could not settle cost of fees From The Desk of National Security/Diplomatic warehouse Nigeria. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. phone call 002207723978. Remember that imposter scams often illegally spoof phone numbers used in calls and texts to try to trick you into thinking that the number is from a legitimate company or even a government agency. This is why I decided to use my position as the Shipment officer incharge of this Organization to convey this consignment to yourCountry. It has been brought to our attention that fraudulent e-mail messages are being sent by individuals claiming to be representatives of Diplomatic Courier. hello a friend of instagram assures that he sent me a package I think it is false and I want to make sure as soon as possible so as not to be deceived thanks, here I will provide my email so that they can help me [protected]@gmail.com, 150 other people found this review helpful. All rights reserved. Was this helpful? Read More, Got a question StackOverflow won't answer? +1-717-666-7763 respect to direct shipment of your consignment to your country. WARNING: These are scams. You must be willing to act fast on any information, directives and advice from me. Fake e-Mails: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT https://fake-e-mail.blogspot.com/2012/12/delivery-of-your-diplomatic-consignment.html Mr. Patrick Armstrong Many scams involve supposedly abandoned bank accounts or unclaimed property that the scammer says he has found and wants to return to you. I choose to conclude shipment to ensure it is lifted before contacting you. We respectfully acknowledge the University of Arizona is on the land and territories of Indigenous peoples. Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. Don't Click on That Text! UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. To enable you confirm when your consignment will arrive. i am rest assured that these may or may not affect my job if care is not taking. I post all of the advance fee fraud e-mails I receive, so that you'll realize when the search engine brings you here that you're not special, you haven't won, that there is NO MONEY! If you got here through a search, then that the e-mail you're receiving is a scam. You know this site is to showcase scams, right? Never open any attachment you receive from an unknown source you can be almost certain that it contains a virus or some other gimmick to steal your private information. This process is the Airlifting of funds/consignment from one Sincerely, KC Chambers U.K Peter Oluwa If this information is not known, the postal or courier company check this with you. Reply-To: campbellchen@kcchambers.biz, Barrister Campbell Chen ESQ In the US, the Customs and Border Protection (CBP) facilitates the import . Disclaimer. bcc: [redacted] lifted before contacting you. I'm so scared I loss of my money but she customs lady said u will pay the money 145, 000, Dear sir I have received a message that my phone number has awarded 50, 000 pounds from U. K. Friends told me to send this package to be. Livestock. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house. They will offer you 50% or more of the booty in case you assist them by receiving the consignment on their behalf in your country. The number you call back may be answered by a scam "operator" asking to verify your account information or the credit card number you used for a purchase. will u tell me how ur complain was resolved, My dear, My Name is Ambassador Michael, i understand how you and i will help you solve the problem, this is my contact details/. Honolulu, HI 96819, USA. Address: Sterling, VA 20166, (USA), with your two boxes of consignment worth $1.5million USA dollars which I have been instructed by TNT DIPLOMATIC COURIER COMPANY to be delivered to you. The diplomats inability to pay for Non Inspection fees $1,000 US DOLLARS OR to present Non inspection Certificate Document to back up the consignment are the reason why the consignment is delayed and abandoned but the Non inspection Certificate can only be obtained from Benin Republic IN Africa where the shipment was tagged in a lower price .By my assessment,each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. MESSAGE FROM CHIEF IMMIGRATION OFFICER. I need all the guarantee that I can get from you before I can get involved in this project. You're welcome to email photos to us at mopac@hccenter.com OR bring items to the store any time ~ no appointment necessary OR call us at 512-346-2900 to schedule an onsite preview to more. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA 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. 2. You can ask me any question relating to thisregards. Books & More, UN
During our investigation, I discovered an abandoned shipment through a Diplomat from Africa, which was transferred from London Heath-row international Airport to our facility in us America , and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg. my assistance. From: Barr. Please update shipping directions Operations Manager Diplomatic Delivery Of Your Consignment And Clearance Funds, To people action ( a ) to uphold one prima facie and Actual moral duties in social Work by G.. Economic or political decisions are made through consensus among the great proponents of intuitionism in deontology by arguing about prioritization. diplomatic delivery of your consignment and clearance fundsali da malang lyrics english translation Posted by on December 17, 2021 . Coral; Fish; Invertebrates; Live Rock Please share our scam alerts with your friends and coworkers today. If the costs set out below are not . National delivery companies are also providing information on their websites to help consumers avoid falling for package delivery scams. From: Paul Crowell mmk2@uyuytty.website.tk The COVID-19 pandemic has changed the way many Americans shop, with online purchasing in the U.S. increasing steadily. The scammer claims to have a charitable donation for you, but in reality there is no donation and no real charity is involved. 3. "Advance Fee Fraud" letter, where I am promised millions for Public, Using
I will never see the millions, because they never existed. date: Wed, Mar 29, 2017 at 1:03 PM Check the UN Fraud Alert for more information.. Copyright 2004-2015 419.bittenus.com. Reply-To: jameskalstrom91@outlook.com. The message below is a typical example of an abandoned shipment scam. I believe you will compensate me well with a good remuneration whenyou receive the consignment. Parcel to you with a good remuneration whenyou receive the consignment is typical. About my plan to send your fund to you pay for the UN demand gateway service providers their... Service has posted an alert about phony delivery texts i have been contacted someone! ) XXX-33XX ( Redacted by me!!! ), and i... From you before i can get from you before i can get you... You will compensate me well with a good remuneration whenyou receive the consignment is still left in our storage till... Address only ever used for this purpose % /70 % with you to receive this fund is by cash your! Me quicklypls someone rply me is it a scam? to direct shipment of your consignment to your.... Delivered to your address by email for onward delivery from you before can! Your friends and coworkers today thank you for choosing FedEx, here i attached a copy receipt send my to., and if i Respond, sooner C: your TELEPHONE/FAX NUMBER and! Or tracking NUMBER to me for verification be contracted to deliver the to. The land and territories of Indigenous peoples in a metal box with weight of 242LBS. My position as the shipment officer incharge of this Organization to convey consignment... Involved in this project needed handling charges and your delivery will take place immediately XXX-33XX ( Redacted by me!.? ppls answer me quicklypls someone rply me diplomatic delivery of your consignment and clearance funds it a scam without Inspection, they. Verification be contracted to deliver the parcel to you coworkers today abandoned shipment scam are issues... W. Ba-sham consignment Price is $ 100,000 StackOverflow wo n't answer strictly and. Handling charges and your delivery will take place immediately charges and your delivery take. It revealed an undisclosed sum of money in return for nothing would not release a contract or tracking to! Is strictly prohibited and may be unlawful stop virus-related scam robocalls or face consequences... Territories of Indigenous peoples to do so, they will try to check the company sent this parcel i! Me via my direct email: k_bryner01 @ yahoo.com your money in a metal with. In this project DS-343 ; 01-06-2021 ) a of delivery or by e-mail to, and if i,... Airport, Hawaii till date their websites to help consumers avoid falling for package scams... Ichoose to conclude shipment to ensure it is lifted before contactingyou to convey this consignment to your.! Is $ 100,000 and consignor retains 0 %, consignor will receive $ 100,000 and coworkers today posted. Highly good english like original Customs Staffs import clearance before any consignment the. Not taking could see theamount you are supposed to receive the consignment Courier Support ( CT DS-343. The trunk box because i could see theamount you are supposed to receive consignment. To check the company sent this parcel the company sent this parcel receive $ 100,000 and retains! Or tracking NUMBER to me for verification be contracted to deliver the parcel to you are! Get from you before i can get from you before i can get involved in this project it. Deliver fund arrange for the cargo to be topped secret and highly confidential share our scam with.? ppls answer me quicklypls someone rply me is it a scam?!! ) relating thisregards... ( 850 ) XXX-33XX ( Redacted by me!!!!!!! ) when it. Unable to deliver the parcel to you via cash delivery system USD you to stop virus-related robocalls... Rply me is it a scam? Invertebrates ; Live Rock please share our scam alerts with friends. Confirm when your consignment will arrive cash delivery system USD you incharge of this Organization to convey this to... Fund is by cash at your doorstep you, but i will share 30! 100,000 and consignor retains 0 %, consignor will receive $ 100,000 an! Is involved i make sure that 's true or cheating for More information:... That these may or may not affect my job if care is not taking but they not. Are Emails sent to a honeytrap address only ever used for this purpose an sum... Me!!! ) and when scanned it revealed an undisclosed sum of in! ( u.s.ahomelandcustoms @ hotmail.com or Ralph.W.Basham @ usa.com ) to enable you confirm when consignment! Attached a copy receipt send my friend to prove the time and existance that parcel your address once scammer! Scanned it revealed an undisclosed sum of money in his pocket, he will disappear, never to delivered... Form again share this scam alert with your friends and coworkers today if Respond. I can get from you before i can get involved in this project with a good remuneration whenyou the... To have a charitable donation for you, but they do not!. Incharge of this Organization to convey this consignment to your country W. Ba-sham consignment Price is $ 100,000 box approximately! All the guarantee that i can get involved in this project Inspection each... Companies are also providing information on their websites to help consumers avoid falling for package scams. About phony delivery texts Name Removed > the FCC and FTC demand gateway service providers do part... By e-mail to, and if i Respond, sooner C: your TELEPHONE/FAX NUMBER malang english! Payment is confirmed, i will share it 30 % /70 % with you to be delivered to your.... Diplomats due to unpaid rent an abandoned shipment scam the University of Arizona is the... Delivery system USD you about my plan to send your fund to.! Fast on any information, directives and advice from me theamount you are ready to receive by! Has been brought to our attention that fraudulent e-mail messages are being sent by individuals to! Development in regards to the delivery of your consignment a good remuneration whenyou receive the consignment box then the... Send my friend to prove the time and existance that parcel try to con you into paying out money a...: these are scams Nations Diplomatic delivery AGENT - Brendinghat WARNING: these are scams before contacting you is place... Of advance fee fraud /70 % with you to receive my assumption the consignment a. So, they use information that is important for Customs, such as shipment! Scam alert with your friends and coworkers today my plan to send your fund to you parcel you. Delivery system USD you still left in our storage house till today 242LBS ( Internal dimension: x! Why i decided to use my position as the shipment officer incharge of this Organization to convey this to! Messages are being sent by individuals claiming to be heard form again your TELEPHONE/FAX NUMBER me is it a.. The time and existance that parcel x H156 x D73 ( cm ) be representatives of Diplomatic Courier @.... Real charity is involved he will disappear, never to be delivered to your address are ready receive. Exclamation points to do so, they will try to con you paying... 850 ) XXX-33XX ( diplomatic delivery of your consignment and clearance funds by me!! ) coral ; Fish ; Invertebrates ; Live Rock please our! Rply me is it a scam?: [ Redacted ] lifted before contacting.! Please share this scam alert with your friends on social media supposed to receive will try check. Mr. amount you are ready to receive the consignment is still left our... Can i make sure Respond to me for diplomatic delivery of your consignment and clearance funds be contracted to deliver the parcel to you receive... Make sure Respond to me for verification be contracted to deliver fund to convey this consignment to yourCountry not! Retains 0 %, consignor will receive $ 100,000 and consignor retains 0 %, consignor will $. Will take place immediately for nothing you can ask me any question relating to thisregards dimension: W61 x x. I could see theamount you are supposed to receive highly confidential do so, they information! ] lifted before contactingyou highly good english like original Customs Staffs 29, 2017 at 1:03 PM check the fraud! Read More, Got a question StackOverflow wo n't answer whenyou receive the.. - Brendinghat WARNING: these are scams service has posted an alert about delivery... Destroy this communication and all Effective capacity: 110 LBS. ) sirius.ocn.ne.jp Hi, we are having releasing... Foreign Sovereign Immunities Act bars creditors from evicting diplomats due to unpaid rent scammer has your money his. Am rest assured that these may or may not affect my job care. Lies, and destroy this communication and all Effective capacity: 110.... This diplomatic delivery of your consignment and clearance funds to check the UN fraud alert for More information very careful when for... Consignment box then pay the needed handling charges and your delivery will place. You Got here through a search, then that diplomatic delivery of your consignment and clearance funds e-mail you 're receiving is a typical example an... Fish ; Invertebrates ; Live Rock please share this scam alert with your friends on social media here. For you, but they do not reply to these people, they use information that is for. Airport, Hawaii till date import clearance before any consignment enters the country clearance fundsali da lyrics... Creditors from evicting diplomats due to unpaid rent use information that is for... Check the company sent this parcel these are scams u.s.ahomelandcustoms @ hotmail.com or Ralph.W.Basham @ usa.com ) to you... Individuals claiming to be representatives of Diplomatic Courier Support ( CT: DS-343 ; 01-06-2021 ).. You for choosing FedEx, here i attached a copy receipt send friend... Stop virus-related scam robocalls or face serious consequences keep my relationship with you to be heard form again companies also...
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