The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. To my surprise, she wanted to legalize me as the owner of the package and that 30% of the money would be mine. International diplomatic from African Union Finance commission. Advisory Commission on Public Diplomacy, Key Topics Diplomatic Importation Program. Then he had any emergency of some sort and had some things to do with trunk boxes processes. Please you don't have to worry for anything, as the transaction is 100% risk free. this consignment has been surrendered to the Government. involve any of the people you were dealing with in the past because You'll receive periodical emails and we promise not to spam. Ex: 12345 Welcome to the united Nations Consignment department, you can apply for your Consignment and it will be delivered to your door step within 3 to 10 days by our diplomatic courier service with maximum security, distance is never a barrier for our great organization. After a week of 3x [url=https://neurogan.com/products/cbg-gummies]cbg gummies[/url] diurnal usability my left hand essentially was healed. So this is really a scam? She is a liar. 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. Douglas, a senior officer at John F. Kennedy. prepravn box domov a ona si potom mala peniaze uva? kopiu ktor mi mal donies? Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. I will only reach you through email, because the control unit monitor all calls, I just have to be sure whom I am dealing with, please take me as your own blood sister, your wife or even like your business partner. "Mike Johnson" at JFK Airport in New York has found a box full of money with your name on it, and you can have it if you just cooperate with him. Any questions regarding the Diplomatic Importation Program should be directed to the Office of Foreign Missions by electronic mail at OFMTaxCustoms@state.gov or: Office of Foreign Missions. I found out that this consignment has been lying in our correspondent office in overseas because you could not settle cost of fees for the release of your consignment fund to you. Your confirmation-OZIH-1555983681 ofitems, "419" Scam Advance Fee / Fake Lottery Scam. But as I communicated with her through e-mail, she described a box with money amounting to USD 10.6 million she discovered from one of their raids. Enter the Consignment No. Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. (VCDR, Art. Interim Assistance General Manager, Beware, Dr Aymn Bshar Alshamy Lol. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. Therefore, diplomatic mail or diplomatic cargo shipments are not entitled to the protections afforded properly designated diplomatic pouches under Article 27 of the VCDR. will be delivered by a diplomat. She will also send you fake passport copies of this official, as seen below. Mr. Patrick Armstrong after few days chat going on and she told me she want to come to my country for her vacation. She says she is in danger and that the only way she can come to the states is that I request her trunk boxes to be sent to my home address and send her money from those trunks so she can come and live with me. I am a very busy person and I do not really know much about Social net work due to my work. After reading tha article. Attention Beneficiary. You must not expose all the above information to anybody. Recently I was approached by a gentleman who I met on a online dating site. Email:customertransfercenter@yahoo.co.jp Box GP 1423, Accra, Ghana. Every aspect of it is fictional.There is no such thing as a "diplomatic agent" or courier. Attention, This is to inform you that the arrangements have been concluded in respect to direct. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. peniaze von mimo zkonnch poplatkov a da?ovch povinnos a to prostrednctvom prepravnho boxu a za pomoci dajnho Vho diplomata ktor sa vol William Churchill naroden 12.1.1960 v Edinburgu ktsko a pouvajci pas UN ?slo UN36435 / 4UNL3408216M1012155 vi? I got your contact in the Telephone Directories of your country and sent my message to you through internet application messaging. Here is the secret I want to expose to you, actually I have about US$2.6 Million Us Dollars ( Two Million six Hundred Thousand United State Dollars) here in a security company, please for your kind information, this money is genuine and legal, Its not a stolen money, this money is my own share i made from oil business with one of the prominent men here in Libya. I want to guarantee you that you will not stand any risk in this as I have mapped out the strategy to have this box moved out of here safely Through Diplomatic means.you have to keep everything confidential till you receive the fund as a consignment. Watch to learn more about the Diplomatic Courier Service. National Security/Diplomatic warehouse Nigeria. sir i am saying to you you send my consignment in india i will pay cash on delivery i hope you will deliver today I cannot take this money to the United States because since they know me as military personnel, they will want to know how I come about it. Waiting for your responds I am Charles J. Colocino Jr., A officer at John F. Kennedy International Airport (JFK) New York. She now still online. If you get pictures like the ones below, open them up and zoom into detail. transaction. shipment of your consignment to your country. Global AIDS Coordinator and Global Health Diplomacy, Office of the U.S. Special Presidential Coordinator for the Partnership for Global Infrastructure and Investment, Special Presidential Envoy for Hostage Affairs, Special Representative for Syria Engagement, U.S. Security Coordinator for Israel and the Palestinian Authority, Office of the U.S. 12-306. Philadelphia, PA 19153, USA Now, he is saying he has deposited money in a security firm in the Netherlands that has emailed him and stated that the company wishes to fold, and that they can deliver the cash to him but unfortunately they cant deliver to Afghanistan. That was the straw..Im expected to spend $1400 on 2 trunks belonging to a stranger? google_ad_client = "pub-5932603551057770"; I consider it an attempt to swindle- Your email is michaelnelsonscalon90@gmail.com, She is a Dr.eva adisa ifrc shipment to the diplomatic box in that 5.7 million dollars she is sending my country and I have to pay 29500 in her account I know everything its a scam finally she only told its a scam. Theres scam going on words with friends game who calls himself Adolph Stroothman gets close to older single women tells them hes on an oil rig in Scotland working as a independant supervising manager fir crown oil and hes about to retire proclaims to fall in love wants to come to you wherever you live has to buy a mansion with swimming pool and you will live together he has enough money fir you and him to travel the world then he asked you to take in a security box with his money documents etc for him global total security in Belgium other wise he cant come to you he says hes 57 divorced and lost his only son at 21 yrs of age in a car accident you will see pictures of him and his Facebook page but it is all a scam, Thank you all for this precious warning, I already recieved an email from the same pretender called (Helen Grace Raymond) and she sent me 3 photos of her , I initially doubt of her scumm email and directly done a rearch of her name and her photo until I found your site warnning the others of this swindle type of people Anyone come across the name, female Nikki Brian? 2. (LogOut/ I am Brent Paul. google_ad_format = "160x600_as"; which i did,she claimed that the box has a $4.5M all i hv to do is contact the security company in london.upon curiousity of a trunk box i searched the internet which led me to this site and thanks for my curiosity i found out this is only a scam,this happen last month, Hi I have also received something like this just days ago. I have receive a similar e-mail under an Australian individual including pictures of a photo Id of a Australian national supposedly stricken with cancer and undergoing treatments in South Korea. Domain age, Alexa rank, HTTPS valid, Blacklisting, SSL certificates, Source code, Location, IP address, WOT Trustworthiness, Spam reports, Advanced technology, Privacy Policy, Terms of Use, Contact options. I am United E-3 Airman First Class, I am working with the United States Air Force peace keeping troop in Afghanistan, on war against terrorism. country to another via a diplomatic means of delivery. Proper Identification of Diplomatic Pouches. Learn more{{/message}}. Twenty five millions United State Dollars.) *Be careful who you try to get involve with, Williams G. Emad These scams are attempts by con artists to convince you to send them money by developing a friendship, romance or business partnership online, and then exploiting that relationship to ask for money. is their any way to check her details. 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. For this reason, the security Network in USA has requested us here in Nigeria to investigate your fund, which has been routed for transfer according to the following: 1. the real source of your fund. Present Occupation: . Kindly reply back to me if you are willing to work with me so that i can send you the information where the money is been deposited, your urgent reply is needed. Global AIDS Coordinator and Global Health Diplomacy, Office of the U.S. Special Presidential Coordinator for the Partnership for Global Infrastructure and Investment, Special Presidential Envoy for Hostage Affairs, Special Representative for Syria Engagement, U.S. Security Coordinator for Israel and the Palestinian Authority, Office of the U.S. thats all but I didnt replymay be same case. involvement, furthermore you will find the attached files of your Thank you for being on here with this kind of information! part thereof is strictly prohibited and may be unlawful. Thank you. I did it after talking for hours nd hours I let him talk me into it! This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey . date: Wed, Mar 29, 2017 at 1:03 PM Diplomatic Courier is a multimedia magazine and does not work as a courier, mailer, or shipper of goods and services. 2. International Airport (JFK) New York USA. This is the major reason I decided I almost believe in her. 28 Feb 2018 Now its clear. C: YOUR TELEPHONE/FAX NUMBER. Thanks for the stop of payment Western Union. I am going threw the same experience now. Your Truly, v misii OSN v Srii konkretne v Damasku chcela cez m?a dosta? google_ad_width = 160; I Thank you for your very and prompt response to my email, indicating your willingness to assist me transfer this funds, as you know, the success of this transaction will depend on our total mutual trust and you must promise that you will keep it secret within yourself. Tell; + 234-7088758772. Please contact the developer of this form processor to improve this message. Look at the difference between the text under the name and the one under nationality. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. she sent me her United Nation Diplomatic passport copy and her leave approval letter from UN Pentagon house. charge of this Organization to convey this consignment to your The weight limit per box is 70 pounds not to exceed 6 cubic feet per bulk shipment regulations described in 14 FAM 723.3. I have been trying to reach you about an hour now just to inform you about my successful arrival Dulles International Airport Washington, DC, USA with your two consignment boxes containing USD$2,500,000.00 (TWO million Five hundred thousand Dollars) which I have been instructed by United Nation and the compensation award committee to be delivered and the box indicates your contact email address. you are required to send you full details to me immediately you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment to at your door step. Mr. Patrick Armstrong. and here I am convinced you will find me pleasant during the course of our friendship. Any talk of a diplomat coming to your doorstep to deliver a fortune is utter nonsense and a scam. I had received a message from a lady named Malinda Gloria Frances who claims to be a UN peacekeeper working in Afghanistan. com ktor pouva viacero fiktvnych mien a adries ako s Aill Blessing ,Alex frank 79@yahoo. I got a message from Penda Dokie and want to be a friend with me and will be talk to me about her after I contact to her. Whenever a properly designated diplomatic pouch is accompanied or delivered by a diplomatic or non-professional diplomatic courier, the courier must be provided with an official document indicating his/her status and the number of diplomatic pouches that he/she is responsible for transporting. Address: No. Please if you can handle it, let me know so that i will furnish you on the way forward. Properly designated diplomatic pouches may be entrusted to the captain of a commercial aircraft, when transporting such shipments into, within, or from the United States. In order for me to help you, the following are my conditions: 1. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. The scam starts when the lawyer/government official begins asking you for any kind of fees, which will lead to you losing money and never getting anything back. You must keep my relationship with you highly secret/confidential. This is exactly why I need your help. NATIOANLITY: USA Conveniently avoided any questions regarding hi0s military credentials. received this communication in error, please notify us immediately by who was killed in the al-Omari Mosque Massacre.He was a very successful businessman dealing on gold dust/bars before his death. 8000 Essington Avenue, I want everything to be clear to you right now but you have to read carefully.The deal is all about the money I made here, and I have it kept safely in a box.Due to the United Nation policy on Afghanistan, there is a plan to move some troops out of Afghanistan so I will be among the people that will be moving out. [1] Full Names: Now What? This is very similar to my e-mail. Neverengage in deals that involve getting money out of Africa, or with people you never met. Same thing with the trunk box. ~~Joey~~. For more information on specific scenarios involving the entrustment of pouches to the captain of a commercial aircraft, see theDepartments diplomatic note No. Mm aj v dispozcii cel komunikciu a viac fotodokumentcie ktor by Vm mohla pomc?. DO NOT post your personal information such as phone number or address - I will delete it, and then post your comment anyway so the world can see how stupid you are. bellow are the conversation he/she used: Nice to meet you , Its me SGT KRISTEN RUIZ BENSON. Congratulations. None Swifter Than These: 100 Years of the Diplomatic Courier Service This is to inform you that the arrangements have been concluded in My father has passed away I am a Christian, my mother was from UK and my father from Tracy, California. Be addressed to or from the sending governments ministry or department of foreign affairs, its embassies, legations, consular offices, or the headquarters or offices of an international organization; and. I am intrested to use this fund for the propagation of Gods work in any form whether for Charity, Ministry Evangelical work, Building a Church, Mosque, Clinic, School, Orphanage, Library and drilling of water for the orphans, Local community, Widows, Old Aged, and people living with HIV AIDS who can not afford to pay for health, School and foodstuff or otherwise in relation to Gods work, Please do not fail to spread the funds across the globe. I am Mr.Williams G. Emad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Philadelphia International Airport USA. None Swifter Than These: 100 Years of the Diplomatic Courier Service, Historical Timeline of U.S. money of Trunk . He said he was us military currently stationed in Kabul Afghanistan for a peace keeping mission. phone call 002207723978. is 00548fron UN organization security dep and global transaction board And I dont want it in away this money will be used in an ungodly way. I have contacted you. This site, like many others, uses small files called cookies to help us improve and customize your experience. I received an email from a supposed Mr. Michael Nelson Scalon who claims to be a captain of the US Army stationed in Afghanistan informing that he has deposited in the Red Cross a package with US $ 16,200,000 and requests my collaboration to receive the money in my country by offering me a part of that money. consignment box here to enable you know that I have idea of your She will send you the deposit certificate andmake you the beneficiary of the box, if only you can help her. she tell me her story that she is doing with us military in Afghanistan . Please contact the developer of this form processor to improve this message. Then finally IT CAME what Id been restleing my gut with he asked I have a box with a like a certain code on it the was meant to be gold bars money and for helping him Id get 2 keep 2 gold bars and 10G now being but the richest person I slept onit but then realised all the well get married (as if I would after a few chats) nd he loves me full on but I sent him a pic of myself which in really worried about this. I have received a mail from a person ..telling him from Syria , us official..want you invest in my country sending money for me. Sounds like fraud to me. But I knew from the emails he sends.because as far as I know, US government does not pay salary in cash in hand.the money is deposited in baks..so funny.hopefully I know scammers. Im not the sharpest tool in the shed but, something really smells fishy! That like to get some amont with me her name is preston isebel. This process is the Airlifting of funds/consignment from one. Thank God I didnt follow through with it! Last week some one contact me through Facebook and then ask me contact via e mail . amount you are supposed to receive. Hillbrow Health Precinct, 22 Esselen Street, Hillbrow, 2001, Johannesburg. My name is Veronica Ronaldo Lorenzo, widow to late Mr.David Luis Reyes of Philippines who Naturalized in United States of America I am suffering from Cancer of the breast.Since my doctor said i cant live more than 2 months again.I request for your assistance to receive my funds valued (US $ 4.5 MILLION) which my late Husband deposited in a Secured Trunk Box as family Valuables in a leading Finance House and distribute part of it to the charity homes,Churches,Pastors and the needy. I believe you will compensate me well with a good remuneration when For instructions and your UMC Form (Unclaimed Money Collection Form) return this form along with a $20 check to: Asset Recovery, PO Box." Variation 4. 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. The one of the left is shopped into the picture, you can tell by the different lightning is different on the two of them. from: DELIVERY EXPSS Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. IMPORTANT LEGAL NOTICE: The information contained in this 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! subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? Hence my involvement. From: Mrs Alice Idris Abdalla Mr. Patrick Armstrong I then applied the dressing to my straighten up and it was less ill within a week, without interrupting my style routine. United Nations Anti-fraud Committee, i just met a girl in a dating site(SKOUT)named Nicole Booth Haward,then we exchange emails,she told me she is a US ARMY and hv a mission in Afghanistan and they raided a terrorists hideout in TALIBAN and found some ammo and millions of dollars and their commander desided to turnover some of it to the afghan government and some divided to them and she deposited it to me as a beneficiary by a woman she contacted from red cross humanitarian mission ,ask my full name and address and my contact no. c: +27732353622 | t: +27113585300 | e: hmashilo@wrhi.ac.za | w: http://www.wrhi.ac.za You will assist me to invest in a good profitable venture, I will give you 20% of the fund for your assistance after you have receive the box. He has asked me to help him and have the money delivered to me, but I declined. In a different variation, a lady may say that her husband died and she was left with all his savings. Anyone who got Jones Fuertes Rosela? Once you find the contact info, call them and tell them the situation and have confirm or deny the validity of the scammers story. For more information on specific scenarios involving the unaccompanied transport of pouches, see theDepartments diplomatic note No. As a result, the United States does not search properly designated and handled diplomatic pouches, either physically or electronically (e.g., by X-ray) and considers it a serious breach of the clear obligations of the VCDR for another country to do so. The question is who will be in charge of the money in my absence? google_color_bg = "ffffff"; Comments are moderated. So, now I know its really a scam. I will be undergoing surgical operation soon. I know you are older than myself as I was born on 20th of August 1977.I am much far away from the you at this moment. choose to conclude shipment to ensure it is lifted before contacting I received a message from a Sarah Westley Rodgers and she is claiming that she has two trunk boxes because she is stuck in Istanbul Turkey because of a scam she suffered herself. The only money you have to send to them is their Security keeping fee which is $225 Dollars only to receive your Consignment Box I would have paid it for you but they said no just because they don't know when you will contact them so please feel free to contact them now to avoid delay and demurrage. You dont even have to look past that first picture to know its a scam, the photoshop in the picture is just so bad. Departments diplomatic note No. This consignment contains a ($25 millions of dollars. For easy communication, let me know of your contact detail: Full Name:. your world with neil cavuto guests today, leicester news stabbing, sarah lancashire children,