google_color_bg = "ffffff"; I am happy to hear from you and i believe that very soon you will have my box with you. Email Spam Filter: 419 Scam - Diplomatic delivery scam However, in such instances, the captain of a commercial aircraft shall not be considered to be a diplomatic or non-professional diplomatic courier. There's no box. This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey . Diplomatic Couriers, Office of the Special Envoy for Critical and Emerging Technology, Office of the U.S. Thanks for the stop of payment Western Union. Advisory Commission on Public Diplomacy, Key Topics Diplomatic Importation Program. The foreign office of any country with full membership in a public international organization and its mission to that organization. Says he is a lawyer and his name is Andres David Uriah. I recieved a message like that and her message something like her husband already dead and she has also a cancer she needs a people who can manage the money because the brother of her husband is already dead too. cONTENT :8MILLION I am in the Hospital now and not allowed to make phone calls.I can only communicate with email.This is the Telephone number of the Doctor Hospital Tel:+15165350759I am crying and morning deeply as I write this message to you from the Hospital. The growing number of AnyDesk scams has emerged dramatically over recent years. Having known my condition and believing the doctor I have decided to donate this fund to avoid total loss to CHURCH, ISLAMIC MOSQUE, Less privilege, or better still a God fearing individual that will utilize this money the way I am going to instruct herein. 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. Fighting spam and scamson the Internet. 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. Consignment Dept - Apply for Un Vacation 5 Comments. Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. Here is, If your personal data has been breached, you are in the right place. country to another via a diplomatic means of delivery. do nejakch plnov. I need help. Another scammer need to send his boxes to his new love.!! v misii OSN v Srii konkretne v Damasku chcela cez m?a dosta? (adsbygoogle = window.adsbygoogle || []).push({}); You may be contacted via email by someone saying he is enrolled in military overseas (Afghanistan or Syria) and his team has confiscated a bunch of illegal money. The Ghana United Nations, wishes to notify you as a beneficiary of $100,000.00 USD in compensation of scam victims. However, she says all the money are in a trunk box, deposited at a security company outside their country -usually an African one, Nigeria or Ghana. Don't fall for it! B: YOUR FULL CONTACT ADDRESS I am in an urgent need to move this box out from here because they are planning to move some troop out of Afghanistan and i am among, Now i am left with no option than to move this box to a safe place, that is why i contacted you and i believe in you. She wants me to get in contact with the company I guess posing as her fiance so I can get the requirements of how to get the box does this sound like a scam. (adsbygoogle = window.adsbygoogle || []).push({}); You are asked for help in recovering the box, with a promise that you will be paid 20% of the contents, which apparently are millions of dollars. the ertificate no. google_ad_channel = ""; The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. I am (28) years old, single and never married before, 5ft 6 inches Tall, 55kg weight, black hair and brown eyes. Ja som sa toti stal obe?ou podvodu a okrdli ma o 8000 euro prostrednctvom podvodu e si pani doktorka Helen Grace Raymond naroden 27.4.1968 v New Yorku USA pouvajca pas USA ?slo 041548758 USA 580427 F vi? I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. For more information on specific scenarios involving the entrustment of pouches to the captain of a commercial aircraft, see theDepartments diplomatic note No. She told me to send that box to me , they need air ticket fee from me. I am talking to a lady in England now who says she is waiting for a,"trunk box," inheritanceshe asked me to vouch for her as her husbandI replied to her that I do not get involved with things which do not have full knowledge so therefore I could not help her. I am Brent Paul. Your Nearest Airport_____________ Never wire money, put money on a gift card or cash reload card, or send cash to an online love interest. [1] Full Names: The consignment will be registered as tagged in the manifest PERSONAL EFFECT so that it will not raise eye brow or suspicious from any quarters. They will require a fee-based to release the money or boxes which were registered and declared as family treasures, artifacts, personal effects, family valuables, African wood carvings, intellectual material, African art gallery given a code number and a consignment number labeled "Diplomatic Consignment" Reply to this email: hornbeckmajordennis@gmail.com, Hope Mashilo Tell; + 234-7088758772. To enable you confirm when your consignment will arrive. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. type and style of conversation are similar at your posted conversation of some scammers. He has asked me to help him and have the money delivered to me, but I declined. Diplomatic cash delivery payment. - Center for Research Libraries Its important we discuss now over this issue, please get back to me in my email : rosejguantero@gmail.com. Same thing with the trunk box. Office of the Special Envoy for Critical and Emerging Technology, Office of the U.S. Present Occupation: . approximately $12.5Million dollars and the official paper of the . document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This entire site is dedicated to exposing the advance fee fraud scam. International Airport (JFK) New York USA. 3507 International Place, NW. This is to inform you that the arrangements have been concluded in Advisory Commission on Public Diplomacy. Everything is under control, there is nothing to worry about. The injury in actuality occurred enveloping 2008 when I quiet did figures and telecommunications wiring installs. National Security/Diplomatic warehouse Nigeria. I am convinced you will find me pleasant during the course of our friendship. will be delivered by a diplomat. 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. So-called "diplomatic delivery" and "diplomatic courier services" are a common part of advance fee fraud plots. of her husband. 12-306. Your Name:_______________________ I got your contact in the Telephone Directories of your country and sent my message to you through internet application messaging. Sounds like fraud to me. Thanks. I have the sum of $5.9 million dollars which i got from my late brother Fawzi Alshamy, bcc: [redacted] But men, the amount of money is tempting. Effective capacity: 110 LBS.). I guess they figure that anyone who gets involved in accepting money has it coming! So, now I know its really a scam. Contact Pearson, MR.GODWIN ELIPSIS. This is why I decided to use my position as the Shipment officer in after success will pay me 40% . 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. In addition, Diplomatic Courier will NEVER ask its subscribers or members for unsolicited personal information, passwords, passports, photos, bank accounts, or advance payment of any kind. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of Nigeria by some Government Officials abroad has created suspicions on any movement of large amount, which is to be routed through Nigeria. Neverengage in deals that involve getting money out of Africa, or with people you never met. That being said, the female in the picture above is probably a real army employee, but being taken advantage of. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know. Diplomatic couriers enjoy personal inviolability and are not liable to any form of arrest or detention. Please contact the developer of this form processor to improve this message. a investova? I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address in your country.All you need to do now is to send to me your full house address and your identity such as, international passport or drivers' license and tel/faxnumbers, The Diplomatic attach will travel with it. Once you find the contact info, call them and tell them the situation and have confirm or deny the validity of the scammers story. Note that the money is coming as a consignment in 2 security proof boxes. I did it after talking for hours nd hours I let him talk me into it! Departments diplomatic note No. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. regards. Its actually my first time to receive such tempting message, but yeah we just have to be aware that scammers are everywhere, dont let yourself be scammed. Sometimes there are multiple requests for payment; first $1,000, then another $2,500, and so on. Lol. 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. com ktor pouva viacero fiktvnych mien a adries ako s Aill Blessing ,Alex frank 79@yahoo. This is why I am taking this decision to hand you over this Fund. 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. Box GP 1423, Accra, Ghana. a nie a nie ich dosta? Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. Attention. 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. Interim Assistance General Manager, The server responded with {{status_text}} (code {{status_code}}). 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. Your fiancee is a black guy in a cyber cafe in Nigeria, your money is gone, there is no box, because youre stupid enough to fall for an internet scam ethats been around for decades. 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. How To Remove Your Personal Information From The Internet, How To Tell If Someone Is Scamming You Online. Check out our diplomatic bag selection for the very best in unique or custom, handmade pieces from our shoulder bags shops. Help. Watch to learn more about the Diplomatic Courier Service. She gave me a certificate to prove what she had owned in the boxes but as much as 15% sounds good when contacting the security company called "GTTCOS" "global security company" through email they asked for a $350 fee and I of course had to look into the address listed on the certificate and nothing shows up, it never existed and the woman "Heather Janice" couldnt call, send videos, pictures nothing but wanted to have a whole life together after retrieving the trunk boxes and sending her enough money to leave the country. 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. Congratulations. Presently she says she is at Saint Marys Hospital in London United Kingdom and the consignment which contents the money in question is in Abidjan Cote D Ivoire. 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. It could be gold and jewelry and money that he somehow discovered in battle. I have in my possession the sum of $3.5 million USD ( three million five hundred thousand united states dollar ) Which i made here in Afghanistan. This is very similar to my e-mail. I must not fail to explain to you how I came across this fund I want you to use for investment. Diplomat held at JFK airport with a lot of cash - Naked Security Thomas Thiel (thomasthiel@rediffmail.com), 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. You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. Please if you can handle it, let me know so that i will furnish you on the way forward. from Houston Texas United States but presently am in Afghanistan for peace keeping mission (NATO) with united nation. lifted before contacting you. My doctor was apprehensive nearby my heavy privilege consumption of ibuprofen. Consignment Truck Box With Your Name. My partners and I need a good partner someone we can trust. Unauthorized use, disclosure or copying of this communication or any 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. //-->. Please share this scam alert with your friends on social media. A: YOUR FULL NAME 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. You can also officially report the scammers to the Federal Trade Commission using the link below: (adsbygoogle = window.adsbygoogle || []).push({}); Report To The FTC Here. google_ad_width = 160; In such a case, there is no property, person, or gold to be released. 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. You know this site is to showcase scams, right? That like to get some amont with me her name is preston isebel. And I have already discussed with the Red cross Security Delivery Service manager to move this money to you in your country home address as the only one I can trust. 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. Quora - A place to share knowledge and better understand the world I will be undergoing surgical operation soon. 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. Please always pay good attention to safety and i promise i will do the same. Your Truly, The method for you to receive this fund is by cash at your doorstep. Mr. Patrick Armstrong. Hello Good Friend same story in giving a safe box.. i just ride on to her stories regarding her generosity of giving over 4 millions worth of jewelries. Consignment Box Delivery (NEW SCAM. Please COMMENT and SHARE) http If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. Im right now. communication is confidential, may be client privileged, may original office KUALALUMPUR- MALAYSIA I cant figure out if he is a real person, or a scammer. Research "419 scams". You must keep my relationship with you highly secret/confidential. I am happy to have opened my email this morning and saw your email reply message to me. 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. Authorized users of the diplomatic pouch must ensure that all pouch size and . The attachment is the deposit certificate of the box and the picture of the box before i seal it in an electronic brinks box, This box contains $3.5 million but i am sending it to you as a family treasure. regarding an abandoned diplomatic consignment box and the x-ray scan. google_ad_client = "pub-5932603551057770"; *Be careful who you try to get involve with, Williams G. Emad Learn more about career opportunities with the Bureau of Diplomatic Security. dlho a poplatky ktor ma vyli na spomnanch 8000 teraz od nich iadam nasp? I have been receiving e-mails from a US soldier and the trunk box is in London. For more information on specific scenarios involving the accompanied transport of pouches, see theDepartments diplomatic note No. Another scammer: Allie Finance Security House required me to pay 5,000 dollars for the release of the Trunk Box eposited by the late Nicolas Smith, in Kuala Lumpur Malaysia. ???? I you receive the consignment. You talk on the phone and she gives you the name of an attorney who knew her husband and will help you in the process. Thank God I didnt follow through with it! 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. 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. It protects the couriers themselves from arrest while performing their work, and is used to transport material on behalf of the US Department of State. 12-306. Another scammer need to send his - Military Romance Scams - Facebook Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. 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. However, a diplomatic couriers person and personal baggage are subject to normal security screening and customs procedures. https://www.healthline.com/newsletter-signup, I am in the military unit here in Afghanistan, we have some amount of funds that we want to move out of the country. Any talk of a diplomat coming to your doorstep to deliver a fortune is utter nonsense and a scam. Your Phone Number_________________ The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. Diplomatic | Label | Scam SCAM. I want you to stand as my beneficiary and receive the fund and keep it safe until am able to meet you. Security and Finance Companies Used in Nigerian Advance Fee Fraud Scams Anyone telling you to pay money immediately to allow a person or gold or cash to be released is almost certainly just trying to get money out of you and nothing more. nejak sprvu od Vs, Man named Chris Adalbert is sending a trunk box full of jewel hand bags and shoes iPad iPhone etc . Chief Shipment Office. kopia pasu ktor m dajne psobi? Required fields are marked *, {{#message}}{{{message}}}{{/message}}{{^message}}Your submission failed. UNITED NATION HEAD OFFICE It came from Correos Valencia according to the stamp. She is trying to get your trust that she is real, while in reality she just probably stole the picture from the Internet. tmx diplomatic courier Review: scam - ComplaintsBoard.com |4| Occupation : Yours faithfully, Recently I was approached by a gentleman who I met on a online dating site. Internet Scams Warning - U.S. Embassy in Afghanistan You dont even have to look past that first picture to know its a scam, the photoshop in the picture is just so bad. The boxes are coming with a Diplomatic Agent who will accompany the boxes to your house address. DEPOSIT CODE UNO/KL-OTBREFXXX17 For easy communication, let me know of your contact detail: Full Name:. Saying is a gift from him, i recived e. mail that soldier from iraq colled Sgt.Hitwe diassy found tow trunk full with dollars and want to send to me by consignment trunk box and reward me 50% but i when read this bosts undrestand the real scam, I met this woman on a dating app called skout and her name was "heather Janice" asking me to retrieve two trunk boxes from Ecuador and that she has $650,000 and I would get 15% and i would have to play as her husband. International diplomatic from African Union Finance commission. On my assumption the consignment is still left in our Storage House here at the Philadelphia International Airport till date. Mr. Charles J. Colocino Jr. I need your urgent reply - Brendinghat Some Excellent Examples of Scam Emails - Conejo Valley Guide (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government). Re: Your Abandoned Package For Delivery i have a us army friend and based in afghanistan , we do chatting ,email each other everyday, and lately he send me a trunk box and im expecting to get it tomorrow .i just wanna ask if the parcel is already paid or not? Anyone come across the name, female Nikki Brian? Diplomatic Pouches Entrusted to Captains of Commercial Aircraft. Try it for free! she sent me her United Nation Diplomatic passport copy and her leave approval letter from UN Pentagon house. 8000 Essington Avenue, The most common scam we see involves . She want to invest in my buissnes and want to send money via diplomat express delivery by abc security is this scam, I have just received one from Capt. Before the death of my late husband there is this sum $10.5 Million Dollars that he kept in a safe Metallic Trunk Box and deposited it in a Security company there In COTE DIVOIRE. 2nd, the one on the left has also had the nametag blanked out, 3rd its against military regulations for hair to fall below the collar of the shirt, which mean the head has been shopped onto the one on the left. Your Country of Origin???????????????????????????????? And I dont want it in away this money will be used in an ungodly way. I am going threw the same experience now. Your Personal Data Has Been Breached. Does anyone know of US soldier Samuel Walter, neurosurgeon? I took this decision because I dont have any child that will inherit this Money and my husband relatives are fighting over the properties and I dont want my husbands hard earned money to be misused by their greedy attitude. Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. Hence my involvement. YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW: BENEFICIARY: CAPTION AARON WILLIAMS. I hope all is well with you? The box will depart from Kabul Afghanistan through the Red Cross Islamic jet and arrive in Malaysia, then from there, the flight will go to another nation in United Kingdom which is the final destination, The flight will arrive at United Kingdom on the 2nd March 2018, I shall let you have the contact of the diplomat immediately i receive the update from the Red Cross for you to reach an agreement with him on how and where the box will be delivered to you, You will let him have your full names, address of delivery and your phone numbers for him to make the necessary logistics involved, But if you can fly to United Kingdom and get the box from the diplomat yourself, let me know. Dr Terry White - Diplomatic Agent - StopScamFraud I got request from girl from US army for my Face book account, she told now working at Afghanistan, Kabul in peace mission. After a week of 3x [url=https://neurogan.com/products/cbg-gummies]cbg gummies[/url] diurnal usability my left hand essentially was healed. IMPORTANT LEGAL NOTICE: The information contained in this thats all but I didnt replymay be same case. Its only a scammer fake! Williams G. Emad. google_ad_client: "ca-pub-7717531029937458", Please,you are in a position to help me start a new life.I have already lost my wife and my 12 years old son in the chemical attack when i went to work to save the lives of others.I believe you can assist me to transfer my capital to your country while i prepare the documents here to relocate to lithuania and start a new life.I promise to reward you with 20% of my capital in appreciation as soon as i arrive your country.Please help me,what matters to me right now is my life.I hope to receive your response and i will give you more details about the transfer. If you have (LogOut/ Beware of an Elizabeth Walker Thomas claiming her parents died and left 2 trunks with over 100 million dollars out of Lagos Nigeria, One woman named Mrs. Alicia Aleli told me that she was dying on 17 july 2014. shipment of your consignment to your country. transaction.