You must be willing to act fast on any information, directives and advice from me. I will be undergoing surgical operation soon. Change). When applicable, all associated shipping documents, such as bills of lading and Air Waybills, should describe the shipment in English as a Diplomatic Pouch. Help. George Smith Wilson. To enable you confirm when your consignment will arrive. The trunks owner sends me a picture of himself thats autographed by some high ranking officer and its got a different name on it and on the uniform..What do these bastards do other than sit around and try to think up ways to beat others out of their hard earned money. 12-306. Dr Terry White - Diplomatic Agent - StopScamFraud Diplomatic cash delivery payment. - Center for Research Libraries Residential / Office address:.. International law does not set any limits on the permissible size, weight, or quantity of properly designated diplomatic pouches. 28 Feb 2018 Your confirmation-OZIH-1555983681 ofitems, "419" Scam Advance Fee / Fake Lottery Scam. For more information on specific scenarios involving the entrustment of pouches to the captain of a commercial aircraft, see theDepartments diplomatic note No. google_ad_format = "160x600_as";
Please share this scam alert with your friends on social media. 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. This is why I am taking this decision to hand you over this Fund. Now she request me to sent money for her tickets. 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. I was married to (Late Dr.Ahmed Idris Abdalla) my Husband of his blessed memory by name Late Dr. Ahmed Idris Abdalla, my Husband was a very successful political business man attached mostly to the eastern and central African ruling class before he died, but he was more into business of Gold and Diamonds which formed the main source of his incomes. Diplomatic Couriers [201 KB], Careers in the Diplomatic Courier Service. B: YOUR FULL CONTACT ADDRESS Internet Scams Warning - U.S. Embassy in Afghanistan Email Spam Filter:
oh thanks to google I was able to know that there is such a trunk box scam .haha.. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. and our family house burnt down by the rebels during the last crisis in my country Sudan when Janjaweed militant came to our house, We were married for 16 years without a child.And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke). Dear.Sir/Ma. You dont even have to look past that first picture to know its a scam, the photoshop in the picture is just so bad. kopiu ktor mi mal donies? Therefore, this letter is highly confidential and top secret. Waiting for your responds the ertificate no. I got your contact in the Telephone Directories of your country and sent my message to you through internet application messaging. The content of the box remains our top secret, No one should know the content, only you and i, This box is an electronic box which can only be open by the code, Without the code, no one can open the box. ~~Joey~~. I choose to conclude shipment to ensure it is. Please always pay good attention to safety and i promise i will do the same. C: YOUR TELEPHONE/FAX NUMBER. This is the major reason I decided tmx diplomatic courier Review: scam - ComplaintsBoard.com 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. I am contacting you in reference to a abandoned diplomatic consignment box and the x-ray scan report revealed an undisclosed sum of money in a metal trunk box which could be approximately 12.5Million dollars. Coordinator for the Arctic Region, Deputy Secretary of State for Management and Resources, Office of Small and Disadvantaged Business Utilization, Under Secretary for Arms Control and International Security, Bureau of Arms Control, Verification and Compliance, Bureau of International Security and Nonproliferation, Under Secretary for Civilian Security, Democracy, and Human Rights, Bureau of Conflict and Stabilization Operations, Bureau of Democracy, Human Rights, and Labor, Bureau of International Narcotics and Law Enforcement Affairs, Bureau of Population, Refugees, and Migration, Office of International Religious Freedom, Office of the Special Envoy To Monitor and Combat Antisemitism, Office to Monitor and Combat Trafficking in Persons, Under Secretary for Economic Growth, Energy, and the Environment, Bureau of Oceans and International Environmental and Scientific Affairs, Office of the Science and Technology Adviser, Bureau of the Comptroller and Global Financial Services, Bureau of Information Resource Management, Office of Management Strategy and Solutions, Bureau of International Organization Affairs, Bureau of South and Central Asian Affairs, Under Secretary for Public Diplomacy and Public Affairs, U.S. 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. Last week some one contact me through Facebook and then ask me contact via e mail . This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey . 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. Tel:+(1)570-215-8755 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. google_color_bg = "ffffff";
And I dont want it in away this money will be used in an ungodly way. Mr. Patrick Armstrong charge of this Organization to convey this consignment to your Never wire money, put money on a gift card or cash reload card, or send cash to an online love interest. Sexual orientation: Heterosexual. Your email address will not be published. 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. You are to get back to me on my e-mail below (dhldiplomatagentservice22002@gmail.com), write me back with the payment information of the needed fee of $100.00 dollars, send the fee to the origin country of your consignment when it came from been Benin republic for them to clear all the outstanding bill delaying the smooth delivery of your She told me to send that box to me , they need air ticket fee from me. This process is the Airlifting of funds/consignment from one country to another via a diplomatic means of delivery. Beware, Dr Aymn Bshar Alshamy return e-mail or by e-mail to , and destroy this communication and all 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. 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. 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. CONSIGNMENT DEPT - United Nations Vacation Department Diplomatic Pouches Entrusted to Captains of Commercial Aircraft. regarding an abandoned diplomatic consignment box and the x-ray scan. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This entire site is dedicated to exposing the advance fee fraud scam. For easy communication, let me know of your contact detail: Full Name:. original office KUALALUMPUR- MALAYSIA you. 12-306. See if the website is legit with our validator: I suffered with searing vexatious tendonitis in both thumbs for years after I resumed playing violin. 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.
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. l need honest trust reliable person that can assist me to move this business together. Im not the sharpest tool in the shed but, something really smells fishy! Interim Assistance General Manager, We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady by the name Mrs. Vernon [REDACTED] at (John Kennedy International Airport) here in New York with a consignment box filled with United States Dollars. When the delivery guy contacts me hes got trouble at the airport and customs people need $700 fees for each trunk. DEPOSIT PURPOSE : SAFE KEEPING cONTENT :8MILLION 2. I found out In accordance with United Nations diplomatic delivery act, the diplomat have diplomatic immunity which gives them the right to convey any consignment without the disturbance of the customs and other security agents at the airport. Reply to this email: hornbeckmajordennis@gmail.com, Hope Mashilo Therefore, it is the view of the United States that size, weight, and quantity restrictions imposed by the receiving state on properly designated diplomatic pouches are inconsistent with the obligations under Article 25 of the VCDR. Field Worker https://www.everydayhealth.com/newsletter-subscriptions/signup/ 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. 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. Let's talk about the "trunk/box - Military Romance Scams - Facebook I did it after talking for hours nd hours I let him talk me into it! IS THIS AN SCAM? WARNING! - News around the World | Facebook Accra P. O. 14 FAM 720 DIPLOMATIC POUCH - United States Department of State Learn more about how we use cookies in our cookie policy. For more information on specific scenarios involving the accompanied transport of pouches, see theDepartments diplomatic note No. dlho a poplatky ktor ma vyli na spomnanch 8000 teraz od nich iadam nasp? Look at the difference between the text under the name and the one under nationality. 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. The most common scam we see involves . 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. My father has passed away I am a Christian, my mother was from UK and my father from Tracy, California. Hence my involvement. How to Identify and Avoid Package Delivery Scams | Federal Mm aj v dispozcii cel komunikciu a viac fotodokumentcie ktor by Vm mohla pomc?. Another scammer need to send his - Military Romance Scams - Facebook Does anyone know of US soldier Samuel Walter, neurosurgeon? 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. 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. With Oceanonic Logistics. There is no such thing as a "consignment box". Properly designated diplomatic pouches are considered by the United States as being unaccompanied when a diplomatic or non-professional diplomatic courier is not traveling as a passenger on the same aircraft, vessel, train, or motor vehicle that is transporting the pouch. Is it legal transaction for a diplomatic agent to wire you money? Sometimes there are multiple requests for payment; first $1,000, then another $2,500, and so on. UNITED NATION HEAD OFFICE 27 Feb 2018 Diplomatic Courier is a multimedia magazine and does not work as a courier, mailer, or shipper of goods and services. I also got the mail from a lady nato doctor in syria. DO NOT comment asking where your money is - there isn't any. 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. Your Consignment Box Is Ready to Deliver to You. Every aspect of it is fictional.There is no such thing as a "diplomatic agent" or courier. Your funds background on Foreign Bills of entries. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. And requesting 10000 dollars. approximately $12.5Million dollars and the official paper of the . for claims . This is why I decided to use my position as the Shipment officer in It has a reference number and all. I was able to learn more about this so-called trunk box fraud and turns out, this Malinda is from Dakar, Senegal and extorted money through an alleged diplomat who delivered the consignment who is in fact a fraud, too. 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. she thinks that im interested on her imaginary 4 million worth of jewelries, please help me .. i send my I.D to them. 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. amount you are supposed to receive. Your phone number:.. 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. Once trust is established, the scammer then introduce you to a 'government official' or a 'diplomat' that will make the process of recovering the money much easier. This is to inform you that the arrangements have been concluded in An official website of the United States Government, Historical Timeline of U.S. i then messaged the email and received the reply below. 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. 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. tmx diplomatic courier review: scam. country to another via a diplomatic means of delivery. Philadelphia International Airport From The Desk of 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. You'll receive periodical emails and we promise not to spam. [2] Home address None Swifter Than These: 100 Years of the Diplomatic Courier Service Mr. Charles J. Colocino Jr. I need your urgent reply - Brendinghat Here is, Artificial intelligence (AI) is already used for scamming unsuspected victims - impersonating voices and writing. I got that mail and asking for money.what can I do? Here is the email, badly written in English: "Good day, You are asked for help in getting the money out of the country. This process is the Airlifting of funds/consignment from one National Security/Diplomatic warehouse Nigeria. Hillbrow Health Precinct, 22 Esselen Street, Hillbrow, 2001, Johannesburg. Thanks for the stop of payment Western Union. bcc: [redacted] (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. 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. v misii OSN v Srii konkretne v Damasku chcela cez m?a dosta? Here is the, In this article, we'll deeply dive into Zelle business account scams, their various forms, and, Spam emails are a massive problem, with cybercriminals using them to gain access to people's, Endpoint security keeps remote workers' devices safe by protecting the remote worker's devices and enforcing, Here are five essential steps to validate a digitally signed document, guaranteeing its authenticity and, Here is an in-depth guide on how to stop robocalls and block numbers on your, Social Earn entices the unsuspecting with a mirage of financial freedom, leaving them disillusioned when, Are free VPNs safe to use? Note that the money is coming as a consignment in 2 security proof boxes. An official website of the United States Government. "I am the correct diplomatic agent" Diplomat John Trunk Box Recovery - Scam Detector 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. communication is confidential, may be client privileged, may Your Truly, Here is, If your personal data has been breached, you are in the right place. Some Excellent Examples of Scam Emails - Conejo Valley Guide Then he had any emergency of some sort and had some things to do with trunk boxes processes. respect to direct shipment of your consignment to your country. That was the straw..Im expected to spend $1400 on 2 trunks belonging to a stranger? Its important we discuss now over this issue, please get back to me in my email : rosejguantero@gmail.com. Proper Identification of Diplomatic Pouches. Hence my Tell; + 234-7088758772 12-306, dated November 9, 2012. constitute inside information, and is intended only for the use of the Now What? Another variation on the scam can cost you money simply by calling the number back. Now its clear. 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. google_ad_channel = "";
So this is really a scam? My doctor was apprehensive nearby my heavy privilege consumption of ibuprofen. In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. 419: Diplomatic Consignment Scam: They Want Your Money! 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? Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes. Like you will see below, it is obvious that the name was photoshopped onto an image of a real passport. Absent accreditation by the receiving State as a diplomatic agent, as a member of a diplomatic missions administrative and technical staff, a consular officer, or subject to the provisions of a bilateral agreement, non-professional diplomatic couriers will enjoy personal inviolability only during the time in which he/she has a properly designated diplomatic pouch in his/her charge. It came from Correos Valencia according to the stamp. [3] Direct Telephone No: reply-to: deliverymanexpsss01@gmail.com Hello Good Friend. Then he came up with me having to apply in order for him to take leave, but with a processing fee to be paid by me. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. i just received this email after some texted me from +63 942 017 7989 from SMSCaster.com saying she called and i didnt answer and that message her back at veronica.r.lorenzo400@gmail.com. and here The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. phone call 002207723978. type and style of conversation are similar at your posted conversation of some scammers. 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. Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. National Security/Diplomatic warehouse Nigeria. That being said, the female in the picture above is probably a real army employee, but being taken advantage of. The boxes are coming with a Diplomatic Agent who will accompany the boxes to your house address. He did come up with needing money for a T-S phone, but I refused to send money. who was killed in the al-Omari Mosque Massacre.He was a very successful businessman dealing on gold dust/bars before his death. Mr. Patrick Armstrong. date: Wed, Mar 29, 2017 at 1:03 PM You must keep my relationship with you to be topped secret and highly confidential. she sent me her United Nation Diplomatic passport copy and her leave approval letter from UN Pentagon house. You won't get it back. ???? from: DELIVERY EXPSS
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