diplomatic consignment box of money
return e-mail or by e-mail to , and destroy this communication and all I also received a similar email and was quite shocked about it. Tell; + 234-7088758772 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. Unauthorized use, disclosure or copying of this communication or any I back to the United States a few years and enrolled in the United States MARINE SERVICES, I received a message that she was from syria attacking there country by a terrorist she told me that she was a millitary also she told me that she have a 5.5million dollars given by a box from there country hmm at frst i trust her but when I read all this comments here my God! Lol. kopiu ktor mi mal donies? Email:customertransfercenter@yahoo.co.jp sir i am saying to you you send my consignment in india i will pay cash on delivery i hope you will deliver today 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. after few days chat going on and she told me she want to come to my country for her vacation. Learn more about career opportunities with the Bureau of Diplomatic Security. As soon as you pay the delivery commence on Sunday after church service I thank you for your response to my mail on your house which i am interested in,i must say that i like your house.I have also read the details and am ready to pay for it once we come in agreement.I am contacting you hoping you will be a trustworthy person and would help me in this situation. Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid this amount. I was somewhat taken back when I was told of the great sum of money involved and that all this trust was put in me, a complete stranger! they will deliver it to your address as i have agreed and arranged with them. is their any way to check her details. Your Address_________________ This is why I decided to use my position as the Shipment officer in With Oceanonic Logistics. Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. 8000 Essington Avenue, Same thing with the trunk box. i then messaged the email and received the reply below. Required fields are marked *, {{#message}}{{{message}}}{{/message}}{{^message}}Your submission failed. 3507 International Place, NW. Congratulations. I found out Every aspect of it is fictional.There is no such thing as a "diplomatic agent" or courier. (Operations,Maintenance,Transportation) Sexual orientation: Heterosexual. For more information on specific scenarios involving the accompanied transport of pouches, see theDepartments diplomatic note No. respect to direct shipment of your consignment to your country. "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. UNITED NATION HEAD OFFICE 5 Comments. I must not fail to explain to you how I came across this fund I want you to use for investment. 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. Potentially an amount of money from this fund belongs to you. The Ghana United Nations, wishes to notify you as a beneficiary of $100,000.00 USD in compensation of scam victims. 12-306. 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. An official website of the United States Government. //-->. (LogOut/ Your Occupation/Job___________________ Kindle Edition by Reyzl Yitkin (Author, Illustrator) Format: Kindle Edition 3 ratings See all formats and editions Kindle $0.00 Read with Kindle Unlimited to also enjoy access to over 1 million more titles $0.99 to buy Paperback $16.19 1 Used from $16.86 7 New from $16.19 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. Now What? (LogOut/ When the delivery guy contacts me hes got trouble at the airport and customs people need $700 fees for each trunk. I still didnt give him any money. 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. I dont think she believes me. 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. bcc: [redacted] Diplomatic Couriers, Office of the Special Envoy for Critical and Emerging Technology, Office of the U.S. I proceeded with the transaction hoping that I could gather enough information to guarantee this is a fraud and I was right. My name is Dr Aymn Bshar Alshamy,a Medical Doctor by profession and a member of the Red Cross,i am from Syria.I contacted you because of the sanctions imposed by the United States and the European Union,which prevents us from securing our financial transactions here. But men, the amount of money is tempting. Here is, If your personal data has been breached, you are in the right place. Anybody knows or heared about Helen Grace Raymond? Thank you for your understanding and I await your urgent respond or regards. 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. 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 can see that our coming together as friends now is an act of God.I know that there is something special about you.I do not really know much about chating due to my work, Let us start by knowing each other better, you already know my name as Captain Pualson, And am still single never married again after the death of my beloved wife but i have a sweet daughter very beautiful and innocent. DEPOSIT CODE UNO/KL-OTBREFXXX17 National Security/Diplomatic warehouse Nigeria. . Effective capacity: 110 LBS.). will be delivered by a diplomat. I did not send money but he was good even video chat with him and his daughter. Country. Note that the money is coming as a consignment in 2 security proof boxes. I almost fell for it, but thought I would check here first and see if there was anything similar. In such a case, there is no property, person, or gold to be released. My partners and I need a good partner someone we can trust. Diplomatic Couriers [201 KB], Careers in the Diplomatic Courier Service. It could be gold and jewelry and money that he somehow discovered in battle. Reply to this email: hornbeckmajordennis@gmail.com, Hope Mashilo Sincerely, Interim Assistance General Manager, kopia pasu ktor m dajne psobi? Good friend I found out that this consignment has been lying here. Office of the Special Envoy for Critical and Emerging Technology, Office of the U.S. I grew up in LONDON with my mother and I had my high school and college education there. choose to conclude shipment to ensure it is lifted before contacting He did come up with needing money for a T-S phone, but I refused to send money. Contact Consignment department using this email: info@unliveoffice.org. she tell me her story that she is doing with us military in Afghanistan . 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 An official website of the United States Government, Historical Timeline of U.S. that this consignment has been lying in our correspondent office in This is the major reason I decided I choose to conclude shipment to ensure it is. How To Remove Your Personal Information From The Internet, How To Tell If Someone Is Scamming You Online. for claims . Here is, Artificial intelligence (AI) is already used for scamming unsuspected victims - impersonating voices and writing. (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 ertificate no. You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. The most common scam we see involves . I am convinced you will find me pleasant during the course of our friendship. The foreign office of any country with full membership in a public international organization and its mission to that organization. This is why I am taking this decision to hand you over this Fund. 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. Diplomatic couriers enjoy personal inviolability and are not liable to any form of arrest or detention. 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. The question is who will be in charge of the money in my absence? Same premise as all these others. nejak sprvu od Vs, Man named Chris Adalbert is sending a trunk box full of jewel hand bags and shoes iPad iPhone etc . Comments are moderated. 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. Everything is under control, there is nothing to worry about. I deposited this money with a Red Cross agent. Look at the difference between the text under the name and the one under nationality. International law does not set any limits on the permissible size, weight, or quantity of properly designated diplomatic pouches. Praise be to the name of God most high.I am theabove named person from Sudan but now undergoing medical treatment here in London UK. When applicable, all associated shipping documents, such as bills of lading and Air Waybills, should describe the shipment in English as a Diplomatic Pouch. This process is the Airlifting of funds/consignment from one Mr. Patrick Armstrong 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. I think this is a fake one, i had her passport copy that she sent me. received this communication in error, please notify us immediately by The weight limit per box is 70 pounds not to exceed 6 cubic feet per bulk shipment regulations described in 14 FAM 723.3. tmx diplomatic courier review: scam. But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. Advisory Commission on Public Diplomacy. Now I dont know what to do hope do I report this guy he told me his parents died on a plane crash in 88 I looked it up nd 17ppl had died so I had no reason not to BELIVE him. google_ad_format = "160x600_as"; tmx diplomatic courier review: scam. Doty?n lekrka pouvala mailov adresu / helengraceraymond@yahoo.com / a vraj diplomat /williams_churchill@diplomats. and now asking my information . I am a very busy person and I do not really know much about Social net work due to my work. 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 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. after success will pay me 40% . 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. original office KUALALUMPUR- MALAYSIA My doctor was apprehensive nearby my heavy privilege consumption of ibuprofen. However, a diplomatic couriers person and personal baggage are subject to normal security screening and customs procedures. She has had no intention at first to do any business transactions. There is no such thing as a "consignment box". A diplomatic pouch (or "bag") is any properly identified and sealed package, pouch, envelope, bag, or other container that is used to transport official correspondence, documents, and other articles intended for official use, between: Embassies, legations, consular posts, and the foreign office of any government; The server responded with {{status_text}} (code {{status_code}}). The boxes are sealed with synthetic nylon seal and padded with machine. You'll receive periodical emails and we promise not to spam. google_color_text = "000000"; 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. 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. Age:.. . Recently I was approached by a gentleman who I met on a online dating site. He said he was us military currently stationed in Kabul Afghanistan for a peace keeping mission. Mostly, though, it's a big fat LIE. Change). You know this site is to showcase scams, right? She told me to send that box to me , they need air ticket fee from me. DO NOT comment asking where your money is - there isn't any. of her husband. 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. This site uses Akismet to reduce spam. So this is really a scam? subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? I am going threw the same experience now. }); Are you just about to make a purchase online? Please share this scam alert with your friends on social media. IMPORTANT LEGAL NOTICE: The information contained in this our soldiers had encounter and exchanged bullets with some gunmen and eventually three of our soldiers were injured in the event while over sixteen of the gunmen were killed, as a nurse in the army. From: Mrs Alice Idris Abdalla 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. Residential / Office address:.. 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. Philadelphia, PA 19153, USA The boxes are coming with a Diplomatic Agent who will accompany the boxes to your house address. Prosm Vs o pomoc pri dolapen a potrestan tchto zlodejov a podvodnkov aby mi boli navrten peniaze ktor odo m?a vylkali. Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. For more information on specific scenarios involving the entrustment of pouches to the captain of a commercial aircraft, see theDepartments diplomatic note No. 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. Authorized users of the diplomatic pouch must ensure that all pouch size and . (VCDR, Art. Sounds hokey. None Swifter Than These: 100 Years of the Diplomatic Courier Service, Historical Timeline of U.S. 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 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. 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. 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. Re: Your Abandoned Package For Delivery 2. joewein.de LLC But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. Your Truly, Jun 14 (2 days ago). Have readily visible markings on the exterior of the pouch, bag, envelope, crate, or container clearly identifying it in English as a Diplomatic Pouch; Externally bear the official seal of the sending entity; This may be a lead or plastic seal that is attached to a tie that closes the pouch or a seal affixed to the pouchs exterior. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. 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. Hence my 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. Hope you are fine and i hope you are enjoying your day already,i wish to be with you soon,hold you in my arms and feel your sweet tenderness all day,watch you while you sleep and kiss away your night mares.smiles,and thanks for giving me a chance to show . 12-306. You must keep my relationship with you to be topped secret and highly confidential. Your Age___________________________ Vm prajem volm sa ?ubomr Vrabec pochdzam zo Slovenska a prosm Vs o pomoc pri vyptran a dolapen tchto dvoch doty?nch osb ktor zneuvaj Vau organizciu a robia Vm ve?mi zl meno ?o sa tka Vho poslania. report box revealed some US dollar bill in it which could be. Contact Pearson, MR.GODWIN ELIPSIS. Mr Donald Robinson. ~~Joey~~. This process is the Airlifting of funds/consignment from one. 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. Your Nearest Airport_____________ NATIOANLITY: USA The ongoing civil war in my country Syria have reshaped my future and if we come to a concrete agreement i will send the money to you for safe keeping.I already deposited it with the Red cross in a trunk box and if you are reliable and i can trust you then i will send it to you through diplomatic courier service which is very safe.I need to be sure that i can trust you 100% because the world is evil and you dont know who to trust on the internet but i pray you are a good person and God fearing and will save my life.I would have called you on phone but telephone communications have been disabled because of the crisis.We can only communicate through the Red Cross communication facilities which only permits me to send emails. phone call 002207723978. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. Hello Good Friend She is in lagos Nigeria and was robbed so she says after being there 2weeks shes been there 4months now no family friends no way to get home no cell phone but still has her laptop . the fees were for Security charges , Your email address will not be published. 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. So, now I know its really a scam. Beware, Dr Aymn Bshar Alshamy 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. 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.
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