diplomatic consignment box of money

to: Here is, If your personal data has been breached, you are in the right place. 12-306. 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: In accordance with Article 27.3 of the Vienna Convention on Diplomatic Relations (VCDR), properly designated diplomatic pouches shall not be opened or detained. Although inspection of a pouch by X-ray would not physically break the external seal of the shipment, such an action constitutes the modern-day electronic equivalent of opening a pouch. from Houston Texas United States but presently am in Afghanistan for peace keeping mission (NATO) with united nation. i am currently receiving an email of this sort but a guy calling himself Barry fox..supposedly a neurosurgeon in US Military service and currently deployed in Iraq for helping US soldiers injured. Now What? She is trying to get your trust that she is real, while in reality she just probably stole the picture from the Internet. Thank you 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. Country. I need you to send me-; You will be asked to pay fees, and then more and more and more, and the money will never show up because its all fiction, fake, a scam designed to take advantage of your desire to be rich. Tel:+(1)570-215-8755 Twenty five millions United State Dollars.) bcc: [redacted] reply-to: deliverymanexpsss01@gmail.com You won't get it back. 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_channel = ""; You must keep my relationship with you to be topped secret and highly confidential. 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. You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. 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. Thank you for being on here with this kind of information! 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. You are asked for help in getting the money out of the country. Good friend I found out that this consignment has been lying here. l need honest trust reliable person that can assist me to move this business together. Email:customertransfercenter@yahoo.co.jp tmx diplomatic courier review: scam. Tell; + 234-7088758772. Conveniently avoided any questions regarding hi0s military credentials. 27.5) For the information requirements of such document, see theDepartments diplomatic note No. If you got here through a search, then that the e-mail you're receiving is a scam. ?ah sa to u dos? The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. Residential / Office address:.. 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. do nejakch plnov. Attention, This is to inform you that the arrangements have been concluded in respect to direct. So-called "diplomatic delivery" and "diplomatic courier services" are a common part of advance fee fraud plots. I guess they figure that anyone who gets involved in accepting money has it coming! Hence my Same thing with the trunk box. Email Spam Filter: Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. my current adress shermohammed chhimpa Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid this amount. Enter the Consignment No. 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. Sounds like fraud to me. 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. Then she told me she cant withdraw her money for air tickets from Afganistan banks. 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. Potentially an amount of money from this fund belongs to you. It wouldn't be used to transport funds. Free things are always welcome, but are they worth, Online dating scams are incredibly lucrative, leading to severe financial effects on victims. respect to direct shipment of your consignment to your country. 7, 7th Rangoon Close, Cantonments, Does anyone know of US soldier Samuel Walter, neurosurgeon? If you get pictures like the ones below, open them up and zoom into detail. 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. Your Address_________________ Fighting spam and scamson the Internet. Your Nearest Airport_____________ 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. country to another via a diplomatic means of delivery. I still didnt give him any money. I will be delivered by a diplomat. if there any way to check this please let me know. Note that the money is coming as a consignment in 2 security proof boxes. The method for you to receive this fund is by cash at your doorstep. Accra P. O. 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. 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. Attention. 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 . type and style of conversation are similar at your posted conversation of some scammers. I have signed whoever the scammer is up to all the newsletters here I will be undergoing surgical operation soon. 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. There is no such thing as a "consignment box". Philadelphia, PA 19153, USA Washington, DC 20522-3303. they will deliver it to your address as i have agreed and arranged with them. Diplomatic Pouches Entrusted to Captains of Commercial Aircraft. It is the property of DELIVERY MAN, LIMITED and the sender. Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. I have received a mail from a person ..telling him from Syria , us official..want you invest in my country sending money for me. https://www.everydayhealth.com/newsletter-subscriptions/signup/ An official website of the United States Government. com ktor pouva viacero fiktvnych mien a adries ako s Aill Blessing ,Alex frank 79@yahoo. The weight limit per box is 70 pounds not to exceed 6 cubic feet per bulk shipment regulations described in 14 FAM 723.3. report box revealed some US dollar bill in it which could be. Tell; + 234-7088758772 What a sweetheart he is. Thank you. BENEFICIARY: CAPTION AARON WILLIAMS. dlho a poplatky ktor ma vyli na spomnanch 8000 teraz od nich iadam nasp? DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. 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. March 29, 2017 Douglas, a senior officer at John F. Kennedy. To my surprise, she wanted to legalize me as the owner of the package and that 30% of the money would be mine. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. At start now Im so angry first we spoke on f. Book then he wanted me 2 go on gmail. will be delivered by a diplomat. Like you will see below, it is obvious that the name was photoshopped onto an image of a real passport. The U.S. Department of State wishes to emphasize to the Chiefs of Missions that shipments designated as either diplomatic mail or diplomatic cargo are not considered by the Department to be properly designated diplomatic pouches. Re: Your Abandoned Package For Delivery I know you have come to help me, been here together God knows the best. 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. to get involved. Told her when she gets is straight get back with me and well talk moreother women I have told that too have left immediately and never heard from againthis has stayed insisting that she is not part of any scamI am still talking with her but under no circumstances will I send money. (VCDR, Art. Mm aj v dispozcii cel komunikciu a viac fotodokumentcie ktor by Vm mohla pomc?. Last but not least, use the Comments section below to expose other scammers. 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. U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. 12-306, dated November 9, 2012. 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. a. U.S. Government employees are authorized to send a one-time shipment of personal office material to their assigned post via diplomatic pouch. This process is the Airlifting of funds/consignment from one. He did come up with needing money for a T-S phone, but I refused to send money. Philadelphia International Airport Note: I know the content of the trunk Box because I could see the Now its clear. 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 c: +27732353622 | t: +27113585300 | e: hmashilo@wrhi.ac.za | w: http://www.wrhi.ac.za 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? Embassies, legations, consular posts, and the foreign office of any government; The headquarters or any other office of a public international organization and its regional offices in the United States or in a foreign country; or. after success will pay me 40% . 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. Your passport/ Identity card copy ______________ And I dont want it in away this money will be used in an ungodly way. she tell me her story that she is doing with us military in Afghanistan . will be delivered by a diplomat. 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. 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. Your phone number:.. Present Occupation: . sir i am saying to you you send my consignment in india i will pay cash on delivery i hope you will deliver today Every aspect of it is fictional.There is no such thing as a "diplomatic agent" or courier. So, now I know its really a scam. This process is the Airlifting of funds/consignment from one country to another via a diplomatic means of delivery. For this reason, you must not inform anybody about this letter or my contact with you. This is exactly why I need your help. YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW: (LogOut/ I also received an email about this rosela jones fuertes. I dont think she believes me. So this is really a scam? 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. For easy communication, let me know of your contact detail: Full Name:. copies thereof, including all attachments. Consignment Truck Box With Your Name. Required fields are marked *, {{#message}}{{{message}}}{{/message}}{{^message}}Your submission failed. I also received an email from global security company to pay 300 us dollars for the trunk box deposited by the late Nicolas roland.the fee were for security charges and custom duties, i received a e-mailfor transfer the trunk box to my account in singapore for investment 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. I am a very busy person and I do not really know much about Social net work due to my work. received this communication in error, please notify us immediately by The boxes are sealed with synthetic nylon seal and padded with machine. I almost fell for it, but thought I would check here first and see if there was anything similar. charge of this Organization to convey this consignment to your google_ad_client = "pub-5932603551057770"; IMPORTANT LEGAL NOTICE: The information contained in this After a week of 3x [url=https://neurogan.com/products/cbg-gummies]cbg gummies[/url] diurnal usability my left hand essentially was healed. Address: No. Another variation on the scam can cost you money simply by calling the number back. 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. 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. 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 Finally, I want you to stand as the beneficiary and receive the fund and keep it safe so that as soon as i come to your country, you will assist me to invest it in a good profitable venture, I will give you 20% of the total money for the assistance after you have receive the money. The Diplomatic Security Service has approximately 100 diplomatic couriers who ensure secure delivery of classified and sensitive materials between U.S. consulates and embassies and the State Department. I proceeded with the transaction hoping that I could gather enough information to guarantee this is a fraud and I was right. Learn more about career opportunities with the Bureau of Diplomatic Security. nejak sprvu od Vs, Man named Chris Adalbert is sending a trunk box full of jewel hand bags and shoes iPad iPhone etc . google_color_border = "ffffff"; SCAM. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment. I am waiting for prompt response so that I will tell you what to do to receive the BOX. [2] Home address 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. (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. Then I bought some torch diamond thc-o looking for purchasing at a shire nursery. Im really confused now, I dont know what to do again, I cant go out from the camp to claim this money from the Security Company and if I failed to move this money from the Security Company before next month, the money will be handed over to the Libya Government Treasury as unclaimed bill and I will lose all the money.The Bank here told me that the easiest way to send any amount of money now out from Libya to any other country all over the world is through Executive Secure Courier Delivery Service as a package since its much more secured and fast. I grew up in LONDON with my mother and I had my high school and college education there. Now she request me to sent money for her tickets. Your email address will not be published. This consignment contains a ($25 millions of dollars. v misii OSN v Srii konkretne v Damasku chcela cez m?a dosta? Sometimes there are multiple requests for payment; first $1,000, then another $2,500, and so on. Lol. she thinks that im interested on her imaginary 4 million worth of jewelries, please help me .. i send my I.D to them. money of Trunk . and she get 1.1 million us dollars . This is the major reason I decided I met this girl online and i message her she replied and probably 1month after started to email me deleted her account for the site and we started emailing each other the first few emails were okay nothing about a trunk box but after the 4th or so she mentioned it and said it was her fathers and how the stipulations for getting the box is she needed a fiancee she hasnt asked for money but she has sent documentation of what she says she was going to send. However, a diplomatic couriers person and personal baggage are subject to normal security screening and customs procedures. Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. I know you may be married but I do not want that to stop us from being good friends. 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. 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. I found out Your Truly, Presently this money is still in the Security Vault there. DO NOT comment asking where your money is - there isn't any. 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. If you're a scammer, see how many other morons just like you are trying the same lame scam, using the same mailing list. Your funds background on Foreign Bills of entries. This process is the Airlifting of funds/consignment from one Learn more about how we use cookies in our cookie policy. 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. I have the sum of $5.9 million dollars which i got from my late brother Fawzi Alshamy, and the box indicates your contact email address. Change). you receive the consignment. Mostly, though, it's a big fat LIE. 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. 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. 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. Diplomatic Couriers, Office of the Special Envoy for Critical and Emerging Technology, Office of the U.S. Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. [1] Full Names: 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. Here name is stephane and i asked her for nude picture, There will be someone who are folled me but I send them my information how can I get rid of it. 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. 12-306, dated November 9, 2012. 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. 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. Another thing you can do, when these scammers contact you, is find out what unit there are in, then google that unit. Im not the sharpest tool in the shed but, something really smells fishy! 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. the ertificate no. But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. Your Country of Origin???????????????????????????????? Dear Beloved In The Lord 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. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. 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. A) YOUR BOX REGISTRATION NUMBER: XQD7819-SC (B)THE SECURITY CODE CONSIGNMENT BOX: ez/85t/kab/2013/color: silver, NOTE: The Diplomat agent Mr, Fred don't know the content of The consignment box contains a huge amount of money which is $2.7 Million United States Dollars and on No circumstances should you let him to know the content of the . . The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. 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. I had received a message from a lady named Malinda Gloria Frances who claims to be a UN peacekeeper working in Afghanistan. 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. 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. 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. Your Personal Data Has Been Breached. 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 DEPOSIT CODE UNO/KL-OTBREFXXX17 https://www.everydayhealth.com/newsletter-subscriptions/signup/, https://www.healthline.com/newsletter-signup, How to Avoid Fraud On Social Networks: Top 5 Useful Tips, 5 Reasons Why Using a Free VPN Might be Harmful, How Falling For Dating Scams Affects Your Financial Future. Tel:+15165350759, I received a request on Facebook from a guy called Tyler Garret who was very much about really liking me I then got a request from Brett Martin Porter I realised these guys were same as one Brett told me to block Tyler which I said I did but never. -I also received an email from Rose Guantero saying that shes dying and she wants to donate all there husbands money me.. and she said that her husband already passed away and shes in a hospital dying and she send me some pictures of them and requ, Dobr de? regards.

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