diplomatic consignment box of money

Here is the email, badly written in English: "Good day, This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. Even though the server responded OK, it is possible the submission was not processed. Please share this scam alert with your friends on social media. Or, if she claims to be in the military, she may send you pictures from overseas, and her passport, just like the ones below. The most common scam we see involves . I also got the mail from a lady nato doctor in syria. The growing number of AnyDesk scams has emerged dramatically over recent years. To file for your claims do contact, Your fiduciary agent via email with your full details I am going threw the same experience now. You must also know that this arrangement does not Diplomatic Couriers - United States Department of State google_ad_channel = ""; So this is really a scam? Office of the Special Envoy for Critical and Emerging Technology, Office of the U.S. As soon as you pay the delivery commence on Sunday after church service google_color_text = "000000"; Your confirmation-OZIH-1555983681 ofitems, "419" Scam Advance Fee / Fake Lottery Scam. This process is the Airlifting of funds/consignment from one country to another via a diplomatic means of delivery. a nie a nie ich dosta? DO NOT comment asking where your money is - there isn't any. National Security/Diplomatic warehouse Nigeria. she sent me her United Nation Diplomatic passport copy and her leave approval letter from UN Pentagon house. 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; I choose to conclude shipment to ensure it is. and want transfer out of country through diplomatic security company . Diplomatic cash delivery payment. - Center for Research Libraries }); Are you just about to make a purchase online? National Security/Diplomatic warehouse Nigeria. google_color_bg = "ffffff"; Consignment Box Delivery (NEW SCAM. Please COMMENT and SHARE) http Therefore, this letter is highly confidential and top secret. 12-306, dated November 9, 2012. 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. In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. shipment of your consignment to your country. 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. On my assumption the consignment is still left in our Storage House here at the Philadelphia International Airport till date. Is accepting money through a diplomatic courier legal? - Avvo 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 //-->. 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. I believe you will compensate me well with a good remuneration when Hence my 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. She has had no intention at first to do any business transactions. Mr. Charles J. Colocino Jr. I need your urgent reply - Brendinghat Departments diplomatic note No. date: Wed, Mar 29, 2017 at 1:03 PM (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. Email Spam Filter: I know you may be married but I do not want that to stop us from being good friends. Hence my involvement. part thereof is strictly prohibited and may be unlawful. Congratulations. Consignment Dept - Apply for Un Vacation Diplomatic Pouches - United States Department of State 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. The boxes are sealed with synthetic nylon seal and padded with machine. if there any way to check this please let me know. But I knew from the emails he sends.because as far as I know, US government does not pay salary in cash in hand.the money is deposited in baks..so funny.hopefully I know scammers. joewein.de LLC Hello Good Friend involvement, furthermore you will find the attached files of your google_ad_client = "pub-5932603551057770"; google_color_border = "ffffff"; I Thank you for your very and prompt response to my email, indicating your willingness to assist me transfer this funds, as you know, the success of this transaction will depend on our total mutual trust and you must promise that you will keep it secret within yourself. It came from Correos Valencia according to the stamp. 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? 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. of her husband. Neverengage in deals that involve getting money out of Africa, or with people you never met. YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW: At start now Im so angry first we spoke on f. Book then he wanted me 2 go on gmail. Beneficiary. me too i also received an email from a person that i really dont know. 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 The question is who will be in charge of the money in my absence? The boxes are coming with a Diplomatic Agent who will accompany the boxes to your house address. I also received a similar email and was quite shocked about it. Change), You are commenting using your Facebook account. 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. Now the first 2 DAYS of taking he was declaring his undying love for me which I thought was weird also I have a brother in the British army and they always have loads of friends picsEtc there was no slang he said he was born in Texas when I asked him if he looked Texas it was like he forgot and said Im in Kabul. You are asked for help in getting the money out of the country. The one of the left is shopped into the picture, you can tell by the different lightning is different on the two of them. 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. Your Consignment Box Is Ready to Deliver to You. For more information on specific scenarios involving the entrustment of pouches to the captain of a commercial aircraft, see theDepartments diplomatic note No. DEPOSIT CODE UNO/KL-OTBREFXXX17 Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. 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. (VCDR, Art. You must be willing to act fast on any information, directives and advice from me. March 29, 2017 Thank you all. Mr. Patrick Armstrong. 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. DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? - Caught in the Act Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. Please always pay good attention to safety and i promise i will do the same. I post all of the advance fee fraud e-mails I receive, so that you'll realize when the search engine brings you here that you're not special, you haven't won, that there is NO MONEY! -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? I have been speaking with a Lieutenant Colonel Steven Wooden, US Army, who states that he is deployed in Kabul, Afghanistan. return e-mail or by e-mail to , and destroy this communication and all But men, the amount of money is tempting. She now still online. 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. Your email address will not be published. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. Like you will see below, it is obvious that the name was photoshopped onto an image of a real passport. I get pictures from raids and of the soldier. you receive the consignment. Your Nearest Airport_____________ It seemed to good to be true. 2. Watch to learn more about the Diplomatic Courier Service. If you sent money to a scammer, contact the company you used to send the money (wire transfer service, gift card company, or cash reload card company) and tell them it was a fraudulent transaction. 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. 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. google_ad_height = 600; Don't fall for it! cONTENT :8MILLION I will be undergoing surgical operation soon. bcc: [redacted] Fraud Alert | United Nations You'll receive periodical emails and we promise not to spam. Your Country of Origin???????????????????????????????? There's no box. Write back as soon as possible, hoping to read from you. A: YOUR FULL NAME Your Age___________________________ Prosm Vs o pomoc pri dolapen a potrestan tchto zlodejov a podvodnkov aby mi boli navrten peniaze ktor odo m?a vylkali. 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. 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 why I decided to use my Position as the Shipment officer in charge of This Organization to convey . National Security/Diplomatic warehouse Nigeria. Please send your information so that i will furnish you on the modality to follow. 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? Let's talk about the "trunk/box - Military Romance Scams - Facebook Tell; + 234-7088758772 original office KUALALUMPUR- MALAYSIA In a different variation, a lady may say that her husband died and she was left with all his savings. 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 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. Age:.. . kopiu ktor mi mal donies? Thank you for your understanding and I await your urgent respond or will be delivered by a diplomat. Is it legal transaction for a diplomatic agent to wire you money? 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. Once you find the contact info, call them and tell them the situation and have confirm or deny the validity of the scammers story. Notify me about the newest scams every week. (202) 895-3500. Diplomatic couriers enjoy personal inviolability and are not liable to any form of arrest or detention. I got a message from Penda Dokie and want to be a friend with me and will be talk to me about her after I contact to her. 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. I must not fail to explain to you how I came across this fund I want you to use for investment. I am convinced you will find me pleasant during the course of our friendship. Diplomatic courier is a way of sending and receiving material protected by the Vienna Convention. 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? What a scam. Diplomatic Courier is a multimedia magazine and does not work as a courier, mailer, or shipper of goods and services. "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. Internet Scams Warning - U.S. Embassy in Afghanistan 5 Comments. 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. It has a reference number and all. That being said, the female in the picture above is probably a real army employee, but being taken advantage of. Disclaimer - Diplomatic Courier - A Global Affairs Media Network 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). Re: Your Abandoned Package For Delivery 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. 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. Then he had any emergency of some sort and had some things to do with trunk boxes processes. a. U.S. Government employees are authorized to send a one-time shipment of personal office material to their assigned post via diplomatic pouch. If you're a scammer, see how many other morons just like you are trying the same lame scam, using the same mailing list. transaction. is 00548fron UN organization security dep and global transaction board Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. DEPOSIT PURPOSE : SAFE KEEPING Diplomatic Importation Program - United States Department of State 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. 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. google_ad_client: "ca-pub-7717531029937458", 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. Your Phone Number_________________ 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. Philadelphia International Airport they will arrange the money as package and declare it as diplomatic family valuables at the airport. Philadelphia, PA 19153, USA 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. 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 An official website of the United States Government. Good thing I never spent a sent on both of these guys. If you have Free things are always welcome, but are they worth, Online dating scams are incredibly lucrative, leading to severe financial effects on victims. 419: Diplomatic Consignment Scam: They Want Your Money! Your email address will not be published. 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. The weight limit per box is 70 pounds not to exceed 6 cubic feet per bulk shipment regulations described in 14 FAM 723.3. I have been receiving e-mails from a US soldier and the trunk box is in London. You must not expose all the above information to anybody. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. 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. I am Brent Paul. the Old 419 Scam Takes on a New, More Personal Twist - The Internet Patrol For more information on specific scenarios involving the accompanied transport of pouches, see theDepartments diplomatic note No. My doctor was apprehensive nearby my heavy privilege consumption of ibuprofen. The United Nations has been made aware of various correspondences, being circulated via e-mail, from Internet web sites, text messages and via regular mail or facsimile, falsely stating that they. Mr Donald Robinson. 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 want you to always remember me in your daily prayers because of my up coming Cancer Surgery. The server responded with {{status_text}} (code {{status_code}}). c: +27732353622 | t: +27113585300 | e: hmashilo@wrhi.ac.za | w: http://www.wrhi.ac.za DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. Tell; + 234-7088758772. I grew up in LONDON with my mother and I had my high school and college education there. 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. I hope all is well with you? Then I bought some torch diamond thc-o looking for purchasing at a shire nursery. Sexual orientation: Heterosexual. 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. sir i am saying to you you send my consignment in india i will pay cash on delivery i hope you will deliver today my current adress shermohammed chhimpa 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. I like music, movies, and i will love to travel and go around admiring the beauty of nature. you. i have also been recieving emails and phone calls froma one.. Andres David Uriah. Now its clear. Last but not least, use the Comments section below to expose other scammers. Reply to this email: hornbeckmajordennis@gmail.com, Hope Mashilo 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. I am a very busy person and I do not really know much about Social net work due to my work. International Airport (JFK) New York USA. ???? 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. Country. It is the property of DELIVERY MAN, LIMITED and the sender. Please if you can handle it, let me know so that i will furnish you on the way forward. I got request from girl from US army for my Face book account, she told now working at Afghanistan, Kabul in peace mission.
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