When the delivery guy contacts me hes got trouble at the airport and customs people need $700 fees for each trunk. 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. Accra P. O. [2] Home address The injury in actuality occurred enveloping 2008 when I quiet did figures and telecommunications wiring installs. Your Nearest Airport_____________ Or, if she claims to be in the military, she may send you pictures from overseas, and her passport, just like the ones below. 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. date: Wed, Mar 29, 2017 at 1:03 PM This process is the Airlifting of funds/consignment from one chhimpa medical store gandhi chowk rajaldesar dist churu rajasthan. 27 Feb 2018 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? Sometimes there are multiple requests for payment; first $1,000, then another $2,500, and so on. regarding an abandoned diplomatic consignment box and the x-ray scan. To file for your claims do contact, Your fiduciary agent via email with your full details Having known my condition and believing the doctor I have decided to donate this fund to avoid total loss to CHURCH, ISLAMIC MOSQUE, Less privilege, or better still a God fearing individual that will utilize this money the way I am going to instruct herein. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. and now asking my information . 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? email.terriowen2982@gmail.com google_color_url = "336699"; BENEFICIARY: CAPTION AARON WILLIAMS. enable_page_level_ads: true I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. 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. Thomas Thiel (thomasthiel@rediffmail.com), Opinions about the scammers and their victims, What can you do when you receive 419 spam, Scammer in India offers to be fake "diplomat" for other scammers. This is why I decided to use my position as the Shipment officer in to: International diplomatic from African Union Finance commission. 12-306. Sarah Robinson (capt.sarahrobinson@gmail.com) 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. I get pictures from raids and of the soldier. 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. IMPORTANT LEGAL NOTICE: The information contained in this a investova? thats all but I didnt replymay be same case. lifted before contacting you. Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. you receive the consignment. Then he had any emergency of some sort and had some things to do with trunk boxes processes. The Ghana United Nations, wishes to notify you as a beneficiary of $100,000.00 USD in compensation of scam victims. 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. I have contacted you. addressee. I must not fail to explain to you how I came across this fund I want you to use for investment. Don't fall for it! I like music, movies, and i will love to travel and go around admiring the beauty of nature. Field Worker 2. 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. i have also been recieving emails and phone calls froma one.. Andres David Uriah. 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. Last but not least, use the Comments section below to expose other scammers. Change). It seemed to good to be true. your consignment fund to you. Your funds background on Foreign Bills of entries. Note that the money is coming as a consignment in 2 security proof boxes. Good friend I found out that this consignment has been lying here. 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. will be delivered by a diplomat. Once you find the contact info, call them and tell them the situation and have confirm or deny the validity of the scammers story. Your passport/ Identity card copy ______________ For more information on specific scenarios involving the unaccompanied transport of pouches, see theDepartments diplomatic note No. I have been receiving e-mails from a US soldier and the trunk box is in London. 12-306, dated November 9, 2012. Your Name:_______________________ Saying is a gift from him, i recived e. mail that soldier from iraq colled Sgt.Hitwe diassy found tow trunk full with dollars and want to send to me by consignment trunk box and reward me 50% but i when read this bosts undrestand the real scam, I met this woman on a dating app called skout and her name was "heather Janice" asking me to retrieve two trunk boxes from Ecuador and that she has $650,000 and I would get 15% and i would have to play as her husband. 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. Learn more about how we use cookies in our cookie policy. Chief Shipment Office. prepravn box domov a ona si potom mala peniaze uva? 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. YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW: Properly designated diplomatic pouches may be entrusted to the captain of a commercial aircraft, when transporting such shipments into, within, or from the United States. ???? If you're a scammer, see how many other morons just like you are trying the same lame scam, using the same mailing list. }); Are you just about to make a purchase online? Please if you can handle it, let me know so that i will furnish you on the way forward. 7, 7th Rangoon Close, Cantonments, However, a diplomatic couriers person and personal baggage are subject to normal security screening and customs procedures. Every aspect of it is fictional.There is no such thing as a "diplomatic agent" or courier. Thats crazy because my wife got one and,Im telling her it not real. 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. The boxes are sealed with synthetic nylon seal and padded with machine. Diplomatic couriers enjoy personal inviolability and are not liable to any form of arrest or detention. In order for me to proceed the necessary arrangements, You dont even have to look past that first picture to know its a scam, the photoshop in the picture is just so bad. B: YOUR FULL CONTACT ADDRESS The most common scam we see involves . 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 . Note: I know the content of the trunk Box because I could see the Attention. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. 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. who was killed in the al-Omari Mosque Massacre.He was a very successful businessman dealing on gold dust/bars before his death. Is this real. Your Address_________________ Check out our diplomatic bag selection for the very best in unique or custom, handmade pieces from our shoulder bags shops. and she get 1.1 million us dollars . Mm aj v dispozcii cel komunikciu a viac fotodokumentcie ktor by Vm mohla pomc?. So, now I know its really a scam. regards. Box GP 1423, Accra, Ghana. (Operations,Maintenance,Transportation) I did it after talking for hours nd hours I let him talk me into it! bellow are the conversation he/she used: Nice to meet you , Its me SGT KRISTEN RUIZ BENSON. 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. you are required to send you full details to me immediately you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment to at your door step. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. nejak sprvu od Vs, Man named Chris Adalbert is sending a trunk box full of jewel hand bags and shoes iPad iPhone etc . approximately $12.5Million dollars and the official paper of the . 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. National Security/Diplomatic warehouse Nigeria. Before the death of my late husband there is this sum $10.5 Million Dollars that he kept in a safe Metallic Trunk Box and deposited it in a Security company there In COTE DIVOIRE. My partners and I need a good partner someone we can trust. Sincerely, 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. and want transfer out of country through diplomatic security company . You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. At start now Im so angry first we spoke on f. Book then he wanted me 2 go on gmail. 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. they will arrange the money as package and declare it as diplomatic family valuables at the airport. I also got the mail from a lady nato doctor in syria. I am convinced you will find me pleasant during the course of our friendship. Philadelphia International Airport 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. money of Trunk . that this consignment has been lying in our correspondent office in 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. 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 There's no box. You'll receive periodical emails and we promise not to spam. 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. . you. 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. NATIOANLITY: USA Comments are moderated. Id recieved mail from scamer on 23 February 2018, and thanks that i effort to get other information regarding this kind of scammer. nasp?. Make your family and friends aware of this scam by sharing it on social media using the buttons provided. Tell; + 234-7088758772 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. Learn more{{/message}}. Jun 14 (2 days ago). Diplomatic pouches must bear visible external marks of their character. (VCDR, Article 27.4) Therefore, a diplomatic pouch moving into, within, or from the United States must: Properly designated diplomatic pouches, transported in either the cabin or cargo-hold of an aircraft, vessel, train, or motor vehicle, are considered by the United States as being accompanied by a diplomatic or non-professional diplomatic courier when such couriers travel as a passenger on the same mode of transportation. Have arrived the united States with the consignment box but before I should deliver you are needed to pay the security company charge and handling service fee of the consignment. In addition, Diplomatic Courier will NEVER ask its subscribers or members for unsolicited personal information, passwords, passports, photos, bank accounts, or advance payment of any kind. The 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. *Be careful who you try to get involve with, Williams G. Emad Your Personal Data Has Been Breached. 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. Twenty five millions United State Dollars.) Your phone number:.. How To Remove Your Personal Information From The Internet, How To Tell If Someone Is Scamming You Online. But men, the amount of money is tempting. 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. Its actually my first time to receive such tempting message, but yeah we just have to be aware that scammers are everywhere, dont let yourself be scammed. DO NOT comment asking where your money is - there isn't any. I proceeded with the transaction hoping that I could gather enough information to guarantee this is a fraud and I was right. 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. You are asked for help in getting the money out of the country. We would like to show you a description here but the site won't allow us. This is to inform you that the arrangements have been concluded in I know you have come to help me, been here together God knows the best. bcc: [redacted] The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. google_color_link = "0000ff"; She will also send you fake passport copies of this official, as seen below. This process is the Airlifting of funds/consignment from one country to another via a diplomatic means of delivery. Thanks. to get involved. 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. 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. Does anyone know of US soldier Samuel Walter, neurosurgeon? Then finally IT CAME what Id been restleing my gut with he asked I have a box with a like a certain code on it the was meant to be gold bars money and for helping him Id get 2 keep 2 gold bars and 10G now being but the richest person I slept onit but then realised all the well get married (as if I would after a few chats) nd he loves me full on but I sent him a pic of myself which in really worried about this. 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. Email:customertransfercenter@yahoo.co.jp My doctor was apprehensive nearby my heavy privilege consumption of ibuprofen. (adsbygoogle = window.adsbygoogle || []).push({ 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. Please share this scam alert with your friends on social media. kopiu ktor mi mal donies? I got your contact in the Telephone Directories of your country and sent my message to you through internet application messaging. after success will pay me 40% . 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? You must be willing to act fast on any information, directives and advice from me. DEPOSIT PURPOSE : SAFE KEEPING This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. She is trying to get your trust that she is real, while in reality she just probably stole the picture from the Internet. This consignment contains a ($25 millions of dollars. transaction. 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. 419: Diplomatic Consignment Scam: They Want Your Money! 8000 Essington Avenue, 12-306. 28 Feb 2018 The guy thats delivering the package doesnt know whats in the box and Im not to tell him..Hmmm. If you have 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 Here is the email, badly written in English: "Good day, I Unauthorized use, disclosure or copying of this communication or any UNITED NATION HEAD OFFICE An official website of the United States Government, Historical Timeline of U.S. tmx diplomatic courier review: scam. An official website of the United States Government. 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. For this reason, you must not inform anybody about this letter or my contact with you. phone call 002207723978. This process is the Airlifting of funds/consignment from one. (VCDR, Art. She gave me a certificate to prove what she had owned in the boxes but as much as 15% sounds good when contacting the security company called "GTTCOS" "global security company" through email they asked for a $350 fee and I of course had to look into the address listed on the certificate and nothing shows up, it never existed and the woman "Heather Janice" couldnt call, send videos, pictures nothing but wanted to have a whole life together after retrieving the trunk boxes and sending her enough money to leave the country. For more information on specific scenarios involving the accompanied transport of pouches, see theDepartments diplomatic note No. The server responded with {{status_text}} (code {{status_code}}). This is exactly why I need your help. Never wire money, put money on a gift card or cash reload card, or send cash to an online love interest. Hello Good Friend. 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. Here is, Artificial intelligence (AI) is already used for scamming unsuspected victims - impersonating voices and writing. You are to fill the appropriate form and summit it to. from Houston Texas United States but presently am in Afghanistan for peace keeping mission (NATO) with united nation. Tel:+(1)570-215-8755 Lol. Enter the Consignment No. Re: Your Abandoned Package For Delivery (202) 895-3500. 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.
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