I am waiting for prompt response so that I will tell you what to do to receive the BOX. You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. 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. Sometimes there are multiple requests for payment; first $1,000, then another $2,500, and so on. I have receive a similar e-mail under an Australian individual including pictures of a photo Id of a Australian national supposedly stricken with cancer and undergoing treatments in South Korea. 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. 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. ?ah sa to u dos? You can ask me any question relating to this You dont even have to look past that first picture to know its a scam, the photoshop in the picture is just so bad. So, now I know its really a scam. Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid this amount. For this reason, I have made an arrangement for a Red Cross diplomat agent to move this fund. Anyone come across the name, female Nikki Brian? Then he came up with me having to apply in order for him to take leave, but with a processing fee to be paid by me. that this consignment has been lying in our correspondent office in Therefore, diplomatic mail or diplomatic cargo shipments are not entitled to the protections afforded properly designated diplomatic pouches under Article 27 of the VCDR. oh thanks to google I was able to know that there is such a trunk box scam .haha.. chhimpa medical store gandhi chowk rajaldesar dist churu rajasthan. Your fiduciary name: Terri Owen You must not expose all the above information to anybody. National Security/Diplomatic warehouse Nigeria. I grew up in LONDON with my mother and I had my high school and college education there. //-->. I did it after talking for hours nd hours I let him talk me into it! You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment/Payment has been surrendered to the Government. Recently I was approached by a gentleman who I met on a online dating site. 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. YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW: Is this real. There's no box. transaction. Where we are now we can only communicate through radio message and our Military internet communication facilities, which are secured so no body can monitor our emails, then I can explain in details to you. I think this is a fake one, i had her passport copy that she sent me. 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 proceeded with the transaction hoping that I could gather enough information to guarantee this is a fraud and I was right. Does anyone know of US soldier Samuel Walter, neurosurgeon? (LogOut/ From: Mrs Alice Idris Abdalla The scam starts when the lawyer/government official begins asking you for any kind of fees, which will lead to you losing money and never getting anything back. You are asked for help in getting the money out of the country. Your email address will not be published. Then I bought some torch diamond thc-o looking for purchasing at a shire nursery. Your passport/ Identity card copy ______________ 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. she tell me her story that she is doing with us military in Afghanistan . Sounds like fraud to me. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. After reading tha article. 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. Your phone number:.. charge of this Organization to convey this consignment to your Good thing I never spent a sent on both of these guys. 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. However, in such instances, the captain of a commercial aircraft shall not be considered to be a diplomatic or non-professional diplomatic courier. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. 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. Same premise as all these others. she sent me her United Nation Diplomatic passport copy and her leave approval letter from UN Pentagon house. Notify me about the newest scams every week. Your email address will not be published. You won't get it back. Attention, This is to inform you that the arrangements have been concluded in respect to direct. I also received a similar email and was quite shocked about it. This process is the Airlifting of funds/consignment from one country to another via a diplomatic means of delivery. }); Are you just about to make a purchase online? prepravn box domov a ona si potom mala peniaze uva? Even though the server responded OK, it is possible the submission was not processed. I have sent the parcel containing HP Laptop computer and JO Malone Perfumes, and one Samsung GALAXY S5 phone handset, a neckless with a lily of valley rose flower and a Diamond ring and the sum of $10, 000 dollars in sealed pack to the same enable you settle for your fees . 28 Feb 2018 To file for your claims do contact, Your fiduciary agent via email with your full details google_color_text = "000000"; Hello Good Friend Domain age, Alexa rank, HTTPS valid, Blacklisting, SSL certificates, Source code, Location, IP address, WOT Trustworthiness, Spam reports, Advanced technology, Privacy Policy, Terms of Use, Contact options. 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 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. He said he was us military currently stationed in Kabul Afghanistan for a peace keeping mission. Research "419 scams". This site, like many others, uses small files called cookies to help us improve and customize your experience. they will arrange the money as package and declare it as diplomatic family valuables at the airport. Beware, Dr Aymn Bshar Alshamy As soon as you pay the delivery commence on Sunday after church service The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). You are to fill the appropriate form and summit it to. DO NOT comment asking where your money is - there isn't any. You must also know that this arrangement does not Doty?n lekrka pouvala mailov adresu / helengraceraymond@yahoo.com / a vraj diplomat /williams_churchill@diplomats. will be delivered by a diplomat. who was killed in the al-Omari Mosque Massacre.He was a very successful businessman dealing on gold dust/bars before his death. l need honest trust reliable person that can assist me to move this business together. 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 have also been recieving emails and phone calls froma one.. Andres David Uriah. It seemed to good to be true. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. the ertificate no. But men, the amount of money is tempting. 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? I am happy to hear from you and i believe that very soon you will have my box with you. 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. google_ad_client: "ca-pub-7717531029937458", Effective capacity: 110 LBS.). Diplomatic courier is a way of sending and receiving material protected by the Vienna Convention. Sexual orientation: Heterosexual. The question is who will be in charge of the money in my absence? 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. If you have Mostly, though, it's a big fat LIE. 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. 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. 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. money of Trunk . Douglas, a senior officer at John F. Kennedy. None Swifter Than These: 100 Years of the Diplomatic Courier Service 12-306. (adsbygoogle = window.adsbygoogle || []).push({}); You are asked for help in recovering the box, with a promise that you will be paid 20% of the contents, which apparently are millions of dollars. I 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. 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. 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. Your Name:_______________________ google_ad_client = "pub-5932603551057770"; Look at the difference between the text under the name and the one under nationality. Learn more about how we use cookies in our cookie policy. Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. Tel:+(1)570-215-8755 my consignment send me my sister untill now i dnt find. joewein.de LLC And I have already discussed with the Red cross Security Delivery Service manager to move this money to you in your country home address as the only one I can trust. com alebo Daniel Teye Kwasi cez globalshipping@reprezentative.com na kror je aj vystaven prepravn listina a sprievodn list boxu. She is a liar. Learn how your comment data is processed. google_color_link = "0000ff"; to get involved. I got your contact in the Telephone Directories of your country and sent my message to you through internet application messaging. Now she request me to sent money for her tickets. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. Neverengage in deals that involve getting money out of Africa, or with people you never met. I know you have come to help me, been here together God knows the best. received this communication in error, please notify us immediately by v misii OSN v Srii konkretne v Damasku chcela cez m?a dosta? Your Nearest Airport_____________ 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. Watch to learn more about the Diplomatic Courier Service. 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. 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. 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. In a different variation, a lady may say that her husband died and she was left with all his savings. The method for you to receive this fund is by cash at your doorstep. Philadelphia, PA 19153, USA You'll receive periodical emails and we promise not to spam. google_color_border = "ffffff"; Chief Shipment Office. Address: No. 27 Feb 2018 Fighting spam and scamson the Internet. Most people never think of actually calling the military to verify a scammers story, but you should really do it. 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. I feel that the email is a more convenient medium through which we can communicate and pour our feelings. 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. communication is confidential, may be client privileged, may 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. report box revealed some US dollar bill in it which could be. 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! Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier 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. 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. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address in your country.All you need to do now is to send to me your full house address and your identity such as, international passport or drivers' license and tel/faxnumbers, The Diplomatic attach will travel with it. 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. Prosm Vs o pomoc pri dolapen a potrestan tchto zlodejov a podvodnkov aby mi boli navrten peniaze ktor odo m?a vylkali. This site uses Akismet to reduce spam. they will deliver it to your address as i have agreed and arranged with them. Williams G. Emad. Your Truly, When applicable, all associated shipping documents, such as bills of lading and Air Waybills, should describe the shipment in English as a Diplomatic Pouch. Please you don't have to worry for anything, as the transaction is 100% risk free. Comments are moderated. 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. Don't fall for it! Its only a scammer fake! Twenty five millions United State Dollars.) Philadelphia International Airport Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. Mr. Patrick Armstrong March 29, 2017 Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. Please,you are in a position to help me start a new life.I have already lost my wife and my 12 years old son in the chemical attack when i went to work to save the lives of others.I believe you can assist me to transfer my capital to your country while i prepare the documents here to relocate to lithuania and start a new life.I promise to reward you with 20% of my capital in appreciation as soon as i arrive your country.Please help me,what matters to me right now is my life.I hope to receive your response and i will give you more details about the transfer. Now its clear. nejak sprvu od Vs, Man named Chris Adalbert is sending a trunk box full of jewel hand bags and shoes iPad iPhone etc . Another scammer need to send his boxes to his new love.!! Residential / Office address:.. Its important we discuss now over this issue, please get back to me in my email : rosejguantero@gmail.com. That like to get some amont with me her name is preston isebel. If you're a scammer, see how many other morons just like you are trying the same lame scam, using the same mailing list. approximately $12.5Million dollars and the official paper of the . google_color_bg = "ffffff"; I hope all is well with you? 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. For more information on specific scenarios involving the unaccompanied transport of pouches, see theDepartments diplomatic note No. 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. 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. a nie a nie ich dosta? She now still online. All i need from you is honest and trust. My father has passed away I am a Christian, my mother was from UK and my father from Tracy, California. enable_page_level_ads: true 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. Hence my involvement. and the box indicates your contact email address. Departments diplomatic note No. I know you are older than myself as I was born on 20th of August 1977.I am much far away from the you at this moment. Thanks. She sounds so convincing! 12-306, dated November 9, 2012. 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. amount you are supposed to receive. 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. You must be willing to act fast on any information, directives and advice from me. if there any way to check this please let me know. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. Never wire money, put money on a gift card or cash reload card, or send cash to an online love interest. She told me to send that box to me , they need air ticket fee from me. com ktor pouva viacero fiktvnych mien a adries ako s Aill Blessing ,Alex frank 79@yahoo. My partners and I need a good partner someone we can trust. 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. |4| Occupation : Yours faithfully, 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. https://www.healthline.com/newsletter-signup, I am in the military unit here in Afghanistan, we have some amount of funds that we want to move out of the country. I need help. And I dont want it in away this money will be used in an ungodly way. Washington, DC 20522-3303. 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. Mr. Patrick Armstrong I was able to learn more about this so-called trunk box fraud and turns out, this Malinda is from Dakar, Senegal and extorted money through an alleged diplomat who delivered the consignment who is in fact a fraud, too. You know this site is to showcase scams, right? 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. original office KUALALUMPUR- MALAYSIA ???? 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 want you to stand as my beneficiary and receive the fund and keep it safe until am able to meet you. a investova? 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. 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. Or, if she claims to be in the military, she may send you pictures from overseas, and her passport, just like the ones below. Your Phone Number_________________ Authorized users of the diplomatic pouch must ensure that all pouch size and . Therefore, this letter is highly confidential and top secret. National Security/Diplomatic warehouse Nigeria. 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? is 00548fron UN organization security dep and global transaction board I believe you will compensate me well with a good remuneration when George Smith Wilson. Office of the Special Envoy for Critical and Emerging Technology, Office of the U.S. DO NOT post your personal information such as phone number or address - I will delete it, and then post your comment anyway so the world can see how stupid you are. I need you to send me-; This is why I decided to use my position as the Shipment officer in Make your family and friends aware of this scam by sharing it on social media using the buttons provided. Kindly reply back to me if you are willing to work with me so that i can send you the information where the money is been deposited, your urgent reply is needed. I am going threw the same experience now. I am convinced you will find me pleasant during the course of our friendship. 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. B: YOUR FULL CONTACT ADDRESS involve any of the people you were dealing with in the past because Mr. Patrick Armstrong. She has had no intention at first to do any business transactions. I received an email from Malinda Gloria Francies who claims US soilder working at Afghanistan.She tlod me that she get the box from Afghanistan terrorist,that box contains USD 10.6 million,she will send to me to keep for saving.So, I requested her identification and US army Notification.But she doesnot send any of her valid identification.Now,I know.Thank for all.
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