country to another via a diplomatic means of delivery. 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. When applicable, all associated shipping documents, such as bills of lading and Air Waybills, should describe the shipment in English as a Diplomatic Pouch. Sometimes there are multiple requests for payment; first $1,000, then another $2,500, and so on. date: Wed, Mar 29, 2017 at 1:03 PM I found out This is why I am taking this decision to hand you over this Fund. *Be careful who you try to get involve with, Williams G. Emad I am happy to have opened my email this morning and saw your email reply message to me. 5 Comments. 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). 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. 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. The question is who will be in charge of the money in my absence? Your Consignment Box Is Ready to Deliver to You. 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. You'll receive periodical emails and we promise not to spam. Thats crazy because my wife got one and,Im telling her it not real. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. DEPOSIT CODE UNO/KL-OTBREFXXX17 Any questions regarding the Diplomatic Importation Program should be directed to the Office of Foreign Missions by electronic mail at OFMTaxCustoms@state.gov or: Office of Foreign Missions. amount you are supposed to receive. He did come up with needing money for a T-S phone, but I refused to send money. Twenty five millions United State Dollars.) In order for me to help you, the following are my conditions: 1. What a sweetheart he is. Advisory Commission on Public Diplomacy, Key Topics Diplomatic Importation Program. Please if you can handle it, let me know so that i will furnish you on the way forward. Diplomatic cash delivery payment. - Center for Research Libraries I am waiting for prompt response so that I will tell you what to do to receive the BOX. [1] Full Names: (LogOut/ she tell me her story that she is doing with us military in Afghanistan . 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. (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. Id recieved mail from scamer on 23 February 2018, and thanks that i effort to get other information regarding this kind of scammer. l need honest trust reliable person that can assist me to move this business together. But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. Presently this money is still in the Security Vault there. Its only a scammer fake! Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid this amount. Don't fall for it! type and style of conversation are similar at your posted conversation of some scammers. for claims . 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. 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 . I am happy to hear from you and i believe that very soon you will have my box with you. She will also send you fake passport copies of this official, as seen below. Enter the Consignment No. Another scammer need to send his - Military Romance Scams - Facebook I was somewhat taken back when I was told of the great sum of money involved and that all this trust was put in me, a complete stranger! https://www.everydayhealth.com/newsletter-subscriptions/signup/ A: YOUR FULL NAME We would like to show you a description here but the site won't allow us. I am Charles J. Colocino Jr., A officer at John F. Kennedy International Airport (JFK) New York. 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. None Swifter Than These: 100 Years of the Diplomatic Courier Service, Historical Timeline of U.S. How to Identify and Avoid Package Delivery Scams | Federal 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. which i did,she claimed that the box has a $4.5M all i hv to do is contact the security company in london.upon curiousity of a trunk box i searched the internet which led me to this site and thanks for my curiosity i found out this is only a scam,this happen last month, Hi I have also received something like this just days ago. 01.10.22: [Ext]Delivery of Your Fund by Diplomatic Option,,.. 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. I know you have come to help me, been here together God knows the best. UNITED NATION HEAD OFFICE IS THIS AN SCAM? WARNING! - News around the World | Facebook Waiting for your responds communication is confidential, may be client privileged, may Another thing you can do, when these scammers contact you, is find out what unit there are in, then google that unit. Note: I know the content of the trunk Box because I could see the 2. 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. reply-to: deliverymanexpsss01@gmail.com who was killed in the al-Omari Mosque Massacre.He was a very successful businessman dealing on gold dust/bars before his death. Learn more{{/message}}, {{#message}}{{{message}}}{{/message}}{{^message}}It appears your submission was successful. Unauthorized use, disclosure or copying of this communication or any This is why I decided to use my position as the Shipment officer in Please your prayers for me is needed. I am in the Hospital now and not allowed to make phone calls.I can only communicate with email.This is the Telephone number of the Doctor Hospital Tel:+15165350759I am crying and morning deeply as I write this message to you from the Hospital. 12-306. March 29, 2017 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. To my surprise, she wanted to legalize me as the owner of the package and that 30% of the money would be mine. 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. they will arrange the money as package and declare it as diplomatic family valuables at the airport. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. That was the straw..Im expected to spend $1400 on 2 trunks belonging to a stranger? Diplomat held at JFK airport with a lot of cash - Naked Security 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. Mm aj v dispozcii cel komunikciu a viac fotodokumentcie ktor by Vm mohla pomc?. chhimpa medical store gandhi chowk rajaldesar dist churu rajasthan. Office of the Special Envoy for Critical and Emerging Technology, Office of the U.S. Mr. Patrick Armstrong kopiu ktor mi mal donies? I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. Anybody knows or heared about Helen Grace Raymond? Please send your information so that i will furnish you on the modality to follow. 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. 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. I will only reach you through email, because the control unit monitor all calls, I just have to be sure whom I am dealing with, please take me as your own blood sister, your wife or even like your business partner. Lol. George Smith Wilson. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. transaction. I am convinced you will find me pleasant during the course of our friendship. This is very similar to my e-mail. Comments are moderated. Hence my involvement. To file for your claims do contact, Your fiduciary agent via email with your full details You must keep my relationship with you highly secret/confidential. She now still online. I then applied the dressing to my straighten up and it was less ill within a week, without interrupting my style routine. In a different variation, a lady may say that her husband died and she was left with all his savings. Advisory Commission on Public Diplomacy. the Old 419 Scam Takes on a New, More Personal Twist - The Internet Patrol At start now Im so angry first we spoke on f. Book then he wanted me 2 go on gmail. 12-306, dated November 9, 2012. Please you don't have to worry for anything, as the transaction is 100% risk free. 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 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? and she get 1.1 million us dollars . So this is really a scam? I got request from girl from US army for my Face book account, she told now working at Afghanistan, Kabul in peace mission. Prosm Vs o pomoc pri dolapen a potrestan tchto zlodejov a podvodnkov aby mi boli navrten peniaze ktor odo m?a vylkali. Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. Present Occupation: . The growing number of AnyDesk scams has emerged dramatically over recent years. 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. Neverengage in deals that involve getting money out of Africa, or with people you never met. 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. Please note: If you have 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. You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. As soon as you pay the delivery commence on Sunday after church service Sincerely, Im not the sharpest tool in the shed but, something really smells fishy! 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. 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. Now What? This process is the Airlifting of funds/consignment from one 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. The injury in actuality occurred enveloping 2008 when I quiet did figures and telecommunications wiring installs. Online love asking for money? It's a scam. | Consumer Advice How To Remove Your Personal Information From The Internet, How To Tell If Someone Is Scamming You Online. Attention. Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. 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. google_ad_format = "160x600_as"; Potentially an amount of money from this fund belongs to you. 27.5) For the information requirements of such document, see theDepartments diplomatic note No. . I have contacted you. a. U.S. Government employees are authorized to send a one-time shipment of personal office material to their assigned post via diplomatic pouch. 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. Learn how your comment data is processed. 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. Your Nearest Airport_____________ Required fields are marked *, {{#message}}{{{message}}}{{/message}}{{^message}}Your submission failed. Fighting spam and scamson the Internet. kopia pasu ktor m dajne psobi? BENEFICIARY: CAPTION AARON WILLIAMS. It is risk free and legal. However, in such instances, the captain of a commercial aircraft shall not be considered to be a diplomatic or non-professional diplomatic courier. Diplomatic Pouches Entrusted to Captains of Commercial Aircraft. "I am the correct diplomatic agent" Diplomat John Tell; + 234-7088758772 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. So-called "diplomatic delivery" and "diplomatic courier services" are a common part of advance fee fraud plots. I received a very official looking letter yesterday in the mail. I am convinced you will find me pleasant during the course of our friendship. 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. The Delivery OF Your Consignment Boxes - informationrot.com The content of the box remains our top secret, No one should know the content, only you and i, This box is an electronic box which can only be open by the code, Without the code, no one can open the box. 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 dont think she believes me. The foreign office of any country with full membership in a public international organization and its mission to that organization. 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. 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. This is a typical "abandoned consignment" scam a variant on the old abandoned bank account scam. "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. a investova? Country. I get pictures from raids and of the soldier. I know you may be married but I do not want that to stop us from being good friends. 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. I am United E-3 Airman First Class, I am working with the United States Air Force peace keeping troop in Afghanistan, on war against terrorism. Diplomatic couriers enjoy personal inviolability and are not liable to any form of arrest or detention. 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. Thank you for being on here with this kind of information! me too i also received an email from a person that i really dont know. I am in an urgent need to move this box out from here because they are planning to move some troop out of Afghanistan and i am among, Now i am left with no option than to move this box to a safe place, that is why i contacted you and i believe in you.
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