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diplomatic consignment box of money

do nejakch plnov. 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. I am waiting for prompt response so that I will tell you what to do to receive the BOX. regards. Departments diplomatic note No. Reply to this email: hornbeckmajordennis@gmail.com, Hope Mashilo 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! Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. constitute inside information, and is intended only for the use of the We would like to show you a description here but the site won't allow us. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. Diplomatic Courier is a multimedia magazine and does not work as a courier, mailer, or shipper of goods and services. B: YOUR FULL CONTACT ADDRESS The guy thats delivering the package doesnt know whats in the box and Im not to tell him..Hmmm. National Security/Diplomatic warehouse Nigeria. and here original office KUALALUMPUR- MALAYSIA 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. 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. 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. google_ad_client: "ca-pub-7717531029937458", She told me to send that box to me , they need air ticket fee from me. 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. It is the property of DELIVERY MAN, LIMITED and the sender. com alebo Daniel Teye Kwasi cez globalshipping@reprezentative.com na kror je aj vystaven prepravn listina a sprievodn list boxu. 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. choose to conclude shipment to ensure it is lifted before contacting Another thing you can do, when these scammers contact you, is find out what unit there are in, then google that unit. this consignment has been surrendered to the Government. To enable you confirm when your consignment will arrive. what can i do. Change), You are commenting using your Facebook account. (VCDR, Art. 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I believe I can trust you. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. I proceeded with the transaction hoping that I could gather enough information to guarantee this is a fraud and I was right. (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. Like you will see below, it is obvious that the name was photoshopped onto an image of a real passport. 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. I am happy to have opened my email this morning and saw your email reply message to me. You must be willing to act fast on any information, directives and advice from me. 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. 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! For more information on specific scenarios involving the accompanied transport of pouches, see theDepartments diplomatic note No. 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. 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 process is the Airlifting of funds/consignment from one. I am a very busy person and I do not really know much about Social net work due to my work. Mm aj v dispozcii cel komunikciu a viac fotodokumentcie ktor by Vm mohla pomc?. 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. 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. As a result, the United States does not search properly designated and handled diplomatic pouches, either physically or electronically (e.g., by X-ray) and considers it a serious breach of the clear obligations of the VCDR for another country to do so. Im right now. Your email address will not be published. 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. part thereof is strictly prohibited and may be unlawful. Your funds background on Foreign Bills of entries. 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. 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. For instructions and your UMC Form (Unclaimed Money Collection Form) return this form along with a $20 check to: Asset Recovery, PO Box." Variation 4. Learn more about how we use cookies in our cookie policy. 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. I must not fail to explain to you how I came across this fund I want you to use for investment. Please your prayers for me is needed. 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. 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. (Operations,Maintenance,Transportation) google_color_link = "0000ff"; com ktor pouva viacero fiktvnych mien a adries ako s Aill Blessing ,Alex frank 79@yahoo. v misii OSN v Srii konkretne v Damasku chcela cez m?a dosta? if there any way to check this please let me know. If you're a scammer, see how many other morons just like you are trying the same lame scam, using the same mailing list. Hello Good Friend This is a typical "abandoned consignment" scam a variant on the old abandoned bank account scam. ?akujem vm za pochopenie a pevne verm e djde k nprave a budem ma? they will deliver it to your address as i have agreed and arranged with them. money of Trunk . This is the major reason I decided 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? I choose to conclude shipment to ensure it is. Your email address will not be published. Present Occupation: . thats all but I didnt replymay be same case. I guess they figure that anyone who gets involved in accepting money has it coming! 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. 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. I also received an email about this rosela jones fuertes. You can ask me any question relating to this Diplomatic Couriers, Office of the Special Envoy for Critical and Emerging Technology, Office of the U.S. 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. 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. I am talking to a lady in England now who says she is waiting for a,"trunk box," inheritanceshe asked me to vouch for her as her husbandI replied to her that I do not get involved with things which do not have full knowledge so therefore I could not help her. 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. I like music, movies, and i will love to travel and go around admiring the beauty of nature. Don't fall for it! And requesting 10000 dollars. My father has passed away I am a Christian, my mother was from UK and my father from Tracy, California. It seemed to good to be true. DEPOSIT CODE UNO/KL-OTBREFXXX17 You dont even have to look past that first picture to know its a scam, the photoshop in the picture is just so bad. l need honest trust reliable person that can assist me to move this business together. ???? Mr. Patrick Armstrong is 00548fron UN organization security dep and global transaction board 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 Doty?n lekrka pouvala mailov adresu / helengraceraymond@yahoo.com / a vraj diplomat /williams_churchill@diplomats. 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. 27 Feb 2018 On my assumption the consignment is still left in our Storage House here at the Philadelphia International Airport till date. Please if you can handle it, let me know so that i will furnish you on the way forward. In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. 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 dont think she believes me. The only money you have to send to them is their Security keeping fee which is $225 Dollars only to receive your Consignment Box I would have paid it for you but they said no just because they don't know when you will contact them so please feel free to contact them now to avoid delay and demurrage. 12-306, dated November 9, 2012. Research "419 scams". But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. A diplomatic pouch (or bag) is any properly identified and sealed package, pouch, envelope, bag, or other container that is used to transport official correspondence, documents, and other articles intended for official use, between: In accordance with Article 27.3 of the Vienna Convention on Diplomatic Relations (VCDR), properly designated diplomatic pouches shall not be opened or detained. Although inspection of a pouch by X-ray would not physically break the external seal of the shipment, such an action constitutes the modern-day electronic equivalent of opening a pouch. amount you are supposed to receive. [2] Home address 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. Now its clear. Im really confused now, I dont know what to do again, I cant go out from the camp to claim this money from the Security Company and if I failed to move this money from the Security Company before next month, the money will be handed over to the Libya Government Treasury as unclaimed bill and I will lose all the money.The Bank here told me that the easiest way to send any amount of money now out from Libya to any other country all over the world is through Executive Secure Courier Delivery Service as a package since its much more secured and fast. I 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. This is why I decided to use my position as the Shipment officer in 7, 7th Rangoon Close, Cantonments, When the delivery guy contacts me hes got trouble at the airport and customs people need $700 fees for each trunk. I had received a message from a lady named Malinda Gloria Frances who claims to be a UN peacekeeper working in Afghanistan. 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. Chief Shipment Office. after success will pay me 40% . I get pictures from raids and of the soldier. I found out that this consignment has been lying in our correspondent office in overseas because you could not settle cost of fees for the release of your consignment fund to you. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. But i know who wouldve give her money to someone she didnt even know.. Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. 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. Same thing with the trunk box. The Ghana United Nations, wishes to notify you as a beneficiary of $100,000.00 USD in compensation of scam victims. I also got the mail from a lady nato doctor in syria. How To Remove Your Personal Information From The Internet, How To Tell If Someone Is Scamming You Online. 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. -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? 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. bcc: [redacted] tmx diplomatic courier review: scam. Anyone who got Jones Fuertes Rosela? 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. 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. Tel:+(1)570-215-8755 I met this girl online and i message her she replied and probably 1month after started to email me deleted her account for the site and we started emailing each other the first few emails were okay nothing about a trunk box but after the 4th or so she mentioned it and said it was her fathers and how the stipulations for getting the box is she needed a fiancee she hasnt asked for money but she has sent documentation of what she says she was going to send. for claims . google_ad_channel = ""; I am Mr.Williams G. Emad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Philadelphia International Airport USA. International law does not set any limits on the permissible size, weight, or quantity of properly designated diplomatic pouches. Consignment Truck Box With Your Name. After reading tha article. from: DELIVERY EXPSS NATIOANLITY: USA I got request from girl from US army for my Face book account, she told now working at Afghanistan, Kabul in peace mission. 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. Neverengage in deals that involve getting money out of Africa, or with people you never met. 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. Country. I hope all is well with you? She sounds so convincing! Now What? Then I bought some torch diamond thc-o looking for purchasing at a shire nursery. is their any way to check her details. of her husband. from Houston Texas United States but presently am in Afghanistan for peace keeping mission (NATO) with united nation. 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. Required fields are marked *. Mr. Patrick Armstrong and now asking my information . With Oceanonic Logistics. 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 . (adsbygoogle = window.adsbygoogle || []).push({ Any talk of a diplomat coming to your doorstep to deliver a fortune is utter nonsense and a scam. It is risk free and legal. I believe you will compensate me well with a good remuneration when 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 . https://www.everydayhealth.com/newsletter-subscriptions/signup/ a. U.S. Government employees are authorized to send a one-time shipment of personal office material to their assigned post via diplomatic pouch. He has asked me to help him and have the money delivered to me, but I declined. type and style of conversation are similar at your posted conversation of some scammers. My doctor was apprehensive nearby my heavy privilege consumption of ibuprofen. The one of the left is shopped into the picture, you can tell by the different lightning is different on the two of them. For this reason, I have made an arrangement for a Red Cross diplomat agent to move this fund. "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. You must keep my relationship with you highly secret/confidential. Note that the money is coming as a consignment in 2 security proof boxes. What a sweetheart he is. What a scam. copies thereof, including all attachments. 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. my current adress shermohammed chhimpa Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. 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. 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. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. UNITED NATION HEAD OFFICE I did it after talking for hours nd hours I let him talk me into it! 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