7, 7th Rangoon Close, Cantonments, 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? Philadelphia International Airport Thank you all. [3] Direct Telephone No: 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 are to fill the appropriate form and summit it to. I want you to stand as my beneficiary and receive the fund and keep it safe until am able to meet you. 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. Your fiduciary name: Terri Owen 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. Enter the Consignment No. The method for you to receive this fund is by cash at your doorstep. 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. Presently this money is still in the Security Vault there. I am going threw the same experience now. NATIOANLITY: USA 12-306, dated November 9, 2012. I also just received an email from ms. helen lorenzo reyes.. and its content is quite similar to the ones posted by ms. yanna. 3507 International Place, NW. Note: I know the content of the trunk Box because I could see the Dr Terry White - Diplomatic Agent - StopScamFraud ?akujem vm za pochopenie a pevne verm e djde k nprave a budem ma? Mr. Patrick Armstrong. Consignment Truck Box With Your Name. 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. Diplomatic couriers enjoy personal inviolability and are not liable to any form of arrest or detention. 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. charge of this Organization to convey this consignment to your Like you will see below, it is obvious that the name was photoshopped onto an image of a real passport. to get involved. 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 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. Your Consignment Box Is Ready to Deliver to You. 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. 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. Philadelphia, PA 19153, USA Your Nearest Airport_____________ You know this site is to showcase scams, right? UNITED NATION HEAD OFFICE Watch to learn more about the Diplomatic Courier Service. 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. Williams G. Emad. Sexual orientation: Heterosexual. Anybody knows or heared about Helen Grace Raymond? 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. For more information on specific scenarios involving the unaccompanied transport of pouches, see theDepartments diplomatic note No. Change). The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). I had received a message from a lady named Malinda Gloria Frances who claims to be a UN peacekeeper working in Afghanistan. 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. This process is the Airlifting of funds/consignment from one country to another via a diplomatic means of delivery. google_color_url = "336699"; Thank you for being on here with this kind of information! 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. Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. He has asked me to help him and have the money delivered to me, but I declined. com alebo Daniel Teye Kwasi cez globalshipping@reprezentative.com na kror je aj vystaven prepravn listina a sprievodn list boxu. I must not fail to explain to you how I came across this fund I want you to use for investment. https://www.everydayhealth.com/newsletter-subscriptions/signup/ On my assumption the consignment is still left in our Storage House here at the Philadelphia International Airport till date. 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. Security and Finance Companies Used in Nigerian Advance Fee Fraud Scams These scams are attempts by con artists to convince you to send them money by developing a friendship, romance or business partnership online, and then exploiting that relationship to ask for money. I am waiting for prompt response so that I will tell you what to do to receive the BOX. 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. Hello Good Friend 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! (Operations,Maintenance,Transportation) Therefore, this letter is highly confidential and top secret. To my surprise, she wanted to legalize me as the owner of the package and that 30% of the money would be mine. You'll receive periodical emails and we promise not to spam. Mr. Charles J. Colocino Jr. I need your urgent reply - Brendinghat The foreign office of any country with full membership in a public international organization and its mission to that organization. kopia pasu ktor m dajne psobi? International law does not set any limits on the permissible size, weight, or quantity of properly designated diplomatic pouches. Please you don't have to worry for anything, as the transaction is 100% risk free. amount you are supposed to receive. Anyone telling you to pay money immediately to allow a person or gold or cash to be released is almost certainly just trying to get money out of you and nothing more. An official website of the United States Government. 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. None Swifter Than These: 100 Years of the Diplomatic Courier Service, Historical Timeline of U.S. I am happy to have opened my email this morning and saw your email reply message to me. You can ask me any question relating to this Learn more about career opportunities with the Bureau of Diplomatic Security. your consignment fund to you. 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. they will arrange the money as package and declare it as diplomatic family valuables at the airport. I got your contact in the Telephone Directories of your country and sent my message to you through internet application messaging. 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. Here is the secret I want to expose to you, actually I have about US$2.6 Million Us Dollars ( Two Million six Hundred Thousand United State Dollars) here in a security company, please for your kind information, this money is genuine and legal, Its not a stolen money, this money is my own share i made from oil business with one of the prominent men here in Libya. Diplomatic Bag - Etsy Is this real. Its important we discuss now over this issue, please get back to me in my email : rosejguantero@gmail.com. Hello Good Friend. Anyone come across the name, female Nikki Brian? I am not afraid of death hence I know where I am going. 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. At start now Im so angry first we spoke on f. Book then he wanted me 2 go on gmail. prepravn box domov a ona si potom mala peniaze uva? This is exactly why I need your help. Your Phone Number_________________ Research "419 scams". enable_page_level_ads: true Email:customertransfercenter@yahoo.co.jp SCAM. me too i also received an email from a person that i really dont know. 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 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 . For easy communication, let me know of your contact detail: Full Name:. But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The Ghana United Nations, wishes to notify you as a beneficiary of $100,000.00 USD in compensation of scam victims. IMPORTANT LEGAL NOTICE: The information contained in this 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. YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW: . So-called "diplomatic delivery" and "diplomatic courier services" are a common part of advance fee fraud plots. In such a case, there is no property, person, or gold to be released. There's no box. 419: Diplomatic Consignment Scam: They Want Your Money! reply-to: deliverymanexpsss01@gmail.com To file for your claims do contact, Your fiduciary agent via email with your full details 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. do nejakch plnov. respect to direct shipment of your consignment to your country. Money and Gold Shipment Scams involving Customs my current adress shermohammed chhimpa Diplomatic | Label | Scam Id recieved mail from scamer on 23 February 2018, and thanks that i effort to get other information regarding this kind of scammer. If you get pictures like the ones below, open them up and zoom into detail. Diplomatic courier is a way of sending and receiving material protected by the Vienna Convention. She has had no intention at first to do any business transactions. 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. Required fields are marked *. From: Mrs Alice Idris Abdalla 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. (LogOut/ Your phone number:.. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT - Brendinghat money of Trunk . I did not send money but he was good even video chat with him and his daughter. You must also know that this arrangement does not It came from Correos Valencia according to the stamp. When applicable, all associated shipping documents, such as bills of lading and Air Waybills, should describe the shipment in English as a Diplomatic Pouch. return e-mail or by e-mail to , and destroy this communication and all [2] Home address 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. what can i do. International Airport (JFK) New York USA. I am Brent Paul. after success will pay me 40% . received this communication in error, please notify us immediately by 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. Director Brent Douglas Attention Beneficiary - Brendinghat 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. The question is who will be in charge of the money in my absence? None Swifter Than These: 100 Years of the Diplomatic Courier Service 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? Note that the money is coming as a consignment in 2 security proof boxes. 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. addressee. Your Truly, 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. Its only a scammer fake! This site uses Akismet to reduce spam. But men, the amount of money is tempting. Present Occupation: . I have contacted you. It seemed to good to be true. This process is the Airlifting of funds/consignment from one. Even though the server responded OK, it is possible the submission was not processed. involvement, furthermore you will find the attached files of your So this is really a scam? The weight limit per box is 70 pounds not to exceed 6 cubic feet per bulk shipment regulations described in 14 FAM 723.3. Now its clear. IS THIS AN SCAM? WARNING! - News around the World | Facebook Then she told me she cant withdraw her money for air tickets from Afganistan banks. Then he had any emergency of some sort and had some things to do with trunk boxes processes. Another scammer need to send his - Military Romance Scams - Facebook Try it for free! Tell; + 234-7088758772. 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. Now she request me to sent money for her tickets. Potentially an amount of money from this fund belongs to you. tmx diplomatic courier review: scam. google_ad_format = "160x600_as"; I think this is a fake one, i had her passport copy that she sent me. 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. Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. Last but not least, use the Comments section below to expose other scammers. 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. Douglas, a senior officer at John F. Kennedy. Diplomatic Couriers [201 KB], Careers in the Diplomatic Courier Service. Once you find the contact info, call them and tell them the situation and have confirm or deny the validity of the scammers story. Sounds like fraud to me. google_color_bg = "ffffff"; I am convinced you will find me pleasant during the course of our friendship. oh thanks to google I was able to know that there is such a trunk box scam .haha.. DEPOSIT CODE UNO/KL-OTBREFXXX17 28 Feb 2018 So, now I know its really a scam. What a sweetheart he is. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This entire site is dedicated to exposing the advance fee fraud scam. The growing number of AnyDesk scams has emerged dramatically over recent years. and here I almost fell for it, but thought I would check here first and see if there was anything similar. Another thing you can do, when these scammers contact you, is find out what unit there are in, then google that unit. Your Country of Origin???????????????????????????????? You are asked for help in getting the money out of the country. Therefore, diplomatic mail or diplomatic cargo shipments are not entitled to the protections afforded properly designated diplomatic pouches under Article 27 of the VCDR. This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey . CONSIGNMENT DEPT - United Nations Vacation Department I got request from girl from US army for my Face book account, she told now working at Afghanistan, Kabul in peace mission. 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. Im right now. Unauthorized use, disclosure or copying of this communication or any DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. 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 I cant figure out if he is a real person, or a scammer. The most common scam we see involves . will be delivered by a diplomat. But I knew from the emails he sends.because as far as I know, US government does not pay salary in cash in hand.the money is deposited in baks..so funny.hopefully I know scammers. "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. This consignment contains a ($25 millions of dollars. 8000 Essington Avenue, for claims . How To Remove Your Personal Information From The Internet, How To Tell If Someone Is Scamming You Online. Fraud Alert | United Nations However, a diplomatic couriers person and personal baggage are subject to normal security screening and customs procedures. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. *Be careful who you try to get involve with, Williams G. Emad DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? - Caught in the Act This site, like many others, uses small files called cookies to help us improve and customize your experience. of her husband. I know you have come to help me, been here together God knows the best. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. c: +27732353622 | t: +27113585300 | e: hmashilo@wrhi.ac.za | w: http://www.wrhi.ac.za Please note: 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. Your email address will not be published. Disclaimer - Diplomatic Courier - A Global Affairs Media Network You dont even have to look past that first picture to know its a scam, the photoshop in the picture is just so bad. Diplomatic Courier is a multimedia magazine and does not work as a courier, mailer, or shipper of goods and services. 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. She will also send you fake passport copies of this official, as seen below.