DEPOSIT PURPOSE : SAFE KEEPING [3] Direct Telephone No: You must keep my relationship with you to be topped secret and highly confidential. Email Spam Filter:
And I dont want it in away this money will be used in an ungodly way. 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. Tell; + 234-7088758772. 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. Diplomatic couriers enjoy personal inviolability and are not liable to any form of arrest or detention. This site uses Akismet to reduce spam. is their any way to check her details. 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. Required fields are marked *. a. U.S. Government employees are authorized to send a one-time shipment of personal office material to their assigned post via diplomatic pouch. It has a reference number and all. 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. 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. Your Phone Number_________________ 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. On my assumption the consignment is still left in our Storage House here at the Philadelphia International Airport till date. I know you have come to help me, been here together God knows the best. This process is the Airlifting of funds/consignment from one country to another via a diplomatic means of delivery. from: DELIVERY EXPSS (LogOut/ communication is confidential, may be client privileged, may 12-306. subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? Some Excellent Examples of Scam Emails - Conejo Valley Guide The weight limit per box is 70 pounds not to exceed 6 cubic feet per bulk shipment regulations described in 14 FAM 723.3. In a different variation, a lady may say that her husband died and she was left with all his savings. Same premise as all these others. This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. SCAM. Thank you all. I am Charles J. Colocino Jr., A officer at John F. Kennedy International Airport (JFK) New York. 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. 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. 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. amount you are supposed to receive. What a scam. 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. Diplomatic Couriers - United States Department of State Note: I know the content of the trunk Box because I could see the You are to get back to me on my e-mail below (dhldiplomatagentservice22002@gmail.com), write me back with the payment information of the needed fee of $100.00 dollars, send the fee to the origin country of your consignment when it came from been Benin republic for them to clear all the outstanding bill delaying the smooth delivery of your Its important we discuss now over this issue, please get back to me in my email : rosejguantero@gmail.com. Kindle Edition by Reyzl Yitkin (Author, Illustrator) Format: Kindle Edition 3 ratings See all formats and editions Kindle $0.00 Read with Kindle Unlimited to also enjoy access to over 1 million more titles $0.99 to buy Paperback $16.19 1 Used from $16.86 7 New from $16.19 You dont even have to look past that first picture to know its a scam, the photoshop in the picture is just so bad. Learn more about how we use cookies in our cookie policy. I also received an email from global security company to pay 300 us dollars for the trunk box deposited by the late Nicolas roland.the fee were for security charges and custom duties, i received a e-mailfor transfer the trunk box to my account in singapore for investment It protects the couriers themselves from arrest while performing their work, and is used to transport material on behalf of the US Department of State. after few days chat going on and she told me she want to come to my country for her vacation. Mr Donald Robinson. 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. 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. 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. Diplomatic Courier is a multimedia magazine and does not work as a courier, mailer, or shipper of goods and services. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. 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. Sincerely, Let's talk about the "trunk/box - Military Romance Scams - Facebook They will require a fee-based to release the money or boxes which were registered and declared as family treasures, artifacts, personal effects, family valuables, African wood carvings, intellectual material, African art gallery given a code number and a consignment number labeled "Diplomatic Consignment" Neverengage in deals that involve getting money out of Africa, or with people you never met. Diplomatic Pouches Entrusted to Captains of Commercial Aircraft. Good friend I found out that this consignment has been lying here. You must also know that this arrangement does not 12-306, dated November 9, 2012. part thereof is strictly prohibited and may be unlawful. Is accepting money through a diplomatic courier legal? - Avvo
The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. and she get 1.1 million us dollars . The boxes are sealed with synthetic nylon seal and padded with machine. Your fiduciary name: Terri Owen (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. they will deliver it to your address as i have agreed and arranged with them. I Authorized users of the diplomatic pouch must ensure that all pouch size and . Your passport/ Identity card copy ______________ your consignment fund to you. kopiu ktor mi mal donies? Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. i have also been recieving emails and phone calls froma one.. Andres David Uriah. None Swifter Than These: 100 Years of the Diplomatic Courier Service, Historical Timeline of U.S. She will also send you fake passport copies of this official, as seen below. 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 . I was married to (Late Dr.Ahmed Idris Abdalla) my Husband of his blessed memory by name Late Dr. Ahmed Idris Abdalla, my Husband was a very successful political business man attached mostly to the eastern and central African ruling class before he died, but he was more into business of Gold and Diamonds which formed the main source of his incomes. Thanks. she thinks that im interested on her imaginary 4 million worth of jewelries, please help me .. i send my I.D to them. 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. This is a typical "abandoned consignment" scam a variant on the old abandoned bank account scam. Anyone who got Jones Fuertes Rosela? For this reason, the security Network in USA has requested us here in Nigeria to investigate your fund, which has been routed for transfer according to the following: 1. the real source of your fund. Philadelphia, PA 19153, USA enable_page_level_ads: true Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. Thank you for being on here with this kind of information! This is to inform you that the arrangements have been concluded in }); Are you just about to make a purchase online? Please if you can handle it, let me know so that i will furnish you on the way forward. [2] Home address Williams G. Emad. DO NOT comment asking where your money is - there isn't any. I almost believe in her. You must keep my relationship with you highly secret/confidential. 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. For more information on specific scenarios involving the accompanied transport of pouches, see theDepartments diplomatic note No. 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. I am waiting for prompt response so that I will tell you what to do to receive the BOX. Be addressed to or from the sending governments ministry or department of foreign affairs, its embassies, legations, consular offices, or the headquarters or offices of an international organization; and. 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. Tell; + 234-7088758772 Dear Beloved In The Lord Money and Gold Shipment Scams involving Customs 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. Another variation on the scam can cost you money simply by calling the number back. 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? 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. Potentially an amount of money from this fund belongs to you. https://www.everydayhealth.com/newsletter-subscriptions/signup/ 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. she tell me her story that she is doing with us military in Afghanistan . Recently I was approached by a gentleman who I met on a online dating site. copies thereof, including all attachments. 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. 14 FAM 720 DIPLOMATIC POUCH - United States Department of State Another thing you can do, when these scammers contact you, is find out what unit there are in, then google that unit. is 00548fron UN organization security dep and global transaction board Box GP 1423, Accra, Ghana. 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. In accordance with United Nations diplomatic delivery act, the diplomat have diplomatic immunity which gives them the right to convey any consignment without the disturbance of the customs and other security agents at the airport. Does anyone know of US soldier Samuel Walter, neurosurgeon? 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. Sarah Robinson (capt.sarahrobinson@gmail.com) I am Brent Paul. Change). of her husband. I am Mr.Williams G. Emad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Philadelphia International Airport USA. She will send you the deposit certificate andmake you the beneficiary of the box, if only you can help her. Now its clear. 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. they will arrange the money as package and declare it as diplomatic family valuables at the airport. If you get pictures like the ones below, open them up and zoom into detail. I have the sum of $5.9 million dollars which i got from my late brother Fawzi Alshamy, Please send your information so that i will furnish you on the modality to follow. To my surprise, she wanted to legalize me as the owner of the package and that 30% of the money would be mine. I grew up in LONDON with my mother and I had my high school and college education there. Fraud Alert | United Nations In such a case, there is no property, person, or gold to be released. NATIOANLITY: USA Another scammer need to send his - Military Romance Scams - Facebook Diplomatic Couriers [201 KB], Careers in the Diplomatic Courier Service. 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. That was the straw..Im expected to spend $1400 on 2 trunks belonging to a stranger? It wouldn't be used to transport funds. This is why I decided to use my position as the Shipment officer in Residential / Office address:.. In addition, Diplomatic Courier will NEVER ask its subscribers or members for unsolicited personal information, passwords, passports, photos, bank accounts, or advance payment of any kind. Sounds hokey. to get involved. Its only a scammer fake! Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. Now, he is saying he has deposited money in a security firm in the Netherlands that has emailed him and stated that the company wishes to fold, and that they can deliver the cash to him but unfortunately they cant deliver to Afghanistan. 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. nasp?. 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. I am convinced you will find me pleasant during the course of our friendship.
However, a diplomatic couriers person and personal baggage are subject to normal security screening and customs procedures. google_color_url = "336699";
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. Please contact the developer of this form processor to improve this message. For more information on specific scenarios involving the entrustment of pouches to the captain of a commercial aircraft, see theDepartments diplomatic note No. Interim Assistance General Manager, Email:customertransfercenter@yahoo.co.jp phone call 002207723978. and the box indicates your contact email address. Once you find the contact info, call them and tell them the situation and have confirm or deny the validity of the scammers story. kopia pasu ktor m dajne psobi? will be delivered by a diplomat. Donation In Your Name Email Scam (2021) - Scam Detector 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. 12-306. consignment box here to enable you know that I have idea of your Diplomatic cash delivery payment. - Center for Research Libraries Or, if she claims to be in the military, she may send you pictures from overseas, and her passport, just like the ones below. Because of security they cant tell you a whole, but they hate scammers pretending to be in the military more than anyone else, but they will make sure you dont get scammed. This is very similar to my e-mail. Washington, DC 20522-3303. involve any of the people you were dealing with in the past because Write back as soon as possible, hoping to read from you. I also received an email about this rosela jones fuertes. google_color_border = "ffffff";
All i need from you is honest and trust. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. Never wire money, put money on a gift card or cash reload card, or send cash to an online love interest. prepravn box domov a ona si potom mala peniaze uva? c: +27732353622 | t: +27113585300 | e: hmashilo@wrhi.ac.za | w: http://www.wrhi.ac.za The most common scam we see involves . I believe I can trust you. My partners and I need a good partner someone we can trust. I like music, movies, and i will love to travel and go around admiring the beauty of nature. regards. (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 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. International Airport (JFK) New York USA.
How To Remove Your Personal Information From The Internet, How To Tell If Someone Is Scamming You Online. 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. do nejakch plnov. //-->. after success will pay me 40% . The one of the left is shopped into the picture, you can tell by the different lightning is different on the two of them. 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. Says he is a lawyer and his name is Andres David Uriah. I must not fail to explain to you how I came across this fund I want you to use for investment. I have received a mail from a person ..telling him from Syria , us official..want you invest in my country sending money for me. (Operations,Maintenance,Transportation) the fees were for Security charges , Your email address will not be published. Sounds like fraud to me. [1] Full Names: thats all but I didnt replymay be same case. If you have International diplomatic from African Union Finance commission. for claims . Internet Scams Warning - U.S. Embassy in Afghanistan It is risk free and legal. Required fields are marked *, {{#message}}{{{message}}}{{/message}}{{^message}}Your submission failed. 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.
3. Please always pay good attention to safety and i promise i will do the same. Mm aj v dispozcii cel komunikciu a viac fotodokumentcie ktor by Vm mohla pomc?. 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 will assist me to invest in a good profitable venture, I will give you 20% of the fund for your assistance after you have receive the box. But men, the amount of money is tempting. Hello Good Friend tmx diplomatic courier review: scam. 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 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. Please note: "I am the correct diplomatic agent" Diplomat John I got a message from Penda Dokie and want to be a friend with me and will be talk to me about her after I contact to her. 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. Diplomatic Pouches - United States Department of State a investova? 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.
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