diplomatic consignment box of money

of her husband. transaction. Dr Terry White - Diplomatic Agent - StopScamFraud International Airport (JFK) New York USA. For more information on specific scenarios involving the entrustment of pouches to the captain of a commercial aircraft, see theDepartments diplomatic note No. Your funds background on Foreign Bills of entries. l need honest trust reliable person that can assist me to move this business together. I got that mail and asking for money.what can I do? return e-mail or by e-mail to , and destroy this communication and all 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. tmx diplomatic courier review: scam. I am happy to hear from you and i believe that very soon you will have my box with you. International law does not set any limits on the permissible size, weight, or quantity of properly designated diplomatic pouches. So, now I know its really a scam. I grew up in LONDON with my mother and I had my high school and college education there. So-called "diplomatic delivery" and "diplomatic courier services" are a common part of advance fee fraud plots. Please,you are in a position to help me start a new life.I have already lost my wife and my 12 years old son in the chemical attack when i went to work to save the lives of others.I believe you can assist me to transfer my capital to your country while i prepare the documents here to relocate to lithuania and start a new life.I promise to reward you with 20% of my capital in appreciation as soon as i arrive your country.Please help me,what matters to me right now is my life.I hope to receive your response and i will give you more details about the transfer. You won't get it back. 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. money of Trunk . Notify me about the newest scams every week. Diplomatic Couriers, Office of the Special Envoy for Critical and Emerging Technology, Office of the U.S. She even send me picture of her at the hospital and a death cert. 419: Diplomatic Consignment Scam: They Want Your Money! I am convinced you will find me pleasant during the course of our friendship. 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. I have contacted you. (VCDR, Art. Learn more{{/message}}. I cant figure out if he is scamming me. My partners and I need a good partner someone we can trust. I think this is a fake one, i had her passport copy that she sent me. tmx diplomatic courier review: scam. He has asked me to help him and have the money delivered to me, but I declined. subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? 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. Fighting spam and scamson the Internet. In a different variation, a lady may say that her husband died and she was left with all his savings. I know you may be married but I do not want that to stop us from being good friends. None Swifter Than These: 100 Years of the Diplomatic Courier Service Note that the money is coming as a consignment in 2 security proof boxes. From: Mrs Alice Idris Abdalla kopia pasu ktor m dajne psobi? Never wire money, put money on a gift card or cash reload card, or send cash to an online love interest. 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 . Contact Pearson, MR.GODWIN ELIPSIS. I will wait to hear from you. 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. You must keep my relationship with you highly secret/confidential. Another thing you can do, when these scammers contact you, is find out what unit there are in, then google that unit. Neverengage in deals that involve getting money out of Africa, or with people you never met. Country. google_color_link = "0000ff"; She gave me a certificate to prove what she had owned in the boxes but as much as 15% sounds good when contacting the security company called "GTTCOS" "global security company" through email they asked for a $350 fee and I of course had to look into the address listed on the certificate and nothing shows up, it never existed and the woman "Heather Janice" couldnt call, send videos, pictures nothing but wanted to have a whole life together after retrieving the trunk boxes and sending her enough money to leave the country. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. 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. When the delivery guy contacts me hes got trouble at the airport and customs people need $700 fees for each trunk. Accra P. O. [2] Home address However, in such instances, the captain of a commercial aircraft shall not be considered to be a diplomatic or non-professional diplomatic courier. What a sweetheart he is. will be delivered by a diplomat. You know this site is to showcase scams, right? This consignment contains a ($25 millions of dollars. I am (28) years old, single and never married before, 5ft 6 inches Tall, 55kg weight, black hair and brown eyes. 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. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. Your fiduciary name: Terri Owen You can ask me any question relating to this It could be gold and jewelry and money that he somehow discovered in battle. Twenty five millions United State Dollars.) Security and Finance Companies Used in Nigerian Advance Fee Fraud Scams You can also officially report the scammers to the Federal Trade Commission using the link below: (adsbygoogle = window.adsbygoogle || []).push({}); Report To The FTC Here. She told me to send that box to me , they need air ticket fee from me. communication is confidential, may be client privileged, may 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. This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey . (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government). Told her when she gets is straight get back with me and well talk moreother women I have told that too have left immediately and never heard from againthis has stayed insisting that she is not part of any scamI am still talking with her but under no circumstances will I send money. I am Mr.Williams G. Emad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Philadelphia International Airport USA. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. 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. CONSIGNMENT DEPT - United Nations Vacation Department You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. I and my group rushed to give medical attention to our men who were injure at the spot where the sixteen gun men were shot to dead, I saw two trunks and showed it to my fellow and we decided to force of the trunks open and discovered huge amount of dollars in it and we did the same to the other trunk and saw the same thing and we quickly took the trunks. B: YOUR FULL CONTACT ADDRESS I am Brent Paul. Here is, If your personal data has been breached, you are in the right place. I got your contact in the Telephone Directories of your country and sent my message to you through internet application messaging. Donation In Your Name Email Scam (2021) - Scam Detector Don't fall for it! If you're a scammer, see how many other morons just like you are trying the same lame scam, using the same mailing list. I received a very official looking letter yesterday in the mail. For easy communication, let me know of your contact detail: Full Name:. |4| Occupation : Yours faithfully, Another variation on the scam can cost you money simply by calling the number back. 8000 Essington Avenue, 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. google_ad_client = "pub-5932603551057770"; Your Name:_______________________ 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. 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. Here is, Artificial intelligence (AI) is already used for scamming unsuspected victims - impersonating voices and writing. Beware, Dr Aymn Bshar Alshamy I found out Consignment Box Delivery (NEW SCAM. Please COMMENT and SHARE) http For this reason, you must not inform anybody about this letter or my contact with you. I also just received an email from ms. helen lorenzo reyes.. and its content is quite similar to the ones posted by ms. yanna. 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. google_ad_channel = ""; Advisory Commission on Public Diplomacy. 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. 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 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. I almost fell for it, but thought I would check here first and see if there was anything similar. Is it legal transaction for a diplomatic agent to wire you money? The foreign office of any country with full membership in a public international organization and its mission to that organization. Dear Beloved In The Lord Now What? Note: I know the content of the trunk Box because I could see the 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. Your email address will not be published. Im right now. 12-306. 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. Douglas, a senior officer at John F. Kennedy. 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. 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. 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. 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. Once trust is established, the scammer then introduce you to a 'government official' or a 'diplomat' that will make the process of recovering the money much easier.