diplomatic consignment box of money

It seemed to good to be true. and want transfer out of country through diplomatic security company . 12-306. Id recieved mail from scamer on 23 February 2018, and thanks that i effort to get other information regarding this kind of scammer. She now still online. for claims . Mr. Charles J. Colocino Jr. I need your urgent reply - Brendinghat Enter the Consignment No. She is a liar. 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. Is accepting money through a diplomatic courier legal? - Avvo Mr Donald Robinson. Email Spam Filter: Fighting spam and scamson the Internet. Make your family and friends aware of this scam by sharing it on social media using the buttons provided. Please share this scam alert with your friends on social media. National Security/Diplomatic warehouse Nigeria. (202) 895-3500. and she get 1.1 million us dollars . You can ask me any question relating to this I grew up in LONDON with my mother and I had my high school and college education there. Some Excellent Examples of Scam Emails - Conejo Valley Guide 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. 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. Anyone who got Jones Fuertes Rosela? google_color_link = "0000ff"; International Airport (JFK) New York USA. Your email address will not be published. George Smith Wilson. to: subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? March 29, 2017 Change). 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 Here is, If your personal data has been breached, you are in the right place. (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. National Security/Diplomatic warehouse Nigeria. Money and Gold Shipment Scams involving Customs Mr. Patrick Armstrong. 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" 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. 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. The Delivery OF Your Consignment Boxes - informationrot.com choose to conclude shipment to ensure it is lifted before contacting For this reason, you must not inform anybody about this letter or my contact with you. Quora - A place to share knowledge and better understand the world 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. 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 . The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. The weight limit per box is 70 pounds not to exceed 6 cubic feet per bulk shipment regulations described in 14 FAM 723.3. I Thank you for your very and prompt response to my email, indicating your willingness to assist me transfer this funds, as you know, the success of this transaction will depend on our total mutual trust and you must promise that you will keep it secret within yourself. I need help. Contact Pearson, MR.GODWIN ELIPSIS. The question is who will be in charge of the money in my absence? kopia pasu ktor m dajne psobi? Dr Terry White - Diplomatic Agent - StopScamFraud 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. This is exactly why I need your help. If you got here through a search, then that the e-mail you're receiving is a scam. I got your contact in the Telephone Directories of your country and sent my message to you through internet application messaging. She says she is in danger and that the only way she can come to the states is that I request her trunk boxes to be sent to my home address and send her money from those trunks so she can come and live with me. 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? Your Age___________________________ 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. B: YOUR FULL CONTACT ADDRESS In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. your consignment fund to you. respect to direct shipment of your consignment to your country. 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. 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. I am going threw the same experience now. 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. Properly designated diplomatic pouches are considered by the United States as being unaccompanied when a diplomatic or non-professional diplomatic courier is not traveling as a passenger on the same aircraft, vessel, train, or motor vehicle that is transporting the pouch. 419: Diplomatic Consignment Scam: They Want Your Money! You know this site is to showcase scams, right? communication is confidential, may be client privileged, may 12-306, dated November 9, 2012. phone call 002207723978. ~~Joey~~. 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. 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. Note that the money is coming as a consignment in 2 security proof boxes. I feel that the email is a more convenient medium through which we can communicate and pour our feelings. 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. l need honest trust reliable person that can assist me to move this business together. I cannot take this money to the United States because since they know me as military personnel, they will want to know how I come about it. Please note: 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 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. Or, if she claims to be in the military, she may send you pictures from overseas, and her passport, just like the ones below. 28 Feb 2018 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. YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW: Diplomatic cash delivery payment. - Center for Research Libraries 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. Then he had any emergency of some sort and had some things to do with trunk boxes processes. Beware, Dr Aymn Bshar Alshamy 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. Thank you. An official website of the United States Government, Historical Timeline of U.S. report box revealed some US dollar bill in it which could be. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. Jun 14 (2 days ago). I think this is a fake one, i had her passport copy that she sent me. 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. CONSIGNMENT DEPT - United Nations Vacation Department You dont even have to look past that first picture to know its a scam, the photoshop in the picture is just so bad. She told me to send that box to me , they need air ticket fee from me. 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. Sounds hokey. regards. Tel:+15165350759, I received a request on Facebook from a guy called Tyler Garret who was very much about really liking me I then got a request from Brett Martin Porter I realised these guys were same as one Brett told me to block Tyler which I said I did but never. As soon as you pay the delivery commence on Sunday after church service Veronica Ronaldo Lorenzo I also just received an email from ms. helen lorenzo reyes.. and its content is quite similar to the ones posted by ms. yanna. ???? Thank you all. He said he was us military currently stationed in Kabul Afghanistan for a peace keeping mission. I proceeded with the transaction hoping that I could gather enough information to guarantee this is a fraud and I was right. 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 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. my consignment send me my sister untill now i dnt find. My doctor was apprehensive nearby my heavy privilege consumption of ibuprofen. she sent me her United Nation Diplomatic passport copy and her leave approval letter from UN Pentagon house. if there any way to check this please let me know. Beneficiary. google_color_url = "336699"; 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. All i need from you is honest and trust. I also received a similar email and was quite shocked about it. At start now Im so angry first we spoke on f. Book then he wanted me 2 go on gmail. Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. she thinks that im interested on her imaginary 4 million worth of jewelries, please help me .. i send my I.D to them. Hello Good Friend. I dont think she believes me. Philadelphia International Airport It has a reference number and all. She has had no intention at first to do any business transactions. So this is really a scam? For more information on specific scenarios involving the unaccompanied transport of pouches, see theDepartments diplomatic note No. 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 choose to conclude shipment to ensure it is. 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. Now What? She will also send you fake passport copies of this official, as seen below. 14 FAM 720 DIPLOMATIC POUCH - United States Department of State 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. "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. 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. How to Identify and Avoid Package Delivery Scams | Federal nejak sprvu od Vs, Man named Chris Adalbert is sending a trunk box full of jewel hand bags and shoes iPad iPhone etc . Office of the Special Envoy for Critical and Emerging Technology, Office of the U.S. Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. On my assumption the consignment is still left in our Storage House here at the Philadelphia International Airport till date. There's no box. I received a very official looking letter yesterday in the mail. c: +27732353622 | t: +27113585300 | e: hmashilo@wrhi.ac.za | w: http://www.wrhi.ac.za It is the property of DELIVERY MAN, LIMITED and the sender. Consignment Dept - Apply for Un Vacation google_ad_format = "160x600_as"; None Swifter Than These: 100 Years of the Diplomatic Courier Service, Historical Timeline of U.S. 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. Most people never think of actually calling the military to verify a scammers story, but you should really do it. You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. sir i am saying to you you send my consignment in india i will pay cash on delivery i hope you will deliver today I am not afraid of death hence I know where I am going. 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. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. 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 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. 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. Thank you for being on here with this kind of information! Sexual orientation: Heterosexual. Good friend I found out that this consignment has been lying here. The foreign office of any country with full membership in a public international organization and its mission to that organization. The method for you to receive this fund is by cash at your doorstep. Neverengage in deals that involve getting money out of Africa, or with people you never met. and the box indicates your contact email address. 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. I have received a mail from a person ..telling him from Syria , us official..want you invest in my country sending money for me. Meanwhile, it is clear to you that the diplomat is not aware of the content of the box, You will only tell him that the box is your family treasure, You are going to take control and reach an agreement with him as regards to the delivery of the box to you. Same thing with the trunk box. you. the ertificate no. I got request from girl from US army for my Face book account, she told now working at Afghanistan, Kabul in peace mission. Your funds background on Foreign Bills of entries. Help. Your Truly, a nie a nie ich dosta? Your Phone Number_________________ This process is the Airlifting of funds/consignment from one. Last week some one contact me through Facebook and then ask me contact via e mail . 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. I want you to stand as my beneficiary and receive the fund and keep it safe until am able to meet you. I did not send money but he was good even video chat with him and his daughter. 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 Contact Consignment department using this email: info@unliveoffice.org. 3507 International Place, NW. the Old 419 Scam Takes on a New, More Personal Twist - The Internet Patrol you receive the consignment. I almost fell for it, but thought I would check here first and see if there was anything similar. Any talk of a diplomat coming to your doorstep to deliver a fortune is utter nonsense and a scam. Its only a scammer fake! 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. 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. thats all but I didnt replymay be same case. Learn more about career opportunities with the Bureau of Diplomatic Security. received this communication in error, please notify us immediately by 419: Diplomatic Consignment Scam: They Want Your Money! Same premise as all these others. There is no such thing as a "consignment box". original office KUALALUMPUR- MALAYSIA This is a typical "abandoned consignment" scam a variant on the old abandoned bank account scam. My partners and I need a good partner someone we can trust. Reply to this email: hornbeckmajordennis@gmail.com, Hope Mashilo Fraud Alert | United Nations me too i also received an email from a person that i really dont know. return e-mail or by e-mail to , and destroy this communication and all com ktor pouva viacero fiktvnych mien a adries ako s Aill Blessing ,Alex frank 79@yahoo. Thank you for your understanding and I await your urgent respond or shipment of your consignment to your country. 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. The one of the left is shopped into the picture, you can tell by the different lightning is different on the two of them. }); Are you just about to make a purchase online? ?ah sa to u dos? SCAM. charge of this Organization to convey this consignment to your We would like to show you a description here but the site won't allow us. 3. 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. But men, the amount of money is tempting. . (LogOut/ I had received a message from a lady named Malinda Gloria Frances who claims to be a UN peacekeeper working in Afghanistan. The boxes are coming with a Diplomatic Agent who will accompany the boxes to your house address. Twenty five millions United State Dollars.) I must not fail to explain to you how I came across this fund I want you to use for investment. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. will be delivered by a diplomat. overseas because you could not settle cost of fees for the release of 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. Departments diplomatic note No. after few days chat going on and she told me she want to come to my country for her vacation. I am happy to have opened my email this morning and saw your email reply message to me. Box GP 1423, Accra, Ghana. 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. they will arrange the money as package and declare it as diplomatic family valuables at the airport. I am waiting for prompt response so that I will tell you what to do to receive the BOX. If a soldier asks to ship a box to you, the next thing you will get is a message from a (fake) customs or shipping agent, saying that there are fees/taxes/customs that must be paid IMMEDIATELY for the box to be delivered. 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.

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diplomatic consignment box of money

diplomatic consignment box of money