She will also send you fake passport copies of this official, as seen below. Tel:+(1)570-215-8755 On my assumption the consignment is still left in our Storage House here at the Philadelphia International Airport till date. 01.10.22: [Ext]Delivery of Your Fund by Diplomatic Option,,.. The U.S. Department of State wishes to emphasize to the Chiefs of Missions that shipments designated as either diplomatic mail or diplomatic cargo are not considered by the Department to be properly designated diplomatic pouches. This is to inform you that the arrangements have been concluded in This is a typical "abandoned consignment" scam a variant on the old abandoned bank account scam. I also got the mail from a lady nato doctor in syria. For this reason, you must not inform anybody about this letter or my contact with you. 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. Your confirmation-OZIH-1555983681 ofitems, "419" Scam Advance Fee / Fake Lottery Scam. Another scammer need to send his boxes to his new love.!! Thank God I didnt follow through with it! The Diplomatic Security Service has approximately 100 diplomatic couriers who ensure secure delivery of classified and sensitive materials between U.S. consulates and embassies and the State Department. Lol. You won't get it back. consignment box here to enable you know that I have idea of your charge of this Organization to convey this consignment to your Sarah Robinson (capt.sarahrobinson@gmail.com) Then she told me she cant withdraw her money for air tickets from Afganistan banks. Mostly, though, it's a big fat LIE. 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. a investova? 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. they will arrange the money as package and declare it as diplomatic family valuables at the airport. I must not fail to explain to you how I came across this fund I want you to use for investment. . The boxes are coming with a Diplomatic Agent who will accompany the boxes to your house address. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. Office of the Special Envoy for Critical and Emerging Technology, Office of the U.S. Every aspect of it is fictional.There is no such thing as a "diplomatic agent" or courier. 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. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. Here is, If your personal data has been breached, you are in the right place. c: +27732353622 | t: +27113585300 | e: hmashilo@wrhi.ac.za | w: http://www.wrhi.ac.za Donation In Your Name Email Scam (2021) - Scam Detector I need you to send me-; 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. 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. 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. original office KUALALUMPUR- MALAYSIA Your phone number:.. 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. Diplomatic Couriers, Office of the Special Envoy for Critical and Emerging Technology, Office of the U.S. 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. Its only a scammer fake! bcc: [redacted] 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. tmx diplomatic courier review: scam. That being said, the female in the picture above is probably a real army employee, but being taken advantage of. There's no box. Thanks and may God bless you bountifully. This is the major reason I decided I know you may be married but I do not want that to stop us from being good friends. I am happy to hear from you and i believe that very soon you will have my box with you. Douglas, a senior officer at John F. Kennedy. 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. after few days chat going on and she told me she want to come to my country for her vacation. 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 . and here Says he is a lawyer and his name is Andres David Uriah. 3. Some Excellent Examples of Scam Emails - Conejo Valley Guide I grew up in LONDON with my mother and I had my high school and college education there. This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey . Your Consignment Box Is Ready to Deliver to You. To file for your claims do contact, Your fiduciary agent via email with your full details Required fields are marked *, {{#message}}{{{message}}}{{/message}}{{^message}}Your submission failed. My name is Veronica Ronaldo Lorenzo, widow to late Mr.David Luis Reyes of Philippines who Naturalized in United States of America I am suffering from Cancer of the breast.Since my doctor said i cant live more than 2 months again.I request for your assistance to receive my funds valued (US $ 4.5 MILLION) which my late Husband deposited in a Secured Trunk Box as family Valuables in a leading Finance House and distribute part of it to the charity homes,Churches,Pastors and the needy. But i know who wouldve give her money to someone she didnt even know.. 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. Then finally IT CAME what Id been restleing my gut with he asked I have a box with a like a certain code on it the was meant to be gold bars money and for helping him Id get 2 keep 2 gold bars and 10G now being but the richest person I slept onit but then realised all the well get married (as if I would after a few chats) nd he loves me full on but I sent him a pic of myself which in really worried about this. This is why I am taking this decision to hand you over this Fund. com alebo Daniel Teye Kwasi cez globalshipping@reprezentative.com na kror je aj vystaven prepravn listina a sprievodn list boxu. It is the property of DELIVERY MAN, LIMITED and the sender. I am waiting for prompt response so that I will tell you what to do to receive the BOX. Mr. Patrick Armstrong I am a very busy person and I do not really know much about Social net work due to my work. enable_page_level_ads: true Any talk of a diplomat coming to your doorstep to deliver a fortune is utter nonsense and a scam. Security and Finance Companies Used in Nigerian Advance Fee Fraud Scams 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. 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. He has asked me to help him and have the money delivered to me, but I declined. Proper Identification of Diplomatic Pouches. Money and Gold Shipment Scams involving Customs I got that mail and asking for money.what can I do? you. Authorized users of the diplomatic pouch must ensure that all pouch size and . I have contacted you. The Diplomatic Security Service has approximately 100 diplomatic couriers who ensure secure delivery of classified and sensitive materials between U.S. consulates and embassies and the State Department. 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. 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. YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW: 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. amount you are supposed to receive. You know this site is to showcase scams, right? I then applied the dressing to my straighten up and it was less ill within a week, without interrupting my style routine. I believe you will compensate me well with a good remuneration when Sincerely, Online love asking for money? It's a scam. | Consumer Advice Quora - A place to share knowledge and better understand the world will be delivered by a diplomat. Conveniently avoided any questions regarding hi0s military credentials. 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. Consignment Box Delivery (NEW SCAM. Please COMMENT and SHARE) http Now she request me to sent money for her tickets. com ktor pouva viacero fiktvnych mien a adries ako s Aill Blessing ,Alex frank 79@yahoo. 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. Chief Shipment Office. Consignment Dept - Apply for Un Vacation Washington, DC 20522-3303. Please if you can handle it, let me know so that i will furnish you on the way forward. You dont even have to look past that first picture to know its a scam, the photoshop in the picture is just so bad. (adsbygoogle = window.adsbygoogle || []).push({ 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. Here is the email, badly written in English: "Good day, Required fields are marked *. You must not expose all the above information to anybody. 12-306. In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. kopiu ktor mi mal donies? I had received a message from a lady named Malinda Gloria Frances who claims to be a UN peacekeeper working in Afghanistan. //-->. None Swifter Than These: 100 Years of the Diplomatic Courier Service bellow are the conversation he/she used: Nice to meet you , Its me SGT KRISTEN RUIZ BENSON. this consignment has been surrendered to the Government. Please share this scam alert with your friends on social media. Doty?n lekrka pouvala mailov adresu / helengraceraymond@yahoo.com / a vraj diplomat /williams_churchill@diplomats. 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. 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. I have received a mail from a person ..telling him from Syria , us official..want you invest in my country sending money for me. Help. if there any way to check this please let me know. Sounds hokey. I was able to learn more about this so-called trunk box fraud and turns out, this Malinda is from Dakar, Senegal and extorted money through an alleged diplomat who delivered the consignment who is in fact a fraud, too. Contact Consignment department using this email: info@unliveoffice.org. kopia pasu ktor m dajne psobi? of her husband. Your Country of Origin???????????????????????????????? Box GP 1423, Accra, Ghana. Here is the, In this article, we'll deeply dive into Zelle business account scams, their various forms, and, Spam emails are a massive problem, with cybercriminals using them to gain access to people's, Endpoint security keeps remote workers' devices safe by protecting the remote worker's devices and enforcing, Here are five essential steps to validate a digitally signed document, guaranteeing its authenticity and, Here is an in-depth guide on how to stop robocalls and block numbers on your, Social Earn entices the unsuspecting with a mirage of financial freedom, leaving them disillusioned when, Are free VPNs safe to use? The guy thats delivering the package doesnt know whats in the box and Im not to tell him..Hmmm. I am Brent Paul. Or, if she claims to be in the military, she may send you pictures from overseas, and her passport, just like the ones below. she thinks that im interested on her imaginary 4 million worth of jewelries, please help me .. i send my I.D to them. We would like to show you a description here but the site won't allow us. You must keep my relationship with you highly secret/confidential. 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. choose to conclude shipment to ensure it is lifted before contacting And I have already discussed with the Red cross Security Delivery Service manager to move this money to you in your country home address as the only one I can trust. For more information on specific scenarios involving the unaccompanied transport of pouches, see theDepartments diplomatic note No. ???? your consignment fund to you. Sexual orientation: Heterosexual. 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. 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. oh thanks to google I was able to know that there is such a trunk box scam .haha.. You'll receive periodical emails and we promise not to spam. 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. Mr. Charles J. Colocino Jr. I need your urgent reply - Brendinghat I think this is a fake one, i had her passport copy that she sent me. This process is the Airlifting of funds/consignment from one country to another via a diplomatic means of delivery. From: Mrs Alice Idris Abdalla phone call 002207723978. The one of the left is shopped into the picture, you can tell by the different lightning is different on the two of them. 12-306. Field Worker This is very similar to my e-mail. It seemed to good to be true. I am happy to have opened my email this morning and saw your email reply message to me. Prosm Vs o pomoc pri dolapen a potrestan tchto zlodejov a podvodnkov aby mi boli navrten peniaze ktor odo m?a vylkali. prepravn box domov a ona si potom mala peniaze uva? However, a diplomatic couriers person and personal baggage are subject to normal security screening and customs procedures. Theres scam going on words with friends game who calls himself Adolph Stroothman gets close to older single women tells them hes on an oil rig in Scotland working as a independant supervising manager fir crown oil and hes about to retire proclaims to fall in love wants to come to you wherever you live has to buy a mansion with swimming pool and you will live together he has enough money fir you and him to travel the world then he asked you to take in a security box with his money documents etc for him global total security in Belgium other wise he cant come to you he says hes 57 divorced and lost his only son at 21 yrs of age in a car accident you will see pictures of him and his Facebook page but it is all a scam, Thank you all for this precious warning, I already recieved an email from the same pretender called (Helen Grace Raymond) and she sent me 3 photos of her , I initially doubt of her scumm email and directly done a rearch of her name and her photo until I found your site warnning the others of this swindle type of people This consignment contains a ($25 millions of dollars. To enable you confirm when your consignment will arrive. she sent me her United Nation Diplomatic passport copy and her leave approval letter from UN Pentagon house. shipment of your consignment to your country. Notify me about the newest scams every week. Presently this money is still in the Security Vault there. 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. Your email address will not be published. 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. How To Remove Your Personal Information From The Internet, How To Tell If Someone Is Scamming You Online. My father has passed away I am a Christian, my mother was from UK and my father from Tracy, California. The boxes are sealed with synthetic nylon seal and padded with machine.