Mr Donald Robinson. Your fiancee is a black guy in a cyber cafe in Nigeria, your money is gone, there is no box, because youre stupid enough to fall for an internet scam ethats been around for decades. she thinks that im interested on her imaginary 4 million worth of jewelries, please help me .. i send my I.D to them. But i know who wouldve give her money to someone she didnt even know.. Doty?n lekrka pouvala mailov adresu / helengraceraymond@yahoo.com / a vraj diplomat /williams_churchill@diplomats. 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. UNITED NATION HEAD OFFICE she tell me her story that she is doing with us military in Afghanistan . On my assumption the consignment is still left in our Storage House here at the Philadelphia International Airport till date. //-->. transaction. 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. National Security/Diplomatic warehouse Nigeria. Change), You are commenting using your Facebook account. what can i do. and now asking my information . I got request from girl from US army for my Face book account, she told now working at Afghanistan, Kabul in peace mission. You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. a. U.S. Government employees are authorized to send a one-time shipment of personal office material to their assigned post via diplomatic pouch. my consignment send me my sister untill now i dnt find. 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. after success will pay me 40% . It seemed to good to be true. I will be undergoing surgical operation soon. Hence my If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. Your Country of Origin???????????????????????????????? See if the website is legit with our validator: I suffered with searing vexatious tendonitis in both thumbs for years after I resumed playing violin. respect to direct shipment of your consignment to your country. Fighting spam and scamson the Internet. Check out our diplomatic bag selection for the very best in unique or custom, handmade pieces from our shoulder bags shops. google_ad_channel = ""; c: +27732353622 | t: +27113585300 | e: hmashilo@wrhi.ac.za | w: http://www.wrhi.ac.za I found out 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. I received a very official looking letter yesterday in the mail. who was killed in the al-Omari Mosque Massacre.He was a very successful businessman dealing on gold dust/bars before his death. He said he was us military currently stationed in Kabul Afghanistan for a peace keeping mission. Diplomatic Couriers, Office of the Special Envoy for Critical and Emerging Technology, Office of the U.S. The question is who will be in charge of the money in my absence? 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: Embassies, legations, consular posts, and the foreign office of any government; google_color_border = "ffffff"; 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. date: Wed, Mar 29, 2017 at 1:03 PM The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. I cant figure out if he is a real person, or a scammer. NATIOANLITY: USA (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. [1] Full Names: Neverengage in deals that involve getting money out of Africa, or with people you never met. 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. 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. Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes. kopiu ktor mi mal donies? Same thing with the trunk box. 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. 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. Email Spam Filter: Advisory Commission on Public Diplomacy. I hope all is well with you? 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. He has asked me to help him and have the money delivered to me, but I declined. Enter the Consignment No. from Houston Texas United States but presently am in Afghanistan for peace keeping mission (NATO) with united nation. prepravn box domov a ona si potom mala peniaze uva? 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. However, in such instances, the captain of a commercial aircraft shall not be considered to be a diplomatic or non-professional diplomatic courier. joewein.de LLC You must not expose all the above information to anybody. An official website of the United States Government, Historical Timeline of U.S. Field Worker I still didnt give him any money. But as I communicated with her through e-mail, she described a box with money amounting to USD 10.6 million she discovered from one of their raids. this consignment has been surrendered to the Government. Effective capacity: 110 LBS.). You are asked for help in getting the money out of the country. you receive the consignment. 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 Sexual orientation: Heterosexual. to get involved. Vm prajem volm sa ?ubomr Vrabec pochdzam zo Slovenska a prosm Vs o pomoc pri vyptran a dolapen tchto dvoch doty?nch osb ktor zneuvaj Vau organizciu a robia Vm ve?mi zl meno ?o sa tka Vho poslania. Conveniently avoided any questions regarding hi0s military credentials. The server responded with {{status_text}} (code {{status_code}}). [2] Home address 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! 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? Therefore, this letter is highly confidential and top secret. After reading tha article. ?akujem vm za pochopenie a pevne verm e djde k nprave a budem ma? Required fields are marked *, {{#message}}{{{message}}}{{/message}}{{^message}}Your submission failed. 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. 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. . Presently this money is still in the Security Vault there. you. U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. I grew up in LONDON with my mother and I had my high school and college education there. Good thing I never spent a sent on both of these guys. Here is the email, badly written in English: "Good day, International diplomatic from African Union Finance commission. BENEFICIARY: CAPTION AARON WILLIAMS. 5 Comments. My box is in banglore custom office, I already pay the insurance and customs charges, and ,box is in money, box sent me ,my fiancee from iraq she is doing job in usa militery, but,now ,diplomat ,agent told me ,custom officer,want laundry fees,then ,he can do your box released. I want you to stand as my beneficiary and receive the fund and keep it safe until am able to meet you. 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 In order for me to proceed the necessary arrangements, I almost fell for it, but thought I would check here first and see if there was anything similar. Present Occupation: . IMPORTANT LEGAL NOTICE: The information contained in this 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. regards. Your confirmation-OZIH-1555983681 ofitems, "419" Scam Advance Fee / Fake Lottery Scam. Its only a scammer fake! (adsbygoogle = window.adsbygoogle || []).push({ I know you may be married but I do not want that to stop us from being good friends. 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. 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. Philadelphia, PA 19153, USA 3. "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. Research "419 scams". 2. What a sweetheart he is. Thank you all. 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. He did come up with needing money for a T-S phone, but I refused to send money. I post all of the advance fee fraud e-mails I receive, so that you'll realize when the search engine brings you here that you're not special, you haven't won, that there is NO MONEY! 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. 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. Learn more{{/message}}. The most common scam we see involves . International law does not set any limits on the permissible size, weight, or quantity of properly designated diplomatic pouches. i then messaged the email and received the reply below. Now its clear. I need help. thats all but I didnt replymay be same case. Sincerely, DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. Comments are moderated. 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. I get pictures from raids and of the soldier. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. 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. I also just received an email from ms. helen lorenzo reyes.. and its content is quite similar to the ones posted by ms. yanna. If you get pictures like the ones below, open them up and zoom into detail. 12-306, dated November 9, 2012. is their any way to check her details. Please note: 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. 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. Please contact the developer of this form processor to improve this message. And I dont want it in away this money will be used in an ungodly way. Make your family and friends aware of this scam by sharing it on social media using the buttons provided. How To Remove Your Personal Information From The Internet, How To Tell If Someone Is Scamming You Online. However, a diplomatic couriers person and personal baggage are subject to normal security screening and customs procedures. 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. Look at the difference between the text under the name and the one under nationality. Mr. Patrick Armstrong You won't get it back. Recently I was approached by a gentleman who I met on a online dating site. I Please you don't have to worry for anything, as the transaction is 100% risk free. 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. 12-306. 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. Reply to this email: hornbeckmajordennis@gmail.com, Hope Mashilo 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 Consignment department using this email: info@unliveoffice.org. 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. Proper Identification of Diplomatic Pouches. You'll receive periodical emails and we promise not to spam. National Security/Diplomatic warehouse Nigeria. Another scammer need to send his boxes to his new love.!! oh thanks to google I was able to know that there is such a trunk box scam .haha.. She is a liar. 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. After a week of 3x [url=https://neurogan.com/products/cbg-gummies]cbg gummies[/url] diurnal usability my left hand essentially was healed. Hillbrow Health Precinct, 22 Esselen Street, Hillbrow, 2001, Johannesburg. A: YOUR FULL NAME com alebo Daniel Teye Kwasi cez globalshipping@reprezentative.com na kror je aj vystaven prepravn listina a sprievodn list boxu. Now she request me to sent money for her tickets. 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. We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady by the name Mrs. Vernon [REDACTED] at (John Kennedy International Airport) here in New York with a consignment box filled with United States Dollars. Good friend I found out that this consignment has been lying here. 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. 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. 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. You must also know that this arrangement does not Then she told me she cant withdraw her money for air tickets from Afganistan banks. 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 be willing to act fast on any information, directives and advice from me. Tel:+(1)570-215-8755 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. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. country to another via a diplomatic means of delivery. 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. But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself.

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