Recently I was approached by a gentleman who I met on a online dating site. Now she request me to sent money for her tickets. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. I was somewhat taken back when I was told of the great sum of money involved and that all this trust was put in me, a complete stranger! reply-to: deliverymanexpsss01@gmail.com Try it for free! 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. do nejakch plnov. 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 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. and here 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. nasp?. And requesting 10000 dollars. Then I bought some torch diamond thc-o looking for purchasing at a shire nursery. The growing number of AnyDesk scams has emerged dramatically over recent years. You'll receive periodical emails and we promise not to spam. And I dont want it in away this money will be used in an ungodly way. If you get pictures like the ones below, open them up and zoom into detail. Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. An official website of the United States Government, Historical Timeline of U.S. You are asked for help in getting the money out of the country. 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. 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. We would like to show you a description here but the site won't allow us. It is the property of DELIVERY MAN, LIMITED and the sender. Your phone number:.. You must also know that this arrangement does not Age:.. . Field Worker 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. I have been trying to reach you about an hour now just to inform you about my successful arrival Dulles International Airport Washington, DC, USA with your two consignment boxes containing USD$2,500,000.00 (TWO million Five hundred thousand Dollars) which I have been instructed by United Nation and the compensation award committee to be delivered There's no box. your consignment fund to you. For more information on specific scenarios involving the unaccompanied transport of pouches, see theDepartments diplomatic note No. 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. 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. 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. I received a very official looking letter yesterday in the mail. subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid this amount. 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. Its important we discuss now over this issue, please get back to me in my email : rosejguantero@gmail.com. kopiu ktor mi mal donies? UNITED NATION HEAD OFFICE Tell; + 234-7088758772. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address in your country.All you need to do now is to send to me your full house address and your identity such as, international passport or drivers' license and tel/faxnumbers, The Diplomatic attach will travel with it. You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. and our family house burnt down by the rebels during the last crisis in my country Sudan when Janjaweed militant came to our house, We were married for 16 years without a child.And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke). Im really confused now, I dont know what to do again, I cant go out from the camp to claim this money from the Security Company and if I failed to move this money from the Security Company before next month, the money will be handed over to the Libya Government Treasury as unclaimed bill and I will lose all the money.The Bank here told me that the easiest way to send any amount of money now out from Libya to any other country all over the world is through Executive Secure Courier Delivery Service as a package since its much more secured and fast. Watch to learn more about the Diplomatic Courier Service. Don't fall for it! Address: No. they will deliver it to your address as i have agreed and arranged with them. Mm aj v dispozcii cel komunikciu a viac fotodokumentcie ktor by Vm mohla pomc?. I almost fell for it, but thought I would check here first and see if there was anything similar. Box GP 1423, Accra, Ghana. to: A: YOUR FULL NAME Anyone who got Jones Fuertes Rosela? our soldiers had encounter and exchanged bullets with some gunmen and eventually three of our soldiers were injured in the event while over sixteen of the gunmen were killed, as a nurse in the army. involve any of the people you were dealing with in the past because Dear Beloved In The Lord International diplomatic from African Union Finance commission. 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. 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 She is trying to get your trust that she is real, while in reality she just probably stole the picture from the Internet. She now still online. google_ad_format = "160x600_as"; 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. Everything is under control, there is nothing to worry about. Is this real. But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. He did come up with needing money for a T-S phone, but I refused to send money. I also received a similar email and was quite shocked about it. Please contact the developer of this form processor to improve this message. I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. 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. I also just received an email from ms. helen lorenzo reyes.. and its content is quite similar to the ones posted by ms. yanna. enable_page_level_ads: true March 29, 2017 That was the straw..Im expected to spend $1400 on 2 trunks belonging to a stranger? 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. Your Name:_______________________ I am waiting for prompt response so that I will tell you what to do to receive the BOX. from: DELIVERY EXPSS I did not send money but he was good even video chat with him and his daughter. Change). 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. 12-306. 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. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. and she get 1.1 million us dollars . I choose to conclude shipment to ensure it is. I like music, movies, and i will love to travel and go around admiring the beauty of nature. Last but not least, use the Comments section below to expose other scammers. i just received this email after some texted me from +63 942 017 7989 from SMSCaster.com saying she called and i didnt answer and that message her back at veronica.r.lorenzo400@gmail.com. she sent me her United Nation Diplomatic passport copy and her leave approval letter from UN Pentagon house. You must keep my relationship with you highly secret/confidential. Reply to this email: hornbeckmajordennis@gmail.com, Hope Mashilo Good friend I found out that this consignment has been lying here. Twenty five millions United State Dollars.) Tel:+(1)570-215-8755 (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. will be delivered by a diplomat. Thanks. Attention. 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. 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. To enable you confirm when your consignment will arrive. google_ad_width = 160; Please note: It wouldn't be used to transport funds. addressee. Note: I know the content of the trunk Box because I could see the In a different variation, a lady may say that her husband died and she was left with all his savings. Required fields are marked *, {{#message}}{{{message}}}{{/message}}{{^message}}Your submission failed. Contact Consignment department using this email: info@unliveoffice.org. Unauthorized use, disclosure or copying of this communication or any 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. Hillbrow Health Precinct, 22 Esselen Street, Hillbrow, 2001, Johannesburg. 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 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. [1] Full Names: She even send me picture of her at the hospital and a death cert. after few days chat going on and she told me she want to come to my country for her vacation. I need help. Mr. Patrick Armstrong. (VCDR, Art. DO NOT comment asking where your money is - there isn't any. There is no such thing as a "consignment box". Please get back to me via my private Email (customertransfercenter@yahoo.co.jp)for further directives: You can call me on my telephone number and drop a message at 570-232-4053 google_color_bg = "ffffff"; For this reason, the Government under the leadership of President Muhammadu Buhari, Senator Bukola Saraki (Senate President) has formed a committee on Finance/Economic matters. So, now I know its really a scam. 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. All i need from you is honest and trust. From The Desk of The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). I have been speaking with a Lieutenant Colonel Steven Wooden, US Army, who states that he is deployed in Kabul, Afghanistan. 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. 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. Have readily visible markings on the exterior of the pouch, bag, envelope, crate, or container clearly identifying it in English as a Diplomatic Pouch; Externally bear the official seal of the sending entity; This may be a lead or plastic seal that is attached to a tie that closes the pouch or a seal affixed to the pouchs exterior. Sarah Robinson (capt.sarahrobinson@gmail.com) 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! (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. 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; Email Spam Filter: Sounds like fraud to me. 3. 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. Mr. Patrick Armstrong I am going threw the same experience now. The weight limit per box is 70 pounds not to exceed 6 cubic feet per bulk shipment regulations described in 14 FAM 723.3. |4| Occupation : Yours faithfully, You know this site is to showcase scams, right? Thank you for being on here with this kind of information! Therefore, this letter is highly confidential and top secret. 3507 International Place, NW. Please contact the developer of this form processor to improve this message. 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. My partners and I need a good partner someone we can trust. As soon as you pay the delivery commence on Sunday after church service None Swifter Than These: 100 Years of the Diplomatic Courier Service, Historical Timeline of U.S. DEPOSIT CODE UNO/KL-OTBREFXXX17 google_ad_height = 600; You can ask me any question relating to this 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. Your Age___________________________ But men, the amount of money is tempting. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. you are required to send you full details to me immediately you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment to at your door step. after success will pay me 40% . c: +27732353622 | t: +27113585300 | e: hmashilo@wrhi.ac.za | w: http://www.wrhi.ac.za I grew up in LONDON with my mother and I had my high school and college education there. However, a diplomatic couriers person and personal baggage are subject to normal security screening and customs procedures. So this is really a scam? 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. Like you will see below, it is obvious that the name was photoshopped onto an image of a real passport. Veronica Ronaldo Lorenzo 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. Learn more about career opportunities with the Bureau of Diplomatic Security. The ongoing civil war in my country Syria have reshaped my future and if we come to a concrete agreement i will send the money to you for safe keeping.I already deposited it with the Red cross in a trunk box and if you are reliable and i can trust you then i will send it to you through diplomatic courier service which is very safe.I need to be sure that i can trust you 100% because the world is evil and you dont know who to trust on the internet but i pray you are a good person and God fearing and will save my life.I would have called you on phone but telephone communications have been disabled because of the crisis.We can only communicate through the Red Cross communication facilities which only permits me to send emails. 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. Then he had any emergency of some sort and had some things to do with trunk boxes processes. com alebo Daniel Teye Kwasi cez globalshipping@reprezentative.com na kror je aj vystaven prepravn listina a sprievodn list boxu. 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. NATIOANLITY: USA YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW: Chief Shipment Office. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. peniaze von mimo zkonnch poplatkov a da?ovch povinnos a to prostrednctvom prepravnho boxu a za pomoci dajnho Vho diplomata ktor sa vol William Churchill naroden 12.1.1960 v Edinburgu ktsko a pouvajci pas UN ?slo UN36435 / 4UNL3408216M1012155 vi? and the box indicates your contact email address. Interim Assistance General Manager, Waiting for your responds 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. Here is the email, badly written in English: "Good day, Learn more{{/message}}. Anybody knows or heared about Helen Grace Raymond? 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. 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.