diplomatic consignment box of money

12-306, dated November 9, 2012. A) YOUR BOX REGISTRATION NUMBER: XQD7819-SC (B)THE SECURITY CODE CONSIGNMENT BOX: ez/85t/kab/2013/color: silver, NOTE: The Diplomat agent Mr, Fred don't know the content of The consignment box contains a huge amount of money which is $2.7 Million United States Dollars and on No circumstances should you let him to know the content of the . 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" Veronica Ronaldo Lorenzo 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 Advisory Commission on Public Diplomacy. Absent accreditation by the receiving State as a diplomatic agent, as a member of a diplomatic missions administrative and technical staff, a consular officer, or subject to the provisions of a bilateral agreement, non-professional diplomatic couriers will enjoy personal inviolability only during the time in which he/she has a properly designated diplomatic pouch in his/her charge. C: YOUR TELEPHONE/FAX NUMBER. My father has passed away I am a Christian, my mother was from UK and my father from Tracy, California. Douglas, a senior officer at John F. Kennedy. com alebo Daniel Teye Kwasi cez globalshipping@reprezentative.com na kror je aj vystaven prepravn listina a sprievodn list boxu. Learn how your comment data is processed. will be delivered by a diplomat. I have been receiving e-mails from a US soldier and the trunk box is in London. From: Mrs Alice Idris Abdalla Anyone come across the name, female Nikki Brian? who was killed in the al-Omari Mosque Massacre.He was a very successful businessman dealing on gold dust/bars before his death. 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. The Delivery OF Your Consignment Boxes - informationrot.com So-called "diplomatic delivery" and "diplomatic courier services" are a common part of advance fee fraud plots. 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. 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. regards. That being said, the female in the picture above is probably a real army employee, but being taken advantage of. addressee. (Operations,Maintenance,Transportation) DEPOSIT PURPOSE : SAFE KEEPING dlho a poplatky ktor ma vyli na spomnanch 8000 teraz od nich iadam nasp? 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. 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. 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. Anybody knows or heared about Helen Grace Raymond? This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. What a sweetheart he is. I will be undergoing surgical operation soon. your consignment fund to you. Is this real. Attention, This is to inform you that the arrangements have been concluded in respect to direct. The injury in actuality occurred enveloping 2008 when I quiet did figures and telecommunications wiring installs. BENEFICIARY: CAPTION AARON WILLIAMS. 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). I did not send money but he was good even video chat with him and his daughter. 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. After a week of 3x [url=https://neurogan.com/products/cbg-gummies]cbg gummies[/url] diurnal usability my left hand essentially was healed. I am Charles J. Colocino Jr., A officer at John F. Kennedy International Airport (JFK) New York. Hope you are fine and i hope you are enjoying your day already,i wish to be with you soon,hold you in my arms and feel your sweet tenderness all day,watch you while you sleep and kiss away your night mares.smiles,and thanks for giving me a chance to show . The Ghana United Nations, wishes to notify you as a beneficiary of $100,000.00 USD in compensation of scam victims. 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. And requesting 10000 dollars. google_color_bg = "ffffff"; I found out 419: Diplomatic Consignment Scam: They Want Your Money! 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. Doty?n lekrka pouvala mailov adresu / helengraceraymond@yahoo.com / a vraj diplomat /williams_churchill@diplomats. 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. she thinks that im interested on her imaginary 4 million worth of jewelries, please help me .. i send my I.D to them. Mr. Patrick Armstrong. Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. Contact Pearson, MR.GODWIN ELIPSIS. Internet Scams Warning - U.S. Embassy in Afghanistan }); Are you just about to make a purchase online? Once you find the contact info, call them and tell them the situation and have confirm or deny the validity of the scammers story. What a scam. Office of the Special Envoy for Critical and Emerging Technology, Office of the U.S. 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. This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey . That was the straw..Im expected to spend $1400 on 2 trunks belonging to a stranger? Quora - A place to share knowledge and better understand the world This process is the Airlifting of funds/consignment from one. I recieved a message like that and her message something like her husband already dead and she has also a cancer she needs a people who can manage the money because the brother of her husband is already dead too. International Airport (JFK) New York USA. 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. from: DELIVERY EXPSS She now still online. 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. 419 Scam - Diplomatic delivery scam So this is really a scam? Advisory Commission on Public Diplomacy, Key Topics Diplomatic Importation Program. Your email address will not be published. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This entire site is dedicated to exposing the advance fee fraud scam. she tell me her story that she is doing with us military in Afghanistan . Conveniently avoided any questions regarding hi0s military credentials. This process is the Airlifting of funds/consignment from one Hello Good Friend. Ex: 12345 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. part thereof is strictly prohibited and may be unlawful. "I am the correct diplomatic agent" Diplomat John I guess they figure that anyone who gets involved in accepting money has it coming! 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 got request from girl from US army for my Face book account, she told now working at Afghanistan, Kabul in peace mission. Thank you all. this consignment has been surrendered to the Government. 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. IS THIS AN SCAM? WARNING! - News around the World | Facebook chhimpa medical store gandhi chowk rajaldesar dist churu rajasthan. 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. 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. google_color_link = "0000ff"; If you have Proper Identification of Diplomatic Pouches. I will wait to hear from you. 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? same story in giving a safe box.. i just ride on to her stories regarding her generosity of giving over 4 millions worth of jewelries. She is trying to get your trust that she is real, while in reality she just probably stole the picture from the Internet. For more information on specific scenarios involving the accompanied transport of pouches, see theDepartments diplomatic note No. I am convinced you will find me pleasant during the course of our friendship. will be delivered by a diplomat. But men, the amount of money is tempting. I almost believe in her. None Swifter Than These: 100 Years of the Diplomatic Courier Service Your Age___________________________ CONSIGNMENT DEPT - United Nations Vacation Department 27 Feb 2018 YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW: Learn more about how we use cookies in our cookie policy. original office KUALALUMPUR- MALAYSIA consignment box here to enable you know that I have idea of your 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. 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. Sarah Robinson (capt.sarahrobinson@gmail.com) 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. report box revealed some US dollar bill in it which could be. is their any way to check her details. communication is confidential, may be client privileged, may Another thing you can do, when these scammers contact you, is find out what unit there are in, then google that unit. 3507 International Place, NW. 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. Check out our diplomatic bag selection for the very best in unique or custom, handmade pieces from our shoulder bags shops. bcc: [redacted] To my surprise, she wanted to legalize me as the owner of the package and that 30% of the money would be mine. 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. Recently I was approached by a gentleman who I met on a online dating site. From The Desk of google_ad_format = "160x600_as"; Most people never think of actually calling the military to verify a scammers story, but you should really do it. Thanks for the stop of payment Western Union. c: +27732353622 | t: +27113585300 | e: hmashilo@wrhi.ac.za | w: http://www.wrhi.ac.za Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid this amount. "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. 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. As a result, the United States does not search properly designated and handled diplomatic pouches, either physically or electronically (e.g., by X-ray) and considers it a serious breach of the clear obligations of the VCDR for another country to do so. tmx diplomatic courier review: scam. Mr. Charles J. Colocino Jr. I need your urgent reply - Brendinghat involvement, furthermore you will find the attached files of your 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. But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. When applicable, all associated shipping documents, such as bills of lading and Air Waybills, should describe the shipment in English as a Diplomatic Pouch. 01.10.22: [Ext]Delivery of Your Fund by Diplomatic Option,,.. 2. I think this is a fake one, i had her passport copy that she sent me. Diplomatic couriers enjoy personal inviolability and are not liable to any form of arrest or detention. 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. of her husband. (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. But i know who wouldve give her money to someone she didnt even know.. oh thanks to google I was able to know that there is such a trunk box scam .haha.. This is exactly why I need your help. The boxes are sealed with synthetic nylon seal and padded with machine. Please note: I need help. A diplomatic courier is a U.S. government official who is trained and credentialed by the Secretary of State to accompany classified materials across international borders. Says he is a lawyer and his name is Andres David Uriah. She even send me picture of her at the hospital and a death cert. You dont even have to look past that first picture to know its a scam, the photoshop in the picture is just so bad. Hillbrow Health Precinct, 22 Esselen Street, Hillbrow, 2001, Johannesburg. Change). Age:.. . they will deliver it to your address as i have agreed and arranged with them. I am not afraid of death hence I know where I am going. 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. Mm aj v dispozcii cel komunikciu a viac fotodokumentcie ktor by Vm mohla pomc?. Here is the email, badly written in English: "Good day, type and style of conversation are similar at your posted conversation of some scammers. The most common scam we see involves . Washington, DC 20522-3303. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. 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. Security and Finance Companies Used in Nigerian Advance Fee Fraud Scams 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. 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. ?akujem vm za pochopenie a pevne verm e djde k nprave a budem ma? Email:customertransfercenter@yahoo.co.jp I deposited this money with a Red Cross agent. Your phone number:.. I must not fail to explain to you how I came across this fund I want you to use for investment. google_ad_height = 600; Donation In Your Name Email Scam (2021) - Scam Detector Learn more{{/message}}. Last but not least, use the Comments section below to expose other scammers. after few days chat going on and she told me she want to come to my country for her vacation. 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. google_ad_client = "pub-5932603551057770"; (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. However, in such instances, the captain of a commercial aircraft shall not be considered to be a diplomatic or non-professional diplomatic courier. 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. None Swifter Than These: 100 Years of the Diplomatic Courier Service, Historical Timeline of U.S. Potentially an amount of money from this fund belongs to you. After reading tha article. 28 Feb 2018 v misii OSN v Srii konkretne v Damasku chcela cez m?a dosta? 12-306. subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? Now its clear. Good friend I found out that this consignment has been lying here. 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 Anyone who got Jones Fuertes Rosela? Director Brent Douglas Attention Beneficiary - Brendinghat Diplomat held at JFK airport with a lot of cash - Naked Security He did come up with needing money for a T-S phone, but I refused to send money. 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? Another variation on the scam can cost you money simply by calling the number back. Then he had any emergency of some sort and had some things to do with trunk boxes processes. 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 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. 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. a investova? DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. All i need from you is honest and trust. He said he was us military currently stationed in Kabul Afghanistan for a peace keeping mission. Accra P. O. 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 am Brent Paul. kopia pasu ktor m dajne psobi? Thanks and may God bless you bountifully. Diplomatic Couriers [201 KB], Careers in the Diplomatic Courier Service. 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. Tel:+(1)570-215-8755 the fees were for Security charges , Your email address will not be published. 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; An official website of the United States Government, Historical Timeline of U.S. DEPOSIT CODE UNO/KL-OTBREFXXX17 Diplomatic Couriers, Office of the Special Envoy for Critical and Emerging Technology, Office of the U.S. Thank you. The question is who will be in charge of the money in my absence? i then messaged the email and received the reply below. (adsbygoogle = window.adsbygoogle || []).push({ The consignment will be registered as tagged in the manifest PERSONAL EFFECT so that it will not raise eye brow or suspicious from any quarters. thats all but I didnt replymay be same case. Thank you for your understanding and I await your urgent respond or sir i am saying to you you send my consignment in india i will pay cash on delivery i hope you will deliver today Consignment Truck Box With Your Name. 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. phone call 002207723978. Attention Beneficiary. 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. Williams G. Emad. and here regarding an abandoned diplomatic consignment box and the x-ray scan. 8000 Essington Avenue, I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. overseas because you could not settle cost of fees for the release of

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