When the delivery guy contacts me hes got trouble at the airport and customs people need $700 fees for each trunk. At start now Im so angry first we spoke on f. Book then he wanted me 2 go on gmail. You are to get back to me on my e-mail below (dhldiplomatagentservice22002@gmail.com), write me back with the payment information of the needed fee of $100.00 dollars, send the fee to the origin country of your consignment when it came from been Benin republic for them to clear all the outstanding bill delaying the smooth delivery of your My partners and I need a good partner someone we can trust. Your Nearest Airport_____________ Help. I got a message from Penda Dokie and want to be a friend with me and will be talk to me about her after I contact to her. I know you may be married but I do not want that to stop us from being good friends. For instructions and your UMC Form (Unclaimed Money Collection Form) return this form along with a $20 check to: Asset Recovery, PO Box." Variation 4. Everything is under control, there is nothing to worry about. 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! Or, if she claims to be in the military, she may send you pictures from overseas, and her passport, just like the ones below. Meanwhile, it is clear to you that the diplomat is not aware of the content of the box, You will only tell him that the box is your family treasure, You are going to take control and reach an agreement with him as regards to the delivery of the box to you. Congratulations. 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. Enter the Consignment No. The attachment is the deposit certificate of the box and the picture of the box before i seal it in an electronic brinks box, This box contains $3.5 million but i am sending it to you as a family treasure. 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. Same thing with the trunk box. Thanks. Diplomatic Couriers [201 KB], Careers in the Diplomatic Courier Service. Diplomatic Courier is a multimedia magazine and does not work as a courier, mailer, or shipper of goods and services. subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? Look at the difference between the text under the name and the one under nationality. part thereof is strictly prohibited and may be unlawful. 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. Attention, This is to inform you that the arrangements have been concluded in respect to direct. Diplomatic couriers enjoy personal inviolability and are not liable to any form of arrest or detention. Hence my involvement. overseas because you could not settle cost of fees for the release of The only money you have to send to them is their Security keeping fee which is $225 Dollars only to receive your Consignment Box I would have paid it for you but they said no just because they don't know when you will contact them so please feel free to contact them now to avoid delay and demurrage. 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. Your fiduciary name: Terri Owen I have receive a similar e-mail under an Australian individual including pictures of a photo Id of a Australian national supposedly stricken with cancer and undergoing treatments in South Korea. The server responded with {{status_text}} (code {{status_code}}). c: +27732353622 | t: +27113585300 | e: hmashilo@wrhi.ac.za | w: http://www.wrhi.ac.za Your phone number:.. [3] Direct Telephone No: 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. I also received a similar email and was quite shocked about it. If you got here through a search, then that the e-mail you're receiving is a scam. Your email address will not be published. In order for me to help you, the following are my conditions: 1. For more information on specific scenarios involving the unaccompanied transport of pouches, see theDepartments diplomatic note No. your consignment fund to 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. And requesting 10000 dollars. 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. Philadelphia, PA 19153, USA 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. He did come up with needing money for a T-S phone, but I refused to send money. If you sent money to a scammer, contact the company you used to send the money (wire transfer service, gift card company, or cash reload card company) and tell them it was a fraudulent transaction. Learn more{{/message}}. 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. lifted before contacting you. 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. To file for your claims do contact, Your fiduciary agent via email with your full details Hence my they will arrange the money as package and declare it as diplomatic family valuables at the airport. 8000 Essington Avenue, (adsbygoogle = window.adsbygoogle || []).push({ //-->. Required fields are marked *, {{#message}}{{{message}}}{{/message}}{{^message}}Your submission failed. In order for me to proceed the necessary arrangements, I grew up in LONDON with my mother and I had my high school and college education there. Accra P. O. google_ad_width = 160; You must be willing to act fast on any information, directives and advice from me. Mm aj v dispozcii cel komunikciu a viac fotodokumentcie ktor by Vm mohla pomc?. I feel that the email is a more convenient medium through which we can communicate and pour our feelings. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. 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. Residential / Office address:.. 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. I am convinced you will find me pleasant during the course of our friendship. She will send you the deposit certificate andmake you the beneficiary of the box, if only you can help her. Please always pay good attention to safety and i promise i will do the same. 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. It came from Correos Valencia according to the stamp. Field Worker I almost fell for it, but thought I would check here first and see if there was anything similar. 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. Anyone who got Jones Fuertes Rosela? Most people never think of actually calling the military to verify a scammers story, but you should really do it. https://www.everydayhealth.com/newsletter-subscriptions/signup/, https://www.healthline.com/newsletter-signup, How to Avoid Fraud On Social Networks: Top 5 Useful Tips, 5 Reasons Why Using a Free VPN Might be Harmful, How Falling For Dating Scams Affects Your Financial Future. For this reason, you must not inform anybody about this letter or my contact with you. 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). ???? 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. bcc: [redacted] Dear.Sir/Ma. 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. When applicable, all associated shipping documents, such as bills of lading and Air Waybills, should describe the shipment in English as a Diplomatic Pouch. https://www.healthline.com/newsletter-signup, I am in the military unit here in Afghanistan, we have some amount of funds that we want to move out of the country. Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. So-called "diplomatic delivery" and "diplomatic courier services" are a common part of advance fee fraud plots. Mr. Patrick Armstrong Internet Scams Warning - U.S. Embassy in Afghanistan DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. Mr. Patrick Armstrong. I am Charles J. Colocino Jr., A officer at John F. Kennedy International Airport (JFK) New York. do nejakch plnov. enable_page_level_ads: true respect to direct shipment of your consignment to your country. Sarah Robinson (capt.sarahrobinson@gmail.com) The United Nations has been made aware of various correspondences, being circulated via e-mail, from Internet web sites, text messages and via regular mail or facsimile, falsely stating that they. It has a reference number and all. Don't fall for it! Thank God I didnt follow through with it! I am Mr.Williams G. Emad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Philadelphia International Airport USA. Good friend I found out that this consignment has been lying here. I received an email from a supposed Mr. Michael Nelson Scalon who claims to be a captain of the US Army stationed in Afghanistan informing that he has deposited in the Red Cross a package with US $ 16,200,000 and requests my collaboration to receive the money in my country by offering me a part of that money. 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. 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. The injury in actuality occurred enveloping 2008 when I quiet did figures and telecommunications wiring installs. Id recieved mail from scamer on 23 February 2018, and thanks that i effort to get other information regarding this kind of scammer. google_ad_format = "160x600_as"; Twenty five millions United State Dollars.) will be delivered by a diplomat. You are asked for help in getting the money out of the country. This consignment contains a ($25 millions of dollars. Before the death of my late husband there is this sum $10.5 Million Dollars that he kept in a safe Metallic Trunk Box and deposited it in a Security company there In COTE DIVOIRE. 419 Scam - Diplomatic delivery scam "I am the correct diplomatic agent" Diplomat John What a sweetheart he is. the Old 419 Scam Takes on a New, More Personal Twist - The Internet Patrol type and style of conversation are similar at your posted conversation of some scammers. IMPORTANT LEGAL NOTICE: The information contained in this 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, 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. Its only a scammer fake! 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. Quora - A place to share knowledge and better understand the world Never wire money, put money on a gift card or cash reload card, or send cash to an online love interest. sir i am saying to you you send my consignment in india i will pay cash on delivery i hope you will deliver today Diplomatic Importation Program - United States Department of State Is it legal transaction for a diplomatic agent to wire you money? 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