diplomatic consignment box of money

Here is, Artificial intelligence (AI) is already used for scamming unsuspected victims - impersonating voices and writing. involvement, furthermore you will find the attached files of your Once trust is established, the scammer then introduce you to a 'government official' or a 'diplomat' that will make the process of recovering the money much easier. Please you don't have to worry for anything, as the transaction is 100% risk free. Learn more about career opportunities with the Bureau of Diplomatic Security. Diplomatic Couriers [201 KB], Careers in the Diplomatic Courier Service. This is a typical "abandoned consignment" scam a variant on the old abandoned bank account scam. country to another via a diplomatic means of delivery. SCAM. 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. dlho a poplatky ktor ma vyli na spomnanch 8000 teraz od nich iadam nasp? 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. [3] Direct Telephone No: Therefore, diplomatic mail or diplomatic cargo shipments are not entitled to the protections afforded properly designated diplomatic pouches under Article 27 of the VCDR. You must keep my relationship with you highly secret/confidential. Diplomatic pouches must bear visible external marks of their character. (VCDR, Article 27.4) Therefore, a diplomatic pouch moving into, within, or from the United States must: Properly designated diplomatic pouches, transported in either the cabin or cargo-hold of an aircraft, vessel, train, or motor vehicle, are considered by the United States as being accompanied by a diplomatic or non-professional diplomatic courier when such couriers travel as a passenger on the same mode of transportation. 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. Does anyone know of US soldier Samuel Walter, neurosurgeon? 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 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. 7, 7th Rangoon Close, Cantonments, In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. what can i do. 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. This is why I am taking this decision to hand you over this Fund. You are to fill the appropriate form and summit it to. Be addressed to or from the sending governments ministry or department of foreign affairs, its embassies, legations, consular offices, or the headquarters or offices of an international organization; and. 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. 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. 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. 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. Fighting spam and scamson the Internet. She will send you the deposit certificate andmake you the beneficiary of the box, if only you can help her. to get involved. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. i have a us army friend and based in afghanistan , we do chatting ,email each other everyday, and lately he send me a trunk box and im expecting to get it tomorrow .i just wanna ask if the parcel is already paid or not? and now asking my information . charge of this Organization to convey this consignment to your I also received an email about this rosela jones fuertes. Id recieved mail from scamer on 23 February 2018, and thanks that i effort to get other information regarding this kind of scammer. None Swifter Than These: 100 Years of the Diplomatic Courier Service she thinks that im interested on her imaginary 4 million worth of jewelries, please help me .. i send my I.D to them. Tell; + 234-7088758772 The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. C: YOUR TELEPHONE/FAX NUMBER. She now still online. overseas because you could not settle cost of fees for the release of google_color_link = "0000ff"; I am waiting for prompt response so that I will tell you what to do to receive the BOX. 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. 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. Same thing with the trunk box. Im not the sharpest tool in the shed but, something really smells fishy! This site uses Akismet to reduce spam. 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. So this is really a scam? 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. International diplomatic from African Union Finance commission. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. I got that mail and asking for money.what can I do? is their any way to check her details. Please your prayers for me is needed. kopiu ktor mi mal donies? 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). Everything is under control, there is nothing to worry about. In order for me to help you, the following are my conditions: 1. This is very similar to my e-mail. This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey . 2. An official website of the United States Government, Historical Timeline of U.S. The boxes are sealed with synthetic nylon seal and padded with machine. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. 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. Mr Donald Robinson. It came from Correos Valencia according to the stamp. NATIOANLITY: USA At start now Im so angry first we spoke on f. Book then he wanted me 2 go on gmail. Good friend I found out that this consignment has been lying here. Note that the money is coming as a consignment in 2 security proof boxes. 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. BENEFICIARY: CAPTION AARON WILLIAMS. Philadelphia, PA 19153, USA 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. Your Address_________________ I am (28) years old, single and never married before, 5ft 6 inches Tall, 55kg weight, black hair and brown eyes. I am a very busy person and I do not really know much about Social net work due to my work. A: YOUR FULL NAME after few days chat going on and she told me she want to come to my country for her vacation. 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. 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. Attention, This is to inform you that the arrangements have been concluded in respect to direct. 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. 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. 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. I am convinced you will find me pleasant during the course of our friendship. Help. 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 . George Smith Wilson. 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. 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. Comments are moderated. Thank you for being on here with this kind of information! This is to inform you that the arrangements have been concluded in 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. Or, if she claims to be in the military, she may send you pictures from overseas, and her passport, just like the ones below. Presently this money is still in the Security Vault there. Your Age___________________________ You'll receive periodical emails and we promise not to spam. I got your contact in the Telephone Directories of your country and sent my message to you through internet application messaging. (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. 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! 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. But I knew from the emails he sends.because as far as I know, US government does not pay salary in cash in hand.the money is deposited in baks..so funny.hopefully I know scammers. The injury in actuality occurred enveloping 2008 when I quiet did figures and telecommunications wiring installs. google_ad_client = "pub-5932603551057770"; Hence my involvement. Unauthorized use, disclosure or copying of this communication or any Advisory Commission on Public Diplomacy, Key Topics Diplomatic Importation Program. Your Nearest Airport_____________ I did not send money but he was good even video chat with him and his daughter. Sincerely, 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. reply-to: deliverymanexpsss01@gmail.com The growing number of AnyDesk scams has emerged dramatically over recent years. International law does not set any limits on the permissible size, weight, or quantity of properly designated diplomatic pouches. 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, Please send your information so that i will furnish you on the modality to follow. Thanks and may God bless you bountifully. I know you are older than myself as I was born on 20th of August 1977.I am much far away from the you at this moment. 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. 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. Authorized users of the diplomatic pouch must ensure that all pouch size and . and she get 1.1 million us dollars . He said he was us military currently stationed in Kabul Afghanistan for a peace keeping mission. Washington, DC 20522-3303. subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? How To Remove Your Personal Information From The Internet, How To Tell If Someone Is Scamming You Online. Mm aj v dispozcii cel komunikciu a viac fotodokumentcie ktor by Vm mohla pomc?. I also just received an email from ms. helen lorenzo reyes.. and its content is quite similar to the ones posted by ms. yanna. 12-306. You must be willing to act fast on any information, directives and advice from me. All i need from you is honest and trust. You are asked for help in getting the money out of the country. Now she request me to sent money for her tickets. constitute inside information, and is intended only for the use of the I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. and here Here is, If your personal data has been breached, you are in the right place. It is risk free and legal. 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. 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. 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. Mostly, though, it's a big fat LIE. Williams G. Emad. 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. National Security/Diplomatic warehouse Nigeria. That being said, the female in the picture above is probably a real army employee, but being taken advantage of. Saying is a gift from him, i recived e. mail that soldier from iraq colled Sgt.Hitwe diassy found tow trunk full with dollars and want to send to me by consignment trunk box and reward me 50% but i when read this bosts undrestand the real scam, I met this woman on a dating app called skout and her name was "heather Janice" asking me to retrieve two trunk boxes from Ecuador and that she has $650,000 and I would get 15% and i would have to play as her husband.

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