}); Are you just about to make a purchase online? 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! 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. Last week some one contact me through Facebook and then ask me contact via e mail . I thank you for your response to my mail on your house which i am interested in,i must say that i like your house.I have also read the details and am ready to pay for it once we come in agreement.I am contacting you hoping you will be a trustworthy person and would help me in this situation. You are asked for help in getting the money out of the country. You dont even have to look past that first picture to know its a scam, the photoshop in the picture is just so bad. 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. Twenty five millions United State Dollars.) who was killed in the al-Omari Mosque Massacre.He was a very successful businessman dealing on gold dust/bars before his death. I am waiting for prompt response so that I will tell you what to do to receive the BOX. I am in an urgent need to move this box out from here because they are planning to move some troop out of Afghanistan and i am among, Now i am left with no option than to move this box to a safe place, that is why i contacted you and i believe in you. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This entire site is dedicated to exposing the advance fee fraud scam. (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. I am in the Hospital now and not allowed to make phone calls.I can only communicate with email.This is the Telephone number of the Doctor Hospital Tel:+15165350759I am crying and morning deeply as I write this message to you from the Hospital. 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. 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 So-called "diplomatic delivery" and "diplomatic courier services" are a common part of advance fee fraud plots. My partners and I need a good partner someone we can trust. UNITED NATION HEAD OFFICE Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. Most people never think of actually calling the military to verify a scammers story, but you should really do it. It seemed to good to be true. 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? 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. after success will pay me 40% . NATIOANLITY: USA The U.S. Department of State wishes to emphasize to the Chiefs of Missions that shipments designated as either diplomatic mail or diplomatic cargo are not considered by the Department to be properly designated diplomatic pouches. She gave me a certificate to prove what she had owned in the boxes but as much as 15% sounds good when contacting the security company called "GTTCOS" "global security company" through email they asked for a $350 fee and I of course had to look into the address listed on the certificate and nothing shows up, it never existed and the woman "Heather Janice" couldnt call, send videos, pictures nothing but wanted to have a whole life together after retrieving the trunk boxes and sending her enough money to leave the country. IS THIS AN SCAM? WARNING! - News around the World | Facebook I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. 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. Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. This is a typical "abandoned consignment" scam a variant on the old abandoned bank account scam. In order for me to help you, the following are my conditions: 1. I did it after talking for hours nd hours I let him talk me into it! google_color_bg = "ffffff"; Attention Beneficiary. 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. I have signed whoever the scammer is up to all the newsletters here DEPOSIT PURPOSE : SAFE KEEPING She told me to send that box to me , they need air ticket fee from me. 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 He did come up with needing money for a T-S phone, but I refused to send money. From The Desk of 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. 7, 7th Rangoon Close, Cantonments, 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. 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. DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? - Caught in the Act Interim Assistance General Manager, Mm aj v dispozcii cel komunikciu a viac fotodokumentcie ktor by Vm mohla pomc?. The growing number of AnyDesk scams has emerged dramatically over recent years. On my assumption the consignment is still left in our Storage House here at the Philadelphia International Airport till date. 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. that this consignment has been lying in our correspondent office in Thank you 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. 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. Hello Good Friend. Diplomatic Pouches - United States Department of State Beware, Dr Aymn Bshar Alshamy U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. copies thereof, including all attachments. I have the sum of $5.9 million dollars which i got from my late brother Fawzi Alshamy, to get involved. And I dont want it in away this money will be used in an ungodly way. joewein.de LLC Diplomatic Couriers - United States Department of State 2nd, the one on the left has also had the nametag blanked out, 3rd its against military regulations for hair to fall below the collar of the shirt, which mean the head has been shopped onto the one on the left. 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 Douglas, a senior officer at John F. Kennedy. She is in lagos Nigeria and was robbed so she says after being there 2weeks shes been there 4months now no family friends no way to get home no cell phone but still has her laptop . will be delivered by a diplomat. Watch to learn more about the Diplomatic Courier Service. That was the straw..Im expected to spend $1400 on 2 trunks belonging to a stranger? I know you have come to help me, been here together God knows the best. Mr. Patrick Armstrong type and style of conversation are similar at your posted conversation of some scammers. Prosm Vs o pomoc pri dolapen a potrestan tchto zlodejov a podvodnkov aby mi boli navrten peniaze ktor odo m?a vylkali. In a different variation, a lady may say that her husband died and she was left with all his savings. google_ad_height = 600; 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. Says he is a lawyer and his name is Andres David Uriah. But i know who wouldve give her money to someone she didnt even know.. Required fields are marked *. 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. 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; my current adress shermohammed chhimpa I am happy to have opened my email this morning and saw your email reply message to me. tmx diplomatic courier Review: scam - ComplaintsBoard.com After a week of 3x [url=https://neurogan.com/products/cbg-gummies]cbg gummies[/url] diurnal usability my left hand essentially was healed. Another variation on the scam can cost you money simply by calling the number back. I want you to stand as my beneficiary and receive the fund and keep it safe until am able to meet you. chhimpa medical store gandhi chowk rajaldesar dist churu rajasthan. What a scam. 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. respect to direct shipment of your consignment to your country. This process is the Airlifting of funds/consignment from one Thanks for the stop of payment Western Union. the Old 419 Scam Takes on a New, More Personal Twist - The Internet Patrol Please contact the developer of this form processor to improve this message. 14 FAM 720 DIPLOMATIC POUCH - United States Department of State Disclaimer - Diplomatic Courier - A Global Affairs Media Network 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. from Houston Texas United States but presently am in Afghanistan for peace keeping mission (NATO) with united nation. This is why I decided to use my position as the Shipment officer in I need help. of her husband. He has asked me to help him and have the money delivered to me, but I declined. National Security/Diplomatic warehouse Nigeria. Everything is under control, there is nothing to worry about. 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. Consignment Truck Box With Your Name. How to Identify and Avoid Package Delivery Scams | Federal I still didnt give him any money. Thank God I didnt follow through with it! Philadelphia International Airport 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. involve any of the people you were dealing with in the past because The question is who will be in charge of the money in my absence? Dear.Sir/Ma. and here Departments diplomatic note No. She has had no intention at first to do any business transactions. I took this decision because I dont have any child that will inherit this Money and my husband relatives are fighting over the properties and I dont want my husbands hard earned money to be misused by their greedy attitude. The foreign office of any country with full membership in a public international organization and its mission to that organization. (Operations,Maintenance,Transportation) I am happy to hear from you and i believe that very soon you will have my box with you. I grew up in LONDON with my mother and I had my high school and college education there. 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. original office KUALALUMPUR- MALAYSIA 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. and want transfer out of country through diplomatic security company . Conveniently avoided any questions regarding hi0s military credentials. Box GP 1423, Accra, Ghana. regards. google_ad_client: "ca-pub-7717531029937458", the fees were for Security charges , Your email address will not be published. "I am the correct diplomatic agent" Diplomat John Note that the money is coming as a consignment in 2 security proof boxes. The method for you to receive this fund is by cash at your doorstep. This consignment contains a ($25 millions of dollars. she thinks that im interested on her imaginary 4 million worth of jewelries, please help me .. i send my I.D to them. she sent me her United Nation Diplomatic passport copy and her leave approval letter from UN Pentagon house. I was married to (Late Dr.Ahmed Idris Abdalla) my Husband of his blessed memory by name Late Dr. Ahmed Idris Abdalla, my Husband was a very successful political business man attached mostly to the eastern and central African ruling class before he died, but he was more into business of Gold and Diamonds which formed the main source of his incomes. This is to inform you that the arrangements have been concluded in 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. Your Country of Origin???????????????????????????????? date: Wed, Mar 29, 2017 at 1:03 PM 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. Jun 14 (2 days ago). I choose to conclude shipment to ensure it is. prepravn box domov a ona si potom mala peniaze uva? Your Consignment Box Is Ready to Deliver to You. For easy communication, let me know of your contact detail: Full Name:. is 00548fron UN organization security dep and global transaction board What a sweetheart he is. Please your prayers for me is needed. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. The Ghana United Nations, wishes to notify you as a beneficiary of $100,000.00 USD in compensation of scam victims. (LogOut/ I deposited this money with a Red Cross agent. Country. You know this site is to showcase scams, right? Thank you again with best regards, Please kindly check if grace erham is not a scammer. International Airport (JFK) New York USA. 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. 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. Internet Scams Warning - U.S. Embassy in Afghanistan The most common scam we see involves . Hillbrow Health Precinct, 22 Esselen Street, Hillbrow, 2001, Johannesburg. There is no such thing as a "consignment box". 419: Diplomatic Consignment Scam: They Want Your Money! Tel:+(1)570-215-8755 return e-mail or by e-mail to , and destroy this communication and all Anyone telling you to pay money immediately to allow a person or gold or cash to be released is almost certainly just trying to get money out of you and nothing more. Another scammer need to send his boxes to his new love.!! Sincerely, In order for me to proceed the necessary arrangements, 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. nasp?. kopiu ktor mi mal donies? I get pictures from raids and of the soldier. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. money of Trunk . You must also know that this arrangement does not Notify me about the newest scams every week. "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. Anyone come across the name, female Nikki Brian? 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). 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. Trunk Box Recovery - Scam Detector you. Your confirmation-OZIH-1555983681 ofitems, "419" Scam Advance Fee / Fake Lottery Scam. com alebo Daniel Teye Kwasi cez globalshipping@reprezentative.com na kror je aj vystaven prepravn listina a sprievodn list boxu. Mr. Patrick Armstrong Dear Beloved In The Lord The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). 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. Your email address will not be published. Residential / Office address:.. Hence my Beware of an Elizabeth Walker Thomas claiming her parents died and left 2 trunks with over 100 million dollars out of Lagos Nigeria, One woman named Mrs. Alicia Aleli told me that she was dying on 17 july 2014. sir i am saying to you you send my consignment in india i will pay cash on delivery i hope you will deliver today 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.