For more information on specific scenarios involving the entrustment of pouches to the captain of a commercial aircraft, see theDepartments diplomatic note No. BENEFICIARY: CAPTION AARON WILLIAMS. 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. who was killed in the al-Omari Mosque Massacre.He was a very successful businessman dealing on gold dust/bars before his death. Your funds background on Foreign Bills of entries. Diplomatic Bag - Etsy Your Occupation/Job___________________ Neverengage in deals that involve getting money out of Africa, or with people you never met. Advisory Commission on Public Diplomacy. If you get pictures like the ones below, open them up and zoom into detail. You are asked for help in getting the money out of the country. transaction. 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. 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. Consignment Dept - Apply for Un Vacation For this reason, I have made an arrangement for a Red Cross diplomat agent to move this fund. 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. Thats crazy because my wife got one and,Im telling her it not real. 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! Praise be to the name of God most high.I am theabove named person from Sudan but now undergoing medical treatment here in London UK. Don't fall for it! Have arrived the united States with the consignment box but before I should deliver you are needed to pay the security company charge and handling service fee of the consignment. 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. 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. (adsbygoogle = window.adsbygoogle || []).push({ Washington, DC 20522-3303. date: Wed, Mar 29, 2017 at 1:03 PM In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. Your confirmation-OZIH-1555983681 ofitems, "419" Scam Advance Fee / Fake Lottery Scam. Online love asking for money? It's a scam. | Consumer Advice (VCDR, Art. google_color_text = "000000"; phone call 002207723978. He did come up with needing money for a T-S phone, but I refused to send money. I am not afraid of death hence I know where I am going. Like you will see below, it is obvious that the name was photoshopped onto an image of a real passport. I also just received an email from ms. helen lorenzo reyes.. and its content is quite similar to the ones posted by ms. yanna. google_ad_height = 600; 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. I believe you will compensate me well with a good remuneration when Never wire money, put money on a gift card or cash reload card, or send cash to an online love interest. I got your contact in the Telephone Directories of your country and sent my message to you through internet application messaging. 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. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. Write back as soon as possible, hoping to read from you. 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. Consignment Truck Box With Your Name. Jun 14 (2 days ago). Does anyone know of US soldier Samuel Walter, neurosurgeon? Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. to: NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. 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. Attention Beneficiary. part thereof is strictly prohibited and may be unlawful. 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. I am talking to a lady in England now who says she is waiting for a,"trunk box," inheritanceshe asked me to vouch for her as her husbandI replied to her that I do not get involved with things which do not have full knowledge so therefore I could not help her. I received a very official looking letter yesterday in the mail. Potentially an amount of money from this fund belongs to you. Says he is a lawyer and his name is Andres David Uriah. Presently this money is still in the Security Vault there. (202) 895-3500. I did not send money but he was good even video chat with him and his daughter. Reply to this email: hornbeckmajordennis@gmail.com, Hope Mashilo March 29, 2017 choose to conclude shipment to ensure it is lifted before contacting I still didnt give him any money. of her husband. Good friend I found out that this consignment has been lying here. I cannot take this money to the United States because since they know me as military personnel, they will want to know how I come about it. google_ad_channel = ""; google_color_link = "0000ff"; Proper Identification of Diplomatic Pouches. Email Spam Filter: Please contact the developer of this form processor to improve this message. I proceeded with the transaction hoping that I could gather enough information to guarantee this is a fraud and I was right. She will also send you fake passport copies of this official, as seen below. Comments are moderated. google_ad_client: "ca-pub-7717531029937458", will be delivered by a diplomat. At start now Im so angry first we spoke on f. Book then he wanted me 2 go on gmail. 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. B: YOUR FULL CONTACT ADDRESS Your email address will not be published. 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. The weight limit per box is 70 pounds not to exceed 6 cubic feet per bulk shipment regulations described in 14 FAM 723.3. 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. Thank you for your understanding and I await your urgent respond or I dont think she believes me. Please if you can handle it, let me know so that i will furnish you on the way forward. 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. 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. There's no box. Chief Shipment Office. Thank God I didnt follow through with it! It came from Correos Valencia according to the stamp. I want you to stand as my beneficiary and receive the fund and keep it safe until am able to meet you. type and style of conversation are similar at your posted conversation of some scammers. The guy thats delivering the package doesnt know whats in the box and Im not to tell him..Hmmm. If you're a scammer, see how many other morons just like you are trying the same lame scam, using the same mailing list. I believe I can trust you. Hello Good Friend. 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. Make your family and friends aware of this scam by sharing it on social media using the buttons provided. Help. 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. 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. I cant figure out if he is a real person, or a scammer. 8000 Essington Avenue, DEPOSIT PURPOSE : SAFE KEEPING You must be willing to act fast on any information, directives and advice from me. But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. Sexual orientation: Heterosexual. The growing number of AnyDesk scams has emerged dramatically over recent years. (LogOut/ Is it legal transaction for a diplomatic agent to wire you money? Dr Terry White - Diplomatic Agent - StopScamFraud Check out our diplomatic bag selection for the very best in unique or custom, handmade pieces from our shoulder bags shops. 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. Address: No. approximately $12.5Million dollars and the official paper of the . subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? IS THIS AN SCAM? WARNING! - News around the World | Facebook This is very similar to my e-mail. Your passport/ Identity card copy ______________ 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. google_ad_format = "160x600_as"; Please note: she sent me her United Nation Diplomatic passport copy and her leave approval letter from UN Pentagon house. I guess they figure that anyone who gets involved in accepting money has it coming! 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. 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. Please always pay good attention to safety and i promise i will do the same. This process is the Airlifting of funds/consignment from one. involve any of the people you were dealing with in the past because Hillbrow Health Precinct, 22 Esselen Street, Hillbrow, 2001, Johannesburg. How to Identify and Avoid Package Delivery Scams | Federal ~~Joey~~. a nie a nie ich dosta? Sincerely, "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. Residential / Office address:.. Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. 3507 International Place, NW. You know this site is to showcase scams, right? i have also been recieving emails and phone calls froma one.. Andres David Uriah. Conveniently avoided any questions regarding hi0s military credentials. 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. 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. report box revealed some US dollar bill in it which could be. 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. Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid this amount. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. will be delivered by a diplomat. Recently I was approached by a gentleman who I met on a online dating site. 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. She has had no intention at first to do any business transactions. 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. Contact Consignment department using this email: info@unliveoffice.org. Thank you for being on here with this kind of information! An official website of the United States Government, Historical Timeline of U.S. 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. 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