Now she request me to sent money for her tickets. Waiting for your responds Diplomatic | Label | Scam If you're a scammer, see how many other morons just like you are trying the same lame scam, using the same mailing list. 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. respect to direct shipment of your consignment to your country. Diplomatic cash delivery payment. - Center for Research Libraries Reply to this email: hornbeckmajordennis@gmail.com, Hope Mashilo involvement, furthermore you will find the attached files of your Id recieved mail from scamer on 23 February 2018, and thanks that i effort to get other information regarding this kind of scammer. If you got here through a search, then that the e-mail you're receiving is a scam. Your fiduciary name: Terri Owen Hello Good Friend 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. prepravn box domov a ona si potom mala peniaze uva? That being said, the female in the picture above is probably a real army employee, but being taken advantage of. bcc: [redacted] (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. You are asked for help in getting the money out of the country. Field Worker 3. 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. Please contact the developer of this form processor to improve this message. you are required to send you full details to me immediately you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment to at your door step. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment. Same premise as all these others. UNITED NATION HEAD OFFICE ?akujem vm za pochopenie a pevne verm e djde k nprave a budem ma? Neverengage in deals that involve getting money out of Africa, or with people you never met. 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. International diplomatic from African Union Finance commission. is 00548fron UN organization security dep and global transaction board You are to fill the appropriate form and summit it to. Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. to: He did come up with needing money for a T-S phone, but I refused to send money. Does anyone know of US soldier Samuel Walter, neurosurgeon? This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey . She says she is in danger and that the only way she can come to the states is that I request her trunk boxes to be sent to my home address and send her money from those trunks so she can come and live with me. Embassies, legations, consular posts, and the foreign office of any government; The headquarters or any other office of a public international organization and its regional offices in the United States or in a foreign country; or. You can also officially report the scammers to the Federal Trade Commission using the link below: (adsbygoogle = window.adsbygoogle || []).push({}); Report To The FTC Here. google_color_border = "ffffff"; Thanks for the stop of payment Western Union. they will arrange the money as package and declare it as diplomatic family valuables at the airport. Diplomatic Pouches Entrusted to Captains of Commercial Aircraft. Diplomatic courier is a way of sending and receiving material protected by the Vienna Convention. Everything is under control, there is nothing to worry about. This is very similar to my e-mail. Same thing with the trunk box. chhimpa medical store gandhi chowk rajaldesar dist churu rajasthan. March 29, 2017 Hillbrow Health Precinct, 22 Esselen Street, Hillbrow, 2001, Johannesburg. I am waiting for prompt response so that I will tell you what to do to receive the BOX. is their any way to check her details. This process is the Airlifting of funds/consignment from one country to another via a diplomatic means of delivery. regarding an abandoned diplomatic consignment box and the x-ray scan. Your Occupation/Job___________________ you receive the consignment. Learn more about career opportunities with the Bureau of Diplomatic Security. I did not send money but he was good even video chat with him and his daughter. 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. However, in such instances, the captain of a commercial aircraft shall not be considered to be a diplomatic or non-professional diplomatic courier. to get involved. Thank you for being on here with this kind of information! SCAM. 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? To enable you confirm when your consignment will arrive. You dont even have to look past that first picture to know its a scam, the photoshop in the picture is just so bad. Therefore, this letter is highly confidential and top secret. reply-to: deliverymanexpsss01@gmail.com International law does not set any limits on the permissible size, weight, or quantity of properly designated diplomatic pouches. Abandoned Consignment Scams - THE SCAM HUNTER If you get pictures like the ones below, open them up and zoom into detail. Email Spam Filter: received this communication in error, please notify us immediately by Mr. Patrick Armstrong. ???? will be delivered by a diplomat. None Swifter Than These: 100 Years of the Diplomatic Courier Service It is risk free and legal. 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. do nejakch plnov. Chief Shipment Office. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. Online love asking for money? It's a scam. | Consumer Advice Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. You can ask me any question relating to this and want transfer out of country through diplomatic security company . google_ad_client = "pub-5932603551057770"; *Be careful who you try to get involve with, Williams G. Emad [3] Direct Telephone No: Sincerely, Another thing you can do, when these scammers contact you, is find out what unit there are in, then google that unit. "I am the correct diplomatic agent" Diplomat John lifted before contacting you. That was the straw..Im expected to spend $1400 on 2 trunks belonging to a stranger? She want to invest in my buissnes and want to send money via diplomat express delivery by abc security is this scam, I have just received one from Capt. This site, like many others, uses small files called cookies to help us improve and customize your experience. (Operations,Maintenance,Transportation) I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. I had received a message from a lady named Malinda Gloria Frances who claims to be a UN peacekeeper working in Afghanistan. She sounds so convincing! Tel:+15165350759, I received a request on Facebook from a guy called Tyler Garret who was very much about really liking me I then got a request from Brett Martin Porter I realised these guys were same as one Brett told me to block Tyler which I said I did but never. This process is the Airlifting of funds/consignment from one. 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. 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. Recently I was approached by a gentleman who I met on a online dating site. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Then he had any emergency of some sort and had some things to do with trunk boxes processes. Money and Gold Shipment Scams involving Customs 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. To my surprise, she wanted to legalize me as the owner of the package and that 30% of the money would be mine. National Security/Diplomatic warehouse Nigeria. Your Address_________________ https://www.everydayhealth.com/newsletter-subscriptions/signup/ Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. You must keep my relationship with you to be topped secret and highly confidential. IS THIS AN SCAM? WARNING! - News around the World | Facebook she tell me her story that she is doing with us military in Afghanistan . 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. 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. Here is the email, badly written in English: "Good day, Enter the Consignment No. In a different variation, a lady may say that her husband died and she was left with all his savings.