Learn more about how we use cookies in our cookie policy. I almost fell for it, but thought I would check here first and see if there was anything similar. Advisory Commission on Public Diplomacy, Key Topics Diplomatic Importation Program. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government). Same thing with the trunk box. Your Address_________________ The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. 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. 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. Required fields are marked *. 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 have been receiving e-mails from a US soldier and the trunk box is in London. I am waiting for prompt response so that I will tell you what to do to receive the BOX. Lol. She is a liar. phone call 002207723978. this consignment has been surrendered to the Government. 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. 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 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. Thank you. Comments are moderated. Told her when she gets is straight get back with me and well talk moreother women I have told that too have left immediately and never heard from againthis has stayed insisting that she is not part of any scamI am still talking with her but under no circumstances will I send money. 28 Feb 2018 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. I have signed whoever the scammer is up to all the newsletters here (Operations,Maintenance,Transportation) (202) 895-3500. 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). 12-306. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. I have been speaking with a Lieutenant Colonel Steven Wooden, US Army, who states that he is deployed in Kabul, Afghanistan. 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. You are asked for help in getting the money out of the country. Philadelphia International Airport Here is, Artificial intelligence (AI) is already used for scamming unsuspected victims - impersonating voices and writing. 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. In order for me to help you, the following are my conditions: 1. Email Spam Filter: 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. 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. He said he was us military currently stationed in Kabul Afghanistan for a peace keeping mission. 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. Dear.Sir/Ma. communication is confidential, may be client privileged, may Good thing I never spent a sent on both of these guys. You dont even have to look past that first picture to know its a scam, the photoshop in the picture is just so bad. The weight limit per box is 70 pounds not to exceed 6 cubic feet per bulk shipment regulations described in 14 FAM 723.3. 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 to: Please if you can handle it, let me know so that i will furnish you on the way forward. 3507 International Place, NW. 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. Hence my Attention. Vm prajem volm sa ?ubomr Vrabec pochdzam zo Slovenska a prosm Vs o pomoc pri vyptran a dolapen tchto dvoch doty?nch osb ktor zneuvaj Vau organizciu a robia Vm ve?mi zl meno ?o sa tka Vho poslania. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. International Airport (JFK) New York USA. I am Brent Paul. I they will deliver it to your address as i have agreed and arranged with them. Because of security they cant tell you a whole, but they hate scammers pretending to be in the military more than anyone else, but they will make sure you dont get scammed. Write back as soon as possible, hoping to read from you. Consignment Truck Box With Your Name. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. I cant figure out if he is scamming me. I am Mr.Williams G. Emad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Philadelphia International Airport USA. You must keep my relationship with you to be topped secret and highly confidential. thats all but I didnt replymay be same case. 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. This is the major reason I decided for claims . I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. A: YOUR FULL NAME 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. and want transfer out of country through diplomatic security company . Never wire money, put money on a gift card or cash reload card, or send cash to an online love interest. 2. Thats crazy because my wife got one and,Im telling her it not real. 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. bcc: [redacted] lifted before contacting you. In a different variation, a lady may say that her husband died and she was left with all his savings. 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. I know you have come to help me, been here together God knows the best. For more information on specific scenarios involving the accompanied transport of pouches, see theDepartments diplomatic note No. The method for you to receive this fund is by cash at your doorstep. prepravn box domov a ona si potom mala peniaze uva? 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. Anyone come across the name, female Nikki Brian? There's no box. 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. Please share this scam alert with your friends on social media. When applicable, all associated shipping documents, such as bills of lading and Air Waybills, should describe the shipment in English as a Diplomatic Pouch. 3. Please note: I dont think she believes me. An official website of the United States Government, Historical Timeline of U.S. I feel that the email is a more convenient medium through which we can communicate and pour our feelings. Another scammer: Allie Finance Security House required me to pay 5,000 dollars for the release of the Trunk Box eposited by the late Nicolas Smith, in Kuala Lumpur Malaysia. 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. 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. will be delivered by a diplomat. I am happy to hear from you and i believe that very soon you will have my box with you. 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. Please your prayers for me is needed. 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 . If you get pictures like the ones below, open them up and zoom into detail. Please always pay good attention to safety and i promise i will do the same. As soon as you pay the delivery commence on Sunday after church service Beneficiary. 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. Change), You are commenting using your Facebook account. choose to conclude shipment to ensure it is lifted before contacting Diplomatic Couriers, Office of the Special Envoy for Critical and Emerging Technology, Office of the U.S. It is the property of DELIVERY MAN, LIMITED and the sender. Any talk of a diplomat coming to your doorstep to deliver a fortune is utter nonsense and a scam. Change). There is no such thing as a "consignment box". kopiu ktor mi mal donies? Hope you are fine and i hope you are enjoying your day already,i wish to be with you soon,hold you in my arms and feel your sweet tenderness all day,watch you while you sleep and kiss away your night mares.smiles,and thanks for giving me a chance to show . From: Mrs Alice Idris Abdalla Diplomatic Courier is a multimedia magazine and does not work as a courier, mailer, or shipper of goods and services. 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. Therefore, diplomatic mail or diplomatic cargo shipments are not entitled to the protections afforded properly designated diplomatic pouches under Article 27 of the VCDR. If you got here through a search, then that the e-mail you're receiving is a scam.
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