I have sent the parcel containing HP Laptop computer and JO Malone Perfumes, and one Samsung GALAXY S5 phone handset, a neckless with a lily of valley rose flower and a Diamond ring and the sum of $10, 000 dollars in sealed pack to the same enable you settle for your fees . This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey . 12-306, dated November 9, 2012. Don't fall for it! All i need from you is honest and trust. You must also know that this arrangement does not Field Worker is their any way to check her details. |4| Occupation : Yours faithfully, Sexual orientation: Heterosexual. DEPOSIT PURPOSE : SAFE KEEPING March 29, 2017 Your Occupation/Job___________________ date: Wed, Mar 29, 2017 at 1:03 PM Note that the money is coming as a consignment in 2 security proof boxes. 8000 Essington Avenue, Security and Finance Companies Used in Nigerian Advance Fee Fraud Scams DO NOT comment asking where your money is - there isn't any. I did it after talking for hours nd hours I let him talk me into it! cONTENT :8MILLION communication is confidential, may be client privileged, may Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. my consignment send me my sister untill now i dnt find. "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. received this communication in error, please notify us immediately by joewein.de LLC the ertificate no. and want transfer out of country through diplomatic security company . I also received an email about this rosela jones fuertes. The most common scam we see involves . Washington, DC 20522-3303. I proceeded with the transaction hoping that I could gather enough information to guarantee this is a fraud and I was right. my current adress shermohammed chhimpa phone call 002207723978. I am going threw the same experience now. Change), You are commenting using your Facebook account. You must not expose all the above information to anybody. 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. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. Im right now. 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. Money and Gold Shipment Scams involving Customs If you get pictures like the ones below, open them up and zoom into detail. 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 Fraud Alert | United Nations I know you may be married but I do not want that to stop us from being good friends. I am a very busy person and I do not really know much about Social net work due to my work. SCAM. 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. This site uses Akismet to reduce spam. Its only a scammer fake! With Oceanonic Logistics. they will deliver it to your address as i have agreed and arranged with them. That was the straw..Im expected to spend $1400 on 2 trunks belonging to a stranger? Contact Pearson, MR.GODWIN ELIPSIS. You must keep my relationship with you to be topped secret and highly confidential. I am convinced you will find me pleasant during the course of our friendship. Please contact the developer of this form processor to improve this message. Your funds background on Foreign Bills of entries. to get involved. 27 Feb 2018 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. Therefore, this letter is highly confidential and top secret. I cant figure out if he is scamming me. Please send your information so that i will furnish you on the modality to follow. 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. this consignment has been surrendered to the Government. Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. Abandoned Consignment Scams - THE SCAM HUNTER 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. 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. Required fields are marked *, {{#message}}{{{message}}}{{/message}}{{^message}}Your submission failed. Mostly, though, it's a big fat LIE. 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. i have also been recieving emails and phone calls froma one.. Andres David Uriah. 12-306. He did come up with needing money for a T-S phone, but I refused to send money. 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. 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? I have the sum of $5.9 million dollars which i got from my late brother Fawzi Alshamy, 419 Scam - Diplomatic delivery scam ?akujem vm za pochopenie a pevne verm e djde k nprave a budem ma? 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. Donation In Your Name Email Scam (2021) - Scam Detector 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. Or, if she claims to be in the military, she may send you pictures from overseas, and her passport, just like the ones below. Your Truly, It has a reference number and all. 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. 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. 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. 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. My doctor was apprehensive nearby my heavy privilege consumption of ibuprofen. 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. Learn how your comment data is processed. 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. Diplomatic Pouches Entrusted to Captains of Commercial Aircraft. The boxes are coming with a Diplomatic Agent who will accompany the boxes to your house address. For more information on specific scenarios involving the unaccompanied transport of pouches, see theDepartments diplomatic note No. 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). This is exactly why I need your help. Write back as soon as possible, hoping to read from you. NATIOANLITY: USA 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. part thereof is strictly prohibited and may be unlawful.