-I also received an email from Rose Guantero saying that shes dying and she wants to donate all there husbands money me.. and she said that her husband already passed away and shes in a hospital dying and she send me some pictures of them and requ, Dobr de? For this reason, you must not inform anybody about this letter or my contact with you. Good friend I found out that this consignment has been lying here. Residential / Office address:.. 12-306. 12-306, dated November 9, 2012. It is the property of DELIVERY MAN, LIMITED and the sender. Effective capacity: 110 LBS.). 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 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. I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. 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 boxes are coming with a Diplomatic agent who will accompany the boxes to your house address in your country.All you need to do now is to send to me your full house address and your identity such as, international passport or drivers' license and tel/faxnumbers, The Diplomatic attach will travel with it. Required fields are marked *, {{#message}}{{{message}}}{{/message}}{{^message}}Your submission failed. google_color_border = "ffffff"; Your Age___________________________ Is this real. 12-306, dated November 9, 2012. This process is the Airlifting of funds/consignment from one Donation In Your Name Email Scam (2021) - Scam Detector do nejakch plnov. You won't get it back. For more information on specific scenarios involving the entrustment of pouches to the captain of a commercial aircraft, see theDepartments diplomatic note No. and now asking my information . You must not expose all the above information to anybody. 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. Unauthorized use, disclosure or copying of this communication or any Its important we discuss now over this issue, please get back to me in my email : rosejguantero@gmail.com. google_color_text = "000000"; Absent accreditation by the receiving State as a diplomatic agent, as a member of a diplomatic missions administrative and technical staff, a consular officer, or subject to the provisions of a bilateral agreement, non-professional diplomatic couriers will enjoy personal inviolability only during the time in which he/she has a properly designated diplomatic pouch in his/her charge. Fighting spam and scamson the Internet. Learn more about career opportunities with the Bureau of Diplomatic Security. (LogOut/ Thanks and may God bless you bountifully. 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. Thanks for the stop of payment Western Union. But men, the amount of money is tempting. original office KUALALUMPUR- MALAYSIA I am Charles J. Colocino Jr., A officer at John F. Kennedy International Airport (JFK) New York. This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. and the box indicates your contact email address. Is accepting money through a diplomatic courier legal? - Avvo You know this site is to showcase scams, right? l need honest trust reliable person that can assist me to move this business together. Your phone number:.. The guy thats delivering the package doesnt know whats in the box and Im not to tell him..Hmmm. B: YOUR FULL CONTACT ADDRESS 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. 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. She is trying to get your trust that she is real, while in reality she just probably stole the picture from the Internet. YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW: i have a us army friend and based in afghanistan , we do chatting ,email each other everyday, and lately he send me a trunk box and im expecting to get it tomorrow .i just wanna ask if the parcel is already paid or not? She even send me picture of her at the hospital and a death cert. and want transfer out of country through diplomatic security company . My name is Dr Aymn Bshar Alshamy,a Medical Doctor by profession and a member of the Red Cross,i am from Syria.I contacted you because of the sanctions imposed by the United States and the European Union,which prevents us from securing our financial transactions here. Reply to this email: hornbeckmajordennis@gmail.com, Hope Mashilo Age:.. . I am contacting you in reference to a abandoned diplomatic consignment box and the x-ray scan report revealed an undisclosed sum of money in a metal trunk box which could be approximately 12.5Million dollars. Online love asking for money? It's a scam. | Consumer Advice Anybody knows or heared about Helen Grace Raymond? 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. The server responded with {{status_text}} (code {{status_code}}). If you sent money to a scammer, contact the company you used to send the money (wire transfer service, gift card company, or cash reload card company) and tell them it was a fraudulent transaction. I did it after talking for hours nd hours I let him talk me into it! I am convinced you will find me pleasant during the course of our friendship. She will send you the deposit certificate andmake you the beneficiary of the box, if only you can help her. Your funds background on Foreign Bills of entries. Check out our diplomatic bag selection for the very best in unique or custom, handmade pieces from our shoulder bags shops. An official website of the United States Government. return e-mail or by e-mail to , and destroy this communication and all The trunks owner sends me a picture of himself thats autographed by some high ranking officer and its got a different name on it and on the uniform..What do these bastards do other than sit around and try to think up ways to beat others out of their hard earned money. 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. 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. 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. Some Excellent Examples of Scam Emails - Conejo Valley Guide Diplomatic Pouches Entrusted to Captains of Commercial Aircraft. You must keep my relationship with you highly secret/confidential. An official website of the United States Government, Historical Timeline of U.S. 419 Scam - Diplomatic delivery scam (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. Office of the Special Envoy for Critical and Emerging Technology, Office of the U.S. Internet Scams Warning - U.S. Embassy in Afghanistan Write back as soon as possible, hoping to read from you. 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 All i need from you is honest and trust. (202) 895-3500. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. google_ad_client = "pub-5932603551057770"; Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. My father has passed away I am a Christian, my mother was from UK and my father from Tracy, California. bellow are the conversation he/she used: Nice to meet you , Its me SGT KRISTEN RUIZ BENSON. CONSIGNMENT DEPT - United Nations Vacation Department 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. At start now Im so angry first we spoke on f. Book then he wanted me 2 go on gmail. She now still online. The weight limit per box is 70 pounds not to exceed 6 cubic feet per bulk shipment regulations described in 14 FAM 723.3. Washington, DC 20522-3303. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. When applicable, all associated shipping documents, such as bills of lading and Air Waybills, should describe the shipment in English as a Diplomatic Pouch. Im not the sharpest tool in the shed but, something really smells fishy! I think this is a fake one, i had her passport copy that she sent me. From The Desk of The box will depart from Kabul Afghanistan through the Red Cross Islamic jet and arrive in Malaysia, then from there, the flight will go to another nation in United Kingdom which is the final destination, The flight will arrive at United Kingdom on the 2nd March 2018, I shall let you have the contact of the diplomat immediately i receive the update from the Red Cross for you to reach an agreement with him on how and where the box will be delivered to you, You will let him have your full names, address of delivery and your phone numbers for him to make the necessary logistics involved, But if you can fly to United Kingdom and get the box from the diplomat yourself, let me know. involvement, furthermore you will find the attached files of your Now its clear. 12-306. You dont even have to look past that first picture to know its a scam, the photoshop in the picture is just so bad. For easy communication, let me know of your contact detail: Full Name:. if there any way to check this please let me know. kopia pasu ktor m dajne psobi? National Security/Diplomatic warehouse Nigeria. 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. received this communication in error, please notify us immediately by It came from Correos Valencia according to the stamp. Now the first 2 DAYS of taking he was declaring his undying love for me which I thought was weird also I have a brother in the British army and they always have loads of friends picsEtc there was no slang he said he was born in Texas when I asked him if he looked Texas it was like he forgot and said Im in Kabul. prepravn box domov a ona si potom mala peniaze uva? In order for me to proceed the necessary arrangements, Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid this amount. Free things are always welcome, but are they worth, Online dating scams are incredibly lucrative, leading to severe financial effects on victims. To my surprise, she wanted to legalize me as the owner of the package and that 30% of the money would be mine. Is it legal transaction for a diplomatic agent to wire you money? }); Are you just about to make a purchase online? bcc: [redacted] I received an email from a supposed Mr. Michael Nelson Scalon who claims to be a captain of the US Army stationed in Afghanistan informing that he has deposited in the Red Cross a package with US $ 16,200,000 and requests my collaboration to receive the money in my country by offering me a part of that money. Diplomatic Pouches - United States Department of State 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. to get involved. In order for me to help you, the following are my conditions: 1. Here is, Artificial intelligence (AI) is already used for scamming unsuspected victims - impersonating voices and writing. 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. 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. You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment/Payment has been surrendered to the Government. Note: I know the content of the trunk Box because I could see the So-called "diplomatic delivery" and "diplomatic courier services" are a common part of advance fee fraud plots. 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? Anyone who got Jones Fuertes Rosela? 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. Research "419 scams". ???? google_ad_width = 160; 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. 419: Diplomatic Consignment Scam: They Want Your Money! Or, if she claims to be in the military, she may send you pictures from overseas, and her passport, just like the ones below. 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.