U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. Research "419 scams". But men, the amount of money is tempting. 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. Advisory Commission on Public Diplomacy, Key Topics Diplomatic Importation Program. 419: Diplomatic Consignment Scam: They Want Your Money! Everything is under control, there is nothing to worry about. . 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. 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. How to Identify and Avoid Package Delivery Scams | Federal 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. Your email address will not be published. I have been speaking with a Lieutenant Colonel Steven Wooden, US Army, who states that he is deployed in Kabul, Afghanistan. Diplomatic Couriers - United States Department of State 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. B: YOUR FULL CONTACT ADDRESS I want you to stand as my beneficiary and receive the fund and keep it safe until am able to meet you. original office KUALALUMPUR- MALAYSIA I am Mr.Williams G. Emad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Philadelphia International Airport USA. Learn more about how we use cookies in our cookie policy. Fraud Alert | United Nations She will send you the deposit certificate andmake you the beneficiary of the box, if only you can help her. I received an email from Malinda Gloria Francies who claims US soilder working at Afghanistan.She tlod me that she get the box from Afghanistan terrorist,that box contains USD 10.6 million,she will send to me to keep for saving.So, I requested her identification and US army Notification.But she doesnot send any of her valid identification.Now,I know.Thank for all. In such a case, there is no property, person, or gold to be released. Your confirmation-OZIH-1555983681 ofitems, "419" Scam Advance Fee / Fake Lottery Scam. 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 ongoing civil war in my country Syria have reshaped my future and if we come to a concrete agreement i will send the money to you for safe keeping.I already deposited it with the Red cross in a trunk box and if you are reliable and i can trust you then i will send it to you through diplomatic courier service which is very safe.I need to be sure that i can trust you 100% because the world is evil and you dont know who to trust on the internet but i pray you are a good person and God fearing and will save my life.I would have called you on phone but telephone communications have been disabled because of the crisis.We can only communicate through the Red Cross communication facilities which only permits me to send emails. choose to conclude shipment to ensure it is lifted before contacting 419: Diplomatic Consignment Scam: They Want Your Money! 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 am in the Hospital now and not allowed to make phone calls.I can only communicate with email.This is the Telephone number of the Doctor Hospital Tel:+15165350759I am crying and morning deeply as I write this message to you from the Hospital. 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. Box GP 1423, Accra, Ghana. 28 Feb 2018 Tel:+(1)570-215-8755 In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. Hello Good Friend. The one of the left is shopped into the picture, you can tell by the different lightning is different on the two of them. 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! Diplomat held at JFK airport with a lot of cash - Naked Security So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. I know you may be married but I do not want that to stop us from being good friends. I also received a similar email and was quite shocked about it. Diplomatic Couriers [201 KB], Careers in the Diplomatic Courier Service. This is exactly why I need your help. The most common scam we see involves . 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. is 00548fron UN organization security dep and global transaction board It wouldn't be used to transport funds. Your Phone Number_________________ Reply to this email: [email protected], Hope Mashilo For this reason, the security Network in USA has requested us here in Nigeria to investigate your fund, which has been routed for transfer according to the following: 1. the real source of your fund. 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. Dr Terry White - Diplomatic Agent - StopScamFraud (LogOut/ this consignment has been surrendered to the Government. that this consignment has been lying in our correspondent office in Thank you for being on here with this kind of information! chhimpa medical store gandhi chowk rajaldesar dist churu rajasthan. Country. Please contact the developer of this form processor to improve this message. 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. She is a liar. For more information on specific scenarios involving the unaccompanied transport of pouches, see theDepartments diplomatic note No. 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. nasp?. You won't get it back. 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. (202) 895-3500. Id recieved mail from scamer on 23 February 2018, and thanks that i effort to get other information regarding this kind of scammer. I must not fail to explain to you how I came across this fund I want you to use for investment. Last but not least, use the Comments section below to expose other scammers. joewein.de LLC DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. The growing number of AnyDesk scams has emerged dramatically over recent years. Most people never think of actually calling the military to verify a scammers story, but you should really do it. Proper Identification of Diplomatic Pouches. Another thing you can do, when these scammers contact you, is find out what unit there are in, then google that unit. 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. [3] Direct Telephone No: George Smith Wilson. 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. Before the death of my late husband there is this sum $10.5 Million Dollars that he kept in a safe Metallic Trunk Box and deposited it in a Security company there In COTE DIVOIRE. In a different variation, a lady may say that her husband died and she was left with all his savings. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. of her husband. I think this is a fake one, i had her passport copy that she sent me. International law does not set any limits on the permissible size, weight, or quantity of properly designated diplomatic pouches. Address: No. And requesting 10000 dollars. Sounds hokey. The weight limit per box is 70 pounds not to exceed 6 cubic feet per bulk shipment regulations described in 14 FAM 723.3. Same premise as all these others. Once you find the contact info, call them and tell them the situation and have confirm or deny the validity of the scammers story. For this reason, I have made an arrangement for a Red Cross diplomat agent to move this fund. 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 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. Diplomatic Importation Program - United States Department of State I get pictures from raids and of the soldier. constitute inside information, and is intended only for the use of the Its actually my first time to receive such tempting message, but yeah we just have to be aware that scammers are everywhere, dont let yourself be scammed. National Security/Diplomatic warehouse Nigeria. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of Nigeria by some Government Officials abroad has created suspicions on any movement of large amount, which is to be routed through Nigeria. google_ad_format = "160x600_as"; In addition, Diplomatic Courier will NEVER ask its subscribers or members for unsolicited personal information, passwords, passports, photos, bank accounts, or advance payment of any kind. NATIOANLITY: USA 2nd, the one on the left has also had the nametag blanked out, 3rd its against military regulations for hair to fall below the collar of the shirt, which mean the head has been shopped onto the one on the left. Any questions regarding the Diplomatic Importation Program should be directed to the Office of Foreign Missions by electronic mail at [email protected] or: Office of Foreign Missions. Re: Your Abandoned Package For Delivery Douglas, a senior officer at John F. Kennedy. who was killed in the al-Omari Mosque Massacre.He was a very successful businessman dealing on gold dust/bars before his death. Beneficiary. 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. Your phone number:.. money of Trunk . 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. It is the property of DELIVERY MAN, LIMITED and the sender. Veronica Ronaldo Lorenzo 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. Advisory Commission on Public Diplomacy. Then she told me she cant withdraw her money for air tickets from Afganistan banks. Attention, This is to inform you that the arrangements have been concluded in respect to direct. Thank you for your understanding and I await your urgent respond or 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. google_ad_width = 160; Dear Beloved In The Lord Even though the server responded OK, it is possible the submission was not processed. Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. It seemed to good to be true. It has a reference number and all. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Note that the money is coming as a consignment in 2 security proof boxes. our soldiers had encounter and exchanged bullets with some gunmen and eventually three of our soldiers were injured in the event while over sixteen of the gunmen were killed, as a nurse in the army.
Michael Cavanaugh Wife, George Powell Retrial, Keller Williams Award Levels 2020, Articles D