I grew up in LONDON with my mother and I had my high school and college education there. I am Mr.Williams G. Emad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Philadelphia International Airport USA. 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. U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. [3] Direct Telephone No: copies thereof, including all attachments. National Security/Diplomatic warehouse Nigeria. You must be willing to act fast on any information, directives and advice from me. 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. 5 Comments. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. Attention. I know you have come to help me, been here together God knows the best. return e-mail or by e-mail to , and destroy this communication and all I had received a message from a lady named Malinda Gloria Frances who claims to be a UN peacekeeper working in Afghanistan. . google_color_link = "0000ff"; for claims . Washington, DC 20522-3303. You can ask me any question relating to this For more information on specific scenarios involving the unaccompanied transport of pouches, see theDepartments diplomatic note No. For this reason, you must not inform anybody about this letter or my contact with you. I must not fail to explain to you how I came across this fund I want you to use for investment. transaction. Diplomatic couriers enjoy personal inviolability and are not liable to any form of arrest or detention. google_ad_client: "ca-pub-7717531029937458", Please note: you. I am convinced you will find me pleasant during the course of our friendship. I want to guarantee you that you will not stand any risk in this as I have mapped out the strategy to have this box moved out of here safely Through Diplomatic means.you have to keep everything confidential till you receive the fund as a consignment. That was the straw..Im expected to spend $1400 on 2 trunks belonging to a stranger? Any talk of a diplomat coming to your doorstep to deliver a fortune is utter nonsense and a scam. Im right now. Having known my condition and believing the doctor I have decided to donate this fund to avoid total loss to CHURCH, ISLAMIC MOSQUE, Less privilege, or better still a God fearing individual that will utilize this money the way I am going to instruct herein. 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. Mr. Patrick Armstrong An official website of the United States Government. This site uses Akismet to reduce spam. 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. Praise be to the name of God most high.I am theabove named person from Sudan but now undergoing medical treatment here in London UK. Please contact the developer of this form processor to improve this message. But as I communicated with her through e-mail, she described a box with money amounting to USD 10.6 million she discovered from one of their raids. 2. Change), You are commenting using your Facebook account. Finally, I want you to stand as the beneficiary and receive the fund and keep it safe so that as soon as i come to your country, you will assist me to invest it in a good profitable venture, I will give you 20% of the total money for the assistance after you have receive the money. 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. Anyone who got Jones Fuertes Rosela? addressee. The only money you have to send to them is their Security keeping fee which is $225 Dollars only to receive your Consignment Box I would have paid it for you but they said no just because they don't know when you will contact them so please feel free to contact them now to avoid delay and demurrage. Comments are moderated. 12-306. 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. DO NOT post your personal information such as phone number or address - I will delete it, and then post your comment anyway so the world can see how stupid you are. Most people never think of actually calling the military to verify a scammers story, but you should really do it. oh thanks to google I was able to know that there is such a trunk box scam .haha.. Your Country of Origin???????????????????????????????? Box GP 1423, Accra, Ghana. 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. This process is the Airlifting of funds/consignment from one country to another via a diplomatic means of delivery. Present Occupation: . Thanks. I have contacted you. to: DEPOSIT PURPOSE : SAFE KEEPING reply-to: deliverymanexpsss01@gmail.com 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. BENEFICIARY: CAPTION AARON WILLIAMS. Never wire money, put money on a gift card or cash reload card, or send cash to an online love interest. 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. Presently she says she is at Saint Marys Hospital in London United Kingdom and the consignment which contents the money in question is in Abidjan Cote D Ivoire. The most common scam we see involves . Jun 14 (2 days ago). I have the sum of $5.9 million dollars which i got from my late brother Fawzi Alshamy, 8000 Essington Avenue, 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. 3. I have been speaking with a Lieutenant Colonel Steven Wooden, US Army, who states that he is deployed in Kabul, Afghanistan. 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. Your Age___________________________ I got a message from Penda Dokie and want to be a friend with me and will be talk to me about her after I contact to her. Then she told me she cant withdraw her money for air tickets from Afganistan banks. I feel that the email is a more convenient medium through which we can communicate and pour our feelings. (adsbygoogle = window.adsbygoogle || []).push({}); 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. 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. Recently I was approached by a gentleman who I met on a online dating site. Therefore, this letter is highly confidential and top secret. Your fiancee is a black guy in a cyber cafe in Nigeria, your money is gone, there is no box, because youre stupid enough to fall for an internet scam ethats been around for decades. I met this girl online and i message her she replied and probably 1month after started to email me deleted her account for the site and we started emailing each other the first few emails were okay nothing about a trunk box but after the 4th or so she mentioned it and said it was her fathers and how the stipulations for getting the box is she needed a fiancee she hasnt asked for money but she has sent documentation of what she says she was going to send. Your phone number:.. Neverengage in deals that involve getting money out of Africa, or with people you never met. I believe I can trust you. Sincerely, after few days chat going on and she told me she want to come to my country for her vacation. Sounds hokey. International Airport (JFK) New York USA. Unauthorized use, disclosure or copying of this communication or any Diplomatic Pouches Entrusted to Captains of Commercial Aircraft. I almost fell for it, but thought I would check here first and see if there was anything similar. Your email address will not be published. I got your contact in the Telephone Directories of your country and sent my message to you through internet application messaging. For more information on specific scenarios involving the entrustment of pouches to the captain of a commercial aircraft, see theDepartments diplomatic note No. Therefore, it is the view of the United States that size, weight, and quantity restrictions imposed by the receiving state on properly designated diplomatic pouches are inconsistent with the obligations under Article 25 of the VCDR. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. 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. In such a case, there is no property, person, or gold to be released. type and style of conversation are similar at your posted conversation of some scammers. me too i also received an email from a person that i really dont know. For easy communication, let me know of your contact detail: Full Name:. It has a reference number and all. All i need from you is honest and trust. 2. 27 Feb 2018 Properly designated diplomatic pouches are considered by the United States as being unaccompanied when a diplomatic or non-professional diplomatic courier is not traveling as a passenger on the same aircraft, vessel, train, or motor vehicle that is transporting the pouch. tmx diplomatic courier review: scam. Everything is under control, there is nothing to worry about. I got that mail and asking for money.what can I do? This process is the Airlifting of funds/consignment from one. consignment box here to enable you know that I have idea of your This is why I decided to use my position as the Shipment officer in The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. I also received a similar email and was quite shocked about it. i then messaged the email and received the reply below. Your Nearest Airport_____________ Departments diplomatic note No. Its important we discuss now over this issue, please get back to me in my email : rosejguantero@gmail.com. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.
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