A Diplomatic FedEX Company. The diplomat shall make use of his diplomatic immunity to ensure that the box is delivered to you as a diplomatic package which shall be free from any form of check at the airport. contact the Agent to make sure that your fund has getting to you. PYROS, US ARMY. I will provide you with the name of the diplomat in charge of . A man, claiming to be an . A diplomatic courier is a U.S. government official who is trained and credentialed by the Secretary of State to accompany classified materials across international borders. GOLD and Artifacts. total Amount of money in your consignment box to our office here is. It's called the "box scam" and it has many variations but only one end: you lose your money. Posted by Chad1642 on May 11th, 2017 at 11:47 AM. Please note:- you will assist the diplomats to pay the fee for the ( Insurance & Delivery Cost ) that will be attach in the fund consignment box, including the clearance of the consignment at your country as the ( Insurance & Delivery Cost ) will make the custom and security of your country see the consignment as a diplomatic package and also . See below. 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. 5 Million dollars and i want you to reply urgent once you. Box Office Mojo Find Movie Box Office Data: ComiXology Thousands of Digital Comics: DPReview Digital Photography: East Dane Designer Men's Fashion: Fabric Sewing, Quilting & Knitting : FAX is: 0034 - 658516609. Please, i want to remind you once again that every arrangement towards this project is intact between both of us and on no account should you let the '' Security and delivery company'' to know the content of the box, remember that the consignment was registered as diplomatic package to the security company and that is what they believe to be in . JOHN F. KENNEDY RESIDENT AGENCY. Another scammer need to send his boxes to his new love.!! In some areas of taxation privileges are granted to the diplomatic community by Austrian legislation on a unilateral basis on the condition of reciprocity. Amazon.com: 419: Diplomatic Consignment Scam: They Want Your Money! GardaWorld's cash services are about much more than just transporting assets. They use your financial information to launder money, take out loans or credit cards. consignment box to your home address and make . The Scammer as Paul Francis the Diplomat: PREMIUM DIPLOMATIC DELIVERY SERVICE COMPANY LTD. Rua Lukoki . Japan very soon and since he has diplomatic Immunity, the consignment will not be subject to rigorous screening. SPAM of the week. from Ahmedabad, Gujarat. attn: paul varjak , am already in john f. kennedy international airport with your two boxes of consingment worth 750 thousand dollar i will advice you to comply soon as you can to send fee of $55 dollar to my head office in benin repuiic them can help you and get the tag my head office will help you get the tag and notify the custom for the release me with the package then i will proceed to . (1) the total cash inside the consignment box his $3.5 million dollar. Police stopped a female diplomat at JFK airport, who was found to carrying a package to your doorstep. Left new ground again without prejudice to his box from your service tracking services to. From: "Dr Andy Williams" (may be fake) Reply-To: <michaelelliot1010@yahoo.pt> Date: Sun, 22 Nov 2015 09:46:37 -0500 Subject: CONSIGNMENT BOX DELIVERY Attention Please, We wish to inform you that our diplomatic agent conveying your consignment box valued the sum of $2.7 Million United States Dollars well packaged in a metal Box just for safety of the fund in the Box arrived United States Of . Durable diplomatic courier services are closed to. He is waiting to hear from you today with the information ,go ahead and summit your information to the email address and call him.NOTE : The Diplomatic agent does not know that the consignment contents ($6.9 Million . 5 Million dollars and i want you to reply urgent once you. Security company claiming to have a diplomatic box, requesting an insurance sum of $1000. Martin David: www.transglobaluk.com [email protected] . RESPECTED SIR, I AM COMPLENT REGISTER AS BLOW SUM MAIL RECIVED ME FROM, diplomatic courier service united kingdom for award me. without any hitch, Please try to make sure that you contact him with. Similiar scam, "trunk boxes" instead of money. Please make sure that you do not tell them that the consignment(box) contains money, because like I earlier told you, he disguised it to contain family valuables for the safety of the money and for fear of losing the money to the government of Ivory Coast , if they discover that the consignment contains money. A diplomatic bag, also known as a diplomatic pouch, is a container with certain legal protections used for carrying official correspondence or other items between a diplomatic mission and its home government or other diplomatic, consular, or otherwise official entity. We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady by the name Mrs. Doris Henderson at (John F Kennedy International Airport) here in New York with a consignment box filled with United States Dollars. 1) The Diplomat who will be in possession to deliver the box to you must. All you need to do is pay the advance fee that "Michael A. Scott" wants, and then the money will be yours. MR JOHN HARKNESS. Box Office Mojo Find Movie Box Office Data: ComiXology Thousands of Digital Comics: DPReview Digital Photography: East Dane Designer Men's Fashion: Fabric Sewing, Quilting I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your box of consignment worth $4.5million USA dollars which I have been instructed by DHL COMPANY to be delivered to you. I don't know which order this variety is, but it's called 'Diplomatic Consignment Scam'. , , . DHL Scam Letter. received this email because our office want to delivery your. Consignment Truck Box With Your Name. Diplomatic courier service united kingdom consignment delivery fraud. ~~Joey~~. will be delivered by a diplomat. . The most common scam we see involves . Note that the money is coming as a consignment in 2 security proof boxes. $90. (INCUMBENT). ATTN. Reply-To: p64584647@aol.com. Dear friend. LOL, figured the group could use a good laugh. OK, so the . U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. South Africa December 1 2015. 1. TEL: 0034 - 652170312. Always kept safe delivery service uk sends requests money. If they ask for money, it is a scam. total Amount of money in your consignment box to our office here is. International diplomatic from African Union Finance commission. UserName: sgt-hester-cruz Aliases: Sgt HesterCruz Email Id(s): sgnthestercruz@hotmail.com Age: Military members can access their money from overseas. Diplomatic courier services offered by air waybills and the same time, link . 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 . None Swifter Than [] 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. YOUR CONSIGNMENT BOX OF $1.8MILLION. As soon as you pay the delivery commence on Sunday after church service Note: All the documents used in lodging the consignment (Box) with the security Company are all in my possession. Email; edwardbenson23@yahoo.com. They often ask the potential victim to respond about a "Courier" or "Diplomatic Courier" or other mailing voucher bearing their name. Name- Agent. I, REV SCHEDRACK JOHNSON, THE GROUP MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER, ECO BANK PLC THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRIME MINISTER HAILEMARIAM DESALEGN. not know about the content of the box as money because i deposited it as. They will also send you their pictures in Army uniform. mailed-by: gmail.com. Diplomatic Pouch Defined A diplomatic pouch (or "bag") is any properly identified and sealed package, pouch, envelope, bag, or other container that is used to transport official correspondence, documents, and other articles intended for official use, between: Embassies, legations, consular posts, and the foreign office of any government; The headquarters or any other office of [] So contact him to deliver your Consignment box first thing tomorrow. The physical concept of a "diplomatic bag" is flexible and it can take many forms (e.g., a cardboard box, briefcase, duffel bag . Actually, it was a variety of the 419 Advance Fee Scam (remember Phillip K.Dick's story 'Second Variety'?). Amazon.com: 419: Diplomatic Consignment Scam: They Want Your Money! I AM ALLREDY PAYMENT NEAR ABOUT SIX LAC RUPEES. JAMAICA, NEW YORK 11430. and the box indicates your contact email address and the consignment was abandoned because the Contents of the consignment was not properly declared by the consignee A. abid khan92. 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. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money. I have presented the . 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. The messages have at times used the Diplomatic Courier website address in the body of the email and an old or current logo mark of the Diplomatic Courier, which they may have copied from our public website. Mr Patrick Williams - Contact for your $6.9 Million Consignment box May 10, 2022 May 10, 2022 scambuster (+1) 323-879-6156 , A Diplomatic FedEX Company , Cash Container , EG58945 , Funds Transfer Scam , Money Transfer Scam , Mr Patrick Williams , Mr Patrick Williams diplomatic agent , Mr.Victor Zuma , Mr.Victor Zuma diplomatic agent 1 Comment You will receive mail from unknown persons, mostly purported to be working in USA Army and posted in Afganisthan or Syria. i am Dr John William Director of diplomatic agent of America and your. From: SGT. The box: The box contains the money and it will be protected with a pin code which I will make available to only you alone. l will send them to you as soon as you show . Syria, i can not receive or send money, I paid for the Registering of the consignment and I place an urge delivery to the shipping company for delivery of the box to your door step in your country. The boxes are coming with a Diplomatic Agent who will accompany the boxes to your house address. sms to this phone 7147982904. I will secure the Diplomatic immunity CASH CLAIM BOND CERTIFICATE with the diplomat tag number upon the receipt of your response to enable you identify yourself before the diplomats when they arrive for the delivery of consignment to you.This CERTIFICATE will make you the original owner of the consignment all over the world without hitch. the consignment box out of Iraq ,I . the diplomat's inability to pay for non inspection fees $1,000 us dollars or to present non inspection certificate document to back up the consignment are the reason why the consignment is delayed and abandoned but the non inspection certificate can only be obtained from benin republic in africa where the shipment was tagged in a lower price .by . . tmx diplomatic courier -. 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 and daily needs and to take good care of . Here is the email, badly written in English: "Good day, Dear friend. The shipment was abandoned because the contents of the shipment were not properly declared as "MONEY" by the recipient, but was declared as a personal effect for questioning and also the diplomat`s inability to pay the U.S. non-inspection fee, which amounts to $3,700. South Africa based. : 9781505578942: Yitkin, Reyzl: Books . Cannot access his bank account. 3. Unwittingly I started what is called 'scam baiting': I played along to see what his game was. The money is coming on 2 security proof boxes. INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL. What it's really all about. Consignment no. mailed-by: gmail.com. 4. The woman didn't know what the contents of the package were - but it turns out it was a "huge amount of money". They are Emails sent to a honeytrap address only ever used for this purpose. Welcome to the united Nations Consignment department, you can apply for your Consignment and it will be delivered to your door step within 3 to 10 days by our diplomatic courier service with maximum security, distance is never a barrier for our great organization. R eceived this from the scammer twice in my email at night and once again this morning.. i have been trying to reach you about an hour now just to inform you about my successful arrival dulles international airport washington, dc, usa with your two consignment boxes containing usd$2,500,000.00 (two million five hundred thousand dollars) which i have been instructed by united nation and the compensation award committee to be delivered 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. And that's all there is to the email. 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. . It wouldn't be used to transport funds. received this email because our office want to delivery your. Convention on Diplomatic Relations (VCDR, 1961) and by the Vienna Convention on Consular Relations (VCCR 1963). So-called "diplomatic delivery" and "diplomatic courier services" are a common part of advance fee fraud plots. PYROS STEPHANE (email address removed) . Note: that the diplomat does not know the contents of the box for security reasons, below is contact information of the Security Logistics Company.. This review was chosen algorithmically as the most valued customer feedback. And I found out that it was dirty and . Water Cooler. It protects the couriers themselves from arrest while performing their work, and is used to transport material on behalf of the US Department of State. So that I receive my trunk box of Fedex express diplomatic courier service Benin-Republic with my name and addresses (msittef abdelhakim.43 rue badr el kobra apt.11 v.n 50000-meknes, morocco)i board paid on May 19, 2010 my fees of US$180 cash in a letter with address . The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. to release the money or boxes which were registered and declared as family treasures, artifacts, personal effects, family valuables, African wood carvings, intellectual material, African art gallery given a code number and a consignment number labeled "Diplomatic Consignment" Various Names Used for Bogus Operations Abbey National BankAccess Bank May 29, 2022. Mr EDWARD BENSON. 2. Contact Consignment department using this email: info@unofficesdesks.org. Please you don't have to worry for anything, as the transaction is 100% risk free. eBook : Yitkin, Reyzl, Yitkin, Reyzl: Kindle Store . , , . Do not reply to these people, they will try to con you into paying out money in return for nothing. They will offer you 50% or more of the booty in case you assist them by receiving the consignment on their behalf in your country. Or rather your money will be his, and you'll never hear from him again. From: Michael Scott sm0172@usa.com. (2) please sorry if you misunderstanding my language. $90. He needs to send his "box" to someone. recived mail atteched with this mail. consignment box to your home address and make . scam. Contact Person : Mr.Victor Zuma. Subject: Consignment Delivery Alert From JFK Int'l Airport, your 30% as promised and to keep the remaining balance of 70% safe for me. this. Posted on Feb 16, 2015 Diplomatic courier is a way of sending and receiving material protected by the Vienna Convention. 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 . 33151301192016: 24/3/16: Welcome to the united Nations Consignment department, you can apply for your Consignment and it will be delivered to your door step within 3 to 10 days by our diplomatic courier service with maximum security, distance is never a barrier for our great organization. Email ( orzuma@yahoo.com ) USA.Phone Number (+1) 323-879-6156. 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 Subject: RE: GREETINGS FROM SGT. Scammer Sgt Hester Cruz. This may not to get paid by the waybill as a popular shipping. sorry for my late reply. Contact Consignment department using this email: info@unofficesdesks.org. ( Prince Ige, Barrister Erikosima Thomas ) Omar World Wide Finance and Security Company, in collaboration with Diplomatic Express Courier Services / Omar Worldwide Finance and Security Company, in collaboration with Express Courier Services. So you send your financial information to his agent in Ghana or Nigeria to secure the box. Base on our interview to the diplomat she said that the . Cassandra Hood [email protected] . They pay bills online, buy . Riental Diplomatic Courier delivers the parcel not simply to a business address, but directly to the recipient's workplace - to a specific department, office or person. This person claims they have a parcel for you in order to scam you out of money. Potentially an amount of money from this fund belongs to you. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE . Please follow the URL below to track your shipment. This it to notify you that you have an incoming shipment registered in your email [REDACTED]. Sounds like fraud to me. i am Dr John William Director of diplomatic agent of America and your. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT - Brendinghat WARNING: These are scams. (3) i need your foreign assistance to stand as our legal beneficiary to move this funds to your location for investment that is my plan. The boxes are sealed with synthetic nylon seal and padded with machine. Recently, we have received calls from some distraught women who all fell victim to the same scam involving a supposed parcel at customs. The information contained in this handbook is non-binding guidance and subject to Please make sure that you do not tell them that the consignment(box) contains money, because like I earlier told you, he disguised it to contain family valuables for the safety of the money and for fear of losing the money to the government of Ivory Coast , if they discover that the consignment contains money. The diplomat is being detained until the police determine how the fortune came to be yours. "The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned." Business Buzz Daily The daily update for the Lehigh Valley. 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. It probably means they just have Photoshop. I am an American and an intelligence officer for that so I have a 100% authentic means of transferring the money through diplomatic courier service .I just need your acceptance and all . 2) You are only entitled to remove inside the Box upon arrival, money for.
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