OK, so the . If they ask for money, it is a scam. 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. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. The money is coming on 2 security proof boxes. Consignment no. consignment box to your home address and make . This it to notify you that you have an incoming shipment registered in your email [REDACTED]. Martin David: www.transglobaluk.com [email protected] . (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. Contact Person : Mr.Victor Zuma. Similiar scam, "trunk boxes" instead of money. 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 DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT - Brendinghat WARNING: These are scams. ATTN. They pay bills online, buy . Recently, we have received calls from some distraught women who all fell victim to the same scam involving a supposed parcel at customs. Durable diplomatic courier services are closed to. Name- Agent. Cannot access his bank account. 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. And I found out that it was dirty and . 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 [] FAX is: 0034 - 658516609. eBook : Yitkin, Reyzl, Yitkin, Reyzl: Kindle Store . So you send your financial information to his agent in Ghana or Nigeria to secure the box. received this email because our office want to delivery your. PYROS STEPHANE (email address removed) . See below. Dear friend. 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. They will also send you their pictures in Army uniform. Dear friend. Note that the money is coming as a consignment in 2 security proof boxes. 3. scam. The boxes are coming with a Diplomatic Agent who will accompany the boxes to your house address. And that's all there is to the email. , , . 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. 2) You are only entitled to remove inside the Box upon arrival, money for. Military members can access their money from overseas. 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. 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 . 33151301192016: 24/3/16: It's called the "box scam" and it has many variations but only one end: you lose your money. The diplomat is being detained until the police determine how the fortune came to be yours. TEL: 0034 - 652170312. MR JOHN HARKNESS. A. abid khan92. your 30% as promised and to keep the remaining balance of 70% safe for me. i am Dr John William Director of diplomatic agent of America and your. "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. 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 So contact him to deliver your Consignment box first thing tomorrow. May 29, 2022. Subject: Consignment Delivery Alert From JFK Int'l Airport, Email; edwardbenson23@yahoo.com. From: Michael Scott sm0172@usa.com. South Africa December 1 2015. Another scammer need to send his boxes to his new love.!! not know about the content of the box as money because i deposited it as. 2. Sounds like fraud to me. 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. Amazon.com: 419: Diplomatic Consignment Scam: They Want Your Money! 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. 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 . 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 Scammer Sgt Hester Cruz. Posted by Chad1642 on May 11th, 2017 at 11:47 AM. LOL, figured the group could use a good laugh. 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. Contact Consignment department using this email: info@unofficesdesks.org. 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 A man, claiming to be an . A Diplomatic FedEX Company. 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. 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. 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. I have presented the . The physical concept of a "diplomatic bag" is flexible and it can take many forms (e.g., a cardboard box, briefcase, duffel bag . SPAM of the week. 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 tmx diplomatic courier -. INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL. They are Emails sent to a honeytrap address only ever used for this purpose. The most common scam we see involves . (2) please sorry if you misunderstanding my language. : 9781505578942: Yitkin, Reyzl: Books . 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. This review was chosen algorithmically as the most valued customer feedback. without any hitch, Please try to make sure that you contact him with. The boxes are sealed with synthetic nylon seal and padded with machine. Posted on Feb 16, 2015 Diplomatic courier is a way of sending and receiving material protected by the Vienna Convention. 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 Email ( orzuma@yahoo.com ) USA.Phone Number (+1) 323-879-6156. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE . It probably means they just have Photoshop. . South Africa based. U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. Mr EDWARD BENSON. sorry for my late reply. 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. 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. R eceived this from the scammer twice in my email at night and once again this morning.. total Amount of money in your consignment box to our office here is. 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. They use your financial information to launder money, take out loans or credit cards. mailed-by: gmail.com. 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 Please you don't have to worry for anything, as the transaction is 100% risk free. This person claims they have a parcel for you in order to scam you out of money. YOUR CONSIGNMENT BOX OF $1.8MILLION. Do not reply to these people, they will try to con you into paying out money in return for nothing. 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 . They often ask the potential victim to respond about a "Courier" or "Diplomatic Courier" or other mailing voucher bearing their name. Left new ground again without prejudice to his box from your service tracking services to. . 1. PYROS, US ARMY. Subject: RE: GREETINGS FROM SGT. 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 . Amazon.com: 419: Diplomatic Consignment Scam: They Want Your Money! The Scammer as Paul Francis the Diplomat: PREMIUM DIPLOMATIC DELIVERY SERVICE COMPANY LTD. Rua Lukoki . 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 . consignment box to your home address and make . I don't know which order this variety is, but it's called 'Diplomatic Consignment Scam'. Diplomatic courier services offered by air waybills and the same time, link . this. It wouldn't be used to transport funds. JAMAICA, NEW YORK 11430. 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. 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. 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. 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. i am Dr John William Director of diplomatic agent of America and your. All you need to do is pay the advance fee that "Michael A. Scott" wants, and then the money will be yours. In some areas of taxation privileges are granted to the diplomatic community by Austrian legislation on a unilateral basis on the condition of reciprocity. I will provide you with the name of the diplomat in charge of . Always kept safe delivery service uk sends requests money. 5 Million dollars and i want you to reply urgent once you. None Swifter Than [] Actually, it was a variety of the 419 Advance Fee Scam (remember Phillip K.Dick's story 'Second Variety'?). As soon as you pay the delivery commence on Sunday after church service JOHN F. KENNEDY RESIDENT AGENCY. DHL Scam Letter. Police stopped a female diplomat at JFK airport, who was found to carrying a package to your doorstep. 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. Cassandra Hood [email protected] . Contact Consignment department using this email: info@unofficesdesks.org. . (1) the total cash inside the consignment box his $3.5 million dollar. 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. This may not to get paid by the waybill as a popular shipping. You will receive mail from unknown persons, mostly purported to be working in USA Army and posted in Afganisthan or Syria. From: SGT. Consignment Truck Box With Your Name. Security company claiming to have a diplomatic box, requesting an insurance sum of $1000. Potentially an amount of money from this fund belongs to you. What it's really all about. RESPECTED SIR, I AM COMPLENT REGISTER AS BLOW SUM MAIL RECIVED ME FROM, diplomatic courier service united kingdom for award me. So-called "diplomatic delivery" and "diplomatic courier services" are a common part of advance fee fraud plots. I AM ALLREDY PAYMENT NEAR ABOUT SIX LAC RUPEES. recived mail atteched with this mail. International diplomatic from African Union Finance commission. He needs to send his "box" to someone. Here is the email, badly written in English: "Good day, Unwittingly I started what is called 'scam baiting': I played along to see what his game was. Or rather your money will be his, and you'll never hear from him again. 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 : The information contained in this handbook is non-binding guidance and subject to 1) The Diplomat who will be in possession to deliver the box to you must. $90. Please follow the URL below to track your shipment. Note: that the diplomat does not know the contents of the box for security reasons, below is contact information of the Security Logistics Company.. 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 . 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 . Water Cooler. 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.