CONSIGNMENT BOX SCAM FORMAT

The Consignee is the. It is not necessary to add the specific military formation or the recipients rank When the CO is signing the letter you simply type the name in all caps.

U S Army Special Operations Command Consignment Email Scam Removal And Recovery Steps Updated

The consignment was registered with my husbands name.

. Federal Bureau of Investigation. Recently we have received calls from some distraught women who all fell victim to the same scam. Most of my fathers wealth includes Gold and Diamond worth the following qualities.

1 99kg alluvial gold dust Best quality GEMServce 100. Dr Andy Williams may be fake Reply-To. Police stopped a female diplomat at JFK airport who was found to carrying a package to.

932016 at 757 pm. Received an email from Diplomat Bob James who claimed he had arrived at my local airport with a consignment box valued at millions of dollars. Attention Please Your fund has been packaged in a metal box since you can not afford to receive it in the past via western.

The consignments were declared as personal effects and classified documents while in actual fact contain raw cash. I believe you will compensate me well with a good remuneration when you receive the consignment. One I havent seen before tries to trick you into believing there is a shipment of cash being held for you at the airport.

3 90 purity Colour. The military address format is straightforward. I have more vital paper with me but I can only present you the hard copy when I reach your house as that its the diplomatic rules.

5 The inheritance scam seems to becoming more popular. Simply stated a consignment agreement template is a contract between two parties where the productsgoods of one are sold on behalf of the other. Sierra-Leone Description is.

XBF246321 ITEMS CONTENT. The electronic scanner revealed it when the package was scanned in the airport. My father died and left me 40 kilos and I just need so many dollars to release it.

If you get as far as a pay page where you enter payment card data and then realise its a scam call your banks fraud reporting number at once. The details of the consignment including your name the official document from United Nation office in. 935 Pennsylvania Avenue NW Washington DC.

CONSIGNMENT BOX DELIVERY Attention Please We wish to inform you that our diplomatic agent conveying your consignment box valued the sum of 27 Million United States Dollars well packaged in a metal Box just for safety of the fund in the Box. Sun 22 Nov 2015 101628 -0500 Subject. Approximately 4 Million USD in each box.

Federal Bureau of Investigation - Fake Consignment Box Scam. Look on the back of your actual card so. The Consignor is the person to whom the goods belongOften this is just an individual looking for an easy and quick way to sell goods.

UTS1999XB SECURITY CODE. Beware of the latest customs scam. Fri Feb 17 2017 at 423 AM subject.

Heres a summary of the story that the email tries to sell you. I received several of these messages within a. A Consignment Agreement is a document between two parties called the Consignor and the Consignee where one party the Consignee agrees to sell goods on behalf of the other party the Consignor.

Shepstone Wylie Attorneys. Actually it was a variety of the 419 Advance Fee Scam remember Phillip KDicks story Second Variety. YOUR CONSIGNMENT BOX IS READY TO DELIVER TO YOU.

The Consignment is a metal box with weight of about 242LBS Internal dimension. Mine especially irked me bc they used a fallen soldiers nameStaff Sgt. Charge of this Organization to convey this consignment to your Country.

I played along to see what his game was. Donation in Your Name Scam. I have the documents backing up your consignment as I can accompany you to your bank where you will deposit the fund successfully with these papers without any stress.

Dr Mohamed Koroma our Nationality is. Of course I did not give him any info and wasted about 45 minutes of his time. How It Works with video below There is no week for us without receiving messages from readers letting us know about a donation-related scam thats been going around and having the same traits as an old age scheme.

Unwittingly I started what is called scam baiting. 80 thoughts on Greetings from Iraq the Old 419 Scam Takes on a New More Personal Twist. With so many gold offers around scammers reuse documentation photo shopping signatures from one to another changing dates etc.

Since it keeps happening we publish it with all its variations just so other potential victims can avoid being. The ownership of the goodsproducts though is still retained by the first party. 2 22 karat Quantity 3000 SA.

Additional helpful tips and restrictions. I dont know which order this variety is but its called Diplomatic Consignment Scam. Field Intelligence Groups J.

Beware of the Trunk Box Recovery Scam. The original owner is referred to as the Consignor and the seller is the Consignee. Mark Edwards who died in Iraq in 2005.

Name in all capital letters on the fourth line below the text starting. In a different variation she may say that her husband died and she was left with all his savings. W61 x H156 x D73 cm.

US currency notes in 100 USD denominations carefully packed and stashed in two trunk boxes. You may be contacted via email by someone saying she is enrolled in military overseas Afghanistan or Syria and their team has confiscated a bunch of illegal money. I know the content of the trunk Box because I could see the amount you are supposed to receive.

Blocks have the same basic format. And I found out that it was dirty and. South Africa December 1 2015.

To enable you confirm when your consignment will arrive. As a result of polygamous family there has been a dead luck over the issue of division of my fathers property. Beneficiary We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail post-mail phone or face.

Military consignment box format. 1 TRUNK METALIC BOX FAMILY VALUABLES.

Why Would I Need To Send Money To Get A Consignment Box Delivered To My Address From Afghanistan 2 700 00 Quora