Diplomatic Consignment Courier & Trunk Box Fraud (Interpol / FTC Alert)

Claimed Identity: Diplomatic Freight Custodian & Consignment Officer • Claimed Age: 54 • Claimed Location: Geneva / London Heathrow / JFK Customs Facility

⚠️ Victim Alert: The photographs used by this persona are Stolen photos of diplomats, customs officials, and logistics executives. The real individual depicted in these images is an innocent third party whose identity has been impersonated.

🎭 Typical Romance Scam Script Used

"Contacts the victim claiming a 'metallic diplomatic trunk box' containing $1.5M–$4.8M in cash or gold shipped by their online romantic partner is held at airport customs and requires an immediate $2,800 'Diplomatic Seal Inspection Waiver Fee'."

🚩 Key Red Flags & Warning Indicators:

🚩 Sends fake waybills and photos of metallic boxes stuffed with US dollar bills or gold bars
🚩 Demands customs clearance, anti-terror certificate, or diplomatic stamp fees via wire/crypto
🚩 Real diplomatic pouches are strictly official government mail and never carry private cash/gold for individuals

Reported Aliases: Diplomatic Red-Seal Pouch Scam, Airport Customs Trunk Fee Scam, UN Consignment Delivery Fraud

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