from: Mr. David Lewis <mrdavidlewis30@gmail.com>
date: 5 Jul 2021, 04:09
subject: NOTIFICATION ABOUT YOUR SHIPMENT FUND
mailed-by: gmail.com
Attention
i wish to acknowledge the receipt of your email is well noted and
concerning the shipment of your consignment Trunk boxes worth of
$10Million Dollars which has scheduled for shipment and has been
facilitated By United Nations payment Auditors as instructed By United
The States Delivery Authority since the trunk boxes have been in our
facility for a very long time. But be informed that we have concluded
with management and the United Nations office here in Atlanta Georgia
and it has been finalized that consignment will be released and
shipped to you, but the trunk boxes must be cleared from customs and
IRS before a proper shipment process will take place.
The fund is with airport authority without the Clearance and Yellow
tags Non Inspection Clearance certificate i will give you account
details you can use to send it via cash deposit to bank account
that i will give you or bank to bank wire transfer because i want
the deliver agent to leave to your house address by Monday with
consignment Trunk boxes worth of $10Million Dollars
Henceforth you are advised to pay for the Clearance and Yellow tags
fee of $450 only and I will send you the details you will use to send
the fee and the shipment process will take effect immediately without
any delay or more fees. Kindly advise that this is 100% legitimate
approved by the United States Government.
As soon as i hear back from you i will send you delivery agent
information that you can send the fee via western union money gram
Walmart to Walmart or RIA transfer
Moreover, the consignments were declared as personal effects and
classified documents while in actual fact contain raw cash, US
currency notes in $100USD denominations carefully packed and stashed
in two trunk boxes. Approximately, 5Million USD in each box. The
electronic scanner revealed it when the package was scanned in JFK in
New York before it was shipped to Atlanta, and the shipment will be
released immediately the clearance is done, so you are advised to pay
the clearance and inspection charges ASAP to enable the shipment
facilitation immediately.
Best Regards
Best Regards,
Mr. David Lewis
Head Officer-in-Charge
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David Lewis - United Nations - mrdavidlewis30@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
- Screen Grab
- Fraud Smasher

- Posts: 2344
- Joined: 27 Jan 2020
David Lewis - United Nations - mrdavidlewis30@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
David Lewis - United Nations - onetimejay8@gmail.com
from: onetimejay8@gmail.com
reply-to: onetimejay8@gmail.com
date: 19 Jul 2021, 09:42
subject: ATTENTION FUND OWNER:
mailed-by: trix.bounces.google.com
Signed by: gmail.com
I am Mr. David Lewis, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from the United
Kingdom which was transferred from JF Kennedy Airport to our facility
here in Atlanta, and when scanned it revealed an undisclosed sum of
money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities. The diplomat's
inability to pay for Non Inspection fees among other things are the
reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $5M or more.They
are still left in the airport storage facility till today. The
Consignments like I said, are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from the United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your full name, Phone Number, and full
address so I can cross-check and see if it corresponds with the one
on the official documents. It is now left to you to decide if you
still need the consignment or allow us to repatriate it back to the UK
(place of origin) as we were instructed.
(REPLY TO THIS EMAIL :(mrdavidlewis30@gmail.com)
As I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for
the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this package provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security that is required to deliver the
package to your doorstep or the destination of your choice. I need
all the guarantees that I can get from you before I can get involved
in this project.
Best Regards,
Mr. David Lewis
Head Officer-in-Charge
reply-to: onetimejay8@gmail.com
date: 19 Jul 2021, 09:42
subject: ATTENTION FUND OWNER:
mailed-by: trix.bounces.google.com
Signed by: gmail.com
I am Mr. David Lewis, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from the United
Kingdom which was transferred from JF Kennedy Airport to our facility
here in Atlanta, and when scanned it revealed an undisclosed sum of
money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities. The diplomat's
inability to pay for Non Inspection fees among other things are the
reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $5M or more.They
are still left in the airport storage facility till today. The
Consignments like I said, are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from the United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your full name, Phone Number, and full
address so I can cross-check and see if it corresponds with the one
on the official documents. It is now left to you to decide if you
still need the consignment or allow us to repatriate it back to the UK
(place of origin) as we were instructed.
(REPLY TO THIS EMAIL :(mrdavidlewis30@gmail.com)
As I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for
the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this package provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security that is required to deliver the
package to your doorstep or the destination of your choice. I need
all the guarantees that I can get from you before I can get involved
in this project.
Best Regards,
Mr. David Lewis
Head Officer-in-Charge
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
David Lewis - United Nations - davidlewis23234@gmail.com
from: David lewis <st3903148@gmail.com>
reply-to: davidlewis23234@gmail.com
date: Feb 10, 2023, 8:38 AM
subject: SHIPMENT OF YOUR CONSIGNMENT
mailed-by: gmail.com
From The Office of
Mr David Lewis
Administration Officer
United Nations Inspection Services
Atlanta, Georgia USA
WITH DUE RESPECT,
I am Mr. David Lewis. a senior officer at John F. Kennedy International Airport (JFK) New York. During my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box which could be approximately 10.6Million dollars. 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 $550USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International Airport Queens New York till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
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. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order to enable me to cross check your details, I will advise you to send the required details to my private email address (REPLY TO THIS EMAIL ( davidlewis23234@gmail.com ) for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $550 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share... Description of Consignment box to be delivered: Type:......CONSIGNMENT TRUNK BOX Size:....../ 2:1 CM. Weight:...5.6KG. Color:.....BROWN BOX Registration NO: #98952457 Serial #1256784315 Pin number?*****
I wait to hear from you urgently if you are still alive and interested to receive your box and I will appreciate it if we can keep this deal confidential. Please get back to me and send me your information.
YOUR FULL NAMES
YOUR ADDRESS:
YOUR PHONE NUMBER
CELL PHONE NUMBER
AGE
SEX:
YOUR OCCUPATION / POSITION HELD
YOUR INTERNATIONAL PASSPORT/ A DRIVING LICENSE
Thank you.
Mr. David Lewis
(davidlewis23234@gmail.com)
Administration Officer
United Nations Inspection Services
Atlanta, Georgia
reply-to: davidlewis23234@gmail.com
date: Feb 10, 2023, 8:38 AM
subject: SHIPMENT OF YOUR CONSIGNMENT
mailed-by: gmail.com
From The Office of
Mr David Lewis
Administration Officer
United Nations Inspection Services
Atlanta, Georgia USA
WITH DUE RESPECT,
I am Mr. David Lewis. a senior officer at John F. Kennedy International Airport (JFK) New York. During my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box which could be approximately 10.6Million dollars. 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 $550USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International Airport Queens New York till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
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. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order to enable me to cross check your details, I will advise you to send the required details to my private email address (REPLY TO THIS EMAIL ( davidlewis23234@gmail.com ) for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $550 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share... Description of Consignment box to be delivered: Type:......CONSIGNMENT TRUNK BOX Size:....../ 2:1 CM. Weight:...5.6KG. Color:.....BROWN BOX Registration NO: #98952457 Serial #1256784315 Pin number?*****
I wait to hear from you urgently if you are still alive and interested to receive your box and I will appreciate it if we can keep this deal confidential. Please get back to me and send me your information.
YOUR FULL NAMES
YOUR ADDRESS:
YOUR PHONE NUMBER
CELL PHONE NUMBER
AGE
SEX:
YOUR OCCUPATION / POSITION HELD
YOUR INTERNATIONAL PASSPORT/ A DRIVING LICENSE
Thank you.
Mr. David Lewis
(davidlewis23234@gmail.com)
Administration Officer
United Nations Inspection Services
Atlanta, Georgia
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
