from: FBI Office <cntct_fbi@outlook.com>
date: Oct 13, 2023, 2:33 PM
subject: J.F Kennedy International Airport New York
mailed-by: gmail.com
signed-by: outlook.com
DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York
I am David C. Lee, Chief Inspection Agent- United Nations Inspection
Unit at John F. Kennedy International airport, New York- working hand
in hand with Department of Homeland Security and U.S Customs and
Border Protection. During our investigation, I discovered an abandoned
shipment from a Diplomat from London, UK and when scanned it revealed
an undisclosed sum of money in a metal trunk box weighing
approximately 25kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal effect to avoid diversion by the shipping
agent and also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain about $3Million to
$4Million each and the consignment is still left in the storage house
till today. The consignment are two metal boxes with weight of about
25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective
capacity: 110 LBS.). Approximately, the details of the consignment
including your name and address, the official document from United
Nation office in London are tagged on the Metal Trunk boxes.
PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK
IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT
INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER
DETAILS.
I want us to transact this business with you and share the money,
since the shipper has abandoned it and disappeared. I will pay for the
Non inspection fee and arrange for the boxes to be moved out of this
airport to your address by myself. But I will share it 30%/70% with
you. Make sure Respond to me via my direct EMAIL:
(davidcarlee1932@outlook.com)
David C. Lee
INSPECTION UNIT
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David Carl Lee - John F Kennedy Airport - davidcarllee@mail.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.
David Carl Lee - John F Kennedy Airport - cntct_fbi@outlook.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
David Carl Lee - John F Kennedy Airport - mr.davidcarllee2717@gmail.com
from: Mr.DAVID CARL LEE <mr.davidcarllee2717@gmail.com>
date: Oct 29, 2023, 3:10 PM
subject: DAVID CARL LEE
mailed-by: gmail.com
DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York
YOUR ABANDONED SHIPMENT IS READY.
I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F.Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.
PROVIDE YOUR FULL NAME,
PHONE NUMBER
FULL HOME ADDRESS,
TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE
CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND
OTHER DETAILS.
You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.
I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my direct EMAIL:
(mr.davidcarllee2717@gmail.com)
David C. Lee
INSPECTION UNIT
date: Oct 29, 2023, 3:10 PM
subject: DAVID CARL LEE
mailed-by: gmail.com
DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York
YOUR ABANDONED SHIPMENT IS READY.
I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F.Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.
PROVIDE YOUR FULL NAME,
PHONE NUMBER
FULL HOME ADDRESS,
TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE
CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND
OTHER DETAILS.
You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.
I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my direct EMAIL:
(mr.davidcarllee2717@gmail.com)
David C. Lee
INSPECTION UNIT
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
David Carl Lee - John F Kennedy Airport - mr.davidcarllee2717@gmail.com
from: Mr.DAVID CARL LEE <mr.davidcarllee2717@gmail.com>
date: Oct 29, 2023, 3:14 PM
subject: Re:
mailed-by: gmail.com
Dear,
Congratulation!
Everything was successful as I have finally secured the release of your consignment (SEALED FUND) after a heated negotiation with the airport vault authorities. I have also paid for Non-Inspection fees of $4,475.00 on your behalf which was the main reason the Diplomat abandoned the consignment because he was unable to pay the fee. In the meantime, I have finalized arrangements to fly down to your city for the delivery of the consignment but the vault authorities have informed me of an accumulated demurrage incurred on the consignment basically because of the number of days it has been there without clearance. They therefore require me to pay additional $2000 for 10 days of demurrage it has incurred before they could release them to me for onward delivery to you. It cost $100 a day on each box.
I am left with only $1200 after paying for the Non-Inspection fee. This process requires me to pay it in person in their office before they will issue their receipt paper. This receipt serves as an evidential proof, thereby satisfying consignment as genuine and legitimate having passed John F. Kennedy int'l airport New York satisfactory examination.
The situation is made worse, considering the fact that I do not have access to the boxes and keys right now. I would've opened it and taken some money to complete the $1200 I have. It has become imperative for you to support me at this point, so that I can complete the money. What is left now is $800 Due to the exigent situation, we need to round this up fast. Do try and send the $800 to me, so that I would add to my $1200 to complete the needed $2000. Remember that this cost is for me to pay for the accumulated demurrage incurred and proceed immediately with the boxes to meet you. It is also an un-anticipated cost which I did not prepare for hence your assistance and understanding is needed.
Cell Phone Number (786) 936- 0753
Expecting to hear from you.
DAVID CARL LEE
date: Oct 29, 2023, 3:14 PM
subject: Re:
mailed-by: gmail.com
Dear,
Congratulation!
Everything was successful as I have finally secured the release of your consignment (SEALED FUND) after a heated negotiation with the airport vault authorities. I have also paid for Non-Inspection fees of $4,475.00 on your behalf which was the main reason the Diplomat abandoned the consignment because he was unable to pay the fee. In the meantime, I have finalized arrangements to fly down to your city for the delivery of the consignment but the vault authorities have informed me of an accumulated demurrage incurred on the consignment basically because of the number of days it has been there without clearance. They therefore require me to pay additional $2000 for 10 days of demurrage it has incurred before they could release them to me for onward delivery to you. It cost $100 a day on each box.
I am left with only $1200 after paying for the Non-Inspection fee. This process requires me to pay it in person in their office before they will issue their receipt paper. This receipt serves as an evidential proof, thereby satisfying consignment as genuine and legitimate having passed John F. Kennedy int'l airport New York satisfactory examination.
The situation is made worse, considering the fact that I do not have access to the boxes and keys right now. I would've opened it and taken some money to complete the $1200 I have. It has become imperative for you to support me at this point, so that I can complete the money. What is left now is $800 Due to the exigent situation, we need to round this up fast. Do try and send the $800 to me, so that I would add to my $1200 to complete the needed $2000. Remember that this cost is for me to pay for the accumulated demurrage incurred and proceed immediately with the boxes to meet you. It is also an un-anticipated cost which I did not prepare for hence your assistance and understanding is needed.
Cell Phone Number (786) 936- 0753
Expecting to hear from you.
DAVID CARL LEE
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 Carl Lee - John F Kennedy Airport - leedavidc2@gmail.com
from: David C. Lee <leedavidc2@gmail.com>
date: Feb 10, 2026, 8:59 PM
subject: INSPECTION UNIT
mailed-by: gmail.com
NEW YORK CUSTOM AUTHORITY.
DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York
Hi,
I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at
John F Kennedy International airport New York- working hand in hand with
Department of Homeland Security and U.S Customs and Border Protection During
our investigation I discovered an abandoned shipment from a Diplomat from
London UK and when scanned it revealed an undisclosed sum of money in a
metal trunk box weighing approximately 25kg each The consignment was
abandoned because the Content was not properly declared by the consignee as
money rather it was declared as personal effect to avoid diversion by the
shipping agent and also the Diplomat inability to pay for Non Inspection
Fees
On my assumption each of the boxes will contain about $3Million to $4Million
each and the consignment is still left in the storage house till today The
consignment are two metal boxes with weight of about 25kg each (Internal
dimension: W61 x H156 x D73 (cm) Effective capacity: 110 LBS)
Approximately the details of the consignment including your name and
address the official document from United Nation office in London are tagged
on the Metal Trunk boxes
PROVIDE YOUR NAME PHONE NUMBER AND FULL HOME ADDRESS TO CROSS CHECK IF IT
CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME
OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS
You can send the required details to me by email for onward delivery All
communication must be held extremely confidential I can get everything
concluded within 5-6 hours upon your acceptance and proceed to your address
for delivery if you assure me of sharing the content 30% for me / 70% with
you on my arrival to your house I want us to transact this business with
you and share the money since the shipper has abandoned it and disappeared I
will pay for the Non inspection fee and arrange for the boxes to be moved
out of this airport to your address by myself But I will share it 30%/70%
with you Make sure Respond to me via my direct EMAIL
(leedavidc2@gmail.com)
Below is my direct whatsaApp number +19396494408, centre me up as soon as you receive this mail and send me all the requested information to my
(leedavidc2@gmail.com)
David C. Lee
INSPECTION UNIT
+19396494408
date: Feb 10, 2026, 8:59 PM
subject: INSPECTION UNIT
mailed-by: gmail.com
NEW YORK CUSTOM AUTHORITY.
DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York
Hi,
I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at
John F Kennedy International airport New York- working hand in hand with
Department of Homeland Security and U.S Customs and Border Protection During
our investigation I discovered an abandoned shipment from a Diplomat from
London UK and when scanned it revealed an undisclosed sum of money in a
metal trunk box weighing approximately 25kg each The consignment was
abandoned because the Content was not properly declared by the consignee as
money rather it was declared as personal effect to avoid diversion by the
shipping agent and also the Diplomat inability to pay for Non Inspection
Fees
On my assumption each of the boxes will contain about $3Million to $4Million
each and the consignment is still left in the storage house till today The
consignment are two metal boxes with weight of about 25kg each (Internal
dimension: W61 x H156 x D73 (cm) Effective capacity: 110 LBS)
Approximately the details of the consignment including your name and
address the official document from United Nation office in London are tagged
on the Metal Trunk boxes
PROVIDE YOUR NAME PHONE NUMBER AND FULL HOME ADDRESS TO CROSS CHECK IF IT
CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME
OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS
You can send the required details to me by email for onward delivery All
communication must be held extremely confidential I can get everything
concluded within 5-6 hours upon your acceptance and proceed to your address
for delivery if you assure me of sharing the content 30% for me / 70% with
you on my arrival to your house I want us to transact this business with
you and share the money since the shipper has abandoned it and disappeared I
will pay for the Non inspection fee and arrange for the boxes to be moved
out of this airport to your address by myself But I will share it 30%/70%
with you Make sure Respond to me via my direct EMAIL
(leedavidc2@gmail.com)
Below is my direct whatsaApp number +19396494408, centre me up as soon as you receive this mail and send me all the requested information to my
(leedavidc2@gmail.com)
David C. Lee
INSPECTION UNIT
+19396494408
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.