from: David Carllee <davidcarlee2010@gmail.com>
date: Jun 22, 2021, 12:46 PM
subject: Re:
mailed-by: gmail.com
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York
Attention!!
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:
(davidcarlee2010@gmail.com)
forward to me as soon as you receive this mail and send me all the
requested information to my email.
Your Full Name:
Your Home Address:
Your Direct Phone Number:
Marital Status:
Age:
A Copy of your ID Card/Drivers License
Nationality:
Occupation:
Send Scan Copy I.D Card & Passport Photo
citizenship:
sex:
Thanks for your understanding,
DAVID.C.LEE
INSPECTION UNIT.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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 Lee - JFK Airport - davidcarlee2010@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 Lee - JFK Airport - dc154771@gmail.com
from: ( I.M.F ) Head Office <dc154771@gmail.com>
reply-to: monetaryfund609@gmail.com
date: Aug 23, 2021, 5:08 PM
subject: Dear owner
mailed-by: gmail.com
DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York
Email:dc154771@gmail.com
Dear owner
Thanks for your response, Like I told you in my first mail, I have to
re-emphasize of your assurance of my percentage because as soon as I
finish with the arrangement of paying for the non-Inspection fee, I
will be flying to your airport with the Boxes to avoid any stress on
transit till I get to you for delivery and sharing of the funds as
agreed.
You can always call me on this phone Please all our
communication on phone should be brief because I don't want any of my
colleagues to suspect me as you know that I am still in active
service.
Though, I know that we are not supposed to do this as I’m supposed to
declare the content of the boxes and but the authorities here will
confiscate the consignment or return it to UN office in UK but due to
my financial situation now I have no other option than to do it to
save my future and the future of my family.
You have to guarantee of my Share to me as well as assisting me in the
payment of the storage fee because I will finalize every arrangement
before 12:00 noon (EDT) tomorrow and I will board a flight and proceed
to meet you with the boxes. Please, I don't want to deal with any
other person or party in this transaction because I have to protect my
legitimate service with the United Nation.
As soon as I conclude all arrangements, I will send my flight schedule
and a copy of my passport to you for facial identification upon my
arrival at your airport.
Expecting to hear from you.
David C. Lee
INSPECTION UNIT
Phone Number:+14134005150
Email:dc154771@gmail.com
reply-to: monetaryfund609@gmail.com
date: Aug 23, 2021, 5:08 PM
subject: Dear owner
mailed-by: gmail.com
DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York
Email:dc154771@gmail.com
Dear owner
Thanks for your response, Like I told you in my first mail, I have to
re-emphasize of your assurance of my percentage because as soon as I
finish with the arrangement of paying for the non-Inspection fee, I
will be flying to your airport with the Boxes to avoid any stress on
transit till I get to you for delivery and sharing of the funds as
agreed.
You can always call me on this phone Please all our
communication on phone should be brief because I don't want any of my
colleagues to suspect me as you know that I am still in active
service.
Though, I know that we are not supposed to do this as I’m supposed to
declare the content of the boxes and but the authorities here will
confiscate the consignment or return it to UN office in UK but due to
my financial situation now I have no other option than to do it to
save my future and the future of my family.
You have to guarantee of my Share to me as well as assisting me in the
payment of the storage fee because I will finalize every arrangement
before 12:00 noon (EDT) tomorrow and I will board a flight and proceed
to meet you with the boxes. Please, I don't want to deal with any
other person or party in this transaction because I have to protect my
legitimate service with the United Nation.
As soon as I conclude all arrangements, I will send my flight schedule
and a copy of my passport to you for facial identification upon my
arrival at your airport.
Expecting to hear from you.
David C. Lee
INSPECTION UNIT
Phone Number:+14134005150
Email:dc154771@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 Lee - JFK Airport - davidcallee903@gmail.com
from: DAVID CARL LEE <davidcallee903@gmail.com>
date: 23 Aug 2021, 15:56
subject: Re:
mailed-by: gmail.com
PLEASE DO 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.
date: 23 Aug 2021, 15:56
subject: Re:
mailed-by: gmail.com
PLEASE DO 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.
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 - davidcarlleeoffice2020@gmail.com
from: David Carl Lee <sulaimanbolarinwa500@gmail.com>
reply-to: davidcarlleeoffice2020@gmail.com
date: Sep 2, 2021, 4:52 PM
subject: THIS IS A VERY URGENT MESSAGE
mailed-by: gmail.com
DAVID CARL LEE
INSPECTION UNIT JOHN F KENNEDY
INTERNATIONAL AIRPORT NEW YORK.
THIS IS A VERY URGENT MESSAGE
I am David Carl Lee, Chief Inspection Agent- United Nations Inspection Unit
at John F. Kennedy International airport, New York- working hand in hand
with the Department of Homeland Security and U.S Customs and Border
Protection.
During our investigation, 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 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 $3 Million to $4
Million 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 the United Nation office in Africa are
tagged on the Metal Trunk boxes.
PROVIDE YOUR NAME, PHONE NUMBER FULL HOME ADDRESS
AND NEAREST AIRPORT AROUND YOUR CITY.
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.
Below is my direct telephone number (408) 990-3853. Call me as soon as you
receive this mail and send me all the requested information to my email.
Best Regards.
DAVID CARL LEE
INSPECTION UNIT
(408) 990-3853
reply-to: davidcarlleeoffice2020@gmail.com
date: Sep 2, 2021, 4:52 PM
subject: THIS IS A VERY URGENT MESSAGE
mailed-by: gmail.com
DAVID CARL LEE
INSPECTION UNIT JOHN F KENNEDY
INTERNATIONAL AIRPORT NEW YORK.
THIS IS A VERY URGENT MESSAGE
I am David Carl Lee, Chief Inspection Agent- United Nations Inspection Unit
at John F. Kennedy International airport, New York- working hand in hand
with the Department of Homeland Security and U.S Customs and Border
Protection.
During our investigation, 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 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 $3 Million to $4
Million 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 the United Nation office in Africa are
tagged on the Metal Trunk boxes.
PROVIDE YOUR NAME, PHONE NUMBER FULL HOME ADDRESS
AND NEAREST AIRPORT AROUND YOUR CITY.
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.
Below is my direct telephone number (408) 990-3853. Call me as soon as you
receive this mail and send me all the requested information to my email.
Best Regards.
DAVID CARL LEE
INSPECTION UNIT
(408) 990-3853
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 - d7894562345@gmail.com
from: David C. Lee <mosesokonji4@gmail.com>
reply-to: d7894562345@gmail.com
date: Sep 4, 2021, 9:53 AM
subject: Make sure Respond to me via my (direct EMAIL:(d7894562345@gmail.com)
mailed-by: gmail.com
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:(d7894562345@gmail.com)
Below is my direct telephone number. Call me as soon as you receive
this mail and send me all the requested information to my email.
David C. Lee
INSPECTION UNIT
(347) 983 56337gu
reply-to: d7894562345@gmail.com
date: Sep 4, 2021, 9:53 AM
subject: Make sure Respond to me via my (direct EMAIL:(d7894562345@gmail.com)
mailed-by: gmail.com
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:(d7894562345@gmail.com)
Below is my direct telephone number. Call me as soon as you receive
this mail and send me all the requested information to my email.
David C. Lee
INSPECTION UNIT
(347) 983 56337gu
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.