Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#384963 by AlanJones Wed May 01, 2019 11:44 pm
From: David C. Lee - [email protected]
Reply-to: [email protected]
Subject: Dear Owner Verify
Tel. No.: +18453910353

DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York

Dear Owner Verify,

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% for 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:
([email protected])

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
+1 8453910353

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#385532 by AlanJones Fri May 10, 2019 11:58 pm
From: David C. Lee - [email protected]
Reply-to: [email protected]
Subject: Dear Owner Verify
Tel. No.: +18453910353

DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York

Dear Owner Verify,

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% for 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:
([email protected])

Below is my direct telephone number. Text me as soon as you receive
this mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
Watsapp:+1 8453910353

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#386080 by AlanJones Fri May 17, 2019 12:13 am
From: David C. Lee - [email protected]
Reply-to: [email protected]
Subject: Dear Owner Verify
Tel. No.: +18453910353

DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York

Dear Owner Verify,

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% for
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: ([email protected])

Below is my direct telephone number. Text me as soon as you receive this
mail and send me all the requested information to my email.


David C. Lee
INSPECTION UNIT
Watsapp:+1 8453910353

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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