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  • David C. Lee - [email protected] - +15129526836

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by FishyMails
 
From: "David C. Lee" <[email protected]>
Other e-mails: [email protected]
Tel: +1 512-9526836
Date: Mon, 03 Aug 2020 00:13:16 +0100
Subject: DAVID CARL LEE INSPECTION UNIT
DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York
Phone Number : (512) 952 6836

Dear Owner,

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 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 $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 africa 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:([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.

Phone Number : (512) 952 6836
David C. Lee
INSPECTION UNIT
  by FishyMails
 
From: "David C. Lee" <[email protected]>
Tel: +15129526836
Date: 2020-08-03 11:44:48 PM +01:00
Subject: Re: DAVID CARL LEE INSPECTION UNIT
Thanks for your response, Like I told you in my
first mail, have to re-emphasize of your assurance of my percentage
because as soon as I finish withdraw h 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, Please do not fail to send your
information, i arrive at J.F Kennedy International Airport New York,I
want to inform you that i was instructed to delivery your consignment
boxes by the United Nation (UN) if you really want to receive your
boxes you follow my instruction OK.


You can always Text me on this phone (512) 952 6836.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 United Nation.

As soon as I conclude all arrangement, I will send my flight schedule
and a copy of my passport to you for facial identification upon my
arrival at your airport you have to come on with your home address and
phone number to avoid make mistake OK.

Expecting to hearing from you

Phone Number : (512) 952 6836