Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
from: David Carl Lee <dh8671120@gmail.com> reply-to:dlee99366@gmail.com to: bcc: [Removed - My email address] date: Oct 19, 2023, 2:06 AM subject: Attention: Beneficiary
JP Morgan Chase Bank of New York
270 Park Avenue, 39th Floor,
Attention: Beneficiary
We wish to inform you that the board of trustees and management of JP
Morgan Chase Bank has finalized and have been given an Immediate
transfer order by the Us Department of the Treasury in conjunction with
the United Nations and our current President Mr. Joe Biden, to transfer
your overdue fund to your bank account, the approved sum of
USD$10,500.000.00 (Ten Million Five Hundred Thousand United States
Dollars Only) by this following means of choice.
The World Bank Group has mandated the JP Morgan Chase Bank via my Office
to release funds to beneficiaries through a means preferable by the
beneficiary, Hence Your Name appears as one of The fund beneficiaries
whom their fund was successfully cleared for payment.
Your money will be released to you through a means preferable by you to
avoid paying excess charges.
Finally, you are advised to re-confirm these to us.
Your Full Name.......................
Contact address......................
Occupation.............................
Telephone.............................
And Fax Number for easy communication.
Most importantly be aware that (Ten Million United States Dollars Only
US$10,500.000.00) was allocated to you as the approved amount due to
you, there are two options to receive your funds (1) Bank to Bank wire
transfer (2) Payments through Delivery of ATM CARD to your address then
you have to choose on the two options above, Be also informed that all
the documents regarding this approval and authorization has been issued
in your name.
Therefore be aware that your fund has obtained all her clearance to be
released to you.
Await your urgent attention today.
Congratulations.
Mr. David Carl Lee.
Account Chief Executive Officer,
Member of Operating Committee of JP Morgan
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
from: David Carl Lee <dh8671120@gmail.com> reply-to:dlee99366@gmail.com to: bcc: [Removed - My email address] date: Oct 26, 2023, 1:26 AM subject: J.F Kennedy International Airport New York
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 the 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, and the official document from the United Nation office in London are
tagged on the Metal Trunk boxes.
PROVIDE YOUR NAME:
FULL HOME ADDRESS:
PHONE NUMBER:
IDENTITY CARD:
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.
as soon as you receive this
mail and send me all the requested information to my email.
DAVID CARL LEE
INSPECTION UNIT
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
