davidcarllee330@gmail.com

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.
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Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

davidcarllee330@gmail.com

Post by Sir Spamalot »

from: David C. Lee <chidinmajames60@gmail.com>
reply-to: davidcarllee330@gmail.com
to:
bcc: [Removed - My email address]
date: Dec 11, 2023, 5:22 PM
subject: INSPECTION UNIT
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
(davidcarllee330@gmail.com )

Below is my direct telephone number +12028661988 Call me as soon as you
receive this mail and send me all the requested information to my
email{davidcarllee330@gmail.com ]

David C. Lee
INSPECTION UNIT
+14075940696
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.
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: davidcarllee330@gmail.com

Post by Sir Spamalot »

from: David C. Lee <emefielegod17@gmail.com>
reply-to: davidcarllee330@gmail.com
to:
bcc: [Removed - my email address]
date: Feb 26, 2024, 10:18 PM
subject: Dear Owner,
Dear Owner,

I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at
John F Kennedy International airport New York- , During our investigation, I discovered An abandoned shipment through a Diplomat from the United Kingdom which was transferred from London UK.
The two consignment boxes are worth $8 million. And I assure you that the consignment is in your name, and you are advised to provide all

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

details for claim, after custom clearance charges are perfected .
(REPLY TO THIS EMAIL : (davidcarllee330@gmail.com )

Best Regards,
Mr David Carl Lee
Head Officer-in-Charge
Tele +14075940696
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.
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