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.
by AlanJones Thu Dec 14, 2023 3:57 am
From: David C. Lee - [email protected]
Reply To: [email protected]
Subject: INSPECTION UNIT
Tel. Nos.: +12028661988 & +14075940696

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
([email protected] )

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{[email protected] ]

David C. Lee
INSPECTION UNIT
+14075940696

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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by AlanJones Thu Feb 29, 2024 3:05 am
From: David C. Lee - [email protected]
Reply To: [email protected]
Subject: Dear Owner,
Tel. No.: +14075940696

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 : ([email protected] )

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

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.
by AlanJones Thu May 09, 2024 1:35 am
From: Габдуллин Тимур Алмазович - [email protected]
Subject: NEW YORK CUSTOM AUTHORITY.
Other Email: [email protected]
Tel. No.: +14075940696

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
([email protected] )

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{[email protected] ]

David C. Lee
INSPECTION UNIT
+14075940696

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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