Thursday, May 10, 2012

David C. Lee / Consignment Box at JFK / Scam Fraud

Reply-To:
(dvclee70@aol.com)
From:
"David C. Lee" (Chandyandy@aol.com)
Subject:
Classified Information
Date:
Thu, 10 May 2012 12:35:50 -0700
 
 
David C. Lee
 
INSPECTION UNIT
 
J.F Kennedy International Airport, New York
 
 
Hi!
 
 
I am David Carl 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 is 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 50%/50% with you on my arrival to your house.
 
 
Below is my direct telephone number for effective and confidential communication.
 
 
David C. Lee
 
INSPECTION UNIT
 
J.F Kennedy International Airport, New York
 
Tel: 1-646-499-5843

1 comment:

  1. This guy is a fraud! Don fall for someone trying t give money away. NOBODY GIVES MONEY AWAY IF THEY AREN'T RELATED. SCAM SCAM SCAM!

    ReplyDelete

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