David Carl Lee Inspection Unit Reports & Reviews

David Carl Lee Inspection Unit Reports & Reviews (3)

got the email from David Carl Lee:

DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International
HERE,S MY TELEPHONE NOS:(718)765-545

The Delivery Of Your Two Consignment Boxes,

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 you Respond to me via my direct EMAIL:
([email protected])

forward to me as soon as you receive
this mail and send me all the requested information to my email.

Your Full Name:
Your Home Address:
Your Direct Phone Number:
Marital Status:
Age:
A Copy of your ID Card/Drivers Lincense
Nationality:
Occupation:
Send Scan Copy I.D Card & Passport Photo
citizenship:
sex:

thanks for your understanding,

DAVID.C.LEE
INSPECTION UNIT.
(718)765-5452

Useful

He sent me an email saying that there were 2 unclaimed trunks with my name on it. Both of them had millions of dollars in them and would share me 70% and him 30%. He wanted my name, address, and phone number which I did not give. He gave me a phone number which waswrong number. It was a 701 126 1314 whichwas fake.

Useful

Scammer's phone (727) 286-3652
Scammer's email ([email protected] OR [email protected])
Type of a scam Phishing

Scamtracker filed on behalf of a consumer who had received an email from a person claiming to be an inspector at the JFK Airport in New York City. The email stated that his unit came across consignment packages that have approximately " $3Million to $4Million each and the consignment is still left in the storage house till today". The email continued on to ask for the recipients name, phone number and full address to " cross check " the information with the consignment package and the nearby airports. The email stated that after providng the information , the consumer could expect 30%-70% of the contents inside the packages to be sent directly to their home address; explaining that this would all need to be extremely confidential. David C Lee signed the email and left his phone number of 727-286-3652 and email addresses of [email protected] OR [email protected]

Useful

David Carl Lee Inspection Unit Contacts

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David Carl Lee Inspection Unit