Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

agentdavidlee01213@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

agentdavidlee01213@gmail.com

Unread postby firefly » Sat Apr 16, 2022 11:46 pm

Recovery scam.

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. 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.
Each of the boxes 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:
agentdavidlee01213@gmail.com)
Below is my direct telephone number. Call me as soon as you receive
this mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
+1(302)209-0096


Header:

Return-Path: <muhammad2021aisha@gmail.com>
Reply-To: agentdavidlee01213@gmail.com
From: "David CARL. LEE" <muhammad2021aisha@gmail.com>
Date: Fri, 15 Apr 2022 16:44:00 -0700
Message-ID: <CABqEFiF8uM-iBTKdKURy9awPW3DXy+YkBFW324mOABirSgmOhA@mail.gmail.com>
Subject: The Delivery OF Your Consignment Boxes
To: undisclosed-recipients:;

+13022090096
Number billable as geographic number
Country or destination United States
City or exchange location Delmar, DE
Original network provider* Global Naps South, Inc. - De
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: agentdavidlee01213@gmail.com

Unread postby firefly » Thu Apr 21, 2022 12:31 am

Same message also received from:

Return-Path: <samaigida2016@gmail.com>
Reply-To: agentdavidlee01213@gmail.com
From: "David CARL. LEE" <samaigida2016@gmail.com>
Date: Tue, 19 Apr 2022 17:33:18 -0700
Message-ID: <CAP3WsPWQ4jNWYNwzKPOfcyNVFM=NbTTT2r4bFq1vPAHyOCTWdw@mail.gmail.com>
Subject: The Delivery OF Your Consignment Boxes
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: agentdavidlee01213@gmail.com

Unread postby firefly » Fri Aug 19, 2022 10:07 pm

Same scam message also received from:

Reply-To: agentdavidlee01213@gmail.com
From: DAVID CARL LEE <adebayoajibade371@gmail.com>
Date: Thu, 18 Aug 2022 19:02:48 +0100
Message-ID: <CAM2doPd6ZF83tgBkaCPgvrhFSBd7GswgoGiKb83gi++7bCBJKA@mail.gmail.com>
Subject: The Delivery OF Your Consignment Boxes
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 35 guests