Advert.

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

stephen.gurgovits@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.

stephen.gurgovits@gmail.com

Unread postby Wayne » Fri Feb 26, 2021 2:37 am

Dear Owner Verify!

David Lee <stephen.gurgovits@gmail.com>
Bcc:

Thu, 25 Feb at 23:20

--
J.F Kennedy International Airport New York

Dear Owner Verify,

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% for
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: dclee818@hotmail.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
(518) 650-0993


Phone:
+15186500993
Number billable as geographic number
Country or destination United States
City or exchange location Albany, NY
Original network provider* Paetec Communications, Inc. - Ny
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58364
Joined: Mon Apr 16, 2012 5:13 pm

akaduchi@gmail.com

Unread postby Wayne » Tue Mar 09, 2021 7:22 pm

J.F Kennedy International Airport New York

David Lee <akaduchi@gmail.com>
Reply-To: dclee818@hotmail.com

Bcc:

Tue, 9 Mar at 15:57

--
DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York

Dear Owner Verify,

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% for
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: dclee818@hotmail.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
(518) 650-0993
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58364
Joined: Mon Apr 16, 2012 5:13 pm

Re: stephen.gurgovits@gmail.com

Unread postby Wayne » Mon Apr 19, 2021 6:42 pm

Your Urgent Attention needed

Nathaniel Douglas <stephen.gurgovits@gmail.com>
Bcc:

Mon, 19 Apr at 15:46

--
World Bank Assisted Program
Directorate of International
Payment and Transfers.
50088 Kuala Lumpur, Federal
Territory of Kuala Lumpur, Malaysia

Your Urgent Attention needed

This is a true compensation approved from the united nation to
compensate you due to maybe you has been scam before and again you may
be victim of scam, the united nation approved where your fund
originated to process Atm Master Card with valid cash of usd
$5,000.000.00 million in your favor in order to compensate you so
that if you have been scammed before this is a compensation and you
will be making your withdrawals from the Atm Master Card as you will
be allowed in making withdrawals minimum of usd $20,000.00 {twenty
thousand usd per a day or every 24 hrs from any atm machine around
you. Your Atm Master Card will be delivered to your address through
courier delivery services within 2 days. Please note that we are only
using FedEx courier company as it is the only company that we signed a
contract with so we can actually monitor the delivery, so many
complaints are rising up every day, concerning the inability of the
young courier companies unable to make deliveries, we have also learn
that the Dhl company asks for security fees, IMF FEES AND FBI FEES.

My dear there is no such thing as that, the only payment that the
courier companies anywhere in the world asks of is just the delivery
fee and the security fee, which is very understanding, please you have
to be very careful in your dealings as there is no such thing as IMF
fee. Or documents, the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to
you due to the rate of poverty, and as such no one has the power to
stop your delivery,

For you to be safe, we will assign a special task force team to follow
up your delivery with the delivery lady so as to be sure that nothing
happens to your parcel, once you receive your card try to call this
number and send a the code i will give to you. They will activate your
card instantly.

BELOW ARE YOUR ATM CARD DATA :

Amount credit: usd$5,000,000.00 million
Your Atm Card Account # : 2099-0505-0014-1812
Card limit per a day: usd$20,000.00
Expiring date: 10/11/2023
Pin code # :8221:

You are required to send me your full details such as :..........
Your full name...........
Your full contact address........
Your telephone/mobile number..............
Copy of your international passport or driver's license

Also be informed that the only fee you will send down to the courier
company is just the delivery and security fee, Which is just $250 usd
no one dares to ask for any more fees. If anyone does, report to us
immediately, you have absolutely nothing to worry about this delivery,
you will be surprise on how everything will work out accordingly,

Your to send the required fee to this agent name through western Union

Receivers Name : ROSENANI ANAK MINCHONG
Country. Malaysia
City...Kuala lumpur
Amount..$250 Dollars
Mtcn or Reference..?
Senders Name..?
senders Address ..?

Once you send these above information your Atm Master Card will be
processed and delivered to your address and you can as well move down
to any nearest atm paying machine and apply your pin code # :8221: to
make your withdrawals without any delay. if you will be finding it
difficult to make use of the card, the lady that will be assigned to
you will assist you ok. I am waiting to hear from you as soon as
possible, kindly direct your email to dmrnathaniel@gmail.com
congratulations!!

Mr. Nathaniel Douglas
Director Swift card payment center
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58364
Joined: Mon Apr 16, 2012 5:13 pm

Re: akaduchi@gmail.com

Unread postby Wayne » Mon May 03, 2021 5:37 pm

Your Urgent Attention needed

Nathaniel Douglas <akaduchi@gmail.com>
Bcc:

Mon, 3 May at 16:30

--
World Bank Assisted Program
Directorate of International
Payment and Transfers.
50088 Kuala Lumpur, Federal
Territory of Kuala Lumpur, Malaysia

Your Urgent Attention needed

This is a true compensation approved from the united nation to
compensate you due to maybe you has been scam before and again you may
be victim of scam, the united nation approved where your fund
originated to process Atm Master Card with valid cash of usd
$5,000.000.00 million in your favor in order to compensate you so
that if you have been scammed before this is a compensation and you
will be making your withdrawals from the Atm Master Card as you will
be allowed in making withdrawals minimum of usd $20,000.00 {twenty
thousand usd per a day or every 24 hrs from any atm machine around
you. Your Atm Master Card will be delivered to your address through
courier delivery services within 2 days. Please note that we are only
using FedEx courier company as it is the only company that we signed a
contract with so we can actually monitor the delivery, so many
complaints are rising up every day, concerning the inability of the
young courier companies unable to make deliveries, we have also learn
that the Dhl company asks for security fees, IMF FEES AND FBI FEES.

My dear there is no such thing as that, the only payment that the
courier companies anywhere in the world asks of is just the delivery
fee and the security fee, which is very understanding, please you have
to be very careful in your dealings as there is no such thing as IMF
fee. Or documents, the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to
you due to the rate of poverty, and as such no one has the power to
stop your delivery,

For you to be safe, we will assign a special task force team to follow
up your delivery with the delivery lady so as to be sure that nothing
happens to your parcel, once you receive your card try to call this
number and send a the code i will give to you. They will activate your
card instantly.

BELOW ARE YOUR ATM CARD DATA :

Amount credit: usd$5,000,000.00 million
Your Atm Card Account # : 2099-0505-0014-1812
Card limit per a day: usd$20,000.00
Expiring date: 10/11/2023
Pin code # :8221:

You are required to send me your full details such as :..........
Your full name...........
Your full contact address........
Your telephone/mobile number..............
Copy of your international passport or driver's license

Also be informed that the only fee you will send down to the courier
company is just the delivery and security fee, Which is just $250 usd
no one dares to ask for any more fees. If anyone does, report to us
immediately, you have absolutely nothing to worry about this delivery,
you will be surprise on how everything will work out accordingly,

Your to send the required fee to this agent name through western Union

Receivers Name : ROSENANI ANAK MINCHONG
Country. Malaysia
City...Kuala lumpur
Amount..$250 Dollars
Mtcn or Reference..?
Senders Name..?
senders Address ..?

Once you send these above information your Atm Master Card will be
processed and delivered to your address and you can as well move down
to any nearest atm paying machine and apply your pin code # :8221: to
make your withdrawals without any delay. if you will be finding it
difficult to make use of the card, the lady that will be assigned to
you will assist you ok. I am waiting to hear from you as soon as
possible, kindly direct your email to dmrnathaniel@gmail.com
congratulations!!

Mr. Nathaniel Douglas
Director Swift card payment center
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58364
Joined: Mon Apr 16, 2012 5:13 pm

peteraman043@gmail.com

Unread postby Wayne » Wed Jun 23, 2021 11:47 pm

J.F Kennedy International Airport New York

Nathaniel Douglas <peteraman043@gmail.com>
Bcc:

Tue, 22 Jun at 10:04

--
World Bank Assisted Program
Directorate of International
Payment and Transfers.
50088 Kuala Lumpur, Federal
Territory of Kuala Lumpur, Malaysia

Your Urgent Attention needed

This is a true compensation approved from the united nation to
compensate you due to maybe you has been scam before and again you may
be victim of scam, the united nation approved where your fund
originated to process ATM Master Card with valid cash of USD
$5,000.000.00 million in your favor in order to compensate you so
that if you have been scammed before this is a compensation and you
will be making your withdrawals from the ATM Master Card as you will
be allowed in making withdrawals minimum of USD $20,000.00 {twenty
thousand USD per a day or every 24 hrs from any ATM machine around
you. Your ATM Master Card will be delivered to your address through
courier delivery services within 2 days. Please note that we are only
using FedEx courier company as it is the only company that we signed a
contract with so we can actually monitor the delivery, so many
complaints are rising up every day, concerning the inability of the
young courier companies unable to make deliveries, we have also learn
that the Dhl company asks for security fees, IMF FEES AND FBI FEES.

My dear there is no such thing as that, the only payment that the
courier companies anywhere in the world asks of is just the delivery
fee and the security fee, which is very understanding, please you have
to be very careful in your dealings as there is no such thing as IMF
fee. Or documents, the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to
you due to the rate of poverty, and as such no one has the power to
stop your delivery,

For you to be safe, we will assign a special task force team to follow
up your delivery with the delivery lady so as to be sure that nothing
happens to your parcel, once you receive your card try to call this
number and send a the code i will give to you. They will activate your
card instantly.

BELOW ARE YOUR ATM CARD DATA :

Amount credit: USD$5,000,000.00 million
Your ATM Card Account # : 2099-0505-0014-1812
Card limit per a day: USD$20,000.00
Expiring date: 10/11/2023
Pin code # :8221:

You are required to send me your full details such as :..........
Your full name...........
Your full contact address........
Your telephone/mobile number..............
Copy of your international passport or driver's license

Also be informed that the only fee you will send down to the courier
company is just the delivery and security fee, Which is just $250 USD
no one dares to ask for any more fees. If anyone does, report to us
immediately, you have absolutely nothing to worry about this delivery,
you will be surprise on how everything will work out accordingly,

Your to send the required fee to this agent name through western Union

Receivers Name : ROSENANI ANAK MINCHONG
Country. Malaysia
City...Kuala lumpur
Amount..$250 Dollars
Mtcn or Reference..?
Senders Name..?
senders Address ..?

Once you send these above information your ATM Master Card will be
processed and delivered to your address and you can as well move down
to any nearest ATM paying machine and apply your pin code # :8221: to
make your withdrawals without any delay. if you will be finding it
difficult to make use of the card, the lady that will be assigned to
you will assist you ok. I am waiting to hear from you as soon as
possible, kindly direct your email to dmrnathaniel@gmail.com
congratulations!!

Mr. Nathaniel Douglas
Director Swift card payment center
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58364
Joined: Mon Apr 16, 2012 5:13 pm

stan74717@gmail.com

Unread postby Wayne » Wed Jul 14, 2021 12:56 am

Your Urgent Attention needed

Nathaniel Douglas <stan74717@gmail.com>
Bcc:

Tue, 13 Jul at 15:22

--
World Bank Assisted Program
Directorate of International
Payment and Transfers.
50088 Kuala Lumpur, Federal
Territory of Kuala Lumpur, Malaysia

Your Urgent Attention needed

This is a true compensation approved from the united nation to
compensate you due to maybe you has been scam before and again you may
be victim of scam, the united nation approved where your fund
originated to process ATM Master Card with valid cash of USD
$5,000.000.00 million in your favor in order to compensate you so
that if you have been scammed before this is a compensation and you
will be making your withdrawals from the ATM Master Card as you will
be allowed in making withdrawals minimum of USD $20,000.00 {twenty
thousand USD per a day or every 24 hrs from any ATM machine around
you. Your ATM Master Card will be delivered to your address through
courier delivery services within 2 days. Please note that we are only
using FedEx courier company as it is the only company that we signed a
contract with so we can actually monitor the delivery, so many
complaints are rising up every day, concerning the inability of the
young courier companies unable to make deliveries, we have also learn
that the Dhl company asks for security fees, IMF FEES AND FBI FEES.

My dear there is no such thing as that, the only payment that the
courier companies anywhere in the world asks of is just the delivery
fee and the security fee, which is very understanding, please you have
to be very careful in your dealings as there is no such thing as IMF
fee. Or documents, the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to
you due to the rate of poverty, and as such no one has the power to
stop your delivery,

For you to be safe, we will assign a special task force team to follow
up your delivery with the delivery lady so as to be sure that nothing
happens to your parcel, once you receive your card try to call this
number and send a the code i will give to you. They will activate your
card instantly.

BELOW ARE YOUR ATM CARD DATA :

Amount credit: USD$5,000,000.00 million
Your ATM Card Account # : 2099-0505-0014-1812
Card limit per a day: USD$20,000.00
Expiring date: 10/11/2023
Pin code # :8221:

You are required to send me your full details such as :..........
Your full name...........
Your full contact address........
Your telephone/mobile number..............
Copy of your international passport or driver's license

Also be informed that the only fee you will send down to the courier
company is just the delivery and security fee, Which is just $250 USD
no one dares to ask for any more fees. If anyone does, report to us
immediately, you have absolutely nothing to worry about this delivery,
you will be surprise on how everything will work out accordingly,

Your to send the required fee to this agent name through western Union

Receivers Name : ROSENANI ANAK MINCHONG
Country. Malaysia
City...Kuala lumpur
Amount..$250 Dollars
Mtcn or Reference..?
Senders Name..?
senders Address ..?

Once you send these above information your ATM Master Card will be
processed and delivered to your address and you can as well move down
to any nearest ATM paying machine and apply your pin code # :8221: to
make your withdrawals without any delay. if you will be finding it
difficult to make use of the card, the lady that will be assigned to
you will assist you okay. I am waiting to hear from you as soon as
possible, kindly direct your email to dmrnathaniel@gmail.com
congratulations!!

Mr. Nathaniel Douglas
Director Swift card payment center
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58364
Joined: Mon Apr 16, 2012 5:13 pm

monsuraderibigbe@gmail.com

Unread postby Wayne » Tue Sep 14, 2021 6:29 pm

Your Urgent Attention needed

Nathaniel Douglas <monsuraderibigbe@gmail.com>
Bcc:

Mon, 13 Sept at 20:11

World Bank Assisted Program
Directorate of International
Payment and Transfers.
50088 Kuala Lumpur, Federal
Territory of Kuala Lumpur, Malaysia

Your Urgent Attention needed

This is a true compensation approved from the united nation to
compensate you due to maybe you has been scam before and again you may
be victim of scam, the united nation approved where your fund
originated to process ATM Master Card with valid cash of USD
$5,000.000.00 million in your favor in order to compensate you so
that if you have been scammed before this is a compensation and you
will be making your withdrawals from the ATM Master Card as you will
be allowed in making withdrawals minimum of USD $20,000.00 {twenty
thousand USD per a day or every 24 hrs from any ATM machine around
you. Your ATM Master Card will be delivered to your address through
courier delivery services within 2 days. Please note that we are only
using FedEx courier company as it is the only company that we signed a
contract with so we can actually monitor the delivery, so many
complaints are rising up every day, concerning the inability of the
young courier companies unable to make deliveries, we have also learn
that the Dhl company asks for security fees, IMF FEES AND FBI FEES.

My dear there is no such thing as that, the only payment that the
courier companies anywhere in the world asks of is just the delivery
fee and the security fee, which is very understanding, please you have
to be very careful in your dealings as there is no such thing as IMF
fee. Or documents, the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to
you due to the rate of poverty, and as such no one has the power to
stop your delivery,

For you to be safe, we will assign a special task force team to follow
up your delivery with the delivery lady so as to be sure that nothing
happens to your parcel, once you receive your card try to call this
number and send a the code i will give to you. They will activate your
card instantly.

BELOW ARE YOUR ATM CARD DATA :

Amount credit: USD$5,000,000.00 million
Your ATM Card Account # : 2099-0505-0014-1812
Card limit per a day: USD$20,000.00
Expiring date: 10/11/2023
Pin code # :8221:

You are required to send me your full details such as :..........
Your full name...........
Your full contact address........
Your telephone/mobile number..............
Copy of your international passport or driver's license

Also be informed that the only fee you will send down to the courier
company is just the delivery and security fee, Which is just $250 USD
no one dares to ask for any more fees. If anyone does, report to us
immediately, you have absolutely nothing to worry about this delivery,
you will be surprise on how everything will work out accordingly,

Your to send the required fee to this agent name through western Union

Receivers Name : ROSENANI ANAK MINCHONG
Country. Malaysia
City...Kuala lumpur
Amount..$250 Dollars
Mtcn or Reference..?
Senders Name..?
senders Address ..?

Once you send these above information your ATM Master Card will be
processed and delivered to your address and you can as well move down
to any nearest ATM paying machine and apply your pin code # :8221: to
make your withdrawals without any delay. if you will be finding it
difficult to make use of the card, the lady that will be assigned to
you will assist you ok. I am waiting to hear from you as soon as
possible, kindly direct your email to dmrnathaniel@gmail.com
congratulations!!

Mr. Nathaniel Douglas
Director Swift card payment center
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58364
Joined: Mon Apr 16, 2012 5:13 pm

afdtransfer@gmail.com

Unread postby Wayne » Mon Apr 25, 2022 6:03 pm

J.F Kennedy International Airport New York

David Lee <afdtransfer@gmail.com>
Reply-To: leed02500@gmail.com

To:

Mon, 25 Apr at 17:44

--
DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York

Dear Owner Verify,

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:
FULL HOME ADDRESS:
PHONE NUMBER:
IDENTITY CARD:

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% for
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: dclee818@hotmail.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
(518) 291 1057

Phone: +15182911057
Number billable as mobile number
Country or destination United States
City or exchange location Catskill, NY
Original network provider* New Cingular Wireless Pcs, Llc - Dc
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58364
Joined: Mon Apr 16, 2012 5:13 pm

dclee818@hotmail.com

Unread postby Big Al » Fri Jan 20, 2023 12:10 am

Same message with a different phone number:

DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York

Dear Owner Verify,

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:
FULL HOME ADDRESS:
PHONE NUMBER:
IDENTITY CARD:

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% for
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: dclee818@hotmail.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
(347) 781-5201


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Reply-To: leed02500@gmail.com
From: David Lee <peteraman043@gmail.com>
Date: Fri, 20 Jan 2023 00:03:23 +0100
Message-ID: <CA+pQmzqCbU_Sm5-jFDh0FJfDVMbUYWdBqnDegfWPenQEocqxtw@mail.gmail.com>
Subject: J.F Kennedy International Airport New York


Phone: +13477815201
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Omnipoint Communications, Inc. - Ny
"Look for the lies."
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Big Al
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dclee818@hotmail.com

Unread postby Big Al » Mon Dec 04, 2023 11:55 pm

Additional Phone Number:

DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York

Dear Owner Verify,

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:
FULL HOME ADDRESS:
PHONE NUMBER:
IDENTITY CARD:

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% for
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: dclee818@hotmail.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
(718)814-0158


Header:

Received: from 127.0.0.1
Return-Path: <stan74717@gmail.com>
X-Originating-Ip: [209.85.215.172]
Message-ID: <656e56af.050a0220.27e7d.746a@mx.google.com>
From: David Lee <stan74717@gmail.com>
Subject: J.F Kennedy International Airport New York
To: Recipients <dclee818@hotmail.com>
Date: Mon, 04 Dec 2023 23:43:44 +0900
Reply-To: dclee818@hotmail.com


Phone: +17188140158
Number billable as geographic number
Country or destination United States
City or exchange location New York
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm


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