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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-06 10:11:53
Nigerian/419 Scam
Attention Beneficiary 
 Scammer
  Information
Name:
David C Lee
Email Address:
davidcarllee@mail.com
Telephone:
(332) 333-7405
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Attention!!

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 is two metal boxes with a 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 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:
(davidcarllee@mail.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
(332) 333-7405

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-02-06 10:21:51
 Scammer
  Information
Name:
David Carl. Lee
Email Address:
davidcarllee@mail.com
Telephone:
(201) 416-6522
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
105.112.183.143 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Hello Beneficiary ,   Everything was successful as I have finally secured the release of your consignment (SEALED FUND) after a heated negotiation with the airport vault authorities. I have also paid for Non Inspection fees of $4,475 on your behalf which was the main reason the Diplomat abandoned the consignment because he was unable to pay the fee. In the meantime,I have finalized arrangement to fly down to your city for the delivery of the consignment and due to your question, it's going to take me 11 hours 55 minute to be in Liverpool International Airport because am taken the fastest flight to your city.  But the vault authorities have informed me of an accumulated demurrage incurred on the consignment basically because of number of days it has been there without clearance. They therefore require me to pay additional $900 for six days demurrage it has incurred before they could release them to me for onward delivery to you. It cost $75 a day on each box. I am left with only $500 after paying for the Non-Inspection fee. This process requires me to pay it in person in their office before they will issue their receipt paper. This receipts serves as an evidential prove, thereby satisfying consignment as genuine and legitimate having passed John F. Kennedy int'l airport New York satisfactory examination. The situation is made worst, considering the fact that I do not have access to the boxes and keys right now. I would've opened it and take some money to complete with $600 I have. It have become imperative for you to support at this point, so that i can complete the money. What is left now is 308.72 PoundS. Due to the exigent situation, we need to round this up fast. Do try and send the 308.72 PoundS to me, so that I would add to my $500 to complete needed $900. Remember that this cost is for me to pay for the accumulated demurrage incurred and proceed immediately with the boxes to meet you. It is also un-anticipated cost which I did not prepare for hence your assistance and understanding is needed.  Send the money through WALMART TO WALMART or by RIA outlet and email me the receipt of the payment as soon as possible.   Receiver's name:::   Receiver's Address :::   Amount 308.72 PoundS I have been texting you with my private phone number: (201) 416-6522  so check your phone and text me back immediately   Expecting to hearing from you.  David Carl. Lee INSPECTION UNIT (201) 416-6522
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: CONGRATULATIONS!
From: David Carl Lee delivered-to: @gmail.com
received: from [105.112.183.143] ([105.112.183.143]) by web-mail.mail.com (3c-app-mailcom-lxa08.server.lan [10.76.45.9]) (via HTTP); Thu, ...
arc-seal: i=1; a=rsa-sha256; t=1580999702; cv=none;       d=google.com; s=arc-20160816;       b=eu3LKCbvEMZ3SigAq7jzF+uXIEeFvG6Uqg...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=references:in-reply-to:sensitivity:importance:da...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=EGUcu0yv;      spf=pass (google.com...
return-path:
received-spf: pass (google.com: domain of davidcarllee@mail.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=EGUcu0yv;      spf=pass (google.com: dom...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1580999702; bh=q4B14PYDsy5/a0x4bbv6e7MLD4ztNs4VvqhU1IEhwJ0=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=trekuen-a410b983-8f94-4f86-83fe-92f51d083bc5
date: Thu, 6 Feb 2020 15:35:01 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references:
--trekuen-a410b983-8f94-4f86-83fe-92f51d083bc5 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable

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