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Thread: David C. Lee, UN Inspection Unit, Newark

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  1. #1
    Join Date
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    David C. Lee, UN Inspection Unit, Newark

    Newark?!?!

    From David C. Lee
    Return-Path: <dclavid@t-online.hu>
    Received: from 195.4.92.27, Germany, freenet Datenkommunikations GmbH, [abuse@freenet.de]
    Reply-To: <davecarllee@aol.com>
    From: "David C. Lee" <DCLavid@t-online.hu>
    Subject: Strictly For You (Very Important Information)
    Date: Fri, 13 May 2011

    Hi!

    On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran Guard Ltd. The consignment are two metal box 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, the official document from United Nation office in London are tagged on the Metal Trunk box

    Kindly Go Through Attached mail for more details

    David C. Lee
    INSPECTION UNIT
    Newark Liberty International Airport, Newark, N.J


    David C. Lee
    INSPECTION UNIT
    Newark Liberty International Airport, Newark, N.J

    Hi!

    I am David Carl Lee Chief Inspection agent- United Nations Inspection Unit in Newark Liberty International Airport, Newark, N.J. During our investigation, I discovered an abandoned shipment from a Diplomat from London, United Kingdom under ship forwarder- was transferred from J.F Kennedy Int\rquote l Airport to our facility here in Newark 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 - 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 storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran Guard Ltd. The consignment are two metal box 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, the official document from United Nation office in London are tagged on the Metal Trunk box.

    Provide your Phone Number and full address, to cross check if it corresponds with the address on the official document 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. But I must get assurance from you concerning my 50% before I will proceed.

    I want us to transact this business and share the money, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address. Once we are through I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 50%/50% with you. But you have to assure me of my 50%.

    Below is my direct telephone number as I wait to hearing from you.

    David C. Lee
    INSPECTION UNIT
    Newark Liberty International Airport, Newark, N.J
    Tel: 1-908-372-4932
    Fight for Nigeria! And don't take off your shoes!

  2. #2
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    Hey, some people do use the Newark airport....

  3. #3
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    Return-Path: <d.c.lee@hotmail.com>
    Received: from 195.4.92.93, Berlin, Germany, Freenet Cityline Gmbh, [abuse@freenet.de]
    Reply-To: <davec.lee40@aol.com>
    From: "David C. Lee" <d.c.lee@hotmail.com>
    Subject: STRICTLY FOR YOU. (VERY IMPOTANT INFORMATION)
    Date: Thu, 16 Jun 2011

    David C. Lee
    INSPECTION UNIT
    Newark Liberty International Airport, Newark, N.J

    Hi!

    I am David Carl Lee Chief Inspection agent- United Nations Inspection Unit in Newark Liberty International Airport, Newark, N.J. During our investigation, I discovered an abandoned shipment from a Diplomat from London, United Kingdom under ship forwarder- was transferred from J.F Kennedy Intl Airport to our facility here in Newark and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg 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 - 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 storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran Guard Ltd. The consignment are two metal box with weight of about 55kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 220 LBS.). Approximately, the details of the consignment including your name, address, and the official document from United Nation office in London are tagged on the Metal Trunk box.

    Provide your Phone Number and full address, to cross check if it corresponds with the address on the official document 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. But I must get assurance from you concerning my 50% before I will proceed.

    I want us to transact this business and share the money, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address. Once we are through I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 50%/50% with you. But you have to assure me of my 50%.

    Below is my direct telephone number as I wait to hearing from you.

    David C. Lee
    INSPECTION UNIT
    Newark Liberty International Airport, Newark, N.J
    Tel: 1-908-372-4932
    "blessed is the hand that grivets."

  4. #4
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    From David C. Lee
    Return-Path: <davlee0098@juno.com>
    Received: from 195.4.92.15, Germany, freenet Datenkommunikations GmbH, [abuse@freenet.de]
    Reply-To: <davidclee@skymail.mn>
    From: "David C. Lee"<davlee0098@juno.com>
    Subject: Good News.
    Date: Thu, 7 Jul 2011

    find the below for more details


    From: Mr. David C. Lee
    INSPECTION UNIT
    Newark Liberty International Airport

    Hi,

    I am David Carl. Lee Director Inspection Unit United Nations Inspection Agent in Newark Liberty International Airport New Jersey. During our investigation, I discovered An abandoned shipment from a Diplomat from United Kingdom under ship forwarder was transferred from JF Kennedy Airport to our facility here in New Jersey and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg 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 also the Diplomat inability to pay for Non Inspection Fees.

    On my assumption, each of the boxes will contain more that $3 to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment they are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,

    The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.

    Provide your Phone Number full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around and other details. You can send the required details to me for onward delivery.

    All communication must be held extremely confidential. I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. But i must get assurance from you concerning my 50% before I will proceed.

    I want us to transact this business and share the money, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But i will share it 50% to you and 50% to me. But you have to assure me of my 50%.

    Below are my direct telephone numbers and I waiting to hear from you.

    David C. Lee
    INSPECTION OFFICER
    908-372-4932
    Fight for Nigeria! And don't take off your shoes!

  5. #5
    Join Date
    Oct 2009
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    Received from IP: 64.31.53.170 - USA. Limestone Networks Inc WASHINGTON
    Return-Path: [dacalee4488@att.net]
    Reply-To: [davcarlee55@aol.com]
    From: "DAVID C LEE" [dacalee4488@att.net]
    Subject: STRICTLY PERSONAL (VERY IMPORTANT INFORMATION)
    Date: Wed, 10 Aug 2011

    Same junk email content as above

    David C. Lee
    INSPECTION UNIT
    Newark Liberty International Airport, Newark, N.J
    Tel: 1-908-372-4932
    No trees were killed in the creation of this message. However, many scammers may be terribly inconvenienced.

  6. #6
    Join Date
    Aug 2007
    Location
    Toon Town
    Posts
    2,980
    From: "David C. Lee"~ddcclee44@att.net> , same phone number as above.
    You gotta have the rabbit to make the scam work- Eddie Valiant

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