David Carl Lee

Hua Mulan

Administrator
Staff member
Return-Path: <transferdepartment@bidc-ebidgroup.com>
Reply-To: <davecarl910@aol.com>
From: "David C.Lee"<transferdepartment@bidc-ebidgroup.com>

David C. Lee
+1 646 4916844
 
Return-Path: <lkjjfklklf@aol.de>
From: "David C. Lee" <lkjjfklklf@aol.de>
Subject: Respond to me via my direct EMAIL: ( tr55971@gmail.com )

DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York
Phone Number : (929) 346-7349
 

Kat

Administrator
Staff member
Return-Path: <falana_mrs.jennifer@yahoo.com.hk>
From: Diplomat Agent David Lee <falana_mrs.jennifer@yahoo.com.hk>
Reply-To: Diplomat Agent David Lee <diplomatic.davidagent@gmail.com>

David C. Lee
INSPECTION UNIT
(917) 633 7771
 

XSS

Ninja
Return-Path: <justintrudeau400@yahoo.com>
From: "MR. GODWIN EMEFIELE." <justintrudeau400@yahoo.com>
Reply-To: "MR. GODWIN EMEFIELE." <central.nigeriabank08@gmail.com>

Make sure Respond to me via my direct EMAIL: (DavidLeeii@deliveryman.com) (David_leeairportstaff@hotmail.com)
 

Hua Mulan

Administrator
Staff member
Return-Path: <smchejfhifi@aol.com>
From: "David C. Lee" <smchejfhifi@aol.com>
Subject: Respond to me via my direct EMAIL: ( david.c79@aol.com )

DAVID CARL LEE INSPECTION UNITJ.F Kennedy International Airport New York Phone Number : (929) 346-7349
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <barclaysbankplc1980@yahoo.in>
Received: from (EHLO sonic302-21.consmr.mail.sg3.yahoo.com) (106.10.242.141)
Date: Mon, 11 Feb 2019
From: David Lee <barclaysbankplc1980@yahoo.in>
Reply-To: David Lee <dlee47756@gmail.com>
Subject: Dear Owner Verify

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: david_lee13@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
 

Miyuki

Administratrix
Staff member
Return-Path: <job_lessman@yahoo.com>
From: DAVID CARL LEE <job_lessman@yahoo.com>
Reply-To: DAVID CARL LEE <dc154771@gmail.com>

Below is my direct telephone number.+1 207 904 5093 Call me as soon as you receive this mail and send me all the requested information to my email.{dc154771@gmail.com]
 

Miyuki

Administratrix
Staff member
Return-Path: <janetyallencustom@yahoo.com>
Received: from sonic308-10.consmr.mail.ne1.yahoo.com ([66.163.187.33])
Date: Mon, 25 Feb 2019
From: "David C. Lee" <janetyallencustom@yahoo.com>
Reply-To: "David C. Lee" <dc154771@gmail.com>
Subject: Attention:Beneficiary,

MRS. JANET YALLEN, NEW YORK COUSTOM AUTHORITY.
DAVID CARL LEE
INSPECTION UNIT
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- 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 Respond to me via my direct EMAIL: (dc154771@gmail.com)

Below is my direct telephone number.+1 207 904 5093 Call me as soon as you receive this mail and send me all the requested information to my email. {dc154771@gmail.com]

David C. Lee
INSPECTION UNIT
(+1 207 904 5093)
 

Marie

Administrator
Staff member
Return-Path: <faithw543@yahoo.com>
Received: from (EHLO sonic312-23.consmr.mail.gq1.yahoo.com) (98.137.69.204)
Date: Fri, 1 Mar 2019
From: DAVID CARL LEE <faithw543@yahoo.com>
Reply-To: DAVID CARL LEE <carlleeda@gmail.com>
Subject: The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York

DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York
Phone Number : (929) 346-7349

Dear Owner,

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 Respond to me via my direct EMAIL: ( davidcar12@yahoo.com )

Here is the United Nation Email Address : ( unitednation64@usa.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.

Phone Number : (929) 346-7349
David C. Lee
INSPECTION UNIT
 

Sphinx

Administrator
Staff member
3 at one time!

Return-Path: <falanamrs.jennifer284@yahoo.pt>
From: Diplomat Agent David Lee <falanamrs.jennifer284@yahoo.pt>
Reply-To: Diplomat Agent David Lee <davidcarollee4@gmail.com>

David C. Lee
INSPECTION UNIT
(347) 983 5633

Return-Path: <officejenniferfalana@yahoo.com>
From: Diplomat Agent David Lee <officejenniferfalana@yahoo.com>
Reply-To: Diplomat Agent David Lee <davidcarollee4@gmail.com>

Return-Path: <leedavid196720@yahoo.com>
From: Diplomat Agent David Lee <leedavid196720@yahoo.com>
Reply-To: Diplomat Agent David Lee <davidcarollee4@gmail.com>
 

Kat

Administrator
Staff member
Return-Path: <dibiamaka_francis@yahoo.com>
From: DAVID CARL LEE <dibiamaka_francis@yahoo.com>
Reply-To: DAVID CARL LEE <davidcarollee4@gmail.com>

Respond to me via my (direct EMAIL: davidcarollee4@gmail.com )
(347) 983 5633
 

Garreg Ddu

Gweinyddwr
Staff member
Same content as in post https://antifraudintl.org/threads/david-carl-lee-airport-inspector.52786/post-358986

Return-Path: <david.025@daum.net>
Date: Mon, 8 Apr 2019 23:11:19 +0900 (KST)
From: david lee <david.025@daum.net>
To: postoffice021@gmail.com
Message-ID: <20190408231119.jz7fKXjvQnKjvZh96TxOvg@david.025.hanmail.net>
Subject: Respond to me via my direct EMAIL: ( tr55971@gmail.com
X-Originating-IP: [105.112.16.177]

Origin IP Address = 105.112.16.177 = airtel.com, Lagos, Nigeria.
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <officejenniferfalana@yahoo.com>
From: Diplomat Agent David Lee <officejenniferfalana@yahoo.com>
Reply-To: Diplomat Agent David Lee <davidcarollee4@gmail.com>[plain]
 

Spanish Admin

THE Spanish Administrator
Staff member
Return-Path: <bryanhughes555@yahoo.com>
From: David Lee <bryanhughes555@yahoo.com>
Reply-To: David Lee <dlee47756@gmail.com>

David C. Lee
(518) 650-0993
 

Spanish Admin

THE Spanish Administrator
Staff member
Return-Path: willsjorge4@gmail.com
Reply-To: davidleeairport@gmail.com
From: "David C. Lee" <willsjorge4@gmail.com>

Make sure Respond to me via my direct EMAIL: (davidleeairport@gmail.com)
 

Nanook

Administrator
Staff member
Return-Path: <centralbnkngn20@gmail.com>
Reply-To: davidcarllee2029@aol.com
From: "David C. Lee" <centralbnkngn20@gmail.com>

David C. Lee
INSPECTION UNIT
davidcarllee2029@aol.com
786 749 4097
 

The Doctor

Administrator
Staff member
Return-Path: <agentjoe.kwuan@gmail.com>
Reply-To: leedavid561@yahoo.com
From: Mr David Carl Lee <agentjoe.kwuan@gmail.com>

Make sure Respond to me via my direct EMAIL: ( leedavid561@yahoo.com )

Phone Number : (929) 346-7349
David C. Lee
 

Marie

Administrator
Staff member
Return-Path: <mrsritaudala15@gmail.com>
Reply-To: leedavid561@yahoo.com
From: "David C. Lee" <mrsritaudala15@gmail.com>
 

Godzilla

Administrator
Staff member
Return-Path: <franklais52@gmail.com>
Reply-To: davidcarllee505@gmail.com
From: DAVID CARL LEE <franklais52@gmail.com>

Make sure Respond to me via my (direct EMAIL: davidcarllee505@gmail.com)

David C. Lee
(850) 800-3341
 

Sphinx

Administrator
Staff member
Return-Path: <forbestaytorm@gmail.com>
Reply-To: davidcarllee@mail.com
From: David C Lee <forbestaytorm@gmail.com>
Date: Wed, 5 Feb 2020

David C. Lee
INSPECTION UNIT
(332) 333-7405
 
Top