David Carl Lee

Tariel

Ninja
Return-Path: <johnbills044@gmail.com>
Reply-To: davcidcarlee8958@gmail.com
From: david carlee <johnbills044@gmail.com>
Date: Thu, 27 Feb 2020 20:00:58 -0800

Make sure Respond to me via my direct EMAIL: {dcarllee238@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 Carl. Lee
INSPECTION UNIT
(1 727 933 0727]
 

Jessica

Administrator
Staff member
Return-Path: <franklais52@gmail.com>
Reply-To: davidcarllee505@gmail.com
From: DAVID CARL LEE <franklais52@gmail.com>
Date: Thu, 5 Mar 2020

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

David C. Lee
INSPECTION UNIT
(850) 800-3341
 

Naruto

Administrator
Staff member
Return-Path: <franklight52@gmail.com>
Reply-To: davidcarllee505@gmail.com
From: DAVID CARL LEE <franklight52@gmail.com>
Date: Thu, 5 Mar 2020

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

David C. Lee
INSPECTION UNIT
(850) 800-3341
 

Dororo

Administrator
Staff member
Return-Path: <jamesmartins554@gmail.com>
Reply-To: davidcarlee01101@gmail.com
From: DAVID CARL LEE <jamesmartins554@gmail.com>
Date: Mon, 11 May 2020

Make sure Respond to me via my (direct EMAIL: davidcarlee01101@gmail.com)

David C. Lee
INSPECTION UNIT
+(314) 370-5022
 

Dororo

Administrator
Staff member
Return-Path: <donaldkaberuka0077@yahoo.co.za>
From: DAVID CARL LEE <donaldkaberuka0077@yahoo.co.za>
Reply-To: info_private_office@yahoo.co.jp

Make sure respond to me via my direct e-mail: davidcarllee0057@gmail.com

DAVID CARL LEE
INSPECTION UNIT
(917) 732-9245
 

Godzilla

Administrator
Staff member
Return-Path: <nizhonimansi@gmail.com>
Reply-To: info_private_office@yahoo.co.jp
From: WORLD BANK GROUP USA <nizhonimansi@gmail.com>
Date: Fri, 17 Jul 2020
Subject: INSPECTION UNIT JOHN F KENNEDY INTERNATIONAL AIRPORT NEW YORK.

DAVID CARL LEE
INSPECTION UNIT JOHN F KENNEDY
INTERNATIONAL AIRPORT NEW YORK.

I am David Carl 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 Africa 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 $3 Million to $4 Million 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 Africa are tagged on the Metal Trunk boxes.

PROVIDE YOUR NAME, PHONE NUMBER FULL HOME ADDRESS AND NEAREST AIRPORT AROUND YOUR CITY.

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.

Below is my direct telephone number (917) 732-9245 call me as soon as you receive this mail and send me all the requested information to my email.

Best Regards.
DAVID CARL LEE
INSPECTION UNIT
(917) 732-9245
 

Central Scrutinizer

Administrator
Staff member
Return-Path: info_bankoffice@pchome.com.tw
Reply-To: =?UTF-8?B?REFWSUQgQ0FSTCBMRUU=?= <info_bankoffice@pchome.com.tw>
From: =?UTF-8?B?REFWSUQgQ0FSTCBMRUU=?= <info_bankoffice@pchome.com.tw>
Subject: Consignment Boxes
Date: Sun, 26 Jul 2020
 

Naruto

Administrator
Staff member
Return-Path: <gvhsjsjbskn@gmail.com>
Reply-To: davidcarllee111@gmail.com
Date: Mon, 17 Aug 2020

Make sure Respond to me via my (direct EMAIL: davidcarllee111@gmail.com)

David C. Lee
INSPECTION UNIT
+(909) 316 - 1133
 

Marie

Administrator
Staff member
Return-Path: <afdb.fund27773@gmail.com>
Reply-To: leedavid561@yahoo.com
From: "David C. Lee" <afdb.fund27773@gmail.com>
Date: Fri, 11 Sep 2020
Subject: Dear Owner,

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 Africa 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 africa 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: ( carldavid560@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.

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

Sphinx

Administrator
Staff member
Return-Path: afdb.fund2014@gmail.com
Reply-To: davidlee0190@aol.com
From: "David C. Lee" <afdb.fund2014@gmail.com>
Date: Tue, 29 Sep 2020

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

Quark

Moderator
Staff member
Return-Path: mrlarryamos@yahoo.com
Date: Tue, 6 Oct 2020
From: DAVID CARL LEE <mrlarryamos@yahoo.com>
Reply-To: info_private_office@yahoo.co.jp

Below is my direct telephone number (917) 732-9245 call me as soon as you receive this mail and send me all the requested information to my email.
 

Nanook

Administrator
Staff member
Return-Path: <3QWawXw4JB9Iy31z.3IB1QVVVR4Ay69.0CAyNC9G56MAy69.0CA@trix.bounces.google.com>
Reply-To: afdb.fund27773@gmail.com
Date: Sat, 14 Nov 2020
Subject: Respond to me via my direct EMAIL: ( lee_m10@aol.com )
From: afdb.fund27773@gmail.com

Make sure Respond to me via my direct EMAIL: ( lee_m10@aol.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
 

Naruto

Administrator
Staff member
Return-Path: <30fawxxejcemrw.0nhytwzp1fy569lrfnq.htrqxmzmfqfhtrhfxy.sjy@trix.bounces.google.com>
Reply-To: mr.victorukwat014@gmail.com
Subject: Respond to me via my direct EMAIL: ( lee_m10@aol.com )
From: mr.victorukwat014@gmail.com
 

Jessica

Administrator
Staff member
Return-Path: <399HAXxAJDKIIQQFJQOGjhilgjfgIOCKN.EQOUJWNGRTWNNGbaCJQQ.EQO@trix.bounces.google.com>
Reply-To: goodhome75694734@gmail.com
Date: Fri, 27 Nov 2020
Subject: The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York
From: goodhome75694734@gmail.com

Make sure Respond to me via my (direct EMAIL: da2988811@gmail.com )

David C. Lee
(347) 983 5633
 
J

JCL3662

Guest
Return-Path: <mrkenrichardoffice2018@gmail.com>
Received: from 209.85.218.66 (EHLO mail-ej1-f66.google.com)
Reply-To: mrdavidlee223@outlook.com
From: Mr David Lee <mrkenrichardoffice2018@gmail.com>
Date: Tue, 16 Feb 2021
Subject: INSPECTION UNIT

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

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 the 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: (mrdavidlee223@outlook.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
(701) 807-6149
 
Return-Path: <ghanamen228@gmail.com>
Reply-To: Internationalmonetaryfund4453@gmail.com
From: International Monetary Fund <ghanamen228@gmail.com>
Date: Sun, 21 Feb 2021
Subject: DAVID CARL LEE INSPECTION UNIT

Respond to me via my direct EMAIL: (mrdavidlee2004@aol.com)
 
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