David Carl Lee

The Doctor

Administrator
Staff member
Return-Path: <markdavid5631@gmail.com>
Reply-To: mrdavidlee2004@aol.com
From: "Mr. David lee" <markdavid5631@gmail.com>
Date: Fri, 19 Mar 2021
 

Sphinx

Administrator
Staff member
Return-Path: <ucheuwafili2004@gmail.com>
Reply-To: mrdavidlee2004@aol.com
From: "Mr. David lee" <ucheuwafili2004@gmail.com>
Date: Sat, 27 Mar 2021

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

David C. Lee
INSPECTION UNIT
(701) 807-6149
 

Kat

Administrator
Staff member
Return-Path: <mrdavidlee2004@aol.com>
Date: Mon, 29 Mar 2021
From: mrdavid leem <mrdavidlee2004@aol.com>
Subject: David C. Lee INSPECTION UNIT

Thanks for your response, Like I told you in my first mail, I have to re-emphasize of your assurance of my percentage because as soon as I finish with the arrangement of paying for the non-Inspection fee, I will be flying to your airport with the Boxes to avoid any stress on transit till I get to you for delivery and sharing of the funds as agreed. You can always call me on this phone (701) 807-6149 . Please all our communication on phone should be brief because I don't want any of my colleagues to suspect me as you know that I am still in active service.

Though, I know that we are not supposed to do this as I’m supposed to declare the content of the boxes and but the authorities here will confiscate the consignment or return it to UN office in UK but due to my financial situation now, I have no other option than to do it to save my future and the future of my family.

You have to guarantee of my Share 70/30 to me as well as assisting me in the payment of the storage fee because I will finalize every arrangement before 12:00 noon (EDT) tomorrow and I will proceed to meet you with the boxes. Please, I don't want to deal with any other person or party in this transaction because I have to protect my legitimate service with United Nation.

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.

As soon as I conclude all arrangement, I will send my flight schedule and here is a copy of my passport to you for facial identification upon me
arrival at your airport.

Expecting to hearing from you.
David Carl. Lee
 

Spidey

Moderator
Staff member
Return-Path: <valentinedomm7@gmail.com>
Reply-To: davidcarllee23@gmail.com
From: DAVID CARL LEE <valentinedomm7@gmail.com>
Date: Sat, 1 May 2021
Subject: The Delivery OF Your Consignment Boxes

Make sure Respond to me via my (direct EMAIL: davidcallee23@gmail.com)

Mr David Carl Lee
INSPECTION UNIT
+(302) 313 - 9153
 

Miyuki

Administratrix
Staff member
Return-Path: <centralfatherbank2017@gmail.com>
Reply-To: davidcallee903@gmail.com
From: DAVID CARL LEE <centralfatherbank2017@gmail.com>
Date: Sun, 18 Apr 2021
Subject: The Delivery OF Your Consignment Boxes

Make sure Respond to me via my (direct EMAIL: davidcallee903@gmail.com)

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

Tariel

Samurai
Return-Path: <worldban9@gmail.com>
Reply-To: davidcarllee23@gmail.com
From: DAVID CARL LEE <worldban9@gmail.com>
Date: Sat, 1 May 2021

Make sure Respond to me via my (direct EMAIL: davidcallee23@gmail.com)

Mr David Carl Lee
INSPECTION UNIT
+(302) 313 - 9153
 

Kat

Administrator
Staff member
Return-Path: <peteraman043@gmail.com>
Reply-To: dclee818@hotmail.com
From: David Lee <peteraman043@gmail.com>
Date: Thu, 20 May 2021
Subject: J.F Kennedy International Airport New York

David C. Lee
INSPECTION UNIT
(518) 650-0993
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <samuelonos1994@gmail.com>
Reply-To: dclee818@hotmail.com
From: David Lee <samuelonos1994@gmail.com>
Date: Wed, 19 May 2021
Subject: Dear Owner Verify
 

Spidey

Moderator
Staff member
Return-Path: <akaduchi@gmail.com>
Reply-To: dclee818@hotmail.com
From: David Lee <akaduchi@gmail.com>
Date: Fri, 18 Jun 2021
Subject: J.F Kennedy International Airport New York

Make sure Respond to me via my direct EMAIL: dclee818@hotmail.com
 

Nanook

Administrator
Staff member
Return-Path: <richardwestw@gmail.com>
Reply-To: dclee818@hotmail.com
From: David Lee <richardwestw@gmail.com>
Date: Wed, 19 May 2021
Subject: Dear Owner Verify
 

Sphinx

Administrator
Staff member
Return-Path: <marcusfati2002@gmail.com>
Reply-To: mrdavidcarllee1@gmail.com
From: MR DAVID LEE <marcusfati2002@gmail.com>
Date: Thu, 20 May 2021
Subject: David C. Lee INSPECTION UNIT

Make sure Respond to me via my direct EMAIL: (mrdavidcarllee1@gmail.com)

(701) 807-6149
 
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