David Carl Lee
INSPECTION UNIT
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: daveclee119@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.
David C. Lee
INSPECTION UNIT
+1-347-708-1750
dave@jfkairport.net
dcarl5030@aol.com
Saturday, March 7, 2015
SHIPMENT CODE SPAM: FDB 33XZS
Dear Beneficiary,
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM-0451 US$1.5m dollar, has less three weeks to expire and when it expires, the money will divert and forfeited into Government purse (account).With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even help me out.
Now i want you to contact DHL Express with your Full Contact information’s so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and the demurrages might have being increase. They told me that their keeping fees are US$50 per day and I deposited it yesterday. Below is their contact information,
Company Name: DHL Express Shipping Company
Address: Zogbo Cotonou, Benin Republic.
Email: ( dhl-bj0@hotmail.com )
Tel Phone: +229-98 77 59 62
Contact Person: Mr.Miller Mitchel
Let me repeat again, try to contact them as soon as you receive this mail to avoid adding of the security keeping fee of US$50 dollar per day, please do contact them today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your mailing address and direct telephone number to them to avoid wrong delivery or any mistake also send them their security keeping fee of US$50 today to avoid increase of their keeping fees.
I registered it as a wedding gift and they don't know it contents valuable ATM Master Card this is to avoid them delaying with the package. Don’t let them know that it contents valuable material.
SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.
Best Regards,
Mr.William Paul
ff.office2012@gmail.com
interpoloffic2011@hotmail.com
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM-0451 US$1.5m dollar, has less three weeks to expire and when it expires, the money will divert and forfeited into Government purse (account).With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even help me out.
Now i want you to contact DHL Express with your Full Contact information’s so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and the demurrages might have being increase. They told me that their keeping fees are US$50 per day and I deposited it yesterday. Below is their contact information,
Company Name: DHL Express Shipping Company
Address: Zogbo Cotonou, Benin Republic.
Email: ( dhl-bj0@hotmail.com )
Tel Phone: +229-98 77 59 62
Contact Person: Mr.Miller Mitchel
Let me repeat again, try to contact them as soon as you receive this mail to avoid adding of the security keeping fee of US$50 dollar per day, please do contact them today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your mailing address and direct telephone number to them to avoid wrong delivery or any mistake also send them their security keeping fee of US$50 today to avoid increase of their keeping fees.
I registered it as a wedding gift and they don't know it contents valuable ATM Master Card this is to avoid them delaying with the package. Don’t let them know that it contents valuable material.
SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.
Best Regards,
Mr.William Paul
ff.office2012@gmail.com
interpoloffic2011@hotmail.com
NOTIFICATION OF BESPAMMING
NOTIFICATION OF BEQUEST
I wish to notify you that late Engr. Fernando Sergio Morales made you a
beneficiary to his WILL. He left the sum of Six Million One Hundred Thousand
Dollars (USD$6,100,000.00 ) to you in the codicil and last testament to his
WILL. Contact me for more detail.
Yours in Service,
Barrister Giuseppe Francesco (Principal Partner)
azizah.ali@pahang.gov.my
barr.giuseppefrnksss@gmail.com
I wish to notify you that late Engr. Fernando Sergio Morales made you a
beneficiary to his WILL. He left the sum of Six Million One Hundred Thousand
Dollars (USD$6,100,000.00 ) to you in the codicil and last testament to his
WILL. Contact me for more detail.
Yours in Service,
Barrister Giuseppe Francesco (Principal Partner)
azizah.ali@pahang.gov.my
barr.giuseppefrnksss@gmail.com
ATM CARD FOR SPAMMERS
Attention:
I have registered your ATM CARD of US$4.5with Courier Company with registration code of(Shipment Code 33x) Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:
Shipping company Office:
Dr.James Adamu
E-mail ( www.dhl-shipping@hotmail.com )
Phone +22968739622
regards,
Mrs Jona Edward.
jonaedward70@cantv.net
www.dhl-shipping@hotmail.com
I have registered your ATM CARD of US$4.5with Courier Company with registration code of(Shipment Code 33x) Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:
Shipping company Office:
Dr.James Adamu
E-mail ( www.dhl-shipping@hotmail.com )
Phone +22968739622
regards,
Mrs Jona Edward.
jonaedward70@cantv.net
www.dhl-shipping@hotmail.com
BARCLAY'S BANK OR SCAMBANK
Please kindly find the attached file, :Note if you can't access the attached file kindly request for a plain letter. Thank you for banking with us.
Get your own FREE website, FREE domain & FREE mobile app with Company email.
BARCLAY'S BANK PLC - FOREIGN OPERATIONS DEPT
1 Churchill Place, London
E14 5HP, United Kingdom
Tel: +447017049446
========================
EMAIL; b_plclondon@yahoo.co.uk
Dear Honorable Beneficiary,
We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England. to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank
(1) By Bank to Bank Wire Transfer.
The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay. We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better.
Full Name: ______ Home Address: _____
Age/Occupation:_____ Valid phone number:_____
Your Country: ______ Any of Your Identity Cards: ______
Yours Faithfully
Dr. Robert Brown
Remittance Director
Thank you for choosing Barclay's bank Plc.
b_plclondon@yahoo.co.uk
Get your own FREE website, FREE domain & FREE mobile app with Company email.
BARCLAY'S BANK PLC - FOREIGN OPERATIONS DEPT
1 Churchill Place, London
E14 5HP, United Kingdom
Tel: +447017049446
========================
EMAIL; b_plclondon@yahoo.co.uk
Dear Honorable Beneficiary,
We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England. to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank
(1) By Bank to Bank Wire Transfer.
The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay. We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better.
Full Name: ______ Home Address: _____
Age/Occupation:_____ Valid phone number:_____
Your Country: ______ Any of Your Identity Cards: ______
Yours Faithfully
Dr. Robert Brown
Remittance Director
Thank you for choosing Barclay's bank Plc.
b_plclondon@yahoo.co.uk
Sunday, February 1, 2015
This is no jokes, I want to scam you.
I seek for your sincerity and trust in a deal which involved a total of 60,000,000.00 United states dollars. I need to know you and know your location. This really matter to the success of this deal. Please respond to me. Please note only serious individuals needed as this is no jokes.
Yours Sincerely.
Mrs. Zhang Xiao (Accounts book Keeper)
Angang Steel Company Limited
396 Nan Zhong Hua Lu, Tie Dong District Anshan, Liaoning 114021, China.
info@asiaone.com
3155453101@qq.com
Yours Sincerely.
Mrs. Zhang Xiao (Accounts book Keeper)
Angang Steel Company Limited
396 Nan Zhong Hua Lu, Tie Dong District Anshan, Liaoning 114021, China.
info@asiaone.com
3155453101@qq.com
Attention, please send me your money
Attention,
We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr James Uka Ebube via E-mail:(westernunion86@fromru.com). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Mr James Uka Ebube or you call him +229-98370377 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
MRS BLESSING ADAMS
WESTERN UNION AGENT
johnpeter12@cantv.net
westernunion86@fromru.com
peter_john88@yahoo.com
We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr James Uka Ebube via E-mail:(westernunion86@fromru.com). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Mr James Uka Ebube or you call him +229-98370377 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
MRS BLESSING ADAMS
WESTERN UNION AGENT
johnpeter12@cantv.net
westernunion86@fromru.com
peter_john88@yahoo.com
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