WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: David Lee <[email protected]>—
Reply: [email protected]
Date: Fri, 10 Feb 2023 20:44:29 +0900
Subject: J.F Kennedy International Airport New York
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:
FULL HOME ADDRESS:
PHONE NUMBER:
IDENTITY CARD:
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: [email protected]
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
(347) 781-5201