The Scamdex Scam Email Archive - Generic o

From:  "David C. Lee"<>
Date:  Fri, 12 Dec 2014 12:45:34 -0800

A Scam Email with the Subject "RE: YOUR CONSIGNMENT.../" was received in one of Scamdex's honeypot email accounts on Fri, 12 Dec 2014 12:45:34 -0800 and has been classified as a Generic Scam. The sender was "David C. Lee"<>, although it may have been spoofed.

David C. Lee
Inspection Unit
J.F Kennedy International 
Airport New York.

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 film materials 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 to transact this business with you and share the money, since the 

shipper has abandoned it and disappeared because of the fear of being 

arrested by the authorities. I will 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 as soon as possible to enable me know what to do 

Remember to send me all the requested information
David C. Lee
Inspection Unit.

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