DAVID CARL LEE
The Delivery OF Your Consignment Boxes
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 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 $5Million to $6Million 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.
[email address removed] Below is my direct telephone number. Call me as soon as you receive his mail and send me all the requested information to my email.
David C. Lee
FROM THE DESK OF MR. MATHEW
BELL,DIRECTOR OF EXCHANGE AND REMITTANCE
DEPARTMENT, BARCLAYS BANK PLC.
Private Banking Sectors.
? ? ? ? ? ? NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARD
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment? Valued $15.5Million USD,due to the reason that you have been dealing with wrong people and your lack of understanding,knowing that the people you have been dealing with are wrong people,Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop, if you wish to receive your payment immediately without delay.
After the Board of directors' meeting held yesterday,with the Prime Ministers office United Kingdom,we have resolved in finding a solution to your problem.We have arranged your payment through our bank ATM CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific.This is part of an instruction/mandate passed by the concerned probates in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM Visa CARD which you will use to withdraw your money via Automated Teller Machine Center in any part of the world,and the maximum daily limit is Five Thousand United State Dollars($5000).If you desire to receive your fund this way,Kindly re-confirm.
1. Full Name............? ??
2. Residential Address...........??
5. Direct Telephone Numbers..............
6. Scan Copy of your International Passport or Drivers License
I shall be expecting to receive your information as you have to stop any further communication with anybody or office,since your fund of $15.5Million USD,has been re-approved through ATM Visa Card.
[email address removed]
Thanks for your co-operation.
MR. MATHEW BELL,
Area Director, Barclay's Bank