David Carl Lee Inspection Unit

Sheila – Apr 26, 2020

He sent me an email saying that there were 2 unclaimed trunks with my name on it. Both of them had millions of dollars in them and would share me 70% and him 30%. He wanted my name, address, and phone number which I did not give. He gave me a phone number which waswrong number. It was a 701 126 1314 whichwas fake.

Jasmine –

Victim Location 85014

Type of a scam Phishing

Scamtracker filed on behalf of a consumer who had received an email from a person claiming to be an inspector at the JFK Airport in New York City. The email stated that his unit came across consignment packages that have approximately " $3Million to $4Million each and the consignment is still left in the storage house till today". The email continued on to ask for the recipients name, phone number and full address to " cross check " the information with the consignment package and the nearby airports. The email stated that after providng the information , the consumer could expect 30%-70% of the contents inside the packages to be sent directly to their home address; explaining that this would all need to be extremely confidential. David C Lee signed the email and left his phone number of 727-286-3652 and email addresses of [email protected] OR [email protected]

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