We have got
4
reports against 3477799593
The majority indicated that it is a Other

Who called from 3477799593

1
Wasn't born yesterday (Really)
So lucky "RANDOM ME", Golly Gee I'm the proud owner of an abandoned consignment . . . Really, all I need to do is provide my name, number and full address and they will handle my shipment for a fee split of 30/70 on a shipment I'm not a party of.

If anyone would like to be "awarded" please feel free to contact David C. Lee @ 347-779-9593 0r email him @ [email protected]. Ohhh yeah remember he's going to arrange to move the boxes out of the secured area in the airport and then send them to your address himself.

I'm thinking of an old saying "if it appears to be to good of a deal it usually is"!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! But heh maybe i'm wrong but I won't loose sleep over it.
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2
Sign me UP!
I got the same email as listed above. Box capable of holding 120lbs in cash, 3-4million dollars, you only want 30 percent?? I immediately sent all of my information and the 30% of 3-4 million ( 900,000 for those that are calculatorly challenged). Im just sitting around my house waiting for the 3-4 million to roll in so I can retire. Should be any day now....
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3
This is what I received when I answered the original e-mail.

Dear

Thanks for your response, Like I told you in my first mail, I have to re-emphasize of your assurance of my percentage because as soon as I finish with the arrangement of paying for the non-Inspection fee, I will be flying to your airport with the Boxes to avoid any stress on transit till I get to you for delivery and sharing of the funds as agreed.

Meanwhile, I would want you to furnish me with your home address and the nearest airport around your city.

You can always call me on this phone 1-347-779-9593. Please all our communication on phone should be brief because I don't want any of my colleagues to suspect me as you know that I am still in active service.

Though, I know that we are not supposed to do this as I’m supposed to declare the content of the boxes and but the authorities here will confiscate the consignment or return it to UN office in UK but due to my financial situation now I have no other option than to do it to save my future and the future of my family.

You have to guarantee of my Share to me as well as assisting me in the payment of the storage fee because I will finalize every arrangement before 12 noon tomorrow and I will board a flight and proceed to meet you with the boxes. Please, I don't want to deal with any other person or party in this transaction because I have to protect my legitimate service with United Nation.

As soon as I conclude all arrangement tomorrow , I will send my flight schedule and a copy of my passport to you for facial identification upon my arrival at your airport.

Expecting to hearing from you.

David Carl. Lee
INSPECTION UNIT
J.F Kennedy International Airport, New York
+1-347-779-9593

I suspect what this guy wants is a cc number to pay the so-called  "non-inspection fee".  Total scam.  If anybody wants to
wind him up give him a call.  



-----Original Message-----
From:
To: DaveLee1003 <[email protected]>
Sent: Tue, Feb 4, 2014 8:19 pm
Subject: Box of Cash
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4
Fernando
I got something similar but to a @usa.com    typical Nigerian scammer!  I got his 4 trunks right here!    
From: DAVID .C. LEE
Sent: Friday, February 14, 2014 12:30 AM
Subject: [Bulk] RE:VERIFICATION

Hi,

I am David Lee the newly  appointed United Nations Inspection Agent in JFK Airport New York. During our Investigation, we discovered An abandoned shipment on your name through a Diplomat from London. which was transferred to our facility here in JFKennedy Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg each.

I believed each of the boxes will contain more that $4M or above in each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment are two metal box with weight of about 55kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.

The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.If you want us to transact the delivery for mutual benefit, you should provide your Phone Number, full address, to cross check if it corresponds with the information on the official document, also you should provide the name of nearest Airport around you and other details to me for onward delivery.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away.I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep or i can bring it by myself to avoid any more trouble. But we will share it 70% for you and 30% for me. But you have to assure me of my 30%.

Do respond to me through my direct email : [email protected]  for more details.

Best Regards,

DAVID LEE
INSPECTION OFFICE
347 779 9593
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(347) 779-9593  +1 347-779-9593  3477799593  +13477799593