A Scam Email with the Subject "Good day! (Consignment Claim Please Write Back)" was received in one of Scamdex's honeypot email accounts on Fri, 04 Dec 2015 09:26:44 -0800 and has been classified as a Generic Scam. The sender was "Mr. Frank Morgan"<firstname.lastname@example.org>, although it may have been spoofed.
Good day! I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo no-inspection fee of US$3,200. I strongly believe the box will contain about US$4.5 million or more. In my private search for a reliable person, my proposal now is to present you as the recipient of the cargo since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a period whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service. I will pay for the fee and arrange for the cargo to be delivered to your address. Alternatively, I can personally bring it myself and then we share the total money in the box So kindly contact me via my direct email at: (email@example.com). Regards, Mr. Frank Morgan Asst. Operations Manager Zim American Integrated Shipping Services Co. LLC. Chicago (IL) Agents: 9950 W.Lawrence Avenue, Suite 215 Schiller Park, IL 60176 Email: (firstname.lastname@example.org) Direct Tel: +1-(775) 285-5425