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An Email with the Subject "Happy New Year; Delivery Status!!" was received in one of Scamdex's honeypot email accounts on Thu, 26 Jan 2017 18:14:13 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Lewis Hawkins" <postmaster@dutyfree.md>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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 non-inspection fee of 3,475 . I strongly believe the box will contain about 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 equally. Regards, Mr. Lewis Hawkins Asst. Operations Manager ZIM Integrated Shipping Services Ltd Chicago (IL) Agents: 9950 W.Lawrence Avenue, Suite 215 Schiller Park, IL 60176