The Scamdex Scam Email Archive

Subject:  Happy New Year; Delivery Status!!
From:  "Mr. Lewis Hawkins" <postmaster@dutyfree.md>
Date:  Thu, 26 Jan 2017 18:14:13 -0500
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

What Is This?

This 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>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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