beneficiary5 million boxcontacthappyclaimagent millionreliableserviceproposalsentdeliveryshippingshareeuro will cargoconsignnmr. lewis hawkinsshipping agent
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
delivered-to:
newblood@HUN1P0T
envelope-to:
submissions@HUN1P0T
delivery-date:
Thu, 26 Jan 2017 18:14:13 -0500
content-type:
text/plain; charset="iso-8859-1"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
Happy New Year; Delivery Status!!
to:
Recipients <postmaster@dutyfree.md>
from:
"Mr. Lewis Hawkins" <postmaster@dutyfree.md>
date:
Tue, 03 Jan 2017 10:34:49 +0000
reply-to:
zimcargoserviceinc@o2.pl
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
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
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.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
