WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Lewis Hawkins <[email protected]>
Reply: [email protected]
Date: Wed, 8 Nov 2017 12:30:14 -0800
Subject: Abandoned Cargo For Delivery


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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
$3,200. I strongly believe the box will contain about $4.6 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 American Integrated Shipping Services Co. LLC.
Chicago (IL) Agents: 9950 W.Lawrence Avenue,
Suite 215 Schiller Park, IL 60176

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