Mr. Lewis Hawkins, Zim American Integrated Shipping Services Co.

Discussion in 'Delivery Company scams' started by Miyuki, Apr 20, 2016.

  1. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <x>
    Received: from na01-bl2-obe.outbound.protection.outlook.com (mail-bl2un0251.outbound.protection.outlook.com. [65.55.169.251])
    Subject: Zim Cargo Notification!
    From: ZIM Integrated Shipping Services Ltd <info@cantv.net>
    Date: Thu, 14 Apr 2016
    Reply-To: <zimshippersintl@tlen.pl>
    Message-ID: <TRUS___________________bcd4@trusteemail.web.com>

    Good Day Sir/Madam!

    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 US$3,200. I strongly believe the box will contain about US$2.5 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 American Integrated Shipping Services Co. LLC.
    Chicago (IL) Agents: 9950 W.Lawrence Avenue,
    Suite 215 Schiller Park, IL 60176
     
  2. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return-Path: info@webtv.net
    Subject: Abandoned Package(Do Not Ignore)
    Date: 2016-06-12 07:00:44
    From: info@webtv.net
    Reply to: lewis.hawkins@tlen.pl

    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 US$3,200. I strongly believe the box will contain about US$2.5 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 American Integrated Shipping Services Co. LLC.
    Chicago (IL) Agents: 9950 W.Lawrence Avenue,
    Suite 215 Schiller Park, IL 60176
     
  3. Hua Mulan

    Hua Mulan Administrator Staff Member

    From test@fflabo.jp
    Return-Path: <test@fflabo.jp>
    Received: from (EHLO nobita.fflabo.jp) (202.212.35.218)
    Received: from au023951.samson4.com ([43.229.62.168]) by nobita.fflabo.jp
    Subject: You have a package !!
    To: Recipients <test@fflabo.jp>
    From: test@fflabo.jp
    Date: Mon, 25 Jul 2016
    Reply-To: lewis.hawkins@yandex.com
    Message-Id: <20160725090601.35F95163FA6@nobita.fflabo.jp>

    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 US$3,200. I strongly believe the box will contain about US$2.5 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 American Integrated Shipping Services Co. LLC.
    Chicago (IL) Agents: 9950 W.Lawrence Avenue,
    Suite 215 Schiller Park, IL 60176
     
  4. Miyuki

    Miyuki Administratrix Staff Member

    From: 92.33.32.31, [​IMG] Sweden, Stockholm, Elsewhere Ab
    Return-Path: <postmaster@dutyfree.md>
    Subject: Happy New Year in Aadvanced; Delivery Package Notice!
    To: Recipients <postmaster@dutyfree.md>
    From: "Mr. Lewis Hawkins" <postmaster@dutyfree.md>
    Date: Tue, 27 Dec 2016
    Reply-To: lewis.hawkins50@tlen.pl

    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 3.6 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 Integrated Shipping Services Ltd
    Chicago (IL) Agents: 9950 W.Lawrence Avenue,
    Suite 215 Schiller Park, IL 60176
     

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