Zim American Integrated Shipping Services Co. LLC. Chicago (IL) - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Euclid, OH, United States
2016-01-22 12:55:43
Business Venture Scam
Zim American Integrated Shipping Services Co. LLC. Chicago (IL)Email Attached  
 Scammer
  Information
Name:
   "Mr. James Chessnut"
Email Address:
   officerwaziri@gmail.com
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.Please reply to my private
Email;officerwaziri@gmail.com

Regards,

Mr. James Chessnut
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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