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|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 Abandoned Cargo For Delivery |
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.
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
|Falcons-fan (Somewhere in United States) Added the following extra information on :2017-11-08 17:13:21|
Thanks for your quick response to my email. Like i told you in my first letter, i will personally pay for the fees to secure the Non Inspection documents in your name at the U.S Custom Clearance department in Chicago. Please I have crossed checked the customs clearance declaration on the airway bill of the cargo and it is confirmed the cargo was truly not properly declared as "Money" instead it was declared as family treasures which means I need a Non Inspection Clearance Certificate from TSA to ensure we get Customs Approval document to get the cargo removed from our warehouse and shipped to your destination. However, like I stated in my email, this Non Inspection Clearance process will cost $3,475 which I am ready to pay myself to ensure we can get this delivery process rolling but you have to assure me that my own share of the funds will be given to me in the event I am not able to deliver cargo to you myself which I will try but not 100% certain due to my commitments at my job. So kindly get back to me with this final assurance to ensure I can move ahead with the clearance and delivery protocol of the abandoned cargo.
Furthermore, for you to have full confidence of the existence of this consignment, the U.S Customs Ultra Scan Report from the JF Kennedy Airport New York where the cargo was scanned by the authorities is attached to this email alongside my work I.D which indicates that the trunk boxes have been scanned and confirmed to be filled with United States Currency. So in order for me to negotiate with the officials for the release of the withheld package to you, I will go ahead and pay for the U.S Non Inspection Charges which was the main reason the consignment was with-held by the JF Kennedy airport authorities in New York since these charges were not paid by the diplomatic agent delivering this consignment to you from Europe and complete shipment.
At this point, I advice you re-confirm your address again, Telephone number and the nearest airport to your home then wait to hear from me once I have paid for the Non Inspection Charges and concluded negotiations for the release of the consignment to you but you have to assure me once again that my own share of the money will be given to me as I am doing this all by my own and not with the consent of my colleagues.
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
Subject: Re: Abandoned Cargo For Delivery