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: UN DIPLOMATS <[email protected]>
Reply: [email protected]
Date: Fri, 17 Aug 2018 17:49:34 +0000
Subject: YOU HAVE A PACKAGE WITH US !!!
Good day Dear Friend ! I am contacting you regarding a special cargo
with your name and email Tagged on it and has been abandoned here at
our warehouse for over a period of time now 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$4.5 million
or more from scanned Images. In my private search for you, i decided
to write you an email to confirm if you know anything about this
cargo, but if you don't my dear my proposal now to you 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
long period, So all we need to do is to present you to the clearance
department for claim and also my position at this shipping service
since it has exactly your name on file. 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 50/50, So kindly contact me via my direct email at:
([email protected]). Regards, Mr. Michael Roberto Asst.
Operations Manager Zim American Integrated Shipping Services Co. LLC.
Chicago (IL) Agents: 9950 W.Lawrence Avenue, Suite 215 Schiller Park,
IL 60176 Email: [email protected] Phone : +1-805-936-0002