An
Email with the Subject "Good Day!" was
received in one of Scamdex's honeypot email accounts on Wed, 02 Dec 2015 16:19:45 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr. Lewis Hawkins" <berlin@cyber-tek.de>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
beneficiary5 million boxcontactclaimagent millionreliableserviceproposalsentshippingshareeuro will cargoconsignnmr. lewis hawkinsshipping agent
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Wed, 02 Dec 2015 16:19:45 -0800
[received:] => Array
(
[0] => from ns.s20-cybertek-hosting.de ([84.19.178.240]:46651 helo=s20-cybertek-hosting.de)by bigcat.newsblaze.com with esmtps (TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256)(Exim 4.86)(envelope-from )id 1a4Hce-0003kq-V7for scams@scamdex.com; Wed, 02 Dec 2015 16:19:45 -0800
[1] => (qmail 610 invoked from network); 30 Nov 2015 02:13:10 +0100
[2] => from mail.lonestarcitrus.com (HELO ?192.168.1.162?) (12.179.152.2) by ns.s20-cybertek-hosting.de with ESMTPA; 30 Nov 2015 02:13:10 +0100
)
[content-type:] => multipart/alternative; boundary="===============1690535989=="
[mime-version:] => 1.0
[subject:] => Good Day!
[to:] => Recipients
[from:] => "Mr. Lewis Hawkins"
[date:] => Sun, 29 Nov 2015 19:12:39 -0600
[reply-to:] => lewis.hawkins@tlen.pl
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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 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
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