Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#311558 by HillBilly Wed Nov 09, 2016 12:06 am
Douglas A. Stewart ([email protected])
Sent: Tue 11/08/16 4:45 PM
To:



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$5.5 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 Non-Inspection fee of US$3,200 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 So kindly contact me via my direct email at: ([email protected]), Thanks.

Regards,

Mr. Douglas A Stewart
Asst. Operations Manager
Zim American Integrated Shipping Services Co LLC.
Solvang, CA 93463
+1 (805) 225-6892



Received: from User (unknown [31.43.63.232])
by mail.yifenqi.com (Postfix) with ESMTPA id 3998743C3D;
Wed, 9 Nov 2016 07:59:32 +0800 (CST)
Reply-To: <[email protected]>
From: "Douglas A. Stewart"<[email protected]>
Subject: PLEASE GET BACK TO ME ITS VERY URGENT.. ARE YOU ALIVE?
Date: Tue, 8 Nov 2016 16:01:35 -0800

IP: 31.43.63.232
Decimal: 522928104
Hostname: 31.43.63.232
ASN: 50581
ISP: Ukraine telecommunication group Ltd.
Organization: Ukraine telecommunication group Ltd.
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Type: Broadband
Assignment: Static IP
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Geolocation Information

Continent: Europe
Country: Ukraine ua flag
State/Region: Kyiv City
City: Kiev

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