Scam Tip Report #26512 - Zim American Integrated Shipping Services Co. LLC. Chicago (IL)


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-01-22 17:55:43
Business Venture Scam
Zim American Integrated Shipping Services Co. LLC. Chicago (IL) 
 Scammer
  Information
Name:
"Mr. James Chessnut"
Email Address:
officerwaziri@gmail.com
Scam Website:
Fax:
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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING