StopScamFraud

from: Jameson Walter <jameskibesa03@gmail.com>
reply-to: jamesonwalt25@gmail.com
date: Mar 8, 2023, 2:28 PM
subject: Hello
mailed-by: gmail.com

Dear

I have a box of gold stones that I inherited from my father's and kept
it in a security company for safe keeping years ago.

Now the company wrote to me to contact anyone that can assist me in
receiving it on m behalf and as I am on marine engineer and presently
work in India with a oil and gas firm, and we stay on a ship offshore.

If you assist in the delivery, I will share 50 percentage of the gold
with you and also invest my share in your country and as I have a
daughter and she is schooling in USA. I am a single father and not
married.

The company said that it may cost more than $5,000 to transport the
box and as it is heavy. Attached to this mail is a photo of the Gold
stones ad before I lodged it with the company and My pictures as well.
We can communicate more via Facebook. Send me your Facebook details,
please.

N.B.

The company are not aware of the content in the box, and so do not
disclose to them. I lodged it in with them as family inheritance. Also
you will be provided with an online tracking code from the security
company as the company is legit.

Yours Sincerely,
Jameson Walter.

from: Jameson Walter <jamesonwalt25@gmail.com>
date: Mar 9, 2023, 3:54 PM
subject: Attached Invoice_No# 25648B1.
mailed-by: gmail.com

Dear

I do apologize for my delay in response to your previous message and I
was so busy here at work (offshore).

After due caution and reverse of your profile and message I am oblige
to give your more detail information on how to get in touch with the
regulated Security Board in charge of the delivery of the Consignment
Box.

Kindly find website link of the Security Company below, do write they
a message on my behalf in request of the Box sent over to you at your
residential address.

SAFE WAREHOUSE & SHIPPING LOGISTIC

Contact Information
Email: contactdept@swslogistic.com, info@swslogistic.com
https://swslogistic.com

Also, I attached a scan copy of the deposit receipt and which you have
to include in your note to the company. Do keep me posted and Good
Luck!.

Your Sincerely,
Jameson Walter.

swslogistic.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: Jameson Walter <jamesonwalt25@gmail.com>
date: Mar 12, 2023, 6:07 PM
subject: Attached Invoice_No# 25648B1.
mailed-by: gmail.com

Dear

I do apologize for my delay in response to your previous message and I
was so busy here at work (offshore).

After due caution and reverse of your profile and message I am oblige
to give your more detail information on how to get in touch with the
regulated Security Board in charge of the delivery of the Consignment
Box.

Kindly send your Full Name, Residential Address, Telephone,
Alternative Email and A scan copy of your I.D card and so the process
can commence. Do copy me to the message. Find the Dispatch Officer
contact details below:

SAFE WAREHOUSE & SHIPPING LOGISTIC

Contact Information

Email: safewarehouseshippinglogistic@post.com

Also, I attached a scan copy of the deposit receipt and which you have
to include in your note to the company. Do keep me posted and have a
nice day and safe.

Your Sincerely,
Jameson Walter.