from: desmond <desmond.harvey@daum.net>
to: desmond.harvey@daum.net
date: Sep 20, 2019, 9:40 PM
subject: My Dear, I discovered an abandoned shipment containing GBЈ25Million
mailed-by: daum.net
My Dear,
I am Mr.Desmond Harvey the Assistant Director Inspection Unit/United Nations Inspection agent in London Heathrow Airport. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat in London and when scanned it revealed an undisclosed sum of money in the Metal Trunk Boxes weighing approximately 605.00 kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as "PERSONAL EFFECT" to avoid interrogation and also the inability of the diplomat to pay for the Non Inspection Charges which is about GBЈ7,800.
On my assumption, the box will contain more than GBЈ25Million to GBЈ30Million and the consignment is still left in our Storage House here at the London Heathrow Airport till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your full name, current Phone Number and current residential Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city.
Please note that this consignment is supposed to have been returned to the United Kingdom Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my personal email address which is (desmondharvey11@mail.ru) for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 24hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money equally since the consignment has not yet been returned to the United Kingdom Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will pay for the Non Inspection Fee and arrange for the box to be delivered to your doorstep to avoid any more trouble. But I will share it 60%/40% with you. But you have to assure me of my 40% share.
I am on inspection just email me and make sure you include your mobile number so that I can give you a call. I wait to hear from you urgently if you are still alive.
Best regards,
Mr. Desmond Harvey
Assistance Inspection Director
Heathrow International Airport London UK.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Desmond Harvey - Heathrow International Airport London - desmond.harvey@daum.net
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Desmond Harvey - Heathrow International Airport London - desmond.harvey@daum.net
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.