from: Philip Hendon <philiphendon@gmail.com>
date: Aug 1, 2021, 2:45 PM
subject:
mailed-by: gmail.com
How are you doing? My name is Mr. Philip Hendon from London, U.k. There is this confidential business I want to share with you, and I am pleading to you to keep the secret even if you are not interested. I work in a security and finance company as a stock keeper.
There is this man that deposited two cargoes in my company since 2010 but since then, he has not come for evacuation of the consignment from inquires carried out, it was confirmed that the man died in Motor accident in 2014, valuable efforts made so far to locate any of his relations, yielded no good result.
I took my time to scan the cargo and noticed that the cargo contains gold which I cannot ascertain the market value of the gold, but I know that it runs into hundreds of Millions of dollars. I want to evacuate these boxes out of U.k, seeking for your assistants, that is if you can assist in selling the gold. On hearing from you, I will tell you my game plans, so that we put heads together. Waiting to hear from you.
My regards,
Philip Hendon
Philip Hendon - philiphendon@gmail.com
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-
Beezwax
- Scam Wrecker
- Posts: 2943
- Joined: 25 Jan 2020
Philip Hendon - philiphendon@gmail.com
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 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. Contact us here if you had interactions with a scammer and need support.
-
CGI1
- Scam Wrecker
- Posts: 2299
- Joined: 24 Jan 2020
Philip Hendon - philiphendon@gmail.com
from: Philip Hendon <philiphendon@gmail.com>
date: 2 Aug 2021, 08:29
subject:
mailed-by: gmail.com
Please sir, permit me to acknowledge receipt of your mail indicating your desire to assist me evacuate the gold out of London to any destination you may wish. I would like a situation where evacuation of the gold from London will be done with dispatch. Though the gold deposit was made by the son of a former late president of Bahrain but information before me is that the son who made the deposit died about 5 years ago.
I am thinking of a 100% successful transaction, both evacuation of the cargo from the warehouse and export to your country or any other country of your choice. I will use my contacts to carry out excellent jobs. I am not the type that plans wrongly, I put a professional torch in any thing I am doing. The whole document shall be in place. I will apply for an export license in your name. Change of beneficiary shall be secured from the court.
All the export documents shall be legalized in the court to give legal backup to the transaction. I am aware that if necessary export documents are not secured, no refining will buy the gold. Don’t bother yourself on how successful exportation of the cargo shall be carried out; I will give you details in my next mail.
There is good news in step one movement i have made. I had a good discussion with the Indian man who is the chief security in my company. In our conversations this afternoon, I told him that there is a cargo a friend of mine brought here for deposit and I did not record the cargo officially to avoid the official cargo deposit fee my friend will pay and I am planning to move out the cargo from the company in the night, so that management will not know, hence I did not register the cargo officially, he accepted to assist, but maintained that I will pay him if I want him to switch off the cameras.
I have discussed his fee and he asked for 10,000 pounds sterling, but we later agreed at 4,000.I will try my best to pay him the 4,000 pounds tomorrow. I am trying my best to cover expenses here.
My regards,
Philip Hendon
date: 2 Aug 2021, 08:29
subject:
mailed-by: gmail.com
Please sir, permit me to acknowledge receipt of your mail indicating your desire to assist me evacuate the gold out of London to any destination you may wish. I would like a situation where evacuation of the gold from London will be done with dispatch. Though the gold deposit was made by the son of a former late president of Bahrain but information before me is that the son who made the deposit died about 5 years ago.
I am thinking of a 100% successful transaction, both evacuation of the cargo from the warehouse and export to your country or any other country of your choice. I will use my contacts to carry out excellent jobs. I am not the type that plans wrongly, I put a professional torch in any thing I am doing. The whole document shall be in place. I will apply for an export license in your name. Change of beneficiary shall be secured from the court.
All the export documents shall be legalized in the court to give legal backup to the transaction. I am aware that if necessary export documents are not secured, no refining will buy the gold. Don’t bother yourself on how successful exportation of the cargo shall be carried out; I will give you details in my next mail.
There is good news in step one movement i have made. I had a good discussion with the Indian man who is the chief security in my company. In our conversations this afternoon, I told him that there is a cargo a friend of mine brought here for deposit and I did not record the cargo officially to avoid the official cargo deposit fee my friend will pay and I am planning to move out the cargo from the company in the night, so that management will not know, hence I did not register the cargo officially, he accepted to assist, but maintained that I will pay him if I want him to switch off the cameras.
I have discussed his fee and he asked for 10,000 pounds sterling, but we later agreed at 4,000.I will try my best to pay him the 4,000 pounds tomorrow. I am trying my best to cover expenses here.
My regards,
Philip Hendon
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 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. Contact us here if you had interactions with a scammer and need support.