StopScamFraud

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

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