from: Holmes Williams <hw.heathrowairpor.sd1966@gmail.com>
date: Oct 7, 2021, 5:39 AM
subject: Re: DELIVERY NOTIFICATION
mailed-by: gmail.com
Dear Mr, Thanks for your prompt response. I'm Holmes J.Williams, Store Keeper in charge of the airport storage house . From my record, I discovered that your consignment box was among other consignments supposed to have been delivered through the Diplomatic courier unit, but was abandoned for some logistic reasons. The consignment was moved here as family treasures, By the airport rules and regulation, staff are not allow to have access to entire contents in the airport warehouse, except the original rightful beneficiary, To avoid the lost of this consignment or to fall into wrong hands, and to make sure it's delivered to you I have scanned the box with a computer scanning machine System and it appears on the scanning as a United State Dollars note bill, The box appeared on the scanning result as a United State Dollars note's bill without any security stamp mark, but did not know the total amount in the safe box.
but I still kept this finding top secret to myself only.
The box has been at the airport warehouse for about a long time now, I am using this opportunity to make this deal with you. I assured you that I can use the airport official car to move the safe box from the storage Facility to my house so you can send me the key to open it. I know you are going to reward my effort on this.
Be confident in me I'm a father of 2 Kids i hope it would be of help to you, as i move the box to my house quickly send me the key to open it and to count the money i will give you the total amount figure in the safe box after counting it, but if you could not send the key i can get an engineer who can cut the box open, so i can have access to the money in the safe box. I wait to hear from you if this message reaches you in good condition.
Please advise to move the box out from the storage warehouse or to arrange for delivery to you as soon as possible.
Yours sincerely,
Storage Department
Holmes J. Williams
On Wed, 6 Oct 2021 at 20:28, Storage Department <jerryattah.gtb004@gmail.com> wrote:
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Holmes J Williams - hw.heathrowairpor.sd1966@gmail.com
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.
Holmes J Williams - hw.heathrowairpor.sd1966@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 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.
Holmes J Williams - hw.heathrowairpor.sd1966@gmail.com
from: Holmes Williams <hw.heathrowairpor.sd1966@gmail.com>
date: Oct 12, 2021, 12:02 PM
subject: Re: DELIVERY NOTIFICATION
mailed-by: gmail.com
Sir, regarding to my previous email, i have made arrangement to use the airport official car to move the box t from the warehouse to my house, and i'v already succeeded in getting the box out from the airport storage house and Every thing is going fine and well in control, if you could not send the key i can get an engineer who can cut the box open, so i can have access to the money in the safe box i will give you the total amount figure in the safe box after counting it.
date: Oct 12, 2021, 12:02 PM
subject: Re: DELIVERY NOTIFICATION
mailed-by: gmail.com
Sir, regarding to my previous email, i have made arrangement to use the airport official car to move the box t from the warehouse to my house, and i'v already succeeded in getting the box out from the airport storage house and Every thing is going fine and well in control, if you could not send the key i can get an engineer who can cut the box open, so i can have access to the money in the safe box i will give you the total amount figure in the safe box after counting it.
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.
Holmes J Williams - hw.heathrowairpor.sd1966@gmail.com
from: Holmes Williams <hw.heathrowairpor.sd1966@gmail.com>
date: Oct 13, 2021, 11:39 AM
subject: Re: DELIVERY NOTIFICATION
mailed-by: gmail.com
I have brought the box to my house with the company vehicle last night and it is now confidential only my wife that is
i had to move the box to my house because it had been abandoned in the warehouse for a long time and with no proper document of proof as it was tag.
I don't mean no harm sir, I felt it's the only way I can secure the box because there is no proper documentation of the item. I had to move the box out of the storage house, due it's an iron steal lock.
The engineer suggested we take it to a melting steel company to melt the key open, which is making arrangements to melt the key off
date: Oct 13, 2021, 11:39 AM
subject: Re: DELIVERY NOTIFICATION
mailed-by: gmail.com
I have brought the box to my house with the company vehicle last night and it is now confidential only my wife that is
i had to move the box to my house because it had been abandoned in the warehouse for a long time and with no proper document of proof as it was tag.
I don't mean no harm sir, I felt it's the only way I can secure the box because there is no proper documentation of the item. I had to move the box out of the storage house, due it's an iron steal lock.
The engineer suggested we take it to a melting steel company to melt the key open, which is making arrangements to melt the key off
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.
Holmes J Williams - hw.heathrowairpor.sd1966@gmail.com
from: Holmes Williams <hw.heathrowairpor.sd1966@gmail.com>
date: Oct 15, 2021, 2:52 AM
subject: Re: DELIVERY NOTIFICATION
mailed-by: gmail.com
Sir, I took the box to a melting company this morning, negotiating the cost of £250 for melting the key off, but they want me to deposit some amount first before they can melt the key off and am making some arrangement to deposit some money in advance deposit so they can start the get the key off in my presence because i don't want them to open the box on my behalf, I still kept the content secret with me without disclosing
date: Oct 15, 2021, 2:52 AM
subject: Re: DELIVERY NOTIFICATION
mailed-by: gmail.com
Sir, I took the box to a melting company this morning, negotiating the cost of £250 for melting the key off, but they want me to deposit some amount first before they can melt the key off and am making some arrangement to deposit some money in advance deposit so they can start the get the key off in my presence because i don't want them to open the box on my behalf, I still kept the content secret with me without disclosing
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.