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.
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Jameson Walter - jamesonwalt25@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.
Jameson Walter - jamesonwalt25@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.
Jameson Walter - jamesonwalt25@gmail.com
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.
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.
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.
Jameson Walter - jamesonwalt25@gmail.com
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.
Jameson Walter - jamesonwalt25@gmail.com
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.
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.
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.