from: Daron Edward <daronedward1@gmail.com>
date: May 7, 2020, 4:37 PM
subject: Details
mailed-by: gmail.com
I am writing you with all sincerity to crave your participation/ involvement in a transaction which I am about to disclose. Thanks for your response. I am Mr. Daron Edward One of the Executive Officer of the Prudential Internal Regulation Authority and also one of the Managing Director at HSBC Investments (UK) Ltd. I have taken pain to search through LinkedIn data and other search engine; where we managed to locate your contact using the deceased last name. The subject matter, Engineer Frank Mramba came to our bank to engage in business discussions with our private banking division
On routine audit in our bank, I discovered some investment accounts with a huge amount that has remained dormant for some years. All the accounts belong to a single account holder who bears the same surname as you. Now our banking regulation/legislation in UK demand that we notify the fiscal authorities, after a certain statutory time span of which on expiry of this time span dormant accounts of this type are called in by the United Kingdom Monetary Regulatory bodies.
I am prepared to share (£27Million Great British Pounds) which is the face value of the money with you in half. That is, I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I am aware of the consequences of this proposal. If you find no interest in this project, please discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you.
You can also call our official line + 44-207-992-4172 but do not talk about this transaction or I may deny knowing you, when you call? Ask of Mr. Daron Edward and if I am on seat. If still willing and ready to work with me, then let me know if I can send you the application form. It will be done legally.
Best Regards,
Mr. Daron Edward.
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Daron Edward - daronedward1@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.
Daron Edward - daronedward1@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.
Daron Edward - nwgawp1@gmail.com
from: Urgent Business Proposal <puigdefa@eeza.csic.es>
reply-to: nwgawp1@gmail.com
date: Jun 9, 2020, 1:57 AM
subject: Please Contact Me
mailed-by: eeza.csic.es
signed-by: eeza.csic.es
Dear: Sir/Madam,
Please confirm if your email is still valid as i have an urgent business proposal for you.
Thanks and best regard,
daronedward1@gmail.com
Daron Edward.
reply-to: nwgawp1@gmail.com
date: Jun 9, 2020, 1:57 AM
subject: Please Contact Me
mailed-by: eeza.csic.es
signed-by: eeza.csic.es
Dear: Sir/Madam,
Please confirm if your email is still valid as i have an urgent business proposal for you.
Thanks and best regard,
daronedward1@gmail.com
Daron Edward.
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.