from: DARREN SHAW <ddarrenshaw@seznam.cz>
date: Apr 22, 2020, 8:57 PM
subject: YOUR RESPONSE AS SOON AS POSSIBLE
YOUR RESPONSE ASAP My name is MR. Darren Shaw, Director of operation with HSBC Bank in UK, i need you to see me through with a transaction i will give you details, as soon as i receive your acceptance through my personal Email; ( darrenshaaw@aol.com ) DARREN SHAW.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Darren Shaw - HSBC - ddarrenshaw@seznam.cz
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.
Darren Shaw - HSBC - ddarrenshaw@seznam.cz
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Darren Shaw - HSBC - darrennshaw@gmail.com
from: DARREN SHAW <darrennshaw@gmail.com>
date: Apr 23, 2020, 2:53 PM
subject: YOUR RESPONSE ASAP
mailed-by: gmail.com
This business request may seem strange, but i crave your indulgence and pray that you view it seriously as i am convinced that you would be capable to provide me with a solution to a money transfer.
I have the documents of a large amount of funds which Mr. Boris Mikhail Khodorkovsky Deposited with this bank through his personal assistant and since then the said sum has remained unclaimed with us before he was detained and tried in Russia for financing political parties (the Union of Right Forces, led by Boris Nemtsov and Yabloko,a Liberal/ Social Democratic Party led by Gregor Yavlinsky) opposed to the Government of Mr. Vladmir Putin, the current President of Russia,thereby leading to the freezing of his finances and assets.
However from our investigation we discovered that his personal assistant that made the deposit is dead and there is no proof of his next of kin from our record, i would need your assistance to be the next of kin to receive the fund as to enable me siphon out the said into your account thereby we could use same for an investment in your country, as soon as the fund transfer is successful, i will come over to your country for the disbursement of the fund according to the agreed percentage indicated reply me if interested without much delay as i am due to submit final report on the matter few days from now.
After searching through the books of your Country's Chambers of Commerce and industries in USA, i am contacting you to assist me to re-profile the funds and equally invest same with you , the total amount of funds to be re-profiled is Forty Six Million United State Dollars (USD$46,000,000.00) and you will be paid 20% for your management services.& i will invest with you, as soon as i receive your acceptance through my personal email, i will send you the necessary details.
Your personal details to process the papers will be needed if you accept my proposal.
Yours Sincerely,
DARREN SHAW.
date: Apr 23, 2020, 2:53 PM
subject: YOUR RESPONSE ASAP
mailed-by: gmail.com
This business request may seem strange, but i crave your indulgence and pray that you view it seriously as i am convinced that you would be capable to provide me with a solution to a money transfer.
I have the documents of a large amount of funds which Mr. Boris Mikhail Khodorkovsky Deposited with this bank through his personal assistant and since then the said sum has remained unclaimed with us before he was detained and tried in Russia for financing political parties (the Union of Right Forces, led by Boris Nemtsov and Yabloko,a Liberal/ Social Democratic Party led by Gregor Yavlinsky) opposed to the Government of Mr. Vladmir Putin, the current President of Russia,thereby leading to the freezing of his finances and assets.
However from our investigation we discovered that his personal assistant that made the deposit is dead and there is no proof of his next of kin from our record, i would need your assistance to be the next of kin to receive the fund as to enable me siphon out the said into your account thereby we could use same for an investment in your country, as soon as the fund transfer is successful, i will come over to your country for the disbursement of the fund according to the agreed percentage indicated reply me if interested without much delay as i am due to submit final report on the matter few days from now.
After searching through the books of your Country's Chambers of Commerce and industries in USA, i am contacting you to assist me to re-profile the funds and equally invest same with you , the total amount of funds to be re-profiled is Forty Six Million United State Dollars (USD$46,000,000.00) and you will be paid 20% for your management services.& i will invest with you, as soon as i receive your acceptance through my personal email, i will send you the necessary details.
Your personal details to process the papers will be needed if you accept my proposal.
Yours Sincerely,
DARREN SHAW.
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.
Darren Shaw - HSBC - darrennshaw@gmail.com
from: DARREN SHAW <darrennshaw@gmail.com>
date: Apr 23, 2020, 3:23 PM
subject: Re: YOUR RESPONSE ASAP
mailed-by: gmail.com
Thank you for the question, i am not representing anybody because i am a worker who knows all about the fund ,and a high office holder with the HSBC bank, that is why i am contacting you to represent as the NEXT OF KIN, so that i will give you all in formations about the fund and on what to do for the money to be transferred to you as the NEXT OF KIN to inherit and receive the fund on behalf of the depositor .
All the legal and official papers to stand as the NEXT OF KIN will be given to you.on your names from the court and papers from UN, authorizing you as the NEXT OF KIN will all be given to you, though it will require some expenses to secure all the papers from various offices and departments.
Darren Shaw.
date: Apr 23, 2020, 3:23 PM
subject: Re: YOUR RESPONSE ASAP
mailed-by: gmail.com
Thank you for the question, i am not representing anybody because i am a worker who knows all about the fund ,and a high office holder with the HSBC bank, that is why i am contacting you to represent as the NEXT OF KIN, so that i will give you all in formations about the fund and on what to do for the money to be transferred to you as the NEXT OF KIN to inherit and receive the fund on behalf of the depositor .
All the legal and official papers to stand as the NEXT OF KIN will be given to you.on your names from the court and papers from UN, authorizing you as the NEXT OF KIN will all be given to you, though it will require some expenses to secure all the papers from various offices and departments.
Darren Shaw.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Darren Shaw - HSBC - darrenshaaw@aol.com
from: DARREN SHAW <ddarrenshaw@seznam.cz>
reply-to: darrenshaaw@aol.com
date: May 16, 2020, 9:40 PM
subject: YOUR RESPONSE ASAP
My name is Mr. Darren Shaw, Director of foreign operation with HSBC bank, i need to know if you can see me through with a transaction that i will give you details, as soon as you respond to my personal email. (darrennshaw@gmail.com ) DARREN SHAW
reply-to: darrenshaaw@aol.com
date: May 16, 2020, 9:40 PM
subject: YOUR RESPONSE ASAP
My name is Mr. Darren Shaw, Director of foreign operation with HSBC bank, i need to know if you can see me through with a transaction that i will give you details, as soon as you respond to my personal email. (darrennshaw@gmail.com ) DARREN SHAW
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Darren Shaw - HSBC - darrennshaw@gmail.com
from: darrennshaw@gmail.com <darrennshaw@gmail.com>
date: Jun 7, 2020, 7:09 AM
subject: Re:
mailed-by: gmail.com
I have the documents of money which was Deposited with this bank , HSBC by Mr. Steven Patrick Morrison of USA, the said sum has remained unclaimed with us for many years, as the foreign operation director i have been keeping records of no more deposits or withdrawals by the depositor for many years as the account is no more operational by anybody so i set an inquiry .
However from our investigation we discovered that the depositor Mr. Steven Patrick Morrison of USA is ''DEAD'' and there is no proof of his next of kin from our record, i would need your help to be the NEXT OF KIN to receive the fund rather than the bank dominating it.
Reply me if interested without much delay as i am ready to send final report on the matter few days from now, i am contacting you because as a civil servant we are not allowed by the code of conduct law to operate or keep foreign accounts or its equivalent that bears the same personal or related profiles / in formations .
After searching through the books of your Country's Chambers of Commerce and industries in USA, i am contacting you to assist me to receive the money, the total amount of money you are to receive is three million Dollars (U S D$3,000,000.00) i will offer you 30% as your commission then you are going to channel the rest 70% to (1) charity organizations,(2) orphanage homes and disabled persons in your country and nearby.
An offshore account to receive the money as a non residential customer will be opened for you with your details immediately as the NEXT OF KIN, if you are really going to be capable, sincere and trustworthy to handle the transaction as i mentioned above, for legal and official documents on your behalf, we are going to look for a UK based lawyer who will handle all the legal and official papers on your behalf according to banking procedures.
Darren Shaw.
date: Jun 7, 2020, 7:09 AM
subject: Re:
mailed-by: gmail.com
I have the documents of money which was Deposited with this bank , HSBC by Mr. Steven Patrick Morrison of USA, the said sum has remained unclaimed with us for many years, as the foreign operation director i have been keeping records of no more deposits or withdrawals by the depositor for many years as the account is no more operational by anybody so i set an inquiry .
However from our investigation we discovered that the depositor Mr. Steven Patrick Morrison of USA is ''DEAD'' and there is no proof of his next of kin from our record, i would need your help to be the NEXT OF KIN to receive the fund rather than the bank dominating it.
Reply me if interested without much delay as i am ready to send final report on the matter few days from now, i am contacting you because as a civil servant we are not allowed by the code of conduct law to operate or keep foreign accounts or its equivalent that bears the same personal or related profiles / in formations .
After searching through the books of your Country's Chambers of Commerce and industries in USA, i am contacting you to assist me to receive the money, the total amount of money you are to receive is three million Dollars (U S D$3,000,000.00) i will offer you 30% as your commission then you are going to channel the rest 70% to (1) charity organizations,(2) orphanage homes and disabled persons in your country and nearby.
An offshore account to receive the money as a non residential customer will be opened for you with your details immediately as the NEXT OF KIN, if you are really going to be capable, sincere and trustworthy to handle the transaction as i mentioned above, for legal and official documents on your behalf, we are going to look for a UK based lawyer who will handle all the legal and official papers on your behalf according to banking procedures.
Darren Shaw.
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.