StopScamFraud

from: darren owens <darren.owens1054@gmail.com>
date: Feb 3, 2021, 11:22 PM
subject: Hello
mailed-by: gmail.com

Dear Sir,
I am Darren Owens, Head Foreign Exchange Dept; NATWEST BANK CHELSEA
ENGLAND .Every Six years, British Banks transfer to it treasury,
Millions of Dollars/Euro of unclaimed deceased Depositors Funds, in
compliance with the Banking Laws and Guidelines. In the majority of
cases, with reference to my Natwest Bank , the money normally runs
into several millions of Dollars Until Mr. Suchit Ramani, his wife and
only son died in a plane crash in Indonesia, I was his foreign
currency denoted Bank AccountManager with constant balance in excess
of eight digits. Ever since his death and up till this time of
writing, no next of kin or relation of his has come forward to claim
his money with us,since they lost their only daughter who was supposed
to inherit this liquid assets.

However, with my position, I am directly in charge of bills and
exchange in the foreign Remittance Department of this bank. I am in a
position to cause the payment of this money to whosoever that present
himself or herself as the next of kin or relation of late Mr. Suchit
Ramani on private business deal basis. The purpose of my writing to
you exclusively is that I want to pull out this unclaimed money
amounting to, US$8,500,000.00 (Eight Million,five Hundred Thousand
United States Dollars) with your cooperation and assistance by just
doing the following-

1. Act as the next of kin or relation of late Mr. Suchit Ramani

2. Provide your bank account and location where you want the money remitted.

3. Provide your direct and private telephone/fax numbers for effective
communication.

4. Give immediate reply to this proposal, using this my alternate email address
owensdarren49@gmail.com.
Upon receipt of your response and agreeing with my terms, I will send
you the details of this transaction. For your co-operation and efforts
40% of the money will be for you as our foreign partner, while 60%
will be for my colleagues and myself that will eventually visit your
country for disbursement of our fund portion. As a matter of fact all
modalities have been put in place to effect payment immediately. If
you are interested get back to me on my alternate email address
owensdarren49@gmail.com.

Best regards,

Darren Owens.
Head Foreign Exchange Dept
NATWEST BANK, CHELSEA ENGLAND

from: Darren Owens <owensdarren49@gmail.com>
date: Feb 9, 2021, 4:48 PM
subject: Reply needed.
mailed-by: gmail.com

Dear,
Kindly send the balance US$800 for your letters of administration
through moneygram in the name of Emmanuel Wirdzemo Njodzeka, London,
UK and send the payment information for pick up. Kindly send me your
contact telephone number for easy communication.

Darren

from: Darren Owens <owensdarren49@gmail.com>
date: Feb 9, 2021, 12:59 PM
subject: Details
mailed-by: gmail.com

Dear,
Thanks for your response. This transaction has two options.
1. The first option is either you travel to London to go to the high
court to obtain your letters of administration from the high court
which make you the beneficiary to the US$8,500,000 and next of kin to
late Mr. Suchit Ramani and also sign the fund release document in my
Bank Natwest Bank to enable my Bank release and transfer the
$8,500,000 into your Bank account.
2. The second option is if you cannot travel to London to carry out
this functions I will hire a lawyer for you here in London to
represent you obtain your letters of administration from the high
court and also sign the fund release document so that my Bank can
release the fund to you. Which either of the options you prefer let me
know so that I will know the next step to take. Your letters of
administration cost $1,600. I will be able to pay $800 and I solicit
with you to kindly assist me in paying the balance $800 so that I can
add my $800 to it to complete $1,600 to enable us obtain your letters
of administration from the high court to make you the beneficiary to
the $8,500,000 and next of kin to late Mr. Suchit Ramani so that we
can claim the fund. When you are ready to send the US$800 kindly let
me know so that I will give you the name which you will send the money
to me through western union so that my lawyer can complete the
process. Attached is scanned copy of my work ID and scanned copy of
the deposit certificate which late Mr. Suchit Ramani used to deposit
the $8,500,000 in my Bank in June 2014. Kindly send me your names in
full, ID and Bank account details where you want the US$8,500,000 to
be transferred into and telephone number to enable me know whom I am
dealing with.

Darren Owens

from: Darren Owens <owensdarren49@gmail.com>
date: Apr 30, 2021, 2:29 AM
subject: Reply needed.
mailed-by: gmail.com

Dear Sir,
Kindly send the balance US$800 for your letters of administration
through moneygram in the name of my Secretary Emmanuel Wirdzemo
Njodzeka, London, UK and send the payment information for pick up so
that my lawyer can complete the process. Kindly send me your names in
full, ID and Bank account details where you want the US$8,500,000 to
be transferred into and telephone number to enable me know whom I am
dealing with.

Darren Owens