From: Darren Wesley <darrenwesley444@gmail.com>
Date 25 July 2021, 4:19
Subject:
Hello My Dear Friend,
Thank you so much for your mail.
First we need to officially submit your Information with the Bank
Management as my Business Partner, Stating to them that I need to
officially transfer the Millions of US Dollar to you for an Investment.
The Fund will be transferred to you through an Online Banking System, This
means that the Bank will create an online account on your Name and deposit
the total fund into the Online Account.
After the Online Account is created on your name and the total fund
deposited on the Online Account, The Bank will email you the Online Account
login details information to you for full access.
When you log in, You will start transferring the Fund from the Online
Account to your personal bank Account little by little.
This is very simple and direct, I will now travel to join you up for the
sharing and also invest part of my share there in your Country.
Please do send me your information as listed to enable me to move ahead.
Your Full Name:
Address;
Age;
Occupation
Telephone Number.
Any of your pictures or Id for identification.
Please I await your information so that we can move ahead.
Best regards,
Darren Wesle
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Darren Wesley - darrenwesley444@gmail.com
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Darren Wesley - darrenwesley444@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.
