Col. Darren Marshal Nelson

Central Scrutinizer

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Staff member
Return-Path: <alimohajalil2000@yahoo.com>
Received: from (EHLO sonic316-21.consmr.mail.ne1.yahoo.com) (66.163.187.147)
Date: Sat, 29 Jun 2019
From: Darren Marshal Nelson <alimohajalil2000@yahoo.com>
Reply-To: Darren Marshal Nelson <dmarshalnelson09@gmail.com>
Subject: ASSISTANCE NEEDED

Hello,
I tried contacting you but could not get through. I have an important information to discuss with you. Kindly get back to me as soon as possible for more details. I wait to hear from you on my private email ID ( dmarshalnelson09@gmail.com ).

Regards
Darren Marshal Nelson
 

Kat

Administrator
Staff member
Return-Path: <dmarshalnelson09@gmail.com>
From: Darren Marshal Nelson <dmarshalnelson09@gmail.com>

I am interested in Joint Venture Partnership in your country and will like to partner with you in investment; I will provide the investment fund while you manage the investments for us.

Upon your positive reply, I will give you full details.

Yours Sincere
Darren Marshal Nelson
 

Kat

Administrator
Staff member
Return-Path: <dmarshalnelson09@gmail.com>
Received: from (EHLO mail-lf1-f67.google.com) (209.85.167.67)
From: Darren Marshal Nelson <dmarshalnelson09@gmail.com>
Date: Tue, 2 Jul 2019
Subject: Re: ASSISTANCE NEEDED

I hope this mail meet you well.

Permit me to formally introduce myself; I am Col. Darren Marshal Nelson, US Soldier.

My government gave me huge sum of money in cash to delivery on special cover ops… the job has been completed and I have $15million left after the job is done. I need you to take delivery of this fund for me and invest in real estate and other secured investments for my family.

You will take 30% of the total fund as compensation and manage the investment for us.

I need you to give me your legal names, full contact address and contact phone number.

Thank you and God bless.

Best Regards,
Col. Darren Marshal Nelson.
 

Princess

Ninja
Return-Path: <jovasmark@yahoo.com>
From: Darren Marshal Nelson <jovasmark@yahoo.com>
Reply-To: Darren Marshal Nelson <dmarshalnelson09@gmail.com>
 

Hua Mulan

Administrator
Staff member
Return-Path: <zulhasmi_bin_zakaria@yahoo.com>
From: Darren Marshal Nelson <zulhasmi_bin_zakaria@yahoo.com>
Reply-To: Darren Marshal Nelson <dmarshalnelson09@gmail.com>
 

Jessica

Administrator
Staff member
Return-Path: <dmarshalnelson09@gmail.com>
From: Darren Marshal Nelson <dmarshalnelson09@gmail.com>
Date: Wed, 17 Jul 2019
Subject: Re: ASSISTANCE NEEDED

I am interested in Joint Venture Partnership in your country and will like to partner with you in investment; I will provide the investment fund while you manage the investments for us.

Upon your positive reply, I will give you full details.

Yours Sincere
Darren Marshal Nelson
 

Kat

Administrator
Staff member
I think he just outed himself.

Return-Path: <dmarshalnelson09@gmail.com>
Received: from (EHLO mail-lj1-f181.google.com) (209.85.208.181)
From: Darren Marshal Nelson <dmarshalnelson09@gmail.com>
Date: Thu, 8 Aug 2019
Subject: Re: ASSISTANCE NEEDED

Hey,

Legal names : KANMELU VICTOR IFEANYI

Adress : 4 simbiat dosunmu close akesan, Lagos state ( this is liable to change because I might relocate)

Phone : +2348021307076 , +2349030688929
 
ID card at https://antifraudintl.org/threads/united-states.18005/post-363776

Return-Path: <dmarshalnelson09@gmail.com>
From: Darren Marshal Nelson <dmarshalnelson09@gmail.com>
Date: Tue, 13 Aug 2019
Subject: Re: ASSISTANCE NEEDED

Dear

Yes, you can trust me. I am Iraq and Afghanistan Veteran. I facilitated United States arms deal with Saudi Arabia in 2017. The Kingdom recently paid me $15 million for my services and I want you to invest this fund and manage the investment for me.

Attached is my ID.

Yours sincerely,
Darren Nelson
 
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