from: Consultant Consultant <consultantc594@gmail.com>
date: Aug 28, 2023, 7:26 AM
subject: Approval From Director Milan Stanko For Barrister Edwin Bally
mailed-by: gmail.com
Attn:
I am contacting you based on the last audit meeting and approval
of funds released to beneficiaries in which Director Milan Stanko
of reconciliation Department of Kansas-USA sent you a notification
message as among the beneficiaries by ATM Card and check shipment.
I write to let you know that as the Audit Financial Attorney, your
file has come to my table for immediate processing but i want you
to reconfirm your residential home address and your whatsApp number
for fast communication with onward conclusion.
Sincerely yours,
Barrister Edwin M.Bally.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister Edwin M Bally - consultantc594@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.
Barrister Edwin M Bally - consultantc594@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.
Barrister Edwin M Bally - consultantc594@gmail.com
from: Consultant Consultant <consultantc594@gmail.com>
date: Aug 29, 2023, 3:19 PM
subject: Re: Approval From Director Milan Stanko For Barrister Edwin Bally
mailed-by: gmail.com
Attn:
We acknowledged the receipt of your mail as we need a scan copy of your identity card as
your name falls in to the beneficiaries which has already been approved
for funds release to them, and i write to let you know that recent approval is bank wire of
part payment of $5,000,000.00 on first installment, i am working it out for you.
I write to let you know that the funds release to you can not be on check shipment or ATM
Card as the latest approval is a bank wire to you by our correspondence bank in Dubai U.A.E
Your name has been approved for your funds release request of five million dollars by Standard
Chartered bank U.A.E.
All arrangement and conclusion will be perfected today and i will advise you to contact the bank
for the transfer as they may open an online premium account for you and give you a login access
so that you can freely withdraw and transfer from your online account which they will open for
you to any account of your choice globally.
Furthermore, we want you to reconfirm your phone number whatsApp for easy communication and we need a scan
copy of your valid identity card as i hope to be in touch with you to contact the bank for your
funds release.
Thanks as i wait for your attention with a scan copy of your identity card.
Attached on the mail is my legal identity card for your reference.
Sincerely yours,
Barrister Edwin M.Bally.
date: Aug 29, 2023, 3:19 PM
subject: Re: Approval From Director Milan Stanko For Barrister Edwin Bally
mailed-by: gmail.com
Attn:
We acknowledged the receipt of your mail as we need a scan copy of your identity card as
your name falls in to the beneficiaries which has already been approved
for funds release to them, and i write to let you know that recent approval is bank wire of
part payment of $5,000,000.00 on first installment, i am working it out for you.
I write to let you know that the funds release to you can not be on check shipment or ATM
Card as the latest approval is a bank wire to you by our correspondence bank in Dubai U.A.E
Your name has been approved for your funds release request of five million dollars by Standard
Chartered bank U.A.E.
All arrangement and conclusion will be perfected today and i will advise you to contact the bank
for the transfer as they may open an online premium account for you and give you a login access
so that you can freely withdraw and transfer from your online account which they will open for
you to any account of your choice globally.
Furthermore, we want you to reconfirm your phone number whatsApp for easy communication and we need a scan
copy of your valid identity card as i hope to be in touch with you to contact the bank for your
funds release.
Thanks as i wait for your attention with a scan copy of your identity card.
Attached on the mail is my legal identity card for your reference.
Sincerely yours,
Barrister Edwin M.Bally.
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.