from: Michael Bali <bmichaelbali1@gmail.com>
date: Apr 13, 2020, 3:07 PM
subject: Re: Hello
mailed-by: gmail.com
Thanks for your prompt response to my email. Let me begin by introducing myself to you, my name is Michael Bali, I am an Attorney by profession and also an investment consultant with lots of experience. I handle both legal and financial related matters for people with countless of clients within my domain. Among my numerous clients was engineer Arthur , a citizen of your country who died in an automobile accident in my country with his wife and only daughter, leaving the sum of US $ 6,125,000 in the bank without an heir. Prior to his untimely death he made a Bank Investment Contract (BIC) worth $ 5 million USD with one of the largest financial institutions in my country of which I stood as his legal backing.The agreement / contract with the Investment Bank was a five years deal and the deposit earns 4.5% interest rate annually.
It might interest you to know that I got your contact information from the internet directory while I was searching for the relatives of my deceased client. I contacted you because the deceased is a citizen of your country and shares the same surname with you. Ever since their death I have made several inquiries to locate their relatives, but all my efforts proved abortive. It's been Eight years since his death and my private investigation confirmed there is no heir to the fund. At this juncture I propose to submit your data to the bank as a relative of my deceased client and also give official permission for the fund to be released and transferred into any reliable bank account of your choice at an agreed percentage between you and I. Though this approach may appear desperate to you but it was prompted by the mandate given to me by the bank as the Attorney of the deceased to provide the data of the person who is entitled to succeed to the deceased estate, otherwise the funds will be confiscated by the bank as an unclaimed asset. It is irrelevant to continue searching because the prevailing situation does not leave me with any other option but to find a reliable and trustworthy person to receive the funds for future investment that will benefit both parties.
Kindly get back to me with your telephone number for more details and feel free to direct any form of questions to me should you be inquisitive and I promise to give a detailed answer to the best of my knowledge in order to promote transparency as far as this transaction is concerned, I wish to shed more light on this project in my next email after getting a feedback from you.
I am eagerly looking forward to your reply indicating your interest in this project.
Michael Bali Esq.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael Bali Esq - bmichaelbali1@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Michael Bali Esq - bmichaelbali1@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Michael Bali Esq - bmichaelbali1@gmail.com
from: Michael Bali <richydeep07@gmail.com>
reply-to: bmichaelbali1@gmail.com
date: Jun 8, 2020, 6:06 PM
subject: Hello
mailed-by: gmail.com
Hello,I sent you an email but I did not hear from you. Please acknowledge if your email is still valid by replying to this message,Kindly get back to me I need your cooperation and partnership in this matter.
Michael Bali
reply-to: bmichaelbali1@gmail.com
date: Jun 8, 2020, 6:06 PM
subject: Hello
mailed-by: gmail.com
Hello,I sent you an email but I did not hear from you. Please acknowledge if your email is still valid by replying to this message,Kindly get back to me I need your cooperation and partnership in this matter.
Michael Bali
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.
Michael Bali Esq - bmichaelbali1@gmail.com
from: Michael Bali <bmichaelbali1@gmail.com>
date: Jun 10, 2020, 10:21 PM
subject: Re: Hello
mailed-by: gmail.com
Thanks for your prompt response to my email, I am sorry to have encroached into your privacy in this manner, but I would respectfully request that you keep the contents of this email confidential and also respect the integrity of the information that you are coming across as a result of this mail. This business transaction might not fall within the wide spectrum of your business activities, but I plead for your assistance as your flair for profitable business is needed. You may have come across propositions similar to this but do not liken this to any of such as the end shall surely justify.
It might interest you to know that I got your contact details from a social network while I was searching for a reliable and trustworthy partner who will assist me in this transaction. Let me start by introducing myself properly to you, my name is Mr, Michael Bali I am a senior executive officer working with one of the biggest financial institutions in togo. I am the head of my department and I am responsible for the management of private client portfolios, Economic Strategy, Forecasting, Trusts Funds, Charities and Pension Funds. Among my numerous clients was a citizen of your country, a foreigner who died in a boat accident in the togo Ocean with his wife and daughter, leaving behind a huge amount of money without an heir.
I contacted you via email so that I can pass this information onto you and also give you further briefing of my intention and how to disburse the unclaimed funds. It's been Eight years since the death of our customer and our investigation confirmed that there is no heir to the funds as he did not indicate any next of kin while making this financial investment with our bank.
I am prepared to make a deal with you, so that the funds can be released and transferred into your bank account for our mutual benefits. I am willing to share the proceeds with you 50/50. Kindly get back to me with your opinion and feel free to direct any form of questions to me should you be inquisitive and I promise to give detailed answer to the best of my knowledge in order to promote transparency as far as this transaction is concerned, I wish to shed more light on this project in my next email after getting a feedback from you.
I am eagerly waiting for your positive response.
Mr, Michael Bali
date: Jun 10, 2020, 10:21 PM
subject: Re: Hello
mailed-by: gmail.com
Thanks for your prompt response to my email, I am sorry to have encroached into your privacy in this manner, but I would respectfully request that you keep the contents of this email confidential and also respect the integrity of the information that you are coming across as a result of this mail. This business transaction might not fall within the wide spectrum of your business activities, but I plead for your assistance as your flair for profitable business is needed. You may have come across propositions similar to this but do not liken this to any of such as the end shall surely justify.
It might interest you to know that I got your contact details from a social network while I was searching for a reliable and trustworthy partner who will assist me in this transaction. Let me start by introducing myself properly to you, my name is Mr, Michael Bali I am a senior executive officer working with one of the biggest financial institutions in togo. I am the head of my department and I am responsible for the management of private client portfolios, Economic Strategy, Forecasting, Trusts Funds, Charities and Pension Funds. Among my numerous clients was a citizen of your country, a foreigner who died in a boat accident in the togo Ocean with his wife and daughter, leaving behind a huge amount of money without an heir.
I contacted you via email so that I can pass this information onto you and also give you further briefing of my intention and how to disburse the unclaimed funds. It's been Eight years since the death of our customer and our investigation confirmed that there is no heir to the funds as he did not indicate any next of kin while making this financial investment with our bank.
I am prepared to make a deal with you, so that the funds can be released and transferred into your bank account for our mutual benefits. I am willing to share the proceeds with you 50/50. Kindly get back to me with your opinion and feel free to direct any form of questions to me should you be inquisitive and I promise to give detailed answer to the best of my knowledge in order to promote transparency as far as this transaction is concerned, I wish to shed more light on this project in my next email after getting a feedback from you.
I am eagerly waiting for your positive response.
Mr, Michael Bali
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.