from: MsMaria Balafa <msmariabalafa77@gmail.com>
date: Feb 25, 2020, 1:05 PM
subject:
mailed-by: gmail.com
Greetings,
I am so glad you made out the time to respond to my email. Straight to the point; my purpose of contacting you earlier was to seek your assistance in completing a private deal. It is important before going any further that I notify you that we will not break any laws in seeing this deal through.
Background:
A few years ago, I introduced a private client bearing the same last name as yours into direct investments with my firm and he has over time built a portfolio of 5,649,400 Pounds (Five Million Six Hundred And Forty Nine Thousand Four Hundred British Pounds Sterling). In the past year I have tried to reach him via the usual channels only to discover he died of natural causes with no stated next of kin for his vast portfolio with my firm. With the maturity of his investments a renewal or cash-out of his contract with my firm is overdue and as per government rules we are required to turn over any unclaimed estate without a Specified next of kin to the state.
After ruminating over the situation, it struck me that I could with the help of a willing and honest partner turn this situation to an advantage hence my contacting you.
Proposal.
My proposal to you in this situation is to request your willing assistance in presenting you as the next of kin to the deceased client since you share the same last name so I can guide you in the process of receiving the cash-out on the matured funds. For this role I propose to share with you on a 60/40 ratio, which will be 60% for me and 40% for you.
With your affirmation to proceed I will in my next email provide you a step by step approach that is 100% guaranteed to succeed. Furthermore, I will love to say at this point that if you do find my proposal offensive please do not be vindictive! Destroy the contents and I will not bother you at all, but if however, you think you want to join me on this then be advised that we are one step away from a great deal. Looking forward to your speedy response at your earliest convenience.
Warm Regards.
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Maria Balafa - msmariabalafa77@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Maria Balafa - msmariabalafa77@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.
Maria Balafa - msmariabfa@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Maria Balafa <msmariabfa@gmail.com>
date: Feb 27, 2020, 8:39 PM
subject: Re: Important
mailed-by: gmail.com
from: Maria Balafa <msmariabfa@gmail.com>
date: Feb 27, 2020, 8:39 PM
subject: Re: Important
mailed-by: 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.