from: Ms.BALLA <ballamrskadi1@gmail.com>
date: Oct 26, 2020, 4:29 PM
subject: Goodwill Message From Mrs BALLA
mailed-by: gmail.com
Greetings to you and your family, I know that my message will come to you as a surprise, please accept my apology, I am Mrs.Kadi Balla, a widow from Burkina Faso west African, I am sending this brief letter to solicit your partnership to transfer $7.5 Million USD seven million five hundred thousand united states dollars. I shall send you more information and procedures when I receive positive response from you, please and please, I will like you to kindly respond to my mail via my private address for security and confidential reasons: mrskadiball@gmail.com
Best Regards
Mrs.Kadi BALLA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kadi Balla - ballamrskadi1@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kadi Balla - ballamrskadi1@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.
Kadi Balla - ballamrskadi1@gmail.com
from: Ms.BALLA <ballamrskadi1@gmail.com>
date: Dec 16, 2020, 7:44 AM
subject: I am a widow I need your assistance
mailed-by: gmail.com
Greetings to you and your family, I am Mrs.Kadi BALLA, a widow from Burkina Faso west African, I am sending this brief letter to solicit your partnership to transfer seven million five hundred thousand United States only. I shall send you more information and procedures when I receive positive response from you, please and please, I will like you to kindly respond to my mail via my private address for security and confidential reasons: mrskadiball@gmail.com
Best Regards
Mrs.Kadi BALLA
date: Dec 16, 2020, 7:44 AM
subject: I am a widow I need your assistance
mailed-by: gmail.com
Greetings to you and your family, I am Mrs.Kadi BALLA, a widow from Burkina Faso west African, I am sending this brief letter to solicit your partnership to transfer seven million five hundred thousand United States only. I shall send you more information and procedures when I receive positive response from you, please and please, I will like you to kindly respond to my mail via my private address for security and confidential reasons: mrskadiball@gmail.com
Best Regards
Mrs.Kadi BALLA
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.
Kadi Balla - mrskadiballa1@gmail.com
from: Mrs.Kadi BALLA <mrskadiballa1@gmail.com>
date: 16 May 2021, 18:38
subject: Here are the information and procedures-Mrs.Kadi
mailed-by: gmail.com
As-salamu alaykum.
Thanks for your respond to my mail, as you can see and understand this transaction demands trust and understanding between the two parties and individual involved, which will leads the transaction to be successful, It is my pertinent to explain to your understanding better before proceeding further, so there won’t be any delay, what you must know here is that the said account holder of the funds he is a foreigner my late husband, Mr.Diarrah Balla, was the only signatory to the account, but unfortunately he died 2017, no person knows about this account or any thing in relation to it, the account has no other beneficiary
I want you to quietly Look for a reliable and honest person who will be capable and fit to Provide either an existing bank account or to set up a new Bank A/C Immediately to receive this money, even an empty account can serve to Receive this money, As long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future, It is based on this I have decided to establish a cordial business relationship with you, hence by contacting you also you will take 50% of the total fund and why 50% is for me and my two daughters
My word to you is that I won't let you down and it will be a blessing to both families. What I'm telling you is the truth and only Allah knows the real situation on hand,we want to be in your country for our investment, It's possible to change the beneficiary of this fund to your name & favor which shall not in any way violate law of Burkina Faso and your country’s laws too
There's no risk involved in this venture. This is personal inheritance from my late husband, The fund is USD$ 7.5 million United States currently under the custody of a leading Bank here in Burkina Faso groupe bank of Africa, All the documents relating to the fund are there and speaks for itself. With this I don't think you will have problems in your country. Reference to your mail I have enclosed the bank information and I contacted the Bank Manager to release the whole inheritance in your favor, It is my plight to inform you that all necessary arrangement has been made on your behalf, I will like to be reassured of the manner of person whom I am dealing with because ($7.5 Million) is not a little money, therefore I have to get certain necessary facts about you are as follows
Your full name:..................
Your occupation:.................
Your marital status:.............
Your full residential address:...
Your private phone number:......
Immediately I received those above information from you, I will send you the text of application which you will fill and send to the bank for the claim, please these claims have to be completed within a week if only you will act as advice at the accurate time. I' m waiting to hear from you soon
Best Regards
Mrs.Kadi Balla
date: 16 May 2021, 18:38
subject: Here are the information and procedures-Mrs.Kadi
mailed-by: gmail.com
As-salamu alaykum.
Thanks for your respond to my mail, as you can see and understand this transaction demands trust and understanding between the two parties and individual involved, which will leads the transaction to be successful, It is my pertinent to explain to your understanding better before proceeding further, so there won’t be any delay, what you must know here is that the said account holder of the funds he is a foreigner my late husband, Mr.Diarrah Balla, was the only signatory to the account, but unfortunately he died 2017, no person knows about this account or any thing in relation to it, the account has no other beneficiary
I want you to quietly Look for a reliable and honest person who will be capable and fit to Provide either an existing bank account or to set up a new Bank A/C Immediately to receive this money, even an empty account can serve to Receive this money, As long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future, It is based on this I have decided to establish a cordial business relationship with you, hence by contacting you also you will take 50% of the total fund and why 50% is for me and my two daughters
My word to you is that I won't let you down and it will be a blessing to both families. What I'm telling you is the truth and only Allah knows the real situation on hand,we want to be in your country for our investment, It's possible to change the beneficiary of this fund to your name & favor which shall not in any way violate law of Burkina Faso and your country’s laws too
There's no risk involved in this venture. This is personal inheritance from my late husband, The fund is USD$ 7.5 million United States currently under the custody of a leading Bank here in Burkina Faso groupe bank of Africa, All the documents relating to the fund are there and speaks for itself. With this I don't think you will have problems in your country. Reference to your mail I have enclosed the bank information and I contacted the Bank Manager to release the whole inheritance in your favor, It is my plight to inform you that all necessary arrangement has been made on your behalf, I will like to be reassured of the manner of person whom I am dealing with because ($7.5 Million) is not a little money, therefore I have to get certain necessary facts about you are as follows
Your full name:..................
Your occupation:.................
Your marital status:.............
Your full residential address:...
Your private phone number:......
Immediately I received those above information from you, I will send you the text of application which you will fill and send to the bank for the claim, please these claims have to be completed within a week if only you will act as advice at the accurate time. I' m waiting to hear from you soon
Best Regards
Mrs.Kadi Balla
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.
Kadi Balla - ballamrskadi1@gmail.com
from: Ms.BALLA <ballamrskadi1@gmail.com>
date: Aug 25, 2021, 9:46 PM
subject: I need your help-Mrs.Balla.
mailed-by: gmail.com
Greetings to you and your family, I know that my message will come to you as a surprise, Please accept my apology, I am Mrs.Kadi Balla, a widow from Burkina Faso west African, I am sending this brief letter to solicit your partnership to transfer $7.5M, Seven Million Five Hundred Thousand United States Dollars, I shall send you more information and procedures when I receive a positive response from you.
Best Regards
Mrs.Kadi BALLA
date: Aug 25, 2021, 9:46 PM
subject: I need your help-Mrs.Balla.
mailed-by: gmail.com
Greetings to you and your family, I know that my message will come to you as a surprise, Please accept my apology, I am Mrs.Kadi Balla, a widow from Burkina Faso west African, I am sending this brief letter to solicit your partnership to transfer $7.5M, Seven Million Five Hundred Thousand United States Dollars, I shall send you more information and procedures when I receive a positive response from you.
Best Regards
Mrs.Kadi BALLA
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.