StopScamFraud

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

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

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

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