StopScamFraud

from: Hon.Michael Bali <michaellbali2018@gmail.com>
date: Aug 9, 2021, 6:46 AM
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. as I have urgent information to share with you and it's very important that I pass this information onto you.Kindly get back to me. I need your cooperation and partnership in this matter.

Hon. Michael Bali

from: Michael Bali <michaellbali2018@gmail.com>
date: Aug 16, 2021, 6:26 AM
subject: Re: Greetings
mailed-by: gmail.com

Greetings

Taking into consideration the unlawful act of sending unwanted & unsolicited emails to unfamiliar people, I apologize for encroaching into your privacy without prior notice. Well, in line with my previous message, I am Michael Bali, working in National Petroleum Agency of São Tomé and Principe (ANP-STP),we are in legal partners with Chevron Oil Company to supplies a brand of Crude Oil which they sold to the world market through oil lifting license holders to Individuals and a group of companies. Hereunder remains my purpose of reaching out to you. Read & reply for additional information.

Details & Purpose .

I am contacting you regarding my late partner from Texas USA ( A licensed holder ) whose duty is to locate buyers of the crude oil and negotiate a buy/sale transaction on behalf of the company and earn $4.00 commission on each barrel of crude oil sold to the buyers . We partner together for only 21months and make great profit($9,500,000 USD) from the oil sales. My partner was in transit to Jordan when the company paid out the profit into the bank account held solely in his name (Considering the nature of my job, we agreed to have the account in his name). Unfortunately, my partner couldn't return back from that trip to Jordan (May his soul rest in peace) ,and as the law stipulated , the funds cannot be touched or depleted except through the probate process.

The aforementioned amount is still lying dormant in that account hence am seeking for your partnership under two different responsibilities:-

1. I will portray you as my late partner Joint partnership; hence the fund can be released to you through the probate process. (Law permitted this)

2. You will fill a petition for the release of the fund through Probate process which involves:-

i. To file a petition to begin probate. (You'll have to file a request in the county where he lived at the time of his death) .

Under this condition, we have a license fiduciary in the USA that can handle all the probate process including cost of the probate process.

Your feedback is necessary to enable us to discuss the execution plans in detail.

Reply,
Michael Bali