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
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Michael Bali - michaellbali2018@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.
Michael Bali - michaellbali2018@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.
Michael Bali - michaellbali2018@gmail.com
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
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
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.