from: Robert Balansag. <ivanivanoff287@gmail.com>
reply-to: robertbalansag1@aol.com
date: Mar 2, 2023, 12:14 AM
subject: Reassignment of investment capital.
mailed-by: gmail.com
Hello ,
Pardon my approach in contacting you through this medium, l got your
details online while searching for a reliable person l can do business
with. I am contacting you to assist in investing funds that belongs to
a deceased client.The investment areas are relatively optional.I will
give you more details immediately l hear from you.
Warm regards,
Robert Balansag.
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Robert Balansag - robertbalansag1@aol.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.
Robert Balansag - robertbalansag1@aol.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.
Robert Balansag - robertbalansag2@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Robert Balansag. <markfrank243@gmail.com>
reply-to: robertbalansag2@aol.com
date: Aug 27, 2023, 2:33 AM
subject: Reassignment of investment capital.
mailed-by: gmail.com
from: Robert Balansag. <markfrank243@gmail.com>
reply-to: robertbalansag2@aol.com
date: Aug 27, 2023, 2:33 AM
subject: Reassignment of investment capital.
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.
Robert Balansag - robertbalansag12@gmail.com
from: mark frank <markfrank243@gmail.com>
reply-to: robertbalansag12@gmail.com
date: Sep 15, 2023, 3:13 PM
subject: Reassignment of investment capital
mailed-by: gmail.com
Hello ,
Pardon my approach in contacting you through this medium, l got your details online while searching for a reliable person l can do business with. I am contacting you to assist in investing funds that belongs to a deceased client.The investment areas are relatively optional. I will give you more details immediately l hear from you.my email id robertbalansag12@gmail.com
Warm regards,
Robert Balansag.
reply-to: robertbalansag12@gmail.com
date: Sep 15, 2023, 3:13 PM
subject: Reassignment of investment capital
mailed-by: gmail.com
Hello ,
Pardon my approach in contacting you through this medium, l got your details online while searching for a reliable person l can do business with. I am contacting you to assist in investing funds that belongs to a deceased client.The investment areas are relatively optional. I will give you more details immediately l hear from you.my email id robertbalansag12@gmail.com
Warm regards,
Robert Balansag.
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.
Robert Balansag - robertbalansag4@aol.com
from: Robert Balansag <robertbalansag4@aol.com>
date: Oct 8, 2023, 11:22 PM
subject: Hi
mailed-by: gmail.com
signed-by: aol.com
Dear Sir,
Thank you for your message and l truly do appreciate you replying to my message.
I am a financial consultant and Fund manager, at the moment, l seek your understanding to secure and re-invest the financial portfolio of a deceased investor, we assisted the deceased investor to invest his asset with a financial institution abroad since 2008, the source of fund originated from the sales of Crude Oil within Middle East and the Asian Region.
In 2018, the late investor requested for his initial deposit/capital amounting to USD$320 Million with the Financial institution since the signed contract with the holding institution was for a duration of Ten Years(10yrs),the asset was eventually liquidated and thereafter he instructed the private bankers to transfer the initial capital and a portion of the accrued Return on Investment(ROI) in favor of a Shipping Company for the purchase of a Vessel, his request were executed according to his desires,
the investor further instructed that the balance of the Return on Investment(ROI) of USD25,000,000.00 should be invested for a period of 12 Months from November 2018-October 2019,this is the only unclaimed asset and it has accrued appreciation of 25% amounting to USD31,250,000.00.
A couple of Months ago, our client asset managers (Financial Institution) got in touch with us to advise our principal to avail them with an account coordinates for the receipt of the funds (ROI) which has accrued an appreciation of 25% , they complained that they have explored all available options at their disposal to get in touch with the investor without a success, On further inquiries we found out that the investor was involved in Bomb blast in Afghanistan which claimed his life, unfortunately he died interstate. Efforts have been made to trace his relatives to no avail.
We have been notified by the financial institution (Asset Managers) to provide a next of kin to the deceased customers else the asset will be sent to their Apex Bank as unclaimed, as a result of these development we solicit your understanding to receive and investment the fund on our behalf while we agree to an MOU/CONTRACT in terms of benefits to all.
Note that there wont be any problem with the deposit holding institution since we shall be presenting you officially as the next of kin to the deceased ,all that is expected of you is to follow my instructions and advice. I shall provide the deposit holding institution with the necessary documents that will facilitate the release of the funds to your designated account of preference, at the moment the funds are presently held up with a financial institution (Name Withheld) for obvious reasons till we have an understanding.
If we are in agreement, please do avail me with the listed information to enable me to effect the closing procedures.
1. Your full names
2. Your address
3. Your company names and address if there are any.
4. A copy of any valid Identification either international passport or driver's license.
5. Your contact numbers including mobile phones.
Note that the itemized information would be used to file in application of claims to the appropriate agency for approval and subsequent re-assignment/transfer of the funds to your designated account of preference.
I will be sending you a copy of a Memorandum of Understanding(MOU) stipulating the process if we have a mutual understanding towards the resolution and actualization of this deal, am ready to share the money 50/50 with you, this means you will take half and reserve half of the fund for me, l will also need your assistance to invest my share of the proceed into any viable venture in your country that will yield high returns and prepared to share the ROIL 50/50 ,I will part with 50% while 50% will be yours. The lifespan of the investment shouldn't exceed 15 years.
In a nutshell, as soon as the funds get to your designated account, I would make immediate plans to relocate my family to your country as this will give me ample time to monitor my investment. It's also important you let me know if we are facing any challenges or problems with your country's authorities, will they seize the funds? This is one of the major issues that gives me concern so l will demand clarity on this point.
Finally, I will appeal to you to ensure at all times that this transaction is kept absolutely confidential because of the nature of the transaction while doing everything within my powers to ensure that we close this deal within 10 working days on receipt of the aforementioned closing information from you.
Please do advise on investment areas that would yield high returns, you can share a Pitch Deck or an Executive Summary for my review and acceptance.
Anticipating your prompt communication with your full details and private contact number.
Regards,
Robert Balansag
date: Oct 8, 2023, 11:22 PM
subject: Hi
mailed-by: gmail.com
signed-by: aol.com
Dear Sir,
Thank you for your message and l truly do appreciate you replying to my message.
I am a financial consultant and Fund manager, at the moment, l seek your understanding to secure and re-invest the financial portfolio of a deceased investor, we assisted the deceased investor to invest his asset with a financial institution abroad since 2008, the source of fund originated from the sales of Crude Oil within Middle East and the Asian Region.
In 2018, the late investor requested for his initial deposit/capital amounting to USD$320 Million with the Financial institution since the signed contract with the holding institution was for a duration of Ten Years(10yrs),the asset was eventually liquidated and thereafter he instructed the private bankers to transfer the initial capital and a portion of the accrued Return on Investment(ROI) in favor of a Shipping Company for the purchase of a Vessel, his request were executed according to his desires,
the investor further instructed that the balance of the Return on Investment(ROI) of USD25,000,000.00 should be invested for a period of 12 Months from November 2018-October 2019,this is the only unclaimed asset and it has accrued appreciation of 25% amounting to USD31,250,000.00.
A couple of Months ago, our client asset managers (Financial Institution) got in touch with us to advise our principal to avail them with an account coordinates for the receipt of the funds (ROI) which has accrued an appreciation of 25% , they complained that they have explored all available options at their disposal to get in touch with the investor without a success, On further inquiries we found out that the investor was involved in Bomb blast in Afghanistan which claimed his life, unfortunately he died interstate. Efforts have been made to trace his relatives to no avail.
We have been notified by the financial institution (Asset Managers) to provide a next of kin to the deceased customers else the asset will be sent to their Apex Bank as unclaimed, as a result of these development we solicit your understanding to receive and investment the fund on our behalf while we agree to an MOU/CONTRACT in terms of benefits to all.
Note that there wont be any problem with the deposit holding institution since we shall be presenting you officially as the next of kin to the deceased ,all that is expected of you is to follow my instructions and advice. I shall provide the deposit holding institution with the necessary documents that will facilitate the release of the funds to your designated account of preference, at the moment the funds are presently held up with a financial institution (Name Withheld) for obvious reasons till we have an understanding.
If we are in agreement, please do avail me with the listed information to enable me to effect the closing procedures.
1. Your full names
2. Your address
3. Your company names and address if there are any.
4. A copy of any valid Identification either international passport or driver's license.
5. Your contact numbers including mobile phones.
Note that the itemized information would be used to file in application of claims to the appropriate agency for approval and subsequent re-assignment/transfer of the funds to your designated account of preference.
I will be sending you a copy of a Memorandum of Understanding(MOU) stipulating the process if we have a mutual understanding towards the resolution and actualization of this deal, am ready to share the money 50/50 with you, this means you will take half and reserve half of the fund for me, l will also need your assistance to invest my share of the proceed into any viable venture in your country that will yield high returns and prepared to share the ROIL 50/50 ,I will part with 50% while 50% will be yours. The lifespan of the investment shouldn't exceed 15 years.
In a nutshell, as soon as the funds get to your designated account, I would make immediate plans to relocate my family to your country as this will give me ample time to monitor my investment. It's also important you let me know if we are facing any challenges or problems with your country's authorities, will they seize the funds? This is one of the major issues that gives me concern so l will demand clarity on this point.
Finally, I will appeal to you to ensure at all times that this transaction is kept absolutely confidential because of the nature of the transaction while doing everything within my powers to ensure that we close this deal within 10 working days on receipt of the aforementioned closing information from you.
Please do advise on investment areas that would yield high returns, you can share a Pitch Deck or an Executive Summary for my review and acceptance.
Anticipating your prompt communication with your full details and private contact number.
Regards,
Robert Balansag
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Robert Balansag - robertbalansag124@gmail.com
from: Robert Balansag. <ai5952702@gmail.com>
reply-to: robertbalansag124@gmail.com
date: Nov 5, 2025, 5:19 AM
subject: Business opportunity with you.
mailed-by: gmail.com
Good day,
I have an investment / business proposal l would like to share with you. I will give you more details immediately l hear from you.my email i.d robertbalansag@aol.com
Warm regards,
Regards,
Robert Balansag.
reply-to: robertbalansag124@gmail.com
date: Nov 5, 2025, 5:19 AM
subject: Business opportunity with you.
mailed-by: gmail.com
Good day,
I have an investment / business proposal l would like to share with you. I will give you more details immediately l hear from you.my email i.d robertbalansag@aol.com
Warm regards,
Regards,
Robert Balansag.
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.