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baslktb.onlineis a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
From: Martin Scholl <martinschol1@hotmail.com>
Date 22 Nov 2020, 4:19
Subject:
Greetings to you,
I am pleased to present you with my proposal.
Thank you for finding time to get back to me as I requested. My name is Mr. Martin Scholl, Member Supervisory Board Basler Kantonal Bank of Swiss and this is my personal telephone number: +44 789-515-9856, you are free to call me anytime and I will always answer once I am in a comfortable place to talk.
I got your contact information from a professional directory of your Country during my visited to the Department of Foreign Affairs Manila (DFA) some days ago. I sent you the message through the mobile line i bought at Manila International Airport during my visit.
This proposal I guarantee you will benefit both of us and also the less privilege people, the poor, street Children and orphans in Manila and other urban Provinces.
I want to ask for your help in getting back the money left behind by a citizen of your country one late Scott Mayer which i discovered during my auditing excise in our Basler Kantonal Bank.
Late Scott Mayer lived and worked in Los Angeles, California, United States of America as a real estate business man and he deposited in our bank the sum of Seven million, one hundred and fifty thousand EURO (€7,150,000.00) as fixed deposit for a period of two years in 2005. This deposit has long matured and has gone dormant for over five (10) years and we have tried to reach him and could not.
While i was in Manila few days ago in my effort to locate the family member, for the first time in my entire life i saw so many street Children and Hawkers, poor struggling people, orphans and homeless Children that need financial assistance, and i thought Since this money came from a Filipino Citizen It will be wise and justified to use this money to help the poor, the street Children and the orphans and to do Charity work in the Philippines so I want you to apply as the beneficiary of this Fund since Scott Mayer was from your country according to the record.
It does not matter whether you knew late Scott Mayer or not, it does not matter if you have any kind of relationship with him or not, I will guide you all the way to make this claim.
We are not hurting anyone by making this claim and it is not good enough to leave the money to eventually end up in the hands of few corrupt government officials while we have the opportunity to better the lives of poor people in the Philippines.
We have to do this within shortest time possible because the money may be diverted to the Treasury Department's account if not claimed now. If you are willing to do this with me, write back. I am waiting for your consent in order to move to the next step towards getting the money.
Thank you.
You're sincerely,
Mr.Martin Scholl.
Member Supervisory Board.
Basler Kantonal Bank of Swiss
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.
I know you are having problems with this because you did not know me prior to this time and you may not trust me or you are apprehensive over it. Well, if you feel any of these things, it is not unusual. I have exhausted all efforts . It is for this reason that I decided to do this with you. To me, it does not make any sense to leave the money to my bank while we can help these street Kids with it.
I have attached a copy of my official ID card for your view in order to give you the needed confidence of who you are dealing with. I really mean well for the both of us, it is risk free and I am 100% certain that we will succeed in this. Trust, confidence and success will certainly be revealed to you as we proceed to the next level. This fund will certainly be of great help to these families, we will get this if you just accept to do this with me. Give it a try and you will be convinced of all I have said.
Thank you.
You're sincerely,
Mr.Martin Scholl.
Member Supervisory Board.
Basler Kantonal Bank of Swiss
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.
From: <asiaregional@baslktb.online>
Date: Fri, Oct 23, 2020, 12:10 PM
Subject: Re: Asia regional satellite office
Dear Valued Customer,
With reference to your message,we are pleased to provide you our
Philippine agent bank account so you can deposit the activation money as
instructed in your local currency Philippine pesos to save you
international remittance charges and exchange rate cost.
The 500 euro in your local currency is PHP30,300.00 and as soon as you
deposited the money to the below account in Philippine peso at any BDO
branch,provide us the deposit slip to communicate with our head office
to proceed with the activation process immediately.Note that the
allowable time for this deposit is 48 hours to avoid cancellation of
your application.
A/c name: Mary Rose Pacheco Tibudan
A/c number: 002662895442.
Bank name: BDO BANK.
Thanking you and assuring you of our best professional services at all
times.
Yours Faithfully.
Mr Alex Maduro.
Asia regional coordinator
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.
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
matinskol@hotmail.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.
