Der Vorgang 6713
kimbar55@hotmail.com
Kim
Der erste Kontakt 6713
Anzahl der Mails: 2
Die Transfersumme
11.500.000,00 Dollar (Anzahl: 1)
Der RevFather
HSCB.banklondon@financier.com
HSBC Bank
350.000,00 Pfund (Anzahl: 1)
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| Thank you very much for your response and interest in this transaction. Please note that i have no intention of asking you to send me money. As we communicate bear in mind that you are dealing with a responsible family man.I want you to know that you are dealing with a man that has a lot of reputations to keep and maintain.God in heaven knows that i am of good intentions and faith in contacting you for this. If you read my terms below and you are not convinced then feel free to back out of this transaction.
Let me start by introducing myself. I am Mr,Kim Baran Balsan i work with the Central Bank of Turkish here in Turkey.I got your contact through my personal search.Now listen On the 31st of July, 2004 our client Mr. Andreas Schranner a German property magnate and also a businessman, made a numbered fixed deposit for 18 calendar months, with a value of Eleven millions Five Hundred Thousand United state Dollars Only (USD$11.5M) in my branch. Upon maturity several notices was sent to him, with no response. Recently another notification was sent and still no response came from him. We later found out that Mr. Schranner along with his wife and only daughter along side their in-law and grand kids had been killed in a terrible plane crash. After further investigation it was also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Eleven million five hundred thousand United State Dollars (USD$11.5M) is still lying in my bank and no one will come forward to claim it. What bothers me most is that according to the Turkish financial law, at the expiration of 15 years the funds will revert to the ownership of the Turkish Government if nobody applies for claim. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Andreas Schranner so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we shall come out successful. My attorney will prepare the necessary document that will back you up as the next of kin to Mr. Andreas Schranner, all that is required from you at this stage is for you to provide me with your Full Names, Address and copy of identification so that the attorney can start his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and of probate in your favor for the movement of the funds to an offshore account that will be provided by you. There is no risk involved at all in this, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me and 40% for you. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we desire to execute this project.I have attach my pictures here for your reference.Should you be interested please send me information s below, 1. Full names and Age 2. Private phone number 3. Current residential address 4. Occupation (COMPULSORY) And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated. God bless you. Mr,Kim Baran Balsan. |
| Hello dear, how are you and your family? Compliment of the season. I hope that you have not forgotten me. My name is Kim Baran, am from Turkey , working as a Senior Audit/banker in Bank of Turkey. This is to bring to your notice that I have given a bank draft cheque to the HSBC BANK AGENT HERE IN Liverpool, London the amount of (£350,000,00 pounds) directed in cash credited to file KTU/ 9023118308/05 to you due to your past help and assistance about some money deposited by our late customer who has no next of Kin . I hop you remember that i told you ?. I am glade you tried to help but due to financial problems we were not able to complete the requirement then. I am very happy to inform you that i was able to get a good representative from London who helped me to transfer the money into his bank account. The total money is Eleven Million,Five Hundred Thousand United States Dollars (US$11,500.000.00) Out of the total money, I have decided to give you the total sum of (£350,000,00 pounds)(Three Hundred and Fifthly Thousand pounds) I did not forget your efforts. Right now the cheque draft is under the care of HSBC BANK LONDON, I gave them the money to transfer to you due to the urgency of my traveling. So right now HSBC BANK agent have agreed to transfer it to you through bank to bank wire transfer. The money could not be sent to you today due to allocated security code. since the HSBC BANK LONDON has approval to send the said cash. HSBC BANK LONDON was unable to complete this because they want to reconfirm your information. So you are required to send your Full information to effect this post.
FULL NAME :...................................... FULL CONTACT ADDRESS :.................. MOBILE PHONE ................................. COUNTRY :......................................... BANK NAME :.................................... BANK ACCOUNT ............................... BANK SWIFT CODE............................. In order to resolve this problem, ensure that you send an E.mail with the above requested information to HSBC BANK LONDON Solicitors Fund Verification Department with this following e.mail Address (HSCB.banklondon@financier.com) Try to contact HSBC BANK LONDON today with this E-mail as well with your correct information as requested. Thanks and take good care of your self, remember to let me know when the money has been transferred to you so that we can share the joy together. This is my own turn to pay you back for your good heart. Helping or encouraging someone in need pays so much. In the moment, I am very busy here in Turkey, as you know how bank work is, so i might not be checking my email always. Finally, try and get in touch with the bank immediately for your bank draft cheque. Have a wonderful day. Thanks and best regards Your friend, Kim Baran. |