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Baran <kimbaranbalsans@hotmail.com>
gepostet von mir am 12. Dezember 2015 um 04:13
     

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dear Brother 

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 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 9 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 

Dear Brother,

Thank you very much for your patience and dedication in this transaction. I am glad to say you are truly a noble and trustworthy person whom I can rely on to handle this transaction. lets give it a goal and make this dream come true. i need your total devotion and trust to see this through so that we shall come out successful,i want us to have peace of mind when we conclude this transaction

I appreciate the fact that you are ready to assist me in executing this project. Once the transaction is finalized i will plan a trip to your country since i have never been there. Maybe we can have a good investment over there with your advice.You should not have anything to worry about, I have done everything legally required to ensure that everything on my part goes smoothly and passes through all Laws of International Banking. I want to remind you that this transaction needs your commitment, diligent follow up and confidentiality.

See Below The Information Needed To Contact The Bank In Asia
(Jakarta, Indonesian)
Contact Person: Mr. ANDHIKA A BASIR
Foreign Operations Director
Bank Negara Indonesia Head Office
Email: negarabankindonesia1@accountant.com‏

Contact the bank and ask them for the requirement to open an OFFSHORE NON-RESIDENT DOMICILIARY BANK ACCOUNT. They will give you the requirement and then you will open the account immediately. like i said before here in Turkey it cost about 200 - 300 dollars to open a non resident account so am not sure what it will costs you to open the account in ASIA but i am sure you can handle it.Following all necessary procedures the account could be set up on the same day.

As soon as the offshore account is set up on your name the bank will provide you with your new offshore account details i.e ( swift code, account number, bank address, i.e ) you will forward the account coordinates to me and i will immediately transfer the $11.5M U.S.D from my bank to the new account. With swift transfer the funds will be in the receiving account on the same day.So if we work seriously the entire transaction will be over in a couple of days from today.I await your response after communication with the bank.

God bless you and your family.
Mr,Kim Baran Balsan