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Normales Thema Baran <kimbaranbalsans@hotmail.com> (Gelesen: 9731 mal)
 
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Baran <kimbaranbalsans@hotmail.com>
12. Dezember 2015 um 04:13
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Ob der glaubt, ich sei schwul??

Zitat:
....i am not often here in this site.

So ein Lügner! Dabei war er erst vor einer Stunde auf dieser Site!!!!!

Profilloser Baran auf Zorpia.

http://www.zorpia.com/profile#!baranbalsans

Zitat:
baran

63, Singapore
Last seen 1 hours ago
Looking for anything with a man aged 41‑44, in Austria.


Profilnachricht 14 hrs ago

baran
Hello Dear,
My name is kimbaran . beside i have something very vital to disclose to you in my email address,so i will like you to contact me direct to my email address here
(kimbaranbalsans @hotmail.com ) for easy communication, because i am not often here in this site
God bless you.
Mr,Kim Baran Balsan
« Zuletzt geändert: 12. Dezember 2015 um 13:14 von Stiray » 
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Re: Baran <kimbaranbalsans@hotmail.com>
Antwort #1 - 12. Dezember 2015 um 13:22
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Zitat:
<kimbaranbalsans@hotmail.com>


Auch unterwegs als:

Kimbaran Balsa <kimbaranbalsa87@hotmail.com>

http://www.romancescam.com/forum/viewtopic.php?t=91451

Zitat:
I am Mr,Kim Baran Balsan i work with the Central Bank of Turkish...
Now listen On the 31st of July, 2004 our client Mr. Andreas Schranner...
Eleven million five hundred thousand United State Dollars (USD$11.5M)...
we shall then share in the ratio of 60% for me and 40% for you...


Kim Baran Balsan <kimbaranbalsan7@ hotmail.com>

http://72.52.178.74/forum/viewtopic.php?t=89717&start=195

Zitat:
zorpia.com/profile#!KimBaranBals0305
KimBaran
58
Kitchener, Ontario, Canada


Kim Baran Balsan <kimbaranbalsan14@hotmail.com>

http://www.no_way.com/forum/viewtopic.php?f=6&t=37949 ohne Bild

Kim Baran Balsan <kimbaranbalsan57@hotmail.com>

http://cannabismeetnow.com/members/kimbaran57/activity/148858/
http://cannabismeetnow.com/members/kimbaran57/

Zitat:
kimbaran balsan posted an update 1 month, 3 weeks ago

greeting from turkey,I am the foreign operations director of Bank of Turkey. My name is Mr,Kim Baran Balsan.I have a sensitive and private offer from the top executive to seek your partnership in re-profiling some offshore investment funds worth 11.5M U.S.D (Eleven Million five hundred thousand United States Dollars) for that i request you to write me at my email address for more details my private email is kimbaranbalsan57@hotmail.com i look forward to receive your mail,Mr,Kim Baran Balsan@patricia


Kim Baran Balsan <kimbaranbalsan12@hotmail> http://es4.ilovetranslation.com/70XrhPjs8HD=d/

Zitat:
Greetings From Turkey, Sir This letter might surprise you because we have met neither in personal nor by correspondence but I believe that it takes just one day to meet or know someone either physically or through correspondence. I got your contact through my personal search. I am the foreign operations director of Bank of Turkey. My name is Mr,Kim Baran Balsan.I have a sensitive and private offer from the top executive to seek your partnership in re-profiling some offshore investment funds worth 11.5M U.S.D (Eleven Million five hundred thousand United States Dollars) I am constrained however to withhold most of the details for now.This is a legitimate transaction.If you are interested and willing to render your assistance please respond back to me via my private email address here. kimbaranbalsan12@hotmail.com Note i am not often here in this site because of my work, I look forward to your urgent response . Best regards, Mr,Kim Baran Balsan


Kim Baran Balsan <balsan_@hotmail. com > http://ip-address-lookup-v4.com/email/YmFsc2FuX0Bob3RtYWlsLiBjb20=

Zitat:
Good Day My Dear Friend, This information I think might interest you. I am Mr.Kim Baran Balsan,I work with the Central Bank of Turkey.First of all, I do not know if I am talking to the right person, But I will like you to confirm if you are the owner of this profile.Already I have your details through my personal search here, but somehow I am not comfortable and too sure that I am communicating with the right owner of this profile. That is why I did not mention your Name, if you can prove that you are the owner of this profile,then I will furnish you with the information that I have for you, when I am convinced that i am talking to the right person and will proceed with you. I am taking this preventive measure because I do not want to talk to the wrong person because of the sensitivity of the information regarding the issue.Other details will be forwarded to you as soon as I am convinced that I am communicating with the right person.You must endeavor to give me feedback via my private email address here..( balsan_@hotmail. com ) I look forward to your urgent response. Best regards, Mr.Kim Baran Balsan.
« Zuletzt geändert: 12. Dezember 2015 um 14:30 von Stiray »  

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Re: Baran <kimbaranbalsans@hotmail.com>
Antwort #2 - 12. Dezember 2015 um 13:30
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KimBaranBalsan http://www.adatingnest.com/KimBaranBalsan

Zitat:
Click the app launcher icon next to the Outlook.com logo to navigate to: People: Add contacts from other services, like Facebook and Google Calendar: Access reminders and appointments from your devices OneDrive: 15GB of free storage for your photos and files


Mr. Kim Baran Balsan http://monayaa.com/en/profile/492307

Zitat:
Age      52
target      marriage Normal
country      Turkey
city      Other
sexual      Turkish
Last online      22/10/2015 - 8:26 pm

marital status      Married
number of children      0
Do you want children      Yes
educational qualification      School
financial situation      good
field work      Political / Government

skin color      white
eye color      brown
Hair color      white
body structure      Athletic
Weight (kg)      50
height (cm)      127

Religion      Christian
religiosity      best not to say
Prayer      Always Pray
smoking      Do not smoke
beard      non-bearded


kimbaranbalsan http://wlog.com/kimbaranbalsan

Zitat:
Weiblich, 52
Netherlands , Gelderland


KimBaranBalsan1 Webcache

Zitat:
KimBaranBalsan, 46 y.o.
Albertslund, Denmark
« Zuletzt geändert: 12. Dezember 2015 um 15:19 von Stiray »  

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Re: Baran <kimbaranbalsans@hotmail.com>
Antwort #3 - 12. Dezember 2015 um 13:52
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Kim Baran Balsan http://www.flirtic.com/1226336

Zitat:
05. May 1960 (55), Lapseki, Turkey

My name is Kim Baran Balsan, I'm male and 55 Years old. My Sign of Zodiac is taurus. I live in Lapseki, Turkey. On Flirtic.com I've been registered for 02.10.2015 years.

The aim of my registration on this site is friendship, flirt, relationship. If our iterests match, you can send me a message, make a gift or invite for a date.

I speak english. My mother tongue is english. I have no kids.


Kim baran Balsan https://tr.linkedin.com/in/kim-baran-balsan-3a1934107
Kim Balsan https://www.linkedin.com/in/kim-balsan-27ba79102

Zitat:
Banker at CIBC
Adana, Türkei     Bankwesen
Aktuell          CIBC
Ausbildung           Vatel Turkey


kimbaran57 http://www.chocolateconchurros.es/kimbaran57.htm
« Zuletzt geändert: 12. Dezember 2015 um 14:34 von Stiray »  

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Re: Baran <kimbaranbalsans@hotmail.com>
Antwort #4 - 12. Dezember 2015 um 15:17
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Die Bilder gehören dem türkischen Schriftsteller, Journalist und Fotograf Ahmet Zorlu aka Zorlu Yıllar.

https://www.facebook.com/azorlu3
https://twitter.com/zrlhmt?lang=tr
http://www.sanalbasin.com/hemserimiz-ahmet-zorlunin-kitabi-ilgi-gordu-8017602/
http://mehmetgencsoy.com.tr/tr/zorlu-yillar/

Smiley

Ich bin sehr froh über dieses Thema, weil wir auf einem Schlag mehrere Emailadressen verbrannt haben.
« Zuletzt geändert: 12. Dezember 2015 um 15:21 von Stiray »  
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Re: Baran <kimbaranbalsans@hotmail.com>
Antwort #5 - 16. Dezember 2015 um 17:41
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My dear,
How are you doing?

Thank you very much for your response. 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 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 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

Spoiler:
From Kim baran balsan Sun Dec 13 09:43:19 2015
X-Apparently-To: yyy; Sun, 13 Dec 2015 09:43:23 +0000
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From: Kim baran balsan <kimbaranbalsans@hotmail.com>
To: xxx <yyy>
Subject: =?windows-1256?Q?READ_AND_G?= =?windows-1256?Q?ET_BACK_TO?=
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Date: Sun, 13 Dec 2015 09:43:19 +0000
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Re: Baran <kimbaranbalsans@hotmail.com>
Antwort #6 - 20. Dezember 2015 um 22:00
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My dear,
How are you doing?

I am pleased that you have read and completely understood my email, My father always told me you don't buy trust you earn it. The secret of success is secret.Like i explained in my previous email, you will be required to open an offshore non-resident account with a foreign bank which i will direct you.

Below are reasons i prefer you to open a new account;

1, We need a bank that shares the same swift telex confirmation code with my bank; this will make it easy for me to transfer the 11.5M U.S.D from my branch directly to the account which will be opened in your names.
2, Funds transferred with the swift confirmation in and out of Turkey usually takes a maximum of 6 hours to reach the receiving account.
3, Funds transferred to the Africa,United States, Great Britain, Canada and the entire Arab region are always seriously checked against terrorism funding and other suspicious acts. 11.5M U.S.D is not an amount that can be moved to your country without the government asking much questions.
4, The offshore bank will be able to receive huge volume without resistance according to the financial regulations of the bank. This will keep all parties on safe end.
5, As staffs of the Bank of Turkey it is not advisable for us to use any of our existing accounts be it foreign or local because it will seem like we are transferring the funds to our-self.

This account will be set up in your names, once the account is ready and all documents from my office are in perfect place then i will effect a direct wire of the total amount (USD$11.5M) Eleven millions Five Hundred Thousand United state Dollars into the account. We have decided to have the funds transferred to the Asian bank is because the bank shares the same swift telex confirmation code with my bank.The transfer will be via swift system which is confirm-able in 6 hours.

I have contracted my legal attorney to handle this aspect on your behalf so you have absolutely nothing to worry about. i will furnish you with the details needed to finalize this transaction. The details will include the complete information of the bank i have proposed. Please note that your only financial obligation will be to open a non-resident offshore account with a bank in Asian. I am not sure what it costs to open the account but i am sure its something you can handle, here in Turkey it cost about 4,000 - 5,000 dollars to open a non resident account.

Please remember that this transaction must be strictly confidential. You will receive a deed of agreement prepared by my attorney which will clearly state our terms, percentage agreed and conditions.I'm sending to you the original copy of fund certificate of deposit of the fund and attached copy of my work I.D card for your reference only.

I look forward to your positive response. Have a great day !!!

God bless you.
Mr,Kim Baran Balsan

Spoiler:
From Kim baran balsan Sun Dec 20 13:17:31 2015
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From: Kim baran balsan <kimbaranbalsans@hotmail.com>
To: xxx <yyy>
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Re: Baran <kimbaranbalsans@hotmail.com>
Antwort #7 - 06. April 2016 um 17:24
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« Zuletzt geändert: 20. Juni 2016 um 19:22 von Stiray »  
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Amirul
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Re: Baran <kimbaranbalsans@hotmail.com>
Antwort #8 - 11. Juni 2016 um 22:54
Moderator melden  
Sendepause beendet? Mein Lieber, es fehlt immer noch deine Passkopie!

Zitat:
http://www.zorpia.com/profile#!baranbalsans
Oops! There has been an error.
Account terminated.


baran auf Zorpia

http://www.zorpia.com/profile#!baranKim2

Zitat:
baran

51, Paris, France
Last seen 2 minutes ago
Looking for anything with a man aged 35‑99, in Sweden.


Profilnachricht 22 hrs ago

baran
How are you doing ?
Hello i am Mr Kim Baran Balsan please contact me, I have an important reason of contacting you, i will be waiting to hear from you soon
PLEASE CONTACT ME AT { kimbaranbalsans@ hotmail.com } FOR MORE DETAILS.
REGARDS,
Mr, Kim Baran Balsan.
Email:kimbaranbalsans@ hotmail.com


  

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Re: Baran <kimbaranbalsans@hotmail.com> <negarabankindonesia1@accountant.com>
Antwort #9 - 17. Juni 2016 um 02:17
Moderator melden  
Passkopie immer noch nicht gesendet. Das muss man sich mal auf der Zunge zergehen lassen:

Zitat:
...  it cost about 4,000 - 5,000 dollars to open a non resident account...


My dear,
How are you doing?
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
Phone number +628211121736
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 4,000 - 5,000 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

Spoiler:
From Kim baran balsan Thu Jun 16 15:09:50 2016
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