2016年10月7日 下午9:15 於 kimbaran balsan <firstname.lastname@example.org> 寫道：
Greetings From Turkey. Dear, 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. KIMBARAN BALSAN, I've a sensitive offer to seek your assistance to execute. I will be waiting for your response in my email box for our direct contact. ;[ email@example.com
||寄件者: kimbaran balsan <firstname.lastname@example.org>
寄件日期: 2016年10月8日 20:15
主旨: READ AND GET BACK TO ME.
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. 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 again. I am Mr. Kimbaran balsan, i work with the Bank of Turkey here in Turkey. I got your contact through my personal search. Now listen, before the 31st of July, 2006 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
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
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, a 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 await for your prompt response.
||寄件者: kimbaran balsan <email@example.com>
寄件日期: 2016年10月10日 20:14
主旨: THANKS FOR YOUR GOOD RESPONDS.
I am pleased that you have read and completely understood my email,find attached copy of my work I.D card for your reference only. I have nothing to gain if i jeopardize my image here in Turkey.With a lot of funny things happening on the Internet this days
is difficult to find a trustworthy person. My late 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 100
- 300 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 look forward to your positive response. Have a great day !!!
God bless you.
Mr,Kim Baran Balsan.
||寄件者：kimbaran balsan <firstname.lastname@example.org>
主旨：The Contact Of The Bank
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 have contracted my legal attorney to handle
this aspect on your behalf so you have absolutely nothing to worry about.
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. Having
resolved to entrust this transaction into your hands. 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
Contact Person: Mr. ANDHIKA A BASIR
Foreign Operations Director
Bank Negara Indonesia Head Office
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.
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, telex code and
Iban number) 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.
If we work seriously the entire transaction will be over in a couple of days. We will then work out the percentage and you will transfer my share to my private account.I await your
response after communication with the bank.
God bless you and your family.
Mr,Kim Baran Balsan
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