Kim Baran Balsan: according to the Turkish financial law, at the expiration of 15 years the funds will revert

Van:  Kim baran balsan < Kimbaranbalsans@hotmail.com > 

                  Verzonden:  donderdag 16 juni 17:09 2016 

                  Onderwerp:  Bank Information

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

Van:  kimbaran balsan < kimbar55@hotmail.com > 
  
 Verzonden:  dinsdag 21 juni 11:51 2016
  
 Onderwerp:  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.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.

Van:  Kim baran balsan < Kimbaranbalsans@hotmail.com > 

                  Verzonden:  zaterdag 25 juni 11:20 2016 

                  Onderwerp:  BROTHER ACT AS INTRUCTED

Dear Brother,
 
I'm in receipt of your response email.I want to draw your attention to the reality of this issue, we are partners in this transaction and as such I expect you to at least take the responsibility of setting up your account,
                          if you cannot take care of that aspect then what will you be able to point out as your contribution towards the success of this transaction as my partner? I advice you go ahead and have your account open and activated with the Negara Bank Indonesia so that
                          I can immediately effect the transfer from my bank. I send you my passport and my I D Cardtogether with my family photo to tell you that i am not here to play or what ever you think,I look forward to your urgent response
                            my brother. 

Best regards,
Mr,Kim Baran Balsan

Van:  kimbaran balsan < kimbar55@hotmail.com > 

                  Verzonden:  maandag 27 juni 14:18 2016 

                  Onderwerp:  Urgent Information. 

Dear friend,
 
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 Malaysia . 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 or 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'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.