Site: zorpia

From: balsa

Date: Dec 04, 2016

Greetings

My name is Kim Baran Balsan, I work with Central Bank of Turkey. I have a Business Proposal of Eleven millions Five Hundred Thousand United state Dollars, only (USD$11.5M) for you to handle with me from my bank. I will need you to assist me in executing this Business Project from Turkey to your country. I need to know if you will be able to handle this with me before I explain to you in details? Should you be interested please send me via my Email: (kimbaranbalsa87@hotmail.com). your full names, private phone/fax and current residential address and finally after that I shall provide you with more details of this operation.

My Regards,

Mr. Kim Baran Balsan

From: Kimbaran Balsa <kimbaranbalsa87@hotmail.com>

Date: Tue, 5 Jan 2016 09:46:46 +0000

Subject: READ AND GET BACK TO ME

Dear Friend,

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 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

From: Kimbaran Balsa <kimbaranbalsa87@hotmail.com>

Date: Thu, 14 Jan 2016 12:35:55 +0000

Subject: FURTHER DETAILS

Dear Brother,

Thank you very much for your response and your interest in this transaction. I promise to give you my best as far as you are committed to this transaction. Like I said before, due to this issue on my hands now, it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project, and also to help me in investing my money in your country. You should not have anything to worry about. I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking.

I am now in contact with a foreign bank that shares the same telex type with my bank. This will enable me transfer the funds from my bank to the offshore bank account without stress. I now intend that you open an offshore domiciliary account on your name in a foreign bank. The money would be transferred to that account which you will open in the bank. This is the best way to move the funds. I want us to have peace of mind when we conclude this transaction. Kindly follow my instructions religiously. Also you have to know that I cannot transfer this money on my name as my bank will be aware of my involvement. This is where I need you as my representative.

As a result of this, you will have to open an account in the corresponding bank and that is your only financial obligation. After this, the money will be transferred from my bank to the account which will be set up on your name. No other person will be involved in this transaction, You can then instruct the bank to transfer our various shares into our respective home bank accounts. I will perfect the documentations with the assistance of my attorney to give the transaction the legal right, In other to grant the attorney the legal power to prepare the required legal documents making you the sole beneficiary to the funds and also process your claims.

Before I commence, I need you to send me any form of your identification (I.D, Driver's license or passport) I will process the necessary paper works. I hope you understand why I need all these. The money in question is huge and I want to ensure that we reach a proper agreement, before I proceed to give you all the details to commence. I will send you a copy of my work I.D upon receipt of your identification. You will also receive the names and contact details of the bank i intend you to open the account with so that you can open communication with them. Do ensure to keep this transaction confidential. Should you be interested please send me all that is required;

1, Full names

2, Private phone and fax number

3, Current residential address

4, Copy of your identification, this could be your driver license of international passport.

Upon receipt i shall provide you with more details of the operation. Your earliest response will be highly appreciated.

God bless you.

Mr, Kim Baran Balsan

From: Kimbaran Balsa <kimbaranbalsa87@hotmail.com>

Date: Fri, 15 Jan 2016 12:53:25 +0000

Subject: Urgent Information

Dear Brother,

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

Subject:

Dear Brother

How are you doing over there i just got your email on your Facebook profile i feel your business man 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

From: Kimbaran Balsan <kimbaran9@hotmail.com>

Date: Mon, 30 May 2016 16:55:31 +0000

Subject: FURTHER DETAILS

My Dear Brother

Thank you very much for your response and your interest in this transaction. I promise to give you my best as far as you are committed to this transaction. Like I said before, due to this issue on my hands now, it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project, and also to help me in investing my money in your country. You should not have anything to worry about. I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking.

I am now in contact with a foreign bank that shares the same telex type with my bank. This will enable me transfer the funds from my bank to the offshore bank account without stress. I now intend that you open an offshore domiciliary account on your name in a foreign bank. The money would be transferred to that account which you will open in the bank. This is the best way to move the funds. I want us to have peace of mind when we conclude this transaction. Kindly follow my instructions religiously. Also you have to know that I cannot transfer this money on my name as my bank will be aware of my involvement. This is where I need you as my representative.

As a result of this, you will have to open an account in the corresponding bank and that is your only financial obligation. After this, the money will be transferred from my bank to the account which will be set up on your name. No other person will be involved in this transaction, You can then instruct the bank to transfer our various shares into our respective home bank accounts. I will perfect the documentations with the assistance of my attorney to give the transaction the legal right, In other to grant the attorney the legal power to prepare the required legal documents making you the sole beneficiary to the funds and also process your claims.

Before I commence, I need you to send me any form of your identification (I.D, Driver's license or passport) I will process the necessary paper works. I hope you understand why I need all these. The money in question is huge and I want to ensure that we reach a proper agreement, before I proceed to give you all the details to commence. I will send you a copy of my work I.D upon receipt of your identification. You will also receive the names and contact details of the bank i intend you to open the account with so that you can open communication with them. Do ensure to keep this transaction confidential. Should you be interested please send me all that is required;

1, Full names

2, Private phone and fax number

3, Current residential address

4, Copy of your identification, this could be your driver license of international passport.

Upon receipt i shall provide you with more details of the operation. Your earliest response will be highly appreciated.

God bless you.

From: Kimbaran Balsan <kimbaran9@hotmail.com>

Date: Tue, 31 May 2016 10:24:21 +0000

Subject: Urgent Information

Dear Brother,

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 200 - 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