I'm Barr. Berat Mehmet

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Falcons-Fan
Somewhere in United States
2020-01-15 22:14:28
Nigerian/419 Scam
I'm Barr. Berat Mehmet 
 Scammer
  Information
Name:
Berat Mehmet
Email Address:
may.rkss@yandex.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Good Day.
I'm Barr. Berat Mehmet working with Berat Mehmet & Co Intl Law Firm
Turkey as the Attorney, I am writing you this memo, because I have an
urgent business proposal for You that will benefit both of us, and It`s
urgent.

Please, write my personal E-mail For More Details. t11002342@outlook.com

Thanks
Berat Mehmet
E-mail: t11002342@outlook.com

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-01-15 22:22:08
 Scammer
  Information
Name:
Name Unknown
Email Address:
t11002342@outlook.com
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
From Barr. Berat Mehmet.
Dear ,
Below is the Business Plan,
Thanks for responding to my email. This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. Let me use this media to introduce myself to you, I am Barr. Berat Mehmet, the Attorney of Berat Mehmet & Co Intl Law Firm. As a lawyer, I am aware of the various atrocities propagated over the Internet but please this is not of such. I am only informing you in desperation out of the reality of the circumstances and dilemma that I find myself. I was the personal lawyer and also, acquaintance to a certain client of my law firm (Berat Mehmet & Co Intl Law Firm, here in Turkey) who was an independent oil contractor here in Turkey also, but died in the tsunami of 26th December 2004 in Indonesia. He and his entire family were killed in that disaster that shook the world. He operated a domiciliary investment account with the private banking division of Ziraat Bank here in Turkey and that account was one of numerous accounts assigned to me.
The balance in the account was $ 26.5M Million USD when he died but accrued interest over the past years to a little over $ 28.2 Million USD in the last quarter of 2014. Before I continue, let me sensitize you with one law in Turkey banking act. It stipulates that any such funds owned by a deceased customer in the banking system must be brought to the notice of the government and subsequently taken over by the government if at the expiration of 10 years no valid beneficiary or next of kin applies for claim of such funds. The next of kin to the account was his eldest daughter as his wife died of cancer several years ago and he did not re-marry. The most tragic part of it all is that he died along with his entire family (ie that same daughter listed as his next of kin and two sons). As the relationship officer to the deceased customer, I was appointed me to oversee that a relative of his that can qualify as next of kin is appointed so that they can take over the funds as inheritance. So, since the death of the deceased customer, I have written several letters to his Address, relatives address, with the intent to trace and locate any of his extended relatives to whom shall be bestowed upon as claimants / beneficiaries of his abandoned personal funds in the custody of Ziraat bank, but all such efforts have been to no avail. So this was the situation with the deceased customer who coincidentally happens to share similar details with you. This is why I am reaching out to you so desperately.
Upon the receipt of your reply, I will send you by E-mail the next step to take to facilitate this transaction in the shortest possible time. I will not fail to bring to your notice that this proposal shall be entirely hitch-free and legally conducted. You should not entertain any fears as the required arrangements have been planned by me for the completion of this project. If you choose to do this with me, I propose that equal shared of the fund, between us, that means 50/50 percent shall be shared between us in equal ratios for this deal.
Please bear in mind that if you do not do this project with me, the funds will be returned to the previous bank and there will never be any mention of the name of the deceased customer and that of his family.
You should not entertain any fears as the required arrangements have been planned by me for the completion of this project so, what I need from you now in your reply emails are:
(1) Your exact full names as stated in your Identity Card: (2) Your current residential address: I need to harmonize them with my records. PLEASE SEND THEM IMMEDIATELY YOU GET THIS EMAIL.
I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever informed you. Do not destroy my career because you do not approve of my proposal. Once I get the above information from you, I will also send you my identity so that you will know whom you are transacting with.
Regards Contact Person: Barr. Berat Mehmet E-mail: t11002342@outlook.com
CONFIDENTIALITY AND PRIVACY NOTICE The information contained in this electronic mail transmission is intended only for the use of the recipient(s) named above. It may contain proprietary, confidential or privileged information of the sender. If you are not the intended recipient, you are hereby notified that any disclosure, dissemination, distribution or copying of the information contained in this transmission is strictly prohibited. If you have received this transmission in error, please notify the sender immediately and delete the original message and any copy of it from your computer system.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Dear , Below is the Business Plan,
From: Barr Berat Mehmet delivered-to: @gmail.com
received: from VI1PR09MB4159.eurprd09.prod.outlook.com ([fe80::a56c:3902:b0bc:c6e0]) by VI1PR09MB4159.eurprd09.prod.outlook.com ([fe80::a5...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=DGu1WXWUpdCc1yR+gZuWEDqCKmt04zcez3h/HSQ4Es0/jIYO305jBl4+J9q8Kq...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of t11002342@outlook.com designates 40.92.65.91 as permitted sender) client-ip=40.92.65.91;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=mrLCOS40; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Dear , Below is the Business Plan,
thread-index: AQHVzBLc2MluteHS/keSoYMQy+RjAw==
date: Thu, 16 Jan 2020 02:15:46 +0000
message-id:
references: <47F4PDDA-QUK-WN71-AKXA-6LC6SH3Z4TGD@yandex.com>,
in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_VI1PR09MB4159E19217D991594035C60CAF360VI1PR09MB4159eurp_"
mime-version: 1.0

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