Scam Email(s) from Michael Bianchi to Sharon (USA)

 

Letter 1

She is dead! She died this morning. I just got the call about an hour ago from my Aunt and my daughter. Wow! Carmen Mendoza Bianchi died without talking to her only son. It was just too bad of me not to be with her these last days of her life. I am just too guilty that I met her in the condition she was when I got to the hospital in Italy and could not stay with her more than two days. Just because of this stupid work. Just because am fund manager! .What sort of rubbish work is this? Wow! so mum is dead!! Can’t believe this my love!

Letter 2

My Love,

It seems that since I met you, it has been dream after dream every night and all my dreams are about you. In my dream last night, a female figure approached me, light was radiating from her face that I could not see it properly but I could hear lovely voice very clear. Knowing that I could not see her face, “She asked me if she was pretty, I said no; since I could not see her face. She asked me if I wanted to be with her forever, I said no; since I don’t know her. She asked me if I would cry if she left, I said no; because she was no body to me. She had heard enough. As she turned to walk away, I saw her face and it was you, then I grabbed her arm and told her to stay. I said, 'You're not pretty, you're beautiful. I don't want to be with you forever, I need to be with you forever. I wouldn't cry if you left ... I would die, because I am completely in love with you”. Dream over!

Darling, yesterday was the day we had everything rounded up. The memorandum was given to the directors from Bain stating how the fund disbursement should be done though the Bain Magellan share purchase arrangement in the name of the partners. As you know, your name represents me in the in the partnership so one of our director was wise or should I say stupid enough to ask the question about the only female partner not being present. The answer came from my client, the investors. He told them that you can see that she is based in the States as her address shows. He also told them that she left back to the States and requested that she can be well represented by her fund manager Mr. Bianchi as she was already an investor with Bain International.

The total transaction was worth 2, 000,000 (Two Million) Barrel of raw crude at the sum of $73 Dollars Per Barrel. That makes the total transaction sum to the sum of $146,000,000 (One Hundred and forty Six Million) Dollars. After the total deductions of transaction subsidy , investors deposit commitment, government settlement and other miscellaneous expense which was negotiated and drafted by me as part of the reason why I was invited in the team, the total offshore fund remittance by the buyer to the fidelity account rounded up to the sum of $81,000,000.00 (Eighty One million Dollars). From this total transaction sum, I am only entitled to 10% of the money as the financial broker and estimate consultant and fund receiving partnership body (which in this case Bain International)

Let me cut the long story short as it may take me more 50 pages to explain all this. The summary of the transaction is that when the company receive this money, they will make purchase of Bain Magellan shares on ground for trade on our behalf on the percentage stipulated in the memorandum .What this means is that the company will be purchasing the value of $8,100,000 (Eight Million and One hundred Thousand) Dollars worth of Bain Magellan capital shares in your name as the transaction deed stipulated. This amount will acquire the total of 128,571 Bain Magellan capital shares in your name. Being a direct share buy, the company will contact you to provide them information required for the issuance of the investors’ certificate. All you will need to do is to reconfirm for them the information they already have in the memorandum. I know this may be sounding a bit complex but I want you to know that I am still around to handle this and that there is nothing illegal in this transaction. This transaction is still 100% legitimate so do not let the complex nature of my explanation confuse you.

Honey, I will need to stay here till Wednesday when the whole fund must have been confirmed by my office in the Bain offshore account .When the share purchase of completed, we will apply for the resell of the shares from the company which I know most of my partners will be willing to buy. Once we sell of the Bain shares and all the other shares I will be raking up about $11,000,000.00 (Eleven Million Dollars). Once the shares are sold, the fund will be released in your name since the share was on your name. The moment you have confirmed the money, I will then fly down to United States for a new life with you. It will start from having a long discussion on where we will live, where we will buy the new house, starts a new business and settle down in our world and get old together. Where we will settle down without the disturbance of Bain International, where I will be my own boss then we will plan to make a particular trip. To one place I will like us to go first. Dubai UAE, for you to meet the man that gave me the ring that I will sure to say “will you marry me” where I will no longer see you in my dreams but touch you in my bed. Where I will do a lot for you; where what else will be the only question you can’t answer when I ask

Honey, I did not tell you that I am a pretty good cook. I know there are some key steps to any great dish. If you wanted to make a great stew, for instance, the first few things you put in the pot determine the flavor, the texture and the overall greatness of the stew. The first thing I would like to put into "our pot" is a little compassion sauteed with understanding, sprinkled with care, and topped off with a nice piece of smoked tenderness. Let that simmer, (cooking time varies) and then add in everything else. Then savor the creation of our love. I know If Love is basketball then I'm Michael Jordan…(smile)

Some of the most superb feelings and tingling emotions come from loving an Angel, such as you and it makes our world, as we have come to see it, have no bearing and an infinite boundary when we are locked lips to lips. No one person can sever that bond of nothing but pure affection and intimate passion. We are the Angels of Our Heaven and with merely our names to live with.

A name, which consists of nothing more than symbols of a language taken for granted, a true test of love of which we have accomplished merely by the elucidation in our eyes. Earth moves with such apathy that only our heaven can keep the pace of our devotion for one another. As slow as the heart beat of a Goliath at rest it does not stop him from being the strong Goliath. Why would the world seem so passive? I believe it is a chance for us to make our own time to spend together. It is love. It is what binds the thoughts of all beings trying to understand it. It appears that you and I have fallen into love, without having looked for it. This is Heaven and we are the Angels of Our Name....I enjoy thinking about you the most when I have moments where nothing else matters but you. They may not be "normal" but they are from my heart and soul. This is the only way I know how. Please bend a little and accept my love for what it is ... a simple love from a simple man.

I love you as always…

Mike.

Letter 3

Bain Capital plc
Devonshire House
Mayfair Place
London, W1J 8AJ
United Kingdom
Email: admin@bainscapitalplc.com

Esteemed Investor,
With great pleasure in serving you and giving you our best fund management services, we wish to notify you that we have conclusively carried out your share purchase instructions. This purchase was done as stipulated in the Memorandum and Article of Business Association between you and your business partners. This Memorandum and Article of Business Association was received by our Offshore Investment Business Directors during their meeting with your partners in Dubai United Arab Emirates. Present at the meeting were: Messier Clay Riddell, Sir Michael DeGroote, Eng.Douglas Fregin, Mr. Alfredo DeGasperis, Mr. Stephen A. Jarislowsky, Sir, Joseph-Armand Bombardier AND MR Mike Bianchi. These were your partners present at the meeting with you being represented by MR Mike Bianchi. (A Consultant Fund Manager with BAIN Capital Investment International and also your fund manager) .

BAIN Investment International was represented by, MR OTTO Dillon, Mr. SILVESTER HARRIS, HUGO GREEN AND MR VANDER LLOYD. It was at the meeting that our business directors received the Memorandum and Article of Business Association between you and your business partners on Friday,15th September 2017 on the percentage shares as stipulated in the Memorandum and Article of Business Association. This share purchase acquired in your name the total of 160,155 BAIN Capital Investment Magellan Share. We contacted your Fund Manager MR Mike Bianchi. Requesting to know if you have our permission to issue all your Investment Capital Shares under a new Investors Certificate including this share and he gave the authorization which he said was what you requested.

Based on this, we wish to confirm from you if we are to issue your new BAIN Magellan share of 105,361 and your other BAIN Magellan share of 54,794 to get a total of 160,155 under (1) BAIN Capital Investment International Investors Certificate since the Investors Certificate for the first 54,794 BAIN Magellan share has not been issued to you. In the memorandum and article of Business Association which was submitted to BAIN Investments International by your partners during the business meeting with our directors in Dubai. The memorandum has the address below as your business address. Please confirm to this business unit via email that the information stated below is correct as authorized and provided by you to your fund manager MR Mike Bianchi, for the issuance of the BAIN Capital Investor Certificate for your shares with us.

I will be expecting your email confirmation before we Issue the certificate as that of your partners has been issued and will be given to them during the official share declaration meeting with this office. They informed us that you will not be with them for the meeting hence the reason for this email. We will also need you to confirm if we are to Mail the Investors certificate to you through Priority Courier Service (DHL) or make the delivery to you through Your Fund manager. He informed us that he will be returning to the United States the moment he concludes his official demands here. We will need your quick and specific response to this. Thank you for your faith in BAIN Capital. We hope our investment service has never disappointed you. You are free to contact this office anytime for information regarding your share capital investment or Profit Return on Investment (PRI)

Yours in service
Jim Oxford
Consultant Relations BII