The Mckinley Finance Investment LLC Scam


The "Mckinley Finance Investment LLC" email below is a scam. The fake email, an advance fee scam, which claims recipients will have insurance policy benefits transfer to them, is being sent by online scammers. The scammers are attempting to trick their potential victims into sending them money with the promise of sending them millions of dollars. Remember, once you are contacted unexpectedly and ask to send money in order to receive money, it is a scam.

The Mckinley Finance Investment LLC Scam

The Mckinley Finance Investment LLC Scam

From: Halen Bach, PhD

Sent: Thursday, April 29, 2021 9:03:14 PM

Subject: RE: Ins. Claim 04292021.SSO-388

Hello Dear,


I am reaching out to you being that you have the same surname as my deceased client and maybe, you are family or relative, thus to transfer to you the insurance policy benefits readily available for transfer than it be turned over to the abandoned property division of the State as unclaimed assets given the company’s Code of Conduct stipulations.

My said late client has a “permanent life insurance policy” in bond capacity valued (US$53,073,660.00) with a top Life Insurance company through the McKinley FINANCE, which later was converted into hybrid investment in "Shares" portfolio in HSBC Bank Bahrain in Bahrain Dinar currency delimited per capita, where for security reasons by arrangements I personally used different names to secure the shares.

Since the demise September 2020, I have no track of anyone as his relative, thus, in benefaction, the said benefits will be transferred to you as the next-of-kin.

We will work together with you through the process without problem. Already, I have engaged an attorney to handle this legally and professionally and also will protect and ensure you are not exposed unduly.

To proceed, urgently email me your consent to claim the benefits via: or and after I receive your consent, I will send you the related verifiable documents of the share, thereafter, proceed to file in your details as the deceased’ s extended relative authorized next-of-kin and therefrom, you will be paid off the claims.

After you receive the benefit, you will pay us 10%.

This is 100% risk free. We have your back and have covered the most preliminary processes. The remaining should take max 5 business days to complete and the bank will pay off the benefits to you, thereafter, will close the file and obsolete the account with no trail to follow.

If you have any concern, feel free to call or chart via WhatsApp with +1 213 784 7030.

Thank you for your understanding and looking forward to closing this opportunity together.


Dr. Halen Bach, PhD


Direct: (213) 784 7030


dba McKINLEY Investment, LLC.

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  • May 4, 2021 at 9:09 AM by an anonymous user from: Summit, Akron, Ohio, United States

    I received this email. I answered back telling the sender, a Dr. Halen Bach, PhD to remove my email from their contact list because I didn't trust this as real. The sender posing as Dr. Halen Bach, PhD answered back advising that it is totaly legit and requested I give them permission to move forward with the claim. So there is a real person on the ohterside of this message waiting to scam me. Beware people!

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The Mckinley Finance Investment LLC Scam