WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Mr. Baris Kaan"<[email protected]>
Reply: <[email protected]>
Date: Thu, 18 Oct 2018 07:05:58 -0700
Subject: Re: INHERITANCE PAYMENT FROM GARANTI BANK Int':l TURKEY.


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Garanti Bank In'l

Istanbul Turkey.

Dear Sir,

Following series of complains from Citizens of the United States,
Canada as well as Citizens of Other Countries in Europe and Asia over
the discrepancies and fraudulent ways in which fund transfers are
handled by Africans which has made it impossible for a lot of People
to claim their Winning or Inheritance funds from most African
Countries due to frauds and illegal activities.

At the recently concluded meeting with the World Bank , the United
Nations and Association of South East Asia countries , an agreement
was reached on 30th of June between our Bank GARANTI BANK Int':l,
Turkey and all parties concerned for us to settle all outstanding
payments accrued to individuals/corporations with respect to local and
overseas contract ,

Inheritance payment, debt re-scheduling and outstanding compensation
payment. Fortunately, you have been selected alongside other
beneficiaries to receive their part payment of $10.5million (Ten
Million Five Hundred Thousand United States Dollars only). We have
been notified that you are yet to receive your fund valued at
$10.5million This money will now be transferred to your nominated bank
account directly from our bank here in Istanbul Turkey.

You are advised to kindly reply this email URGENTLY with the below
details enclosed to help us process your payment;

(1) Full Names:

(2) Residential Address:

(3) Country of Residence:

(4) Age:

(5) Phone/Cell Number:

(6) Occupation:

Yours faithfully,

Baris Kaan

Director of Foreign Operations

Garanti Inl Bank Istanbul Turkey.

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