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: Garanti Bank <[email protected]>
Reply: [email protected]
Date: 28 Jun 2019 02:31:37 -0700
Subject: RE:: URGENT :
Good Day,
I write to solicit your assistance in a funds transfer
involving fifteen million five hundred thousand United State
Dollars ($15.5Million) from my bank. This fund has been stashed
out of the excess profit made in year 2018 by my branch office. I
had already submitted an approved end of the year report to my
head office and they will never know of this excess. I have since
then, placed this amount on an Escrow Call Account without a
beneficiary. Upon your response, I will configure your name on
our database as holder of the Escrow Call Account. I will then
guide you on how to apply to my head office for the Account
Closure/ bank-to-bank remittance of the funds to your designated
bank account. I hope you understand my situation, I am critically
ill that is why I contacted you to finalize this transaction to
enable me have a very good medical treatment. I will give you
further details upon your acceptance of this proposal. I also
intend that you shall retain 40% of the funds for your efforts
while 60% shall be for me. Kindly forward your response to
indicate your interest.
Thanks for your assistance,
Best Regards,
Ali Temel
Executive Vice President
Chief Credit Risk Officer