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: [email protected]
Reply: [email protected]
Date: Tue, 17 Aug 2021 22:35:42 +0100
Subject: Attorney Baris I. Mustafa


From Mustafa
I am barrister Baris Ismail Mustafa from Turkey and I am writing you this email over the interest of our late client who was a foreign expatriate from your country here in Turkey in the late 80s and early 90s. He was a man loved by all before his tragic death. Since his demise, we have made several attempts to reach a family member or any relative to no avail.

The bank contacted our firm to present his next of kin to claim his deposit of $36,000,000.00 in Is Bank here in turkey within the next 7 working days or the bank will confiscate his account as an unclaimed fund, because of this mandate, I went in search and i find out you are also from the same country, I am writing to inform you that I will like to present you to the bank as his next of kin. You will be entitled to 50%, I and my colleagues will take 50%.

Before we proceed, I will like you to send me your personal data such as:

Your full names

Address, City, Country, Telephone numbers,
Private email Occupation, Date of birth
Marital Status

As soon as you provide your contact details, I will complete the application and forward it to the bank on your behalf to get in contact with you regarding the fund transfer proper. Do not be afraid, everything will work out in good faith and you will never have anything to regret.

Warmest Regards,

Attorney Baris I. Mustafa


Leave a Comment

Your email address will not be published. Required fields are marked *