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: "Kenan Zengin"<[email protected]>
Reply: <[email protected]>
Date: Mon, 4 Oct 2021 04:20:44 +0300
Subject: URGENTLY RESPOND

Dear friend,
 

I am Mr. Kenan Zengin, a Bank Officer here in Turkey. I believe it is
the will of God for me to come across you now. I am having an
important business discussion I wish to share with you which I believe
will interest you because it is in connection with your last
name/nationality and you are going to benefit from it.
 
One of our late Customer, a citizen of your country who was into Real
Estate Business here in Turkey, had a fixed deposit with my bank in
2007 for 156 calendar months, valued at US$6,500,000.00 (Six Million
Five Hundred Thousand United States Dollars) the due date for this
deposit was last year. Sadly our Customer, was among the death victims
in the March 19th 2016 fatal accident that happened near Lamphun
province in the North Region of Thailand while He was on a business
trip.
 
My bank management is yet to know about his death, I knew about this
because I was his account officer. He did not mention any Next of
Kin/Heir when the account was opened, and He was not married and no
relative was found. Last week my Bank Management had a meeting for a
bank verification exercise to note dormant and abandoned deposit
accounts.

I know this will happen and that is why I have been looking for a
means to handle the situation because if my Bank Directors happens to
discover his death, The bank will divert the funds for their head
directors to share. So I don’t want such to happen. That was why when
I saw your details, I was happy.
 
I am now seeking your cooperation to present you as Next of Kin/ Heir
to the account since you have the same last name and same nationality
with him and my bank headquarters will release the account to you
through my help. There is no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of law.

It is better that we claim the money than allowing the Bank Directors
to divert it and share among themselves. I am not a greedy person, so
I am suggesting we share the funds, 50/50% for you and I respectively.
Let me know your mind on this and please do treat this information
confidential. I shall give you more details once I receive your
positive urgent response.
 
Best Regards,
 
Kenan Zengin.