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: Aykut Arslan <[email protected]>
Date: 25 Jun 2022 14:24:10 -0700
Subject: Important
Greetings [email protected],
How are you?
I am Aykut Arslan, working as Audit Manager here in Ziraat Bank,
Turkey. This is about an important business that will be of an immense
benefit for both of us.
In my department, I discovered an abandoned sum of 27.6M US Dollars in
an account that belongs to one of our late foreign customers Mr Jiang
Cuiyun, a Chinese businessman/oil merchant and who was one of the
victims of Malaysia Airlines Flight 370 (MH370/MAS370) which crashed
in the south of the Indian Ocean on March 8, 2014 from Kuala Lumpur
International Airport to Beijing Capital International Airport killing
all on board including his wife Mrs Jiang Xueren and only child Ms.
Jiang Ying.
Mr Jiang Cuiyun , Mrs. Jiang Xueren and Ms. Jiang Ying are number
51/52/53 on the list; see the link below manifest of the flight:
Since their death, our bank has been waiting for the relatives / heir
to come for the declaration of their money valued at the sum of 27.6M
US Dollars. But nobody has done so, I personally have failed in the
search for his relatives, I seek your consent to present you to the
bank as the successor of the dead so that the proceeds of this account
valued at 27.6M US Dollars will be paid to you.
The deal will be divided in this ratio: 50% for me and 50% for you. I
have in my possession all the necessary and important documents that
can be used in this business. I need your honest Co-operation,
Confidentiality and Trust to enable us to see this business completed
successfully.
I guarantee you 100% success in this business; you can be rest assured
that this affair is executed under a legitimate arrangement that will
protect you from any breach of the law both here and in your country.
If you are handling this deal, kindly provide me with your
particulars, so that I could upload them here in our bank’s database
as the rightful recipient to this savings:
1: Name: 2: Phone Number: 4: Address: 5: Age and Gender: 6: Your job:
7: Private / Alternative Email address: 8: Nationality:
Having gone through a methodical search, I decided to contact you,
hoping that you will find this proposition interesting, please on your
confirmation of this message and indicating your interest I will
provide you with more details.
Please let me know your decision rather than keep me waiting. Note: Do
not forget that this business requires absolute secrecy and has to be
done as quickly as possible. Write me on my private email AT:
[email protected]
Best regards,
Aykut Arslan
Audit Manager,
Ziraat Bank Plc, Turkey.