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 Bankası <[email protected]>
Reply: [email protected]
Date: Mon, 17 Oct 2022 16:15:49 +0100
Subject: Attn: Beneficiary.
Attn: Beneficiary,

This is to inform you that your sum of US$6.500 000.00 has been
transferred to our bank: Garanti Bankas of Turkey, by United Bank
For Africa for your payment.Therefore you are advised to contact
our manager Mr. Hilmi Beydes on his email: ([email protected]).
We are waiting for you to contact us as soon as you receive this mail.
it is very urgent.


Mrs. Aiyla Sakarya,
Garanti Bankas Turkey.