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: Debt Review Department <[email protected]>
From the desk Ms:Afet Saat
Reply: [email protected]
Date: Fri, 22 Mar 2024 05:20:36 +0100
Subject: Attention. Fund Beneficiary,
Office Secretary
E-mail- [email protected]
Attention. Fund Beneficiary,
I have contacted you several times regarding your approved cash
transfer but have not heard from you till now; Please let me know if
your email is still valid, I cannot believe you can abandon this
fund just like this.
I write to notify you that the above-mentioned committee has been
mandated by law to verify, reconcile and ensure that
inherited/contract funds are paid in full to the benefactors.However,
from the information available to us you have an pending inheritance
fund to be wired to your account which has not been done,
This is to inform you that you have been listed for payment in the
ongoing payment exercise of the first quarter of 2024.Therefore , You
are required to reconfirm your name and Amount owed with all necessary
payment details concerning your Amount so as to enable your via
telegraphic transfer to your
nominated bank account . Do contact the Payment Review Department (Dr.
Burak Umet) to enable him see you as the rightful beneficiary for
immediate action do not hesitate to reconfirm the followings, your
direct cell phone number/nationality and contact details, confirm the
receipt of this message,
Also know that we are watch dog to this ongoing payment exercise
THE DESK OF THE DIRECTOR,
Debt Review Department
International Monetary Control.
Istanbul Regional Office,
Istanbul, Turkey.
Direct WhatsApp number: +90 534 552 4094
Email: [email protected]
For more information please contact The Director of the Payment Review
Department (Dr. Burak Umet) under the International Monetary Control
through the email address or WhatsApp number stated above
Best regards,
Ms Afet Saat
Secretary