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: "Mr. Mahmut Akten"<[email protected]>
Reply: <[email protected]>
Date: Fri, 5 Apr 2024 02:37:49 -0700
Subject: Re: CODE OF CONDUCT; (ATM-386)

From the desk of Mr. Recep Bastug
Chairman Garanti Bank
Address: Ziya Gökalp Mah. Hürriyet Blv,
TÜMSAN 1. Kisim Sanayi Sitesi
No:21, 34490 Basaksehir/Istanbul

                                          
CODE OF CONDUCT; (ATM-386)
 
Attention: Beneficiary,
 
This is to officially inform you that we have verified your
contract/inheritance file and found out that why you have not received
your payment is because you have not fulfilled the obligations given
to you for the release of the fund.
 
Secondly we have been informed that you are still dealing with
hoodlums that claimed to be in position of releasing your fund thereby
extorting money from you,we knew that your intention was to secure the
release of your fund. We wish to advise you to communication with them
if you wish to receive your fund, meanwhile we have decided to bring a
solution to your problem, we have arranged with our  swift card
payment center to load the below mentioned amount in an ATM CARD
MASTER CARD and send it to you since that would be easiest way to pay
you such amount of money, and that was an instruction from President
of the Republic of Turkey in conjunction with World Bank.
 
This card center will send you an atm card which you will use to
withdraw your money in any atm machine in any part of the world, but
the maximum is five thousand dollars per day,if you wish to receive
your fund this way kindly let us know by contacting the card payment
center and also provide the following information to enable them
proceed immediately.
 
1. Full name:
2. Phone and fax number:
3. Address where you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
 
However, kindly find below the contact person:
 
Mr. Recep Bastug
Email: [email protected]
 
The ATM card payment center has been mandated to issue out
$10,000,000.00 as part payment for this fiscal year 2024. Also for
your information, you have to stop any further communication with any
other person(s) or office (s) to avoid any hitch in receiving your ATM
CARD.
 
Make sure you contact Mr. Recep Bastug at E-mail:
[email protected], as soon as you receive this important message for
further direction and also update me on any development from the above
mentioned office.
 
Note that because of impostors, we hereby issue you our code of
conduct, which is (atm-386) you have to indicate this code when
contacting the card center by using it as your subject.
 
Best regards,
Mr. Mahmut Akten

---