Tag: Turkey

mr.nelsonjame simmigration HELLO ….

From: mr.nelsonjame simmigration " <inof@usa.com>
Reply: nelsonjamesimmigration@gmail.com
Date: Tue, 14 Jul 2020 23:24:42 +0200
Subject: HELLO ....

Dearest Beloved One, 25 My Lordship, Greetings in the name of God,

My name is Mrs. N.Kate James live in USA, i and my husband live for twenty years in Turkey. I am a new Christian convert suffering from long time pancreatic cancer presently hospitalized. I do not have a child due to my sickness, all indicatio143.ns from my doctors said that my condition is really worsening and it is quite obvious that i wouldn’t live more than Eleven months, according to my doctor and in all indication regards to medical analysis.

Please, do not reply me if you have the intention of using this fund for personal use than enhancement of the comfort of the Handicapped .I have been touched by God to donate from what i have inherited by my late husband to you for good work of God. I will be going in for a surgery soon, I decided to willed the sum of €7.5Million euro with Turkish bank for charity work to you for the good work of God to set up a foundation for the Orphanage also for the development of less privilege.

For your kindness on this job I assure you 40% while 60 percent should go according to my wish. I will provide you more details after knowing your willingness to handle this fund with fear of God.

Kindly contact me with my private email for further discussion below, Email Address: nelsonjamesimmigration@gmail.com

Regards Nelson.Kate. James

Eric Henderson Loan Funding For a Project

From: "Eric Henderson"<erich3921@gmail.com>
Reply: <erich3921@gmail.com>
Date: Tue, 14 Jul 2020 05:07:04 -0700
Subject: Loan Funding For a Project

Dear Sir/Madam,
 
Are you in need of a Loan/Funding for a project? Have you been trying
to obtain a Loan from any of the Banks or Loan Companies and got
Ripped off and they have refused to grant you the Loan because of bad
credit? We offer all types of non-recourse Loan and funding at a low
interest Rate of 2% both long and short terms.
 
The categories of loan /financial funding offered include but not
limited to business loan, Personal Loan, Company Loan, Mortgage Loan ,
debt consolidation and financial funding for both Turkey and Mega
projects Etc from a minimum of Euro/US$1 Million to Euro /US$ 5Billion
Maximum.
 
kindly get in touch for further details and procedures. I will let
you know what information needed to obtain the proffered financing
from Istanbu Turkey to provide loan at any capacity for business
Investment or joint ventures under this Covid 19 we are ready to
release any amount to assist your business.
 
VALID LOAN: To lean more about health-care financial products and
business solutions for new financial and general inquiries contact me
immediately.
 
Thanks for your reputable intentions to create lucrative loan
business.
 
Your faithfully.
Eric Henderson
Coordinator

Mr.Selim Hamza

From: "Mr.Selim Hamza" <smtpofficehitter@lennox-hvac.com>
Reply: selimhamza232@hotmail.com
Date: Thu, 09 Jul 2020 07:29:28 -0400
Subject:

—
Dear Friend,

I got your e-mail address contact through your country's Information
Exchange Online while browsing and after that, I decided to contact
you to ask for your assistance in this urgent matter that requires
trust, confidentiality because you might receive this message in your
Inbox, Junk/Spam folder.

My name is Mr. Selim Hamza the senior Manager of ING Bank
Turkey,Acibadem Branch of Istanbul Turkey ( IBT) European Banking
Corporation Limited Europe. I am a 55 years old man, married with
three children. I have a very urgent, confidential and profitable
business for both of us Valued at (Twenty Five Million, Five Hundred
Thousand United States Dollars).

This fund is an excess of what my branch in which I am the senior
manager made as profit last year. I have already submitted an approved
End of the Year 2019 report to our Head Office, and they will never
know of this Excess. I have since

then placed this amount of (Twenty Five Million, Five Hundred Thousand
United States Dollars) on a SUSPENSE SECURITY without a beneficiary.
As a Senior Manager of the bank, I cannot be directly connected to
this money thus I am impelled to request for your

assistance to receive this money as the beneficiary of the funds. If
we could do this together, we shall share these funds 50/50 between us
accordingly and this transaction is 100% risk-free, as no-risk
involved during or after this transaction.

All I need from you is to stand as the original depositor of this
fund, also to keep this deal confidential between us. If you're
interested, kindly write back on Email Address selimhamza202@gmail.com
for more information, while I shall explain more in detail as soon as I
receive a response from you.

Awaiting your response,

Thanks for your kind understanding!

Mr.Selim Hamza
The Senior Manager of ING Bank Turkey,
Acibadem Branch of Istanbul Turkey ( IBT)
Bulgurlu Mahallesi Acibadem Caddesi No: 156 34660 ?sk?dar / Istanbul

EUROPACLEAR BANK EUROPACLEAR BANK TURKEY

From: EUROPACLEAR BANK <guillogonza211@gmail.com>
Reply: tican2020@outlook.com
Date: Wed, 8 Jul 2020 05:34:48 -0700
Subject: EUROPACLEAR BANK TURKEY

Hello, Online Beneficiary,

Thanks for your mail. You should follow the instructions accordingly
to the online opening account. You should update us with this Email
Address: goodnewaboutyourfund@hotmail.com on whatever you discuss with
the online opening account control department TURKEY today.

You should contact Mr. Tican Aslen, The Online Opening Account Control
Department Turkey below,

EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Private Email Address: tican2020@outlook.com

Your total amount of $20,500,000.00 Million United State Dollars in
your name. we advise you to comply with the online banking system.
Online banking is useful forever consumer.

Please Kindly Reconfirm Your Information in Full Below:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______

It is an easy option for any money transactions through the internet
or is an electronic payment system that enables customers to conduct a
range of financial transactions through financial institutions.

Get back to me fast.

Optimal Commercial Bank in Turkey
Director of Optimal Commercial Bank Control Service Turkey
Open 8AM Closes 4:50 PM

EUROPACLEAR BANK EUROPACLEAR BANK TURKEY

From: EUROPACLEAR BANK <lutz1919191@gmail.com>
Reply: paymentoffice790@gmail.com
Date: Tue, 7 Jul 2020 05:13:47 -0700
Subject: EUROPACLEAR BANK TURKEY

Attn: Fund Beneficiary,

We are sorry that we have not been in contact with you back because of
Corona Virus. You should contact the Headquarter in Istanbul
EUROPACLEAR BANK TURKEY. The bank offers various financial products
and services such as personal banking. Your fund which is the sum of
$20,500.000.00 Million United States Dollars has been here in
EUROPACLEAR BANK TURKEY. The EUROPACLEAR BANK TURKEY will open an
online account in your name free. So that you can transfer your fund
to any bank of your choice immediately,

You should contact Mr. Tican Aslen, The Online Opening Account
Control Department Turkey,
EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Email Address: paymentoffice790@gmail.com
infobank@europaclearbank.com
Open 8 AM Closes 4:50 PM

Please Kindly Reconfirm Your Information In Full Below:

Your Full Name___
Your Address___
Your Age____
Your City___
Your State___
Your Country__
Your cell Phone____
Your Cell Phone____
Your Occupation__
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name__

Hope to hear from you again.

Director of Control Service Department Turkey

Mr. Rosabel Willey.

Mrs. Kate James RE: nigel@brendinghat.com

From: "Mrs. Kate James " <Info@Usa.org>
Reply: nelsonjamesimmigration@gmail.com
Date: Tue, 07 Jul 2020 01:04:46 +0200
Subject: RE: nigel@brendinghat.com

Dearest Beloved One,

My Lordship, Greetings in the name of God, My name is Mrs.Nelson. Kate. James live in USA, i and my husband live for twenty years in Turkey. I am a new Christian convert suffering from long time pancreatic cancer presently hospitalized.I do not have a child due to my sickness, all indications from my doctors said that my condition is really worsening and it is quite obvious that i wouldn 19t live more than Eleven months, according to my doctor and in all indication regards to medical analysis.

Please, do not reply me if you have the intention of using this fund for personal use than enhancement of the comfort of the Handicapped .I have been touched by God to donate from what i have inherited by my late husband to you for good work of God. I will be going in for a surgery soon, I decided to willed the sum of AC7.5Million euro with Turkish bank for charity work to you for the good work of God to set up a foundation for the Orphanage also for the development of less privilege.
For your kindness on this job I assure you 40% while 60 percent should go according to my wish.
I will provide you more details after knowing your willingness to handle this fund with fear of God.Kindly contact me with my private email for further discussion

below, Email Address: nelsonjamesimmigration@gmail.com

Regards
Nelson.Kate. James

Mrs. Kate James RE: nigel@brendinghat.com

From: "Mrs. Kate James " <Info@Usa.org>
Reply: nelsonjamesimmigration@gmail.com
Date: Tue, 07 Jul 2020 00:42:57 +0200
Subject: RE: nigel@brendinghat.com

Dearest Beloved One,

My Lordship, Greetings in the name of God, My name is Mrs.Nelson. Kate. James live in USA, i and my husband live for twenty years in Turkey. I am a new Christian convert suffering from long time pancreatic cancer presently hospitalized.I do not have a child due to my sickness, all indications from my doctors said that my condition is really worsening and it is quite obvious that i wouldn 19t live more than Eleven months, according to my doctor and in all indication regards to medical analysis.

Please, do not reply me if you have the intention of using this fund for personal use than enhancement of the comfort of the Handicapped .I have been touched by God to donate from what i have inherited by my late husband to you for good work of God. I will be going in for a surgery soon, I decided to willed the sum of AC7.5Million euro with Turkish bank for charity work to you for the good work of God to set up a foundation for the Orphanage also for the development of less privilege.
For your kindness on this job I assure you 40% while 60 percent should go according to my wish.
I will provide you more details after knowing your willingness to handle this fund with fear of God.Kindly contact me with my private email for further discussion

below, Email Address: nelsonjamesimmigration@gmail.com

Regards
Nelson.Kate. James

Futuroso RE: New Order list.

From: Futuroso <kessler@zellasteuber.xyz>
Date: Mon, 06 Jul 2020 06:37:06 -0700
Subject: RE: New Order list.

Attachments

  • Furusco Invoice copy Pdf.iso    VIRUS DETECTED 

Good Morning,

We would like to know from you, what is your situation with production
and shipping
in connection with the epidemic of Coronavirus?

We are in need of attached Order.

You will find specification, Images and Order List attached.

Kindly give us your best price
If possible, please specify the approximate date of shipment.

We wish you good health and a nice day!

Best Regards,
Mencho Marcos
Deputy Director Futuroso
Group
22 Akademicheski proezd, 25
Kaluga, Russia, 248033
Offices: Poland l China l Thailand l Turkey l Argentina
Phone / Fax: + 7-4842-500-593

Futuroso-Finance ORDER :URGENT

From: "Futuroso-Finance" <2424376@garudapower.com>
Date: Mon, 06 Jul 2020 03:56:32 -0700
Subject: ORDER :URGENT!!!

Attachments

  • Furusco Invoice copy Pdf.iso  VIRUS DETECTED

Good Morning,

We would like to know from you, what is your situation with production and shipping
in connection with the epidemic of Coronavirus?

We are in need of attached Order.

You will find specification, Images and Order List attached.

Kindly give us your best price
If possible, please specify the approximate date of shipment.

We wish you good health and a nice day!

Best Regards,
Mencho Marcos
Deputy Director Futuroso
Group
22 Akademicheski proezd, 25
Kaluga, Russia, 248033
Offices: Poland l China l Thailand l Turkey l Argentina
Phone / Fax: + 7-4842-500-593

Teds Heppe FOR YOUR INFROMATION

From: "Teds Heppe"<info@quotepower.com>
Reply: <tedsheppe1516@aol.com>
Date: Sun, 5 Jul 2020 23:41:00 -0700
Subject: FOR YOUR INFROMATION!

Dear Sir/Ma

Thank you for your prompt reply to my undisclosed offer to you via
email. I am Working with an associate contractor/auditor with asset
management/investment banking of BANK OF TOKYO MITSIBUSHI ( MUFG)
.I am currently in auditing department that normalizes funds
transfer from foreign countries passing through the BANK OF TOKYO-
MITSIBUSHI TURKEY as a major corresponding bank in Europe for
Asian banks and other countries. Am sure you know about this.

I personally handle hundreds of funds meant for different accounts in
different banks from different countries daily. Every day we have more
than 60 block funds floating without existing accounts with the BANK
OF TOKYO-MITSIBUSHI GROUP. Every three months, the funds are
warehoused in a particular account here in the BANK without any
beneficiary.

THIS IS MY DEAL: If you can open an online account with our
bank and reactivate the account immediately , I will make deposits
of funds in that account to the volume of $20,500,000.00 while you
transfer it to your local bank in your country and withdraw it from
your bank. Any amount I deposit in your transit account, you take 50%
and send 50% to me after withdrawal.

If you are comfortable with my proposal and be certain that you want
to do the transaction with me, do provide me with your full contact
details. I will guide you on how to achieve the delivery of the
project/transaction successfully within days.

Yours Sincerely

Teds Heppe
Email: tedsheppe1516@aol.com

Santander Bank of Madrid Spain YOUR FUND IS NOW WITH THE GARANTI BANK OF TURKEY

From: Santander Bank of Madrid Spain <montourwayne211@gmail.com>
Reply: santanderbank.robertt@gmail.com
Date: Fri, 3 Jul 2020 20:13:56 +0100
Subject: YOUR FUND IS NOW WITH THE GARANTI BANK OF TURKEY

AV. De Contabria S/N
38600 Boadilla Del Monte,
Mardid Spain.

Dear Esteemed Customer,

We do hereby bring to your notice that due to fraudulent activities going
on in Spain, the Presidency has ordered the Santander Bank of Madrid Spain
to channel all contracts/inheritance payments to the GARANTI BANK BBVA
TURKEY, for all the concerned beneficiaries to receive their payments
without further stress.

This resolution came as a result of the fraudulent malpractices going
during the process of the concerned beneficiaries trying to receive their
funds.In view of this you are directed henceforth to stop any further
dealings/communications with anyone in Spain telling you to claim your fund
here.

Your fund is now with the Garanti Bank BBVA Turkey.The total value of the
sum approved to be paid to all the concerned beneficiaries is $10.5M (Ten
Million Five Hundred Thousand United States Dollars Only). As one of the
shortlisted beneficiaries.

As soon as i receive your response i shall give you the contact
information to contact the officer in charge of your payment at Garaanti
Bank BBVA Turkey.

Yours Truly,
Mr.Robert J. McCarthy.
Director Santander Bank of Madrid Spain.

Eric Henderson Hello Dear

From: "Eric Henderson"<spam@mr-bricolage.bg>
Reply: <erichenderson235@aol.com>
Date: Fri, 3 Jul 2020 03:51:00 -0700
Subject: Hello Dear

Dear Sir/Madam,

Are you in need of a Loan/Funding for a project? Have you been trying
to obtain a Loan from any of the Banks or Loan Companies and got
Ripped off and they have refused to grant you the Loan because of bad
credit? We offer all types of non-recourse Loan and funding at a low
interest Rate of 2% both long and short terms.

The categories of loan /financial funding offered include but not
limited to business loan, Personal Loan, Company Loan, Mortgage Loan ,
debt consolidation and financial funding for both Turkey and Mega
projects Etc from a minimum of Euro/US$1 Million to Euro /US$ 5Billion
Maximum.

kindly get in touch for further details and procedures. I will let
you know what information needed to obtain the proffered financing
from Istanbu Turkey to provide loan at any capacity for business
Investment or joint ventures under this Covid 19 we are ready to
release any amount to assist your busineses.

VALID LOAN: To lean more about health-care financial products and
business solutions for new financial and general inquiries contact me
immediately.

Thanks for your reputable intentions to create lucrative loan
business.

Your faithfully.
Eric Henderson
Coordinator
Email: hendersoneric373@aol.com

Eric Henderson HELLO DEAR

From: "Eric Henderson"<info@quotepower.com>
Reply: <hendersoneric373@aol.com>
Date: Fri, 3 Jul 2020 03:21:14 -0700
Subject: HELLO DEAR

Dear Sir/Madam,

Are you in need of a Loan/Funding for a project? Have you been trying
to obtain a Loan from any of the Banks or Loan Companies and got
Ripped off and they have refused to grant you the Loan because of bad
credit? We offer all types of non-recourse Loan and funding at a low
interest Rate of 2% both long and short terms.

The categories of loan /financial funding offered include but not
limited to business loan, Personal Loan, Company Loan, Mortgage Loan ,
debt consolidation and financial funding for both Turkey and Mega
projects Etc from a minimum of Euro/US$1 Million to Euro /US$ 5Billion
Maximum.

kindly get in touch for further details and procedures. I will let
you know what information needed to obtain the proffered financing
from Istanbu Turkey to provide loan at any capacity for business
Investment or joint ventures under this Covid 19 we are ready to
release any amount to assist your busineses.

VALID LOAN: To lean more about health-care financial products and
business solutions for new financial and general inquiries contact me
immediately.

Thanks for your reputable intentions to create lucrative loan
business.

Your faithfully.
Eric Henderson
Coordinator
Email: hendersoneric373@aol.com

Mrs. Kate James RE: nigel@brendinghat.com

From: "Mrs. Kate James " <Info@Usa.org>
Reply: nelsonjamesimmigration@gmail.com
Date: Wed, 01 Jul 2020 05:48:36 +0200
Subject: RE: nigel@brendinghat.com

Dearest Beloved One,

My Lordship, Greetings in the name of God, My name is Mrs. Kate James live in USA, i and my husband live for twenty years in Turkey. I am a new Christian convert suffering from long time pancreatic cancer presently hospitalized.I do not have a child due to my sickness, all indications from my doctors said that my condition is really worsening and it is quite obvious that i wouldn 19t live more than Eleven months, according to my doctor and in all indication regards to medical analysis.

Please, do not reply me if you have the intention of using this fund for personal use than enhancement of the comfort of the Handicapped .I have been touched by God to donate from what i have inherited by my late husband to you for good work of God. I will be going in for a surgery soon, I decided to willed the sum of AC7.5Million euro with Turkish bank for charity work to you for the good work of God to set up a foundation for the Orphanage also for the development of less privilege.
For your kindness on this job I assure you 40% while 60 percent should go according to my wish.
I will provide you more details after knowing your willingness to handle this fund with fear of God.Kindly contact me with my private email for further discussion

below, Email Address: nelsonjamesimmigration@gmail.com

Regards
Nelso James

Ted Sheppe GET BACK TO ME

From: "Ted Sheppe"<nami@2dada.xyz>
Reply: <tedsheppe1516@aol.com>
Date: Wed, 24 Jun 2020 23:30:28 -0700
Subject: GET BACK TO ME

Dear Sir,

Thank you for your prompt reply to my undisclosed offer to you via
email. I am Working with an associate contractor/auditor with asset
management/investment banking of BANK OF TOKYO MITSIBUSHI ( MUFG)
.I am currently in auditing department that normalizes funds
transfer from foreign countries passing through the BANK OF TOKYO-
MITSIBUSHI TURKEY as a major corresponding bank in Europe for
Asian banks and other countries. Am sure you know about this.

I personally handle hundreds of funds meant for different accounts in
different banks from different countries daily. Every day we have more
than 60 block funds floating without existing accounts with the BANK
OF TOKYO-MITSIBUSHI GROUP. Every three months, the funds are
warehoused in a particular account here in the BANK without any
beneficiary.

THIS IS MY DEAL: If you can open an online account with our
bank and reactivate the account immediately , I will make deposits
of funds in that account to the volume of $20,500,000.00 while you
transfer it to your local bank in your country and withdraw it from
your bank. Any amount I deposit in your transit account, you take 50%
and send 50% to me after withdrawal.

If you are comfortable with my proposal and be certain that you want
to do the transaction with me, do provide me with your full contact
details. I will guide you on how to achieve the delivery of the
project/transaction successfully within days.

Sincerely,

Ted Sheppe
E-mail: tedsheppe1516@aol.com

Frederick Mathson product inquiry

From: Frederick Mathson <purchase@grounpipin.cf>
Reply: f.mathson@aol.com
Date: Thu, 25 Jun 2020 02:47:38 +0200
Subject: product inquiry

Greetings,

We are interested in your company’s product. Please can you detail me on your payment terms with delivery and how I can place an order with your company.

Firstly maybe you can start with sending me your price list and catalog for our consideration. Do you sell other brands or can you do an OEM, any specification?

Kindly reply to our sales purchasing manager Email: (f.mathson@aol.com) I look forward to your soon reply.

Thanks!

Frederick Mathson,
SEDICO EXPORTS.
Email: (f.mathson@aol.com)
Tel/whatsapp.. +905
Re:Re:Product Solar Panel Urgent-Requirement 067071343 Country/Region/Turkey Sales Department

Ted Sheppe GET BACK TO ME

From: "Ted Sheppe"<nami@2dada.xyz>
Reply: <tedsheppe15@aol.com>
Date: Tue, 23 Jun 2020 23:12:48 -0700
Subject: GET BACK TO ME

Dear Sir,

Thank you for your prompt reply to my undisclosed offer to you via
email. I am Working with an associate contractor/auditor with asset
management/investment banking of BANK OF TOKYO MITSIBUSHI ( MUFG)
.I am currently in auditing department that normalizes funds
transfer from foreign countries passing through the BANK OF TOKYO-
MITSIBUSHI TURKEY as a major corresponding bank in Europe for
Asian banks and other countries. Am sure you know about this.

I personally handle hundreds of funds meant for different accounts in
different banks from different countries daily. Every day we have more
than 60 block funds floating without existing accounts with the BANK
OF TOKYO-MITSIBUSHI GROUP. Every three months, the funds are
warehoused in a particular account here in the BANK without any
beneficiary.

THIS IS MY DEAL: If you can open an online account with our
bank and reactivate the account immediately , I will make deposits
of funds in that account to the volume of $20,500,000.00 while you
transfer it to your local bank in your country and withdraw it from
your bank. Any amount I deposit in your transit account, you take 50%
and send 50% to me after withdrawal.

If you are comfortable with my proposal and be certain that you want
to do the transaction with me, do provide me with your full contact
details. I will guide you on how to achieve the delivery of the
project/transaction successfully within days.

Sincerely,

Ted Sheppe
E-mail: tedsheppe15@aol.com

CANADIAN CONSULATE TURKEY Re: COMPENSATION FOR YOUR LOST FUND INHERITANCE

From: CANADIAN CONSULATE TURKEY <saviabluto60@gmail.com>
Reply: turkeycanadiian.consulateist@gmail.com
Date: Mon, 22 Jun 2020 00:29:21 +0300
Subject: Re: COMPENSATION FOR YOUR LOST FUND / INHERITANCE

Levent, 209 Buyukdere Caddesi
4 stanbul TR, Tekfen Tower
No:4, 34394 Turkey.

Attention Sir,

I am Attorney Lynn MacNeil, a Canadian citizen. I work in Canadian
Consulate Istanbul Turkey and I was the secretary of a recently concluded
cyber crime investigation summit held in Morocco North Africa in November
2019.

The main agenda of the summit is to checkmate and reduce cyber crime,
compensate victims and enhance cyber security.

I must start by apologizing for the delay in contacting you,we have been
battling with this Coronavirus pandemic globally so we decided to hold but
now that the tension is reducing gradually and countries are opening up we
decided to reach you.

In the proceedings of the summit, we unveiled most cyber crime victims that
were either contacted through compensation/inheritance/winnings and ripped
off their money or those who followed their processes but attempted to
assist them in transferring those funds despite that it failed somehow. We
deemed it fit that all victims must be compensated to make up their loss.

Be notified that you are among those selected to be among cyber crime
victims and a compensatory fee of $1,500,000.00 has been set out to be paid
to you for your loss.

Be informed that we will guide and assist you to receive the fund from the
bank and make up your loss.

Kindly get back to us for further instructions on how you will receive your
compensation.

We await your response.

Yours faithfully,
Att. Lynn MacNeil

Albert Williams VITAL INFROMATION

From: "Albert Williams"<abel@marpnet.com.br>
Reply: <williamsalbert2351@aol.com>
Date: Thu, 18 Jun 2020 16:23:13 -0700
Subject: VITAL INFROMATION!

Dear Sir/Madam,

Are you in need of a Loan/Funding for a project? Have you been trying
to obtain a Loan from any of the Banks or Loan Companies and got
Ripped off and they have refused to grant you the Loan because of bad
credit? We offer all types of non-recourse Loan and funding at a low
interest Rate of 2% both long and short terms.

The categories of loan /financial funding offered include but not
limited to business loan, Personal Loan, Company Loan, Mortgage Loan ,
debt consolidation and financial funding for both Turkey and Mega
projects Etc from a minimum of Euro/US$1 Million to Euro /US$ 5Billion
Maximum.

kindly get in touch for further details and procedures. I will let
you know what information needed to obtain the proffered financing
from Istanbul, Turkey to provide loan at any capacity for business
Investment or joint ventures

VALID LOAN: To lean more about health-care financial products and
business solutions for new financial and general inquiries contact me
immediately.
Thanks for your reputable intentions to create lucrative loan
business.

Your faithfully.
Albert Williams
Coordinator
E-mail: williamsalbert2351@aol.com

CANADIAN CONSULATE ISTANBUL TURKEY COMPENSATION FOR YOUR LOST FUND INHERITANCE

From: CANADIAN CONSULATE ISTANBUL TURKEY <richymax2000@gmail.com>
Reply: istancanadianconsulate@outlook.com
Date: Thu, 18 Jun 2020 17:34:37 +0100
Subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCE

Levent, 209 Buyukdere Caddesi
4 Istanbul TR, Tekfen Tower
No:4, 34394 Turkey.

Attention: Sir,

I am attorney Philip Lucas a Canadian citizen. I work in Canadian consulate
Istanbul Turkey and i was the head of a recently concluded cyber crime
investigation summit held in Morocco North Africa in November 2019.

The main agenda of the summit is to checkmate and reduce cyber crime,
compensate victims and enhance cyber security.

I must have to start by apologizing to you for the delay in contacting you.
I just came back from an International Financial Law practitioners
Conference held in Ottawa, Canada.

On the proceedings of the summit, we unveiled most cyber crime victims that
were either contacted through compensation/inheritance/ Lottery winning /
Contract and ripped off their money or those who followed their processes
but attempts to assist them in transferring those funds despite that it
failed some how. We deemed it fit that all victims must be compensated to
make up their lost.

Be notified that you are among those selected to be among cyber crime
victims and a compensatory fees of $1,500,000.00 has been set out to be
paid to you for your lost.

Be informed that you are not requested to send any money to us(the
consulate) for our services rather we will guide you to receive the fund
from the bank and make up your lost.

Kindly get back to us for further instructions on how you will receive your
compensation.

Kindly reply me on my confidential email account :
istancanadianconsulate@outlook.com

We await your response.

Yours faithfully,
Att. Philip Lucas

Ziraat Bank Customer Service REMARKS

From: Ziraat Bank Customer Service <sirmlee2000@gmail.com>
Reply: mrssarahh@outlook.com
Date: Mon, 15 Jun 2020 17:15:33 +0100
Subject: REMARKS

FROM MRs. Christine Lagarde.(Director)
IMF.On the Desk Of
Mr.Jim Ovia. Ziraat Bank
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.

Re: Urgent Attention. Sir/Madam.

This is to enlighten you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
Demand of money from you by both corrupt Bank officials and Courier
Companies, Diplomatic agents and fraudulent barristers after which your
fund/payment remain unpaid to you.

I am MRs. Christine Lagarde. a highly placed official of the International
Monetary Fund (IMF). I have been assigned to take responsibility of your
funds remittance to you without further delay. It may interest you to know
that reports have reached our office by so many correspondences on the
uneasy way which people like you are treated by Various Banks and Courier
Companies across Europe to Africa and Asia and we have decided to put a
stop to these nightmares, which is the reason I was appointed to handle
your transaction.
Note: your Compensation Fund worth Eight Hundred And Fifty Thousand United
States Dollars (850,000.00,USD) And it was loaded in Ziraat Bank Turkey.
Due to so much scams i decided to involve myself on this, So all the
necessary arrangement has been made.

The Good news we have for you is to let you know that every arrangement
regarding your Compensation Fund including all the Documentations has been
obtained. So your ATM CARD is ready to dispatch. I am to make understand
that the only obligation you own to this is the insurance fee of your card
which is $850 U.S. DOLLARS. So as quickly as we receive the payment your
ATM MASTER CARD will be sent to you via FedEx Delivering Company to avoid
any hitches from any agency that will stop your delivery parcel from not
getting to your destination….

However, it will please me so much if you get back to me and let me know
your wiliness over this, if you are not interested for this, get back to me
so that i will forward rejection document to the paying bank and to IMF and
other agency involved to enable them cancel your payment and destroy your
file so that no one will contact you for this anymore.

Get back to me for the information to make the payment.

We also need your full name and address including your telephone number for
easy communication with you on the delivery cause we will not be held
responsible for a wrong delivery. so I wait to hear from you for the
payment info to enable us proceed with the delivering of your card.

Regards,
Ms. Christine Lagarde.(Director)
International Monetary Funds

Miss. Zahra Husameddine Re: Can You Be Trusted

From: "Miss. Zahra Husameddine" <usameddine@hotmail.com>
Reply: zahrahusameddine@zohomail.com
Date: Sun, 14 Jun 2020 23:13:40 +0000
Subject: Re: Can You Be Trusted?

Dearest One,

I am sorry to contact you through this means,

I am Miss. Zahra Husameddine, a 20 year old girl from war ravaged
Syria but presently leaving in Turkey border Refugee camp with my
brother Ali who is 16 years old. My father Abdo Husameddine who before
his untimely assassination by the government troop was the highest
ranking official in Syrian government.

I really want to move out of this refugee camp, and Im looking for
someone who will invest my funds for me and I will compensate the
person immensely. My late father willed twenty eight point five
million US dollars to me. I have all the legal document to the funds.
This funds is in the bank in Europe. I need your response so I can
tell you all you need to know about this transaction.

Your response.
Thank Regard.
Miss. Zahra Husameddine

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