From: Mrs. Füsun Tümsavas <a12onyi@gmail.com>
Hello,
Reply: mrs.fusuntumsavas@outlook.com
Date: Fri, 20 Sep 2024 15:04:03 -0700
Subject: Can I trust you on this deal?
My good friend, I have been in search of someone with this last name.
When I saw your email address, I decided to contact you and write a
message to see how best we can assist each other in this transaction.
I am Mrs. Füsun Tümsavas, a Bank Officer here in Istanbul Turkey
with ISBANKASI. I believe it is the will of God for me to come across
you. I am having an important business discussion I wish to share with
you which I believe will interest you because it is in connection with
your last name/nationality and you are going to benefit from it.
One late Mr. Adrian, a citizen of your country who was in Gold
business here in Istanbul, had a fixed deposit with my bank in 2007
for 108 calendar months, valued at US $9,500,000.00 (Nine Million Five
Hundred United State Dollars) . The due date for this deposit was last
year. Sadly Adrian, was among the death victims in April 30 Covid19
2020 Pandemic in Ankara province in Turkey.
My bank management is yet to know about his death, I knew about this
because I was his account officer. He did not mention any Next of
Kin/Heir when the account was opened, and he was not married and no
relative was found. Last week my Bank Management had a meeting for a
bank verification exercise to note dormant and abandoned deposit
accounts. I know this will happen and that is why I have been looking
for a means to handle the situation because if my Bank Director
happens to discover his death, The bank will divert the funds for
their head directors to share.So I don’t want such to happen and that
was why when I saw your details, I was happy.
I am now seeking your cooperation to present you as Next of Kin/ Heir
to the account since you have the same last name and same nationality
as him and my bank headquarters will release the account to you
through my help. There is no risk involved; the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of law. It is better that we claim the money than allowing the
Bank Directors to divert it and share among themselves. I am not a
greedy person, so I am suggesting we share the funds, 50/50% for you
and me respectively. Let me know your mind on this and please do treat
this information confidential. I shall give you more details once I
receive your urgent response through my personal email address below.
These are the details needed which I will forward to the bank manager;
* Your full name:
* Copy of your passport or driver’s license:
* Current address:
* Telephone number:
To build your faith and trust I will be sending you my passport and
bank working Identity card as soon as I hear from you, and you should
also send yours to us to build out trust in you too.
Am expecting to receive an urgent response from you if you are willing
to carry out this deal with me.
Regards,
Mrs. Füsun Tümsavas
E-mail: mrs.fusuntumsavas@outlook.com