from: Fatih Donmez <fatihdomez@gmail.com>
date: May 18, 2020, 2:32 PM
subject: DETAILS OF THE PROPOSAL FROM YOUR FRIEND FATIH DONMEZ
mailed-by: gmail.com
From: Mr. Fatih Dönmez
Position: Minister of Energy and Natural Resources
Address: 30 Askilar Bul Bul Mah Taksim Istanbul Turkey.
Whatsapp Line: +90 536 683 6337
Direct e-mail: fatihdomez@gmail.com
DETAILS AND BUDGET OF THE PROPOSAL AND IT'S SOURCE.
I write you this mail from my office desk in anticipation that you will understand and deem it strictly confidential for you personally. In this regard, I consider it necessary to introduce myself to you, I am Fatih Dönmez, the Chief Accounting Officer Department of Energy and Mineral Resources in my country, Republic of Turkey, I was born on January 1, 1965. Please do not despair as we just meet new and I make my contact with you during my search for a reliable and honest person to transact this business with and I humbly ask that you take due consideration of its importance and immense benefit to both of us gradually.
SOURCES OF THIS FUND.
I therefore write to solicit your sincere co-operation in order to redeem an investment interest currently being held under trust with the Department of Energy and Mineral Resources in Citi Groups Bank Turkey (CBT). The said investment which is now valued at (US$6.5M) Six Million Five Hundred Thousand United States Dollars only was originally purchased by the contractor and leased in 1984 in CO-MINING INVESTMENTS CORPORATION.
At maturity of the contract in May 1999, several attempts were made without success, to contact him, from our closed investigation it was noticed that he had died upon the success of the contract in 1999 Istanbul bombings on March 13 killing 13, and March 14, 1999, injuring 2. A third bomb was found in a Burger King outlet but successfully defused.
Also every effort made to get in contact with any of his relatives in whose favor the cash value for the redeemed investment could be made from Citi Bank Groups Turkey (CBGT), proved abortive.
ACCOUNTABILITY.
As the Head of accountant in the Department, I have with my Director General (DG) carefully initiated the process of filing a claim for the money with the hope of having the Fund Transferred abroad for investment on our behalf since the original benefactor has died, we are hopeful you will agree with our intention to arrange payment of the claim in your NAME as the next of KIN to the contractor since he bears the same Surname with you.
We require that you let us prepare and file the claim for the fund from this Department indicating your name as the appointed beneficiary of the FUND. Upon approval of the payment of this claim, you will be credited instalment (US$6.5M) Six Million Five Hundred Thousand United States Dollars from Citi Bank Groups Turkey. Furthermore, since the money will be paid directly into your bank account to be nominated by you, you will have the responsibility to ensure that we receive our share of the money which I and my colleague have decided.
DISBURSEMENT/SHARING OF THE MONEY.
We will have 70% while you will keep 30% as your personal commission. I have to assure you however, that we are to make the payment of the Fund possible, provided you are ready to work with us and give us a very strong impression.
GUARANTEE:
That our share of the fund will be secured in your Possession and that you would not betray our trust in making the transfer of the Fund into your Bank account.
PRIVACY NATURE OF THE BUSINESS.
This is a very safe and risk-free involvement as it is not prone to any inquiry since we are all active partners in government now and will not like to lose our positions in Government and the Department. Meanwhile I demand that you keep this transaction very Private and Confidential in view of our personal involvements to avoid been deploy or lose our position in government. Full details of the processes for the claim will be provided as soon as we receive your positive response and acceptance to be part of this agreement.
I expect the immediate indication of your interest by e-mail
kindly adopt and treat accordingly.
Best regards,
Fatih Dönmez
M.E.N.R Turkey
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Fatih Dönmez - fatihdomez@gmail.com
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Fatih Dönmez - fatihdomez@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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GhanaGeria
- Warrior Team
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Fatih Dönmez - fatihdomez@gmail.com
from: Fatih Donmez <fatihdomez@gmail.com>
date: Jun 23, 2020, 10:29 PM
subject: Re: DETAILS OF THE PROPOSAL FROM YOUR FRIEND FATIH DONMEZ
mailed-by: gmail.com
Thank you for your email reply, all I need is your trust, can I trust you with this that the fortune and my image will be 100% secured...Can you give me the assurance that I will be safe in your hands?, If yes, I give you hope that sky is going to be our limit after the success of this deal because I don't want to lose my position as a Chief Accounting Officer in Department of Energy and natural Resources and my position in the government neither will anything happen to you because it's 100% risk free because of my position in our government sector.
I really appreciate your interest to partner with me in full gratitude on this transaction, the most important thing for us now is understanding, the trust and honesty which is the bedrock of every standard partnership and it will keep us strong and together as partners, so we will achieve all our goals in this deal. It is obvious that we don't know each other before but I strongly believe that the internet (social media) has made it very easy for people around the global world to become friends and partners in businesses with trust and honesty. I will like to always keep in touch with you via email to build our relationship and partnership to be more strong, I have already develop some trust and confidence in you and do believe with you that the fund will be well secured/invested and managed well.
I will need the below information to enable us activate the beneficiary information with your personal data as the legitimate beneficiary before you contact the bank on the best way the fund will be transferred to you in your Country so that they will recognize you as the appointed beneficiary:
1) Your full name
2) Residential address/office address.
3) Date of Birth
4) Occupation
5) Marital status
6) Telephone & Fax Numbers.
7) copy of your identification (Passport/driving License)
I will wait/check for your reply and endeavor to include this information as requested in your next email because the bank will complete the payment to you through bank to bank wire transfer to your account upon the successful of your beneficiary update. you can add me on my Whatsapp Line: +90 536 683 6337
Waiting to hear from you soon
Best Regards
F.Donmez
M.E.N.R.T
date: Jun 23, 2020, 10:29 PM
subject: Re: DETAILS OF THE PROPOSAL FROM YOUR FRIEND FATIH DONMEZ
mailed-by: gmail.com
Thank you for your email reply, all I need is your trust, can I trust you with this that the fortune and my image will be 100% secured...Can you give me the assurance that I will be safe in your hands?, If yes, I give you hope that sky is going to be our limit after the success of this deal because I don't want to lose my position as a Chief Accounting Officer in Department of Energy and natural Resources and my position in the government neither will anything happen to you because it's 100% risk free because of my position in our government sector.
I really appreciate your interest to partner with me in full gratitude on this transaction, the most important thing for us now is understanding, the trust and honesty which is the bedrock of every standard partnership and it will keep us strong and together as partners, so we will achieve all our goals in this deal. It is obvious that we don't know each other before but I strongly believe that the internet (social media) has made it very easy for people around the global world to become friends and partners in businesses with trust and honesty. I will like to always keep in touch with you via email to build our relationship and partnership to be more strong, I have already develop some trust and confidence in you and do believe with you that the fund will be well secured/invested and managed well.
I will need the below information to enable us activate the beneficiary information with your personal data as the legitimate beneficiary before you contact the bank on the best way the fund will be transferred to you in your Country so that they will recognize you as the appointed beneficiary:
1) Your full name
2) Residential address/office address.
3) Date of Birth
4) Occupation
5) Marital status
6) Telephone & Fax Numbers.
7) copy of your identification (Passport/driving License)
I will wait/check for your reply and endeavor to include this information as requested in your next email because the bank will complete the payment to you through bank to bank wire transfer to your account upon the successful of your beneficiary update. you can add me on my Whatsapp Line: +90 536 683 6337
Waiting to hear from you soon
Best Regards
F.Donmez
M.E.N.R.T
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.