Tekin Tufan - Vakif Bank - tekinaydinfan84@gmail.com
Posted: 28 December 2020
from: TEKIN AYDIN TUFAN <tekinaydinfan84@gmail.com>
date: Dec 28, 2020, 7:01 PM
subject: Re:
mailed-by: gmail.com
Good Day
This was the mail I sent to you previously. I'm Tekin Tufan, a staff at Vakif Bank , Turkey I am contacting you in regards to a deceased client who died in an auto accident on the Istanbul Highway in 2003, he was a prominent client of mine.
Before his death, my client deposited ($ 36,000,000.00) at the vault of my financial institution here in Turkey, documentations regarding these transaction indicates that claims can only be made by his Next of Kin. Unfortunately he had no will at the time of his death.
All efforts made revealed no link to any of his family member. However, the New EU law of succession/claims/fund indicates a duration in which such claims could be tolerated. The financial institution have mandated me to present the next of kin who will claim the funds and Failure to respond to this ultimatum would legally allow the financial institute to report this funds to the central bank of EU as unclaimed funds.
I and my colleague have put in place all necessary requirements concerning the release of this funds and It is my intention to introduce this opportunity to you as the beneficiary. Please note that I'm legally equipped with all necessary information/documentations concerning this fund. Kindly get back to me with your Opinion by sending your reply to this Email address: tekinaydinfan84@gmail.com
Mr. TEKIN AYDIN TUFAN
date: Dec 28, 2020, 7:01 PM
subject: Re:
mailed-by: gmail.com
Good Day
This was the mail I sent to you previously. I'm Tekin Tufan, a staff at Vakif Bank , Turkey I am contacting you in regards to a deceased client who died in an auto accident on the Istanbul Highway in 2003, he was a prominent client of mine.
Before his death, my client deposited ($ 36,000,000.00) at the vault of my financial institution here in Turkey, documentations regarding these transaction indicates that claims can only be made by his Next of Kin. Unfortunately he had no will at the time of his death.
All efforts made revealed no link to any of his family member. However, the New EU law of succession/claims/fund indicates a duration in which such claims could be tolerated. The financial institution have mandated me to present the next of kin who will claim the funds and Failure to respond to this ultimatum would legally allow the financial institute to report this funds to the central bank of EU as unclaimed funds.
I and my colleague have put in place all necessary requirements concerning the release of this funds and It is my intention to introduce this opportunity to you as the beneficiary. Please note that I'm legally equipped with all necessary information/documentations concerning this fund. Kindly get back to me with your Opinion by sending your reply to this Email address: tekinaydinfan84@gmail.com
Mr. TEKIN AYDIN TUFAN