from: Duran Ocak Yusuf <duranocakyusuf@gmail.com>
date: Dec 7, 2021, 12:55 AM
subject: BUSINESS PROPOSAL
mailed-by: gmail.com
Dear
Let me start by introducing myself, My name is Duran OCAK Yusuf,I Am a banker working with HalBank here in Turkey I write to contact you over a very important business transaction which will be of our interest and benefit to our both families.In 2011,one Mr. Bassen, whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $32,700,000.00 with my bank.
I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 22th of August 2014. Sadly Mr. Bassen was among the death victims in the January 1, 2012 earthquake in Izu Islands, Japan that killed many people while he was there on business trip.Since the First quarter of 2013 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn.
When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business.Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because,I know that if they become aware that Mr. Bassen is late, they will take the funds for themselves. Therefore, am seeking
your co-operation to present you as the one to benefit from his fund at his death since you have the same surname name, so that my bank will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin.If you concur with this proposal, I intend for you to retain 50% of
the funds while 50% shall be for me. I will send you the details of the transaction as soon as I receive your response to me via
my email;
Mr. Yusuf Duran OCAK
HalBank Turkey
Yusuf Duran Ocak - HalkBank - duranocakyusuf@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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Jokerr
- Scam Destroyer
- Posts: 4791
- Joined: 31 Aug 2021
Yusuf Duran Ocak - HalkBank - duranocakyusuf@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 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. Contact us here if you had interactions with a scammer and need support.
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Jacked-In
- Scam-Scout
- Posts: 3443
- Joined: 25 Jan 2020
Yusuf Duran Ocak - HalkBank - duranocaky63@gmail.com
from: Duran ocak Yusuf <duranocaky63@gmail.com>
date: Oct 28, 2023, 6:23 AM
subject: Duran Ocak Yusuf. . HalkBank Turkey
mailed-by: gmail.com
Dear,
Let me start by introducing myself, My name is Duran Ocak Yusuf. I am a banker working with HalkBank here in Turkey. I write to contact you over a very important business transaction which will be of our interest and benefit to our both families. In 2011, one Mr. Jackson.
r whose surname is the same as yours and has your country as place of origin, made a fixed deposit for 36 months, valued at $32,700,000.00 only with my bank.
Honestly, I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 22nd April, 2014. Sadly, Mr. Jackson.
was among the death victims in the January 1st, 2012 earthquake in Izu Islands, Japan that killed many people while he was there on a business trip. Since the first quarter of 2013 until today, the management of my bank has been finding means to reach him so as to ascertain if he will roll over the deposit or have the contract sum withdrawn. When I discovered that their plan would eventually happen in the future, I tried to think up a procedure to preserve this fund and use the proceeds for business. Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they became aware that Mr. Jackson is late, they will take the funds for themselves.
Therefore, I am seeking your cooperation to present you as the one to benefit from his fund at his death since you have the same surname name, so that my bank will pay the funds to you. I have done enough inside the bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin. If you concur with this proposal. Moreover, I intend for you to retain 50% of the funds while 50% shall be for me and I will send you the details of the transaction as soon as I receive your response. Thank you.
Best Regards,
Duran Ocak Yusuf.
. HalkBank Turkey.
date: Oct 28, 2023, 6:23 AM
subject: Duran Ocak Yusuf. . HalkBank Turkey
mailed-by: gmail.com
Dear,
Let me start by introducing myself, My name is Duran Ocak Yusuf. I am a banker working with HalkBank here in Turkey. I write to contact you over a very important business transaction which will be of our interest and benefit to our both families. In 2011, one Mr. Jackson.
r whose surname is the same as yours and has your country as place of origin, made a fixed deposit for 36 months, valued at $32,700,000.00 only with my bank.
Honestly, I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 22nd April, 2014. Sadly, Mr. Jackson.
was among the death victims in the January 1st, 2012 earthquake in Izu Islands, Japan that killed many people while he was there on a business trip. Since the first quarter of 2013 until today, the management of my bank has been finding means to reach him so as to ascertain if he will roll over the deposit or have the contract sum withdrawn. When I discovered that their plan would eventually happen in the future, I tried to think up a procedure to preserve this fund and use the proceeds for business. Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they became aware that Mr. Jackson is late, they will take the funds for themselves.
Therefore, I am seeking your cooperation to present you as the one to benefit from his fund at his death since you have the same surname name, so that my bank will pay the funds to you. I have done enough inside the bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin. If you concur with this proposal. Moreover, I intend for you to retain 50% of the funds while 50% shall be for me and I will send you the details of the transaction as soon as I receive your response. Thank you.
Best Regards,
Duran Ocak Yusuf.
. HalkBank Turkey.
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 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. Contact us here if you had interactions with a scammer and need support.