from: Mr Türker Tunal <mr.turkertunal@gmail.com>
date: Mar 17, 2023, 12:01 PM
subject: Re:
mailed-by: gmail.com
Date: 17/03/2023
Time: 13:03:48
Dear, Thank you for your response to this proposal.
The reason why I contacted you in this transaction is to present you as the beneficiary next of kin to our late client, who deposited this fund with our AKbank several years ago without any next of kin.
Any deposit in the bank here without any next of kin to claim the funds over a period of 10 years attracts the government to confiscate the funds for their own use. The Turkish government has informed the banks to trace and locate the next of kin or family of all Dormant/Inactive customers account before the government will confiscate the funds, In which the bank has made several efforts but nobody avail. I decided to contact you so that I can present you as the beneficiary next of kin, as I do not want the government to divert these funds to the government treasury.
Therefore, I have outlined the procedure and steps which we are going to use to make an application to the bank for this claim. Remember that I am still working with the bank and you are not going to disclose to anybody or the bank of my personal interest to share these funds with you.
Hence, I am here to guide you on what to do so that these funds can be transferred to your private account and we will share it 50% for you and 50% for me as soon as you confirm the total money in your account.
Finally, will you assure me that you will keep this transaction confidential? It is a 100% risk free transaction and you are not coming down here in person for this transaction, hence, I am here to direct you accordingly. All you need to do is to follow my instructions so that you do not make any mistake along the line.
I would like to have the below information that will enable me to process an application to file it directly to the bank so that the bank will recognize you properly.
1. Surname.......................
Given names/........................
2. Home/office address............................................
3. Occupation...............................................
4. Marital status...................................
5: Age.......................................
6: Private telephone number ....
Humble Regards,
Mr. Turker Tunal
Personal Accountant/Chief Financial officer
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