StopScamFraud

from: Mr.Javier Ramirez. <mrjavierramirez412@gmail.com>
date: Aug 6, 2023, 11:40 AM
subject: Re:
mailed-by: gmail.com

Hello

I am the chief executive officer in charge of the Auditing and Accounting section of a renowned firm here in Turkey. Before I discuss anything with you, I must first apologize for this unsolicited email to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but due to the prevailing circumstances that is why I choose to contact you via this medium.

My name is Mr.Javier J Ramirez, a citizen of Spain, an auditor and lawyer with a Finance/auditing firm (Tekcan law firm) here in Turkey. Based on the prevailing European economic crisis with Turkey as one of the most affected countries in the EuroZone, our firm has been charged to audit some major banks here in Turkey, in line with government policies, mergers and accounts.

During my audits of accounts and other financial transactions I discovered floating fund amounting to the tune of Nine Million Eight Hundred Thousand Euros (€9,800.000.00) equivalent to Nine Million Five hundred and Fifty thousand Dollars ($9,550.000.00) in a dormant account, this said account has been dormant since the year 2004 after the death of the true owner of the funds who happen to be my client before his death.

Upon my discovery of the above, I requested for the account opening file, which was duly perused and all efforts to contact the next of kin or family relation to the deceased person has proved abortive. Against this backdrop, I decided to contact you and seek your consent to stand as the next of kin/benefactor to the depositor/account owner and receive the fund.

if I have your consent and by virtue of my position can facilitate the release of the funds to you. As a seasoned auditor I have done extensive research thus can guarantee that this process is 100% viable with no risk involved as according to existing financial Laws here in Turkey which implies that upon conclusion of this audit process and nobody applies to claim the funds it will be reverted to the ownership of the Government.

Feel free to give your own opinion on this transaction through my email.

Kind Regards,
Mr.Javier J Ramirez

I Request For Your Consent

from: Mr.Javier Ramirez. <mrjavierramirez412@gmail.com>
date: Aug 6, 2023, 11:54 AM
subject: Re:
mailed-by: gmail.com

Hello My Friend

How are you doing today?

Thanks for your response to my email and for your willingness to handle this with me, I am pleased and would want to start by giving you my information so you will know who you are about dealing with, My Name is Javier Remirez, My address is Level 8, Tekfen Tower Buyukdere Street No.209,Levent–Sisli Istanbul Turkey 34394, I am a lawyer by profession with the chamber name Tekcan Law firm, My Phone is: +905347734166, I am married with 3 children and i am a citizen of spain but live here in turkey

My Friend, the transaction introduction i sent to you is about a fund deposited with GarantiBBVA bank here in turkey which i am in charge of since after the auditing of the account that has been dormant for 18years without any claim due to the fact that the depositor of the fund is late and all efforts to locate anyone connected to him proved abortive and if the fund is not claim immediately, the fund will be confiscated by the Central Bank of Turkey. Hence the GarantiBBVA Bank gave me a mandate to present a beneficiary who the fund will be process in his name, cleared and release to, and i contacted you to stand as the beneficiary/inheritor to the fund due to the fact that you have a similar name to the late depositor of the fund, which will facilitate and make the release of the fund to you swift.However it does not matter if you are genetically related to the late man or not but what matters if the fact the you have a name that the bank can see and believe that you can stand as the inheritor of the fund, that is all they want and that is why I contacted you.

Therefore, I am optimistic you are the appropriate person that has the qualification to secure the release of the deposit. I also recognize that you might not be genealogically related 100% to my deceased client and family but since you bear a common name which could be considered as a common genealogy, I am very certain of our chances of success and as trained legal personnel I can assure you that all process of the claim of the fund will be process legally and we will not do anything to contravene the law, neither can we do anything that is against the regulations of the deposit company which is the bank(BANK).

For the success of this process I would be acting as your Guide to ensure the success of the whole process owing to my experience as a practicing lawyer here in Turkey. Also I am quite aware of the legal system as it concerns such issues here in Turkey and would also take into recognition such laws as it concerns your country. In view of the aforementioned, I must advise that strict caution is needed so as to avoid undue publicity about the process, therefore, do keep this transaction as CONFIDENTIAL as possible until we have made the claim and our application approved.

For the sake of transparency and information synergy at all times with regards to the process, you must share all correspondence with me for perusal and vetting before sending it to the competent authority requesting the release of the deposit. I will urge you to take every step of this transaction seriously as I guarantee you that in the next two weeks we will have this whole process concluded.

In summary, having read through this missive and you have any question or clarification you can also inform me for proper explanation and clarity. I do not want you to be deterred by mere trivialities but be focused and let’s commence this process. Now for us to commence this transaction and get it moving, i need you to send me the follow information:

Your Surname:
Your Given Names:
Your resident Address in full
Your telephone numbers
Your Occupation
Your I.D card
your gender

Getting the above information from you will enable me to commence the presentation of your person to the bank as the beneficiary of the fund, thereby having the bank to process the release/transfer of the fund to you. I will secure all the legal documents needed for the processing and releasing of this fund in your name as the bank may request. Upon the completion of the transduction, I will travel to your country and meet with you for the sharing of the fund.

The total fund is Nine Million Eight Hundred Thousand Euros (€9,800.000.00) equivalent to Eleven Million two hundred thousand Dollars ($11,200.000.00) i am offering to share the fund after it has been transferred into your account in the following ratio:45% for you, 50% for me and 5% is set aside for the reimbursement of all expenses that might be incurred by any of the parties; such as phone bills and other Miscellaneous expenses.

Finally, I pray for the establishment of a cordial relationship between us that will result in an everlasting partnership in honesty and the truth of our heart.

Thanks, as I await your immediate response with your information.

Best regards.
Javier Ramirez

from: Mr. Javier Ramirez Esq <jr0320155@gmail.com>
date: Jul 4, 2023, 1:53 PM
subject: Re:
mailed-by: gmail.com

Hello

Thanks for your response to my email and for your willingness to handle this with me, I am pleased and would want to start by giving you my information so you will know who you are about dealing with, My Name is Javier Remirez, My address is Level 8, Tekfen Tower Buyukdere Street No.209,Levent–Sisli Istanbul Turkey 34394, I am a lawyer by profession with the chamber name Tekcan Law firm, My Phone is: +905347734166, I am married with 3 children and i am a citizen of Spain but live here in turkey. the late Mr. thomas was a government contractor here in Turkey and this fund was acquired legally from several government contracts executed by the late client before the untimely death of him and his family, He was married with two kids but they all lost their lives in the incident

My Friend, the transaction introduction i sent to you is about a fund deposited with GarantiBBVA bank here in turkey which i am in charge of since after the auditing of the account that has been dormant for 20 years without any claim due to the fact that the depositor of the fund is late and all efforts to locate anyone connected to him proved abortive and if the fund is not claim immediately, the fund will be confiscated by the Central Bank of Turkey. Hence the GarantiBBVA Bank gave me a mandate to present a beneficiary who the fund will be process in his name, cleared and release to, and I contacted you to stand as the beneficiary/inheritor to the fund due to the fact that you have a similar name to the late depositor of the fund, which will facilitate and make the release of the fund to you swift. However it does not matter if you are genetically related to the late man or not but what matters is the fact that you have a name that fit in the requirement/criteria that the bank require or requested for the release of the fund and so I believe that you can stand as the inheritor of the fund, and that is why I contacted you.

Therefore, I am optimistic you are the appropriate person that has the qualification to secure the release of the deposit. I am very certain of our chances of success and as trained legal personnel I can assure you that all process of the claim of the fund will be process legally and we will not do anything to contravene the law, neither can we do anything that is against the regulations of the deposit company which is the bank(BANK).

For the success of this process I would be acting as your Guide to ensure the success of the whole process owing to my experience as a practicing lawyer here in Turkey. Also I am quite aware of the legal system as it concerns such issues here in Turkey and would also take into recognition such laws as it concerns your country. In view of the aforementioned, I must advise that strict caution is needed so as to avoid undue publicity about the process, therefore, do keep this transaction as CONFIDENTIAL as possible until we have made the claim and our application approved.

For the sake of transparency and information synergy at all times with regards to the process, you must share all correspondence with me for perusal and vetting before sending it to the competent authority requesting the release of the deposit. I will urge you to take every step of this transaction seriously as I guarantee you that in the next two weeks we will have this whole process concluded. Now for us to commence this transaction and get it moving, i need you to send me the follow information:

Your full name:
Your resident Address in full
Your telephone numbers
Your Occupation
Your I.D card
your gender

Getting the above information from you will enable me to commence the presentation of your person to the bank as the beneficiary of the fund, thereby having the bank to process the release/transfer of the fund to you. I will secure all the legal documents needed for the processing and releasing of this fund in your name as the bank may request. Upon the completion of the transduction, I will travel to your country and meet with you for the sharing of the fund.

The total fund is Nine Million Eight Hundred Thousand Euros (€9,800.000.00) equivalent to Eleven Million two hundred thousand Dollars (US$9,827,580.00 ) i am offering to share the fund after it has been transferred into your account in the following ratio:45% for you, 50% for me and 5% is set aside for the reimbursement of all expenses that might be incurred by any of the parties; such as phone bills and other Miscellaneous expenses.

Finally, I pray for the establishment of a cordial relationship between us that will result in an everlasting partnership in honesty and the truth of our heart.

Thanks, as I await your immediate response with your information.

Best regards.
Javier Ramirez.

from: Mr. Javier Ramirez Esq <jr0320155@gmail.com>
date: Jul 3, 2023, 5:29 PM
subject: Re:
mailed-by: gmail.com

Hello,

I am Mr.Javier J Ramirez the Principal Attorney of a renowned law and auditing firm here in Turkey. I was contracted to audit the accounting section of some firms in Turkey. This audit in line with government policies and account reconciliation became necessary following the current European Economic crisis which Turkey happens to be one of the most pretentious countries in the Euro Zone.

During my audits, I discovered several dormant accounts due to inactivity. Some principle of the said account has been dormant for over a decade as the initial owner of funds is demised. Against this backdrop, I decided to contact you in order to confirm whether or not you know or are related to the deceased family? This is because, from our preliminary findings, yours and one of the deceased happens to share a similar name and common heritage and that will enable the claim of the fund to go swiftly.

Lastly, owing to the sensitivity of this situation, I urge you to keep this proposal in utmost confidentiality pending our discussion. I expect your response to enable me to send you more information. Respond to me for more details.

Thanks for your time and expecting your response.

Kind Regards,
Mr.Javier J Ramirez

from: Mr.Javier J Ramirez <ukmails2022@gmail.com>
reply-to: jr0320155@gmail.com
date: May 16, 2023, 12:44 PM
subject:
mailed-by: gmail.com

I am the chief executive officer in charge of the Auditing and
Accounting section of a renowned firm here in Turkey. Before I
discuss anything with you, I must first apologize for this unsolicited
email to you, I am aware that this is certainly not a conventional way
of approach to establish a relationship of trust, but due to the
prevailing circumstances that is why I choose to contact you via this
medium.
My name is Mr.Javier J Ramirez, a citizen of Spain, an auditor and
lawyer with a Finance/auditing firm (Tekcan law firm) here in Turkey.
Based on the prevailing European economic crisis with Turkey as one of
the most affected countries in the EuroZone, our firm has been charged
to audit some major banks here in Turkey, in line with government
policies, mergers and accounts.
During my audits of accounts and other financial transactions I
discovered floating fund amounting to the tune of Nine Million Eight
Hundred Thousand Euros equivalent to Nine Million Five hundred and
Fifty thousand Dollars in a dormant account, this said account has
been dormant since the year 2004 after the death of the true owner of
the funds who happen to be my client before his death.
Upon my discovery of the above, I requested for the account opening
file, which was duly perused and all efforts to contact the next of
kin or family relation to the deceased person has proved abortive.
Against this backdrop, I decided to contact you and seek your consent
to stand as the next of kin/benefactor to the depositor/account owner
and receive the fund.
if I have your consent and by virtue of my position can facilitate the
release of the funds to you. As a seasoned auditor I have done
extensive research thus can guarantee that this process is 100% viable
with no risk involved as according to existing financial Laws here in
Turkey which implies that upon conclusion of this audit process and
nobody applies to claim the funds it will be reverted to the ownership
of the Government.
Feel free to give your own opinion on this transaction through my email.
Kind Regards,