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Ceren Melek - vanterry999@gmail.com

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User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Ceren Melek - vanterry999@gmail.com

Post by Matrixy »

from: Mrs. Ceren Melek <vanterry999@gmail.com>
date: Sep 16, 2025, 11:54 AM
subject: Attention:
mailed-by: gmail.com

Attention:

Personally To Your Kind Attention

Dear Confidant,

My name is Mrs. Ceren Melek, I’m a bank staff with a Turkish bank, and I’ve been looking for someone who has the same nationality as you. A citizen of your country died in the recent earthquake in Turkey, he had in our bank a fixed deposit of $11.5 million.

My Bank management is yet to know of his death. If my bank executive finds out about his death, they would use the funds for themselves and get richer and I would like to prevent that from happening only if I get your cooperation, I knew about it because I was his account manager.

Last week my bank management held a meeting for the purpose of a bank audit to note the dormant and abandoned deposit accounts. I know this will happen and that's why I'm looking for a solution to deal with this situation because if my bank discovers his death, they will divert the funds to the board of directors for their personal gains. I don't want that to happen.

I request your cooperation to introduce you as the kin/heir of the account as you are of the same nationality as him. There is no risk involved, the transaction will be carried out under a legal agreement that protects you from infringement. I suggest we split the funds, 50% for you and 50% for me, if you are interested kindly get back to me so that we can proceed with the process accordingly

I need this fund for my daughter's surgery so keep this info confidential.

I await your response.
Yours faithfully
Mrs. Ceren Melek
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.

User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Ceren Melek - georgepulisic1@gmail.com

Post by FBWYOU »

from: Mrs. Ceren Melek <swiftjenniferfrank@gmail.com>
reply-to: georgepulisic1@gmail.com
date: Dec 9, 2025, 9:23 AM
subject: Personally To Your Kind Attention
mailed-by: gmail.com

Personally To Your Kind Attention

Dear Confidant,

My name is Mrs. Ceren Melek, I am a staff of a Turkish bank, and I’ve been looking for someone who has the same last name as you. A client of our bank died in the recent earthquake in Turkey, he had in our bank a fixed deposit of $11.5 million.

My Bank management is yet to know of his death. If my bank executive finds out about his death, they would use the funds for themselves and get richer and I would like to prevent that from happening only if I get your cooperation, I knew about it because I was his account manager.

Last week my bank management held a meeting for the purpose of a bank audit to note the dormant and abandoned deposit accounts. I know this will happen and that's why I'm looking for a solution to deal with this situation because if my bank discovers his death, they will divert the funds to the board of directors for their personal gains. I don't want that to happen.

I request your cooperation to introduce you as the kin/heir of the account as you are of the same nationality as him. There is no risk involved, the transaction will be carried out under a legal agreement that protects you from infringement. I suggest we split the funds, 50% for you and 50% for me, if you are interested kindly get back to me so that we can proceed with the process accordingly

I need this fund for my daughter's kidney transplant surgery, so keep this info confidential.

I await your response.
Yours faithfully
Mrs. Ceren Melek
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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