from: Füsun Tümsavaş <ftumsavas002@gmail.com>
date: Aug 3, 2025, 6:43 AM
subject: Re:
mailed-by: gmail.com
My dear friend,
It was nice meeting with you and also to have your willingness to partake in this transaction with me. First, I should let you know that this is not a hoax arrangement or any kind of joke. I am freely giving you my full details hoping that you will not betray me in any way. My name is Mrs. Füsun Tümsavaş, I work with Isbank (ISBANKASI) PLC.
One late Mr. Adrian, a citizen of your country who was in Gold business here in Istanbul, had a fixed deposit with my bank in 2007 for 108 calendar months, valued at US $9,500,000.00 (Nine Million Five Hundred United State Dollars) .
You should know that it is not always mandatory that you have a relationship with a person before you can stand as the next of kin. I only need your sincere cooperation since I could not find the relatives of my client since years of his death and my bank management has not noticed this account and no one has come for the claim.
This transaction requires utmost trust and dedication from your side since you will be receiving the funds as the Next of Kin/ Heir to Adrian and shall be in control of the money until I come over to meet you in your country for my share. Regarding the sharing, I believe my sharing ratio is acceptable to you and it's a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk-free and secured once you follow my instructions and keep everything secret between us.
What I have to do is just to place your information in my bank system database as the Next of Kin/ Heir to late Adrian and you will apply for the claim and send it to the Isbank requesting for the fund transfer. I have concluded my feasibility studies long ago and there is no reason to panic. It is 100% risk-free. I will take care of giving you all the related information of the account which the bank may need from you. This position gives me confidence that I'm in a better position to complete the transfer with you without any interruption by any person. The first step now in this transaction is to place your name as the next of kin to the account in our bank database so that all information will reflect accordingly. I further wish to notify you that our bank has access to transfer to any bank in your country provided all the account details are correctly submitted.
I will require you to send me the following information for the beginning of this transaction.
*Your Full Names:
*Date Of Birth:
*A Copy Of Your International Passport Or Driving License:
*Current Address:
*Telephone Number:
*Profession:
Once I receive the above-mentioned information and concludes with my inside arrangements and changes in our bank database, I shall inform you of the next step which I will prepare an application letter of claim for you to send to our bank and request them to transfer the funds into your account that you are the next of kin/heir to the account deposit of the deceased. Attached is my I.D Cards.
Regards,
Mrs. Füsun Tümsavaş
Füsun Tümsavaş - Isbank - ftumsavas002@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Füsun Tümsavaş - Isbank - ftumsavas002@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 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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Füsun Tümsavaş - Isbank - mrsfusuntumsaavas26@gmail.com
from: Mrs. Füsun Tümsavas <barekeduru@gmail.com>
reply-to: mrsfusuntumsaavas26@gmail.com
date: 25 Aug 2025, 08:02
subject: Am expecting to receive an urgent response from you.
mailed-by: gmail.com
Hello dear,
I have been in search of someone with this last name. When I saw your email address, I decided to contact you and write a message to see how best we can assist each other in this transaction. I am Mrs. Füsun Tümsavas, a Bank Officer here in Istanbul Turkey with ISBANKASI. I believe it is the will of God for me to come across you. I am having an important business discussion I wish to share with you which I believe will interest you because it is in connection with your last name/nationality and you are going to benefit from it.
One late Mr. Adrian, a citizen of your country who was in Gold business here in Istanbul, had a fixed deposit with my bank in 2007 for 108 calendar months, valued at US $9,500,000.00 (Nine Million Five Hundred United State Dollars) . The due date for this deposit was last year. Sadly Adrian, was among the death victims in April 30 Covid19 2020 Pandemic in Ankara province in Turkey.
My bank management is yet to know about his death, I knew about this because I was his account officer. He did not mention any Next of Kin/Heir when the account was opened, and he was not married and no relative was found. Last week my Bank Management had a meeting for a bank verification exercise to note dormant and abandoned deposit accounts. I know this will happen and that is why I have been looking for a means to handle the situation because if my Bank Director happens to discover his death, The bank will divert the funds for their head directors to share. So I don't want such to happen and that was why when I saw your details, I was happy.
I am now seeking your cooperation to present you as Next of Kin/ Heir to the account since you have the same last name and same nationality as him and my bank headquarters will release the account to you through my help. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money than allowing the Bank Directors to divert it and share among themselves. I am not a greedy person, so I am suggesting we share the funds, 50/50% for you and me respectively. Let me know your mind on this and please do treat this information confidential. I shall give you more details once I receive your urgent response through my personal email address below.
These are the details needed which I will forward to the bank manager;
* Your full name:
* Copy of your passport or driver's license:
* Current address:
* Telephone number:
To build your faith and trust I will be sending you my passport and bank working Identity card as soon as I hear from you, and you should also send yours to us to build out trust in you too.
Am expecting to receive an urgent response from you if you are willing to carry out this deal with me.
Regards,
Mrs. Füsun Tümsavas
E-mail: mrsfusuntumsaavas26@hotmail.com
reply-to: mrsfusuntumsaavas26@gmail.com
date: 25 Aug 2025, 08:02
subject: Am expecting to receive an urgent response from you.
mailed-by: gmail.com
Hello dear,
I have been in search of someone with this last name. When I saw your email address, I decided to contact you and write a message to see how best we can assist each other in this transaction. I am Mrs. Füsun Tümsavas, a Bank Officer here in Istanbul Turkey with ISBANKASI. I believe it is the will of God for me to come across you. I am having an important business discussion I wish to share with you which I believe will interest you because it is in connection with your last name/nationality and you are going to benefit from it.
One late Mr. Adrian, a citizen of your country who was in Gold business here in Istanbul, had a fixed deposit with my bank in 2007 for 108 calendar months, valued at US $9,500,000.00 (Nine Million Five Hundred United State Dollars) . The due date for this deposit was last year. Sadly Adrian, was among the death victims in April 30 Covid19 2020 Pandemic in Ankara province in Turkey.
My bank management is yet to know about his death, I knew about this because I was his account officer. He did not mention any Next of Kin/Heir when the account was opened, and he was not married and no relative was found. Last week my Bank Management had a meeting for a bank verification exercise to note dormant and abandoned deposit accounts. I know this will happen and that is why I have been looking for a means to handle the situation because if my Bank Director happens to discover his death, The bank will divert the funds for their head directors to share. So I don't want such to happen and that was why when I saw your details, I was happy.
I am now seeking your cooperation to present you as Next of Kin/ Heir to the account since you have the same last name and same nationality as him and my bank headquarters will release the account to you through my help. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money than allowing the Bank Directors to divert it and share among themselves. I am not a greedy person, so I am suggesting we share the funds, 50/50% for you and me respectively. Let me know your mind on this and please do treat this information confidential. I shall give you more details once I receive your urgent response through my personal email address below.
These are the details needed which I will forward to the bank manager;
* Your full name:
* Copy of your passport or driver's license:
* Current address:
* Telephone number:
To build your faith and trust I will be sending you my passport and bank working Identity card as soon as I hear from you, and you should also send yours to us to build out trust in you too.
Am expecting to receive an urgent response from you if you are willing to carry out this deal with me.
Regards,
Mrs. Füsun Tümsavas
E-mail: mrsfusuntumsaavas26@hotmail.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 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.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Füsun Tümsavaş - Isbank - mrs.fusuntumsvas@gmail.com
from: Mrs.Füsun Tümsavas <briianmlefe173@gmail.com>
reply-to: mrs.fusuntumsvas@gmail.com
date: Oct 1, 2025, 1:36 PM
subject: CAN YOU STAND AS NEXT OF KIN?
mailed-by: gmail.com
My good friend, I have been in search of someone with this last name, when I saw your email address, I decided to contact you and write a message to see how best we can assist each other in this transaction. I am Mrs. Füsun Tümsavas, a Bank Officer here in Istanbul Turkey with ISBANKASI. I believe it is the will of God for me to come across you.I am having an important business discussion I wish to share with you which I believe will interest you because it is in connection with your last name/nationality and you are going to benefit from it.
One late Mr. Adrian, a citizen of your country who was in Gold business here in Istanbul, had a fixed deposit with my bank in 2007 for 108 calendar months, valued at US $9,500,000.00 (Nine Million Five Hundred United State Dollars) .
The due date for this deposit was last year. Sadly Adrian, was among the death victims in April 30 Covid19 2020 Pandemic in Ankara province in Turkey. My bank management is yet to know about his death, I knew about this because I was his account officer. He did not mention any Next of Kin/Heir when the account was opened, and he was not married and no relative was found. Last
week my Bank Management had a meeting for a bank verification exercise to note dormant and abandoned deposit accounts. I know this will happen and that is why I have been looking for a means to handle the situation because if my Bank Director happens to discover his death, The bank will divert the funds for their head directors to share.So I don't want such to happen and that was why when I saw your details, I was happy.
I am now seeking your cooperation to present you as Next of Kin/ Heir to the account since you have the same last name and same nationality as him and my bank headquarters will release the account to you through my help. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money than allowing the Bank Directors to divert it and share among themselves. I am not a greedy person, so I am suggesting we share the funds, 50/50% for you and me respectively. Let me know your mind on this and please do treat this information confidential. I shall give you more details once I receive your urgent response through my personal email address below.
These are the details needed which I will forward to the bank manager;
Your, Full names; ___
Your current address/home address; ____
Your date of birth:______________
Your phone number; _________
Gender/Occupation; _________
Photocopy of your valid ID: _____
To build your faith and trust I will be sending you my passport and bank working Identity card as soon as I hear from you, and you should also send yours to us to build out trust in you too. Am expecting to receive an urgent response from
you if you are willing to carry out this deal with me.
Regards,
Mrs.Füsun Tümsavas
E-mail:(mrs.fusuntumsvas@gmail.com)
reply-to: mrs.fusuntumsvas@gmail.com
date: Oct 1, 2025, 1:36 PM
subject: CAN YOU STAND AS NEXT OF KIN?
mailed-by: gmail.com
My good friend, I have been in search of someone with this last name, when I saw your email address, I decided to contact you and write a message to see how best we can assist each other in this transaction. I am Mrs. Füsun Tümsavas, a Bank Officer here in Istanbul Turkey with ISBANKASI. I believe it is the will of God for me to come across you.I am having an important business discussion I wish to share with you which I believe will interest you because it is in connection with your last name/nationality and you are going to benefit from it.
One late Mr. Adrian, a citizen of your country who was in Gold business here in Istanbul, had a fixed deposit with my bank in 2007 for 108 calendar months, valued at US $9,500,000.00 (Nine Million Five Hundred United State Dollars) .
The due date for this deposit was last year. Sadly Adrian, was among the death victims in April 30 Covid19 2020 Pandemic in Ankara province in Turkey. My bank management is yet to know about his death, I knew about this because I was his account officer. He did not mention any Next of Kin/Heir when the account was opened, and he was not married and no relative was found. Last
week my Bank Management had a meeting for a bank verification exercise to note dormant and abandoned deposit accounts. I know this will happen and that is why I have been looking for a means to handle the situation because if my Bank Director happens to discover his death, The bank will divert the funds for their head directors to share.So I don't want such to happen and that was why when I saw your details, I was happy.
I am now seeking your cooperation to present you as Next of Kin/ Heir to the account since you have the same last name and same nationality as him and my bank headquarters will release the account to you through my help. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money than allowing the Bank Directors to divert it and share among themselves. I am not a greedy person, so I am suggesting we share the funds, 50/50% for you and me respectively. Let me know your mind on this and please do treat this information confidential. I shall give you more details once I receive your urgent response through my personal email address below.
These are the details needed which I will forward to the bank manager;
Your, Full names; ___
Your current address/home address; ____
Your date of birth:______________
Your phone number; _________
Gender/Occupation; _________
Photocopy of your valid ID: _____
To build your faith and trust I will be sending you my passport and bank working Identity card as soon as I hear from you, and you should also send yours to us to build out trust in you too. Am expecting to receive an urgent response from
you if you are willing to carry out this deal with me.
Regards,
Mrs.Füsun Tümsavas
E-mail:(mrs.fusuntumsvas@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 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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Füsun Tümsavaş - Isbank - fusuntumsavas0197@gmail.com
from: Füsun Tümsavas <fusuntumsavas0197@gmail.com>
date: Nov 16, 2025, 3:39 AM
subject: MORE DETAILS NEEDED FOR THIS TRANSACTION.
mailed-by: gmail.com
My dear friend,
It was nice meeting with you and also to have your willingness to partake in this transaction with me. First, I should let you know that this is not a hoax arrangement or any kind of joke. I am freely giving you my full details hoping that you will not betray me in any way. My name is Mrs. Füsun Tümsavaş, I work with Isbank (ISBANKASI) PLC.
You should know that it is not always mandatory that you have a relationship with a person before you can stand as the next of kin. I only need your sincere cooperation since I could not find the relatives of my client since years of his death and my bank management has not noticed this account and no one has come for the claim.
This transaction requires utmost trust and dedication from your side since you will be receiving the funds as the Next of Kin/ Heir to Adrian and shall be in control of the money until I come over to meet you in your country for my share. Regarding the sharing, I believe my sharing ratio is acceptable to you and it's a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk-free and secured once you follow my instructions and keep everything secret between us.
What I have to do is just to place your information in my bank system database as the Next of Kin/ Heir to late Adrian and you will apply for the claim and send it to the Isbank requesting for the fund transfer. I have concluded my feasibility studies long ago and there is no reason to panic. It is 100% risk-free. I will take care of giving you all the related information of the account which the bank may need from you. This position gives me confidence that I'm in a better position to complete the transfer with you without any interruption by any person. The first step now in this transaction is to place your name as the next of kin to the account in our bank database so that all information will reflect accordingly. I further wish to notify you that our bank has access to transfer to any bank in your country provided all the account details are correctly submitted.
I will require you to send me the following information for the beginning of this transaction.
*Your Full Names:
*Date Of Birth:
*A Copy Of Your International Passport Or Driving License:
*Current Address:
*Telephone Number:
*Profession:
Once I receive the above-mentioned information and concludes with my inside arrangements and changes in our bank database, I shall inform you of the next step which I will prepare an application letter of claim for you to send to our bank and request them to transfer the funds into your account that you are the next of kin/heir to the account deposit of the deceased. Attached is my I.D Cards.
Regards,
Mrs. Füsun Tümsavaş
date: Nov 16, 2025, 3:39 AM
subject: MORE DETAILS NEEDED FOR THIS TRANSACTION.
mailed-by: gmail.com
My dear friend,
It was nice meeting with you and also to have your willingness to partake in this transaction with me. First, I should let you know that this is not a hoax arrangement or any kind of joke. I am freely giving you my full details hoping that you will not betray me in any way. My name is Mrs. Füsun Tümsavaş, I work with Isbank (ISBANKASI) PLC.
You should know that it is not always mandatory that you have a relationship with a person before you can stand as the next of kin. I only need your sincere cooperation since I could not find the relatives of my client since years of his death and my bank management has not noticed this account and no one has come for the claim.
This transaction requires utmost trust and dedication from your side since you will be receiving the funds as the Next of Kin/ Heir to Adrian and shall be in control of the money until I come over to meet you in your country for my share. Regarding the sharing, I believe my sharing ratio is acceptable to you and it's a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk-free and secured once you follow my instructions and keep everything secret between us.
What I have to do is just to place your information in my bank system database as the Next of Kin/ Heir to late Adrian and you will apply for the claim and send it to the Isbank requesting for the fund transfer. I have concluded my feasibility studies long ago and there is no reason to panic. It is 100% risk-free. I will take care of giving you all the related information of the account which the bank may need from you. This position gives me confidence that I'm in a better position to complete the transfer with you without any interruption by any person. The first step now in this transaction is to place your name as the next of kin to the account in our bank database so that all information will reflect accordingly. I further wish to notify you that our bank has access to transfer to any bank in your country provided all the account details are correctly submitted.
I will require you to send me the following information for the beginning of this transaction.
*Your Full Names:
*Date Of Birth:
*A Copy Of Your International Passport Or Driving License:
*Current Address:
*Telephone Number:
*Profession:
Once I receive the above-mentioned information and concludes with my inside arrangements and changes in our bank database, I shall inform you of the next step which I will prepare an application letter of claim for you to send to our bank and request them to transfer the funds into your account that you are the next of kin/heir to the account deposit of the deceased. Attached is my I.D Cards.
Regards,
Mrs. Füsun Tümsavaş
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.
-
Fifth Element
- Scheme Stopper
- Posts: 525
- Joined: 04 Jan 2026
Füsun Tümsavaş - Isbank - allenbells@firemail.de
from: Füsun Tümsavas <29615@wisut.ac.th>
reply-to: allenbells@firemail.de
date: Feb 16, 2026, 3:49 PM
subject: My good friend
mailed-by: wisut.ac.th
signed-by: wisut-ac-th.20230601.gappssmtp.com
Dear Sir/Madam
My good friend, I have been in search of someone with this last name, when I saw your email address, I decided to contact you and write a message to see how best we can assist each other in this transaction. I am Mrs. Füsun Tümsavas, a Bank Officer here in Istanbul Turkey with ISBANKASI. I believe it is the will of God for me to come across you.I am having an important business discussion I wish to share with you which I believe will interest you because it is in connection with your last name/nationality and you are going to benefit from it.
One late Mr. Adrian, a citizen of your country who was in Gold business here in Istanbul, had a fixed deposit with my bank in 2007 for 108 calendar months, valued at US $9,500,000.00 (Nine Million Five Hundred United State Dollars) .
The due date for this deposit was last year. Sadly Adrian, was among the death victims in April 30 Covid19 2020 Pandemic in Ankara province in Turkey. My bank management is yet to know about his death, I knew about this because I was his account officer. He did not mention any Next of Kin/Heir when the account was opened, and he was not married and no relative was found. Last
week my Bank Management had a meeting for a bank verification exercise to note dormant and abandoned deposit accounts. I know this will happen and that is why I have been looking for a means to handle the situation because if my Bank Director happens to discover his death, The bank will divert the funds for their head directors to share.So I don't want such to happen and that was why when I saw your details, I was happy.
I am now seeking your cooperation to present you as Next of Kin/ Heir to the account since you have the same last name and same nationality as him and my bank headquarters will release the account to you through my help. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money than allowing the Bank Directors to divert it and share among themselves. I am not a greedy person, so I am suggesting we share the funds, 50/50% for you and me respectively. Let me know your mind on this and please do treat this information confidential. I shall give you more details once I receive your urgent response through my personal email address below.
These are the details needed which I will forward to the bank manager;
Your, Full names; ___
Your current address/home address; ____
Your date of birth:______________
Your phone number; _________
Gender/Occupation; _________
Photocopy of your valid ID: _____
To build your faith and trust I will be sending you my passport and bank working Identity card as soon as I hear from you, and you should also send yours to us to build out trust in you too. Am expecting to receive an urgent response from
you if you are willing to carry out this deal with me email me allenbells@firemail.de ,
Regards,
Mrs. Füsun Tümsavas
reply-to: allenbells@firemail.de
date: Feb 16, 2026, 3:49 PM
subject: My good friend
mailed-by: wisut.ac.th
signed-by: wisut-ac-th.20230601.gappssmtp.com
Dear Sir/Madam
My good friend, I have been in search of someone with this last name, when I saw your email address, I decided to contact you and write a message to see how best we can assist each other in this transaction. I am Mrs. Füsun Tümsavas, a Bank Officer here in Istanbul Turkey with ISBANKASI. I believe it is the will of God for me to come across you.I am having an important business discussion I wish to share with you which I believe will interest you because it is in connection with your last name/nationality and you are going to benefit from it.
One late Mr. Adrian, a citizen of your country who was in Gold business here in Istanbul, had a fixed deposit with my bank in 2007 for 108 calendar months, valued at US $9,500,000.00 (Nine Million Five Hundred United State Dollars) .
The due date for this deposit was last year. Sadly Adrian, was among the death victims in April 30 Covid19 2020 Pandemic in Ankara province in Turkey. My bank management is yet to know about his death, I knew about this because I was his account officer. He did not mention any Next of Kin/Heir when the account was opened, and he was not married and no relative was found. Last
week my Bank Management had a meeting for a bank verification exercise to note dormant and abandoned deposit accounts. I know this will happen and that is why I have been looking for a means to handle the situation because if my Bank Director happens to discover his death, The bank will divert the funds for their head directors to share.So I don't want such to happen and that was why when I saw your details, I was happy.
I am now seeking your cooperation to present you as Next of Kin/ Heir to the account since you have the same last name and same nationality as him and my bank headquarters will release the account to you through my help. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money than allowing the Bank Directors to divert it and share among themselves. I am not a greedy person, so I am suggesting we share the funds, 50/50% for you and me respectively. Let me know your mind on this and please do treat this information confidential. I shall give you more details once I receive your urgent response through my personal email address below.
These are the details needed which I will forward to the bank manager;
Your, Full names; ___
Your current address/home address; ____
Your date of birth:______________
Your phone number; _________
Gender/Occupation; _________
Photocopy of your valid ID: _____
To build your faith and trust I will be sending you my passport and bank working Identity card as soon as I hear from you, and you should also send yours to us to build out trust in you too. Am expecting to receive an urgent response from
you if you are willing to carry out this deal with me email me allenbells@firemail.de ,
Regards,
Mrs. Füsun Tümsavas
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