from: ,.. <prayers@klmchurch.com> via gmail.com
reply-to: ",.." <barristerbarismustafa@ishmailchambers.com>
date: Aug 11, 2021, 4:23 PM
subject:
mailed-by: gmail.com
I am barrister Baris Ismail Mustafa from Turkey and I am writing you this email over the interest of our late client who was a foreign expatriate from your country here in Turkey in the late 80s and early 90s. He was a man loved by all before his tragic death. Since his demise, we have made several attempts to reach a family member or any relative to no avail.
The bank contacted our firm to present his next of kin to claim his deposit of $36,000,000.00 in İş Bank here in turkey within the next 7 working days or the bank will confiscate his account as an unclaimed fund, because of this mandate, I went in search and i find out you are also from the same country, I am writing to inform you that I will like to present you to the bank as his next of kin. You will be entitled to 50%, I and my colleagues will take 50%.
Before we proceed, I will like you to send me your personal data such as:
Your full names
Address, City, Country, Telephone numbers,
Private email Occupation, Date of birth
Marital Status
As soon as you provide your contact details, I will complete the application and forward it to the bank on your behalf to get in contact with you regarding the fund transfer proper. Do not be afraid, everything will work out in good faith and you will never have anything to regret.
Warmest Regards,
Attorney Baris I. Mustafa
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister Baris Ismail Mustafa - barristerbarismustafa@ishmailchambers.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.
Barrister Baris Ismail Mustafa - barristerbarismustafa@ishmailchambers.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.
Barrister Baris Ismail Mustafa - barristerbarismustafa@ishmailchambers.com
ishmailchambers.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Barrister Ismail Mustafa - info@ismailchamberslawfirm.com
from: ,.. <prayers@klmchurch.com> via gmail.com
reply-to: ",.." <info@ismailchamberslawfirm.com>
date: Aug 17, 2021, 4:06 PM
subject:
mailed-by: gmail.com
From Mustafa
I am barrister Baris Ismail Mustafa from Turkey and I am writing you this email over the interest of our late client who was a foreign expatriate from your country here in Turkey in the late 80s and early 90s. He was a man loved by all before his tragic death. Since his demise, we have made several attempts to reach a family member or any relative to no avail.
The bank contacted our firm to present his next of kin to claim his deposit of $36,000,000.00 in İş Bank here in turkey within the next 7 working days or the bank will confiscate his account as an unclaimed fund, because of this mandate, I went in search and i find out you are also from the same country, I am writing to inform you that I will like to present you to the bank as his next of kin. You will be entitled to 50%, I and my colleagues will take 50%.
Before we proceed, I will like you to send me your personal data such as:
Your full names
Address, City, Country, Telephone numbers,
Private email Occupation, Date of birth
Marital Status
As soon as you provide your contact details, I will complete the application and forward it to the bank on your behalf to get in contact with you regarding the fund transfer proper. Do not be afraid, everything will work out in good faith and you will never have anything to regret.
Warmest Regards,
Attorney Baris I. Mustafa
reply-to: ",.." <info@ismailchamberslawfirm.com>
date: Aug 17, 2021, 4:06 PM
subject:
mailed-by: gmail.com
From Mustafa
I am barrister Baris Ismail Mustafa from Turkey and I am writing you this email over the interest of our late client who was a foreign expatriate from your country here in Turkey in the late 80s and early 90s. He was a man loved by all before his tragic death. Since his demise, we have made several attempts to reach a family member or any relative to no avail.
The bank contacted our firm to present his next of kin to claim his deposit of $36,000,000.00 in İş Bank here in turkey within the next 7 working days or the bank will confiscate his account as an unclaimed fund, because of this mandate, I went in search and i find out you are also from the same country, I am writing to inform you that I will like to present you to the bank as his next of kin. You will be entitled to 50%, I and my colleagues will take 50%.
Before we proceed, I will like you to send me your personal data such as:
Your full names
Address, City, Country, Telephone numbers,
Private email Occupation, Date of birth
Marital Status
As soon as you provide your contact details, I will complete the application and forward it to the bank on your behalf to get in contact with you regarding the fund transfer proper. Do not be afraid, everything will work out in good faith and you will never have anything to regret.
Warmest Regards,
Attorney Baris I. Mustafa
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.
Barrister Ismail Mustafa - info@ismailchamberslawfirm.com
ismailchamberslawfirm.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Barrister Baris Ismail Mustafa - contact@barisismailchamber.com
from: .. <ridge84@go2breck.com>
reply-to: ".." <contact@barisismailchamber.com>
date: Sep 6, 2021, 1:37 PM
subject:
I am barrister Baris Ismail Mustafa from Turkey and I am writing you this email over the interest of our late client who was a foreign expatriate from your country here in Turkey in the late 80s and early 90s. He was a man loved by all before his tragic death. Since his demise, we have made several attempts to reach a family member or any relative to no avail.
The bank contacted our firm to present his next of kin to claim his deposit of $36,000,000.00 in İş Bank here in turkey within the next 7 working days or the bank will confiscate his account as an unclaimed fund, because of this mandate, I went in search and i find out you are also from the same country, I am writing to inform you that I will like to present you to the bank as his next of kin. You will be entitled to 50%, I and my colleagues will take 50%.
Before we proceed, I will like you to send me your personal data such as:
Your full names
Address, City, Country, Telephone numbers,
Private email Occupation, Date of birth
Marital Status
As soon as you provide your contact details, I will complete the application and forward it to the bank on your behalf to get in contact with you regarding the fund transfer proper. Do not be afraid, everything will work out in good faith and you will never have anything to regret.
Warmest Regards,
reply-to: ".." <contact@barisismailchamber.com>
date: Sep 6, 2021, 1:37 PM
subject:
I am barrister Baris Ismail Mustafa from Turkey and I am writing you this email over the interest of our late client who was a foreign expatriate from your country here in Turkey in the late 80s and early 90s. He was a man loved by all before his tragic death. Since his demise, we have made several attempts to reach a family member or any relative to no avail.
The bank contacted our firm to present his next of kin to claim his deposit of $36,000,000.00 in İş Bank here in turkey within the next 7 working days or the bank will confiscate his account as an unclaimed fund, because of this mandate, I went in search and i find out you are also from the same country, I am writing to inform you that I will like to present you to the bank as his next of kin. You will be entitled to 50%, I and my colleagues will take 50%.
Before we proceed, I will like you to send me your personal data such as:
Your full names
Address, City, Country, Telephone numbers,
Private email Occupation, Date of birth
Marital Status
As soon as you provide your contact details, I will complete the application and forward it to the bank on your behalf to get in contact with you regarding the fund transfer proper. Do not be afraid, everything will work out in good faith and you will never have anything to regret.
Warmest Regards,
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.