from: cetinkaya kozanglu <cetinkayakozanglu85@gmail.com>
date: Apr 7, 2020, 3:27 PM
subject: READ AND GET BACK TO ME
mailed-by: gmail.com
Dear Friend,
Thank you very much for your mail, kindly pardon me for any inconvenience this massage may cost you because I know it may come to you as a surprise as we have no previous correspondence. Anyway let me start by introducing myself. My names are Miss, Cetinkaya Kozanoglu am 41 years old and am single, never married i work with the Bank of Turkey here in Turkey, I got your contact through my personal search.
Now listen On the 21st of September, 2011 our Bank client Mr. Andreas Schranner a German businessman and also a property master/magnate, made a numbered fixed deposit for 18 calendar months, with a value of Eleven million five hundred thousand United State Dollars Only (USD$11.5M) in my branch. Upon maturity several notices was sent to him, with no response. Recently another notification was sent and still no response came from him. I later found out that Mr. Andreas Schranner along with his wife and only daughter along side their in-law and grand kids had been killed in a terrible plane crash.
After further investigation it was also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So,The Eleven million five hundred thousand United State Dollars Only (USD$11.5M) is still in my bank and no one will come forward to claim it. What bothers me most is that according to the Turkish financial law, at the expiration of 9 years the funds will revert to the ownership of the Turkish Government if nobody applies for claim. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Andreas Schranner so that you will be able to receive his funds.
I want you to know that I have had everything planned out so that we shall come out successful. My attorney will prepare the necessary documents that will back you up as the next of kin to Mr. Andreas Schranner, all that is required from you at this stage is for you to provide me with your Full Names, Address and copy of identification so that my attorney can start his job. After you have been made the next of kin, my attorney will also file in for claims on your behalf and secure the necessary approval and of probate in your favor for the movement of the funds to an offshore account that will be provided by you.
There is no risk involved in this transaction at all, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me and 40% for you.
I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we desire to execute this project.I have attach my pictures here for your reference.Should you be interested please send me information's below,
1. Full names
2. Private phone number
3. Current residential address
4. Occupation
5, Copy of your identification, this could be your international passport or any government issued identity card
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
God bless you.
Mis,cetinkaya kozanoglu
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Cetinkaya Kozanoglu - Bank Of Turkey - cetinkayakozanglu85@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Cetinkaya Kozanoglu - Bank Of Turkey - cetinkayakozanglu85@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Cetinkaya Kozanoglu - Bank Of Turkey - kimbaranb481@gmail.com
from: Centikaya kozanogul <kimbaranb481@gmail.com>
date: Jan 10, 2022, 6:55 AM
subject: Greeting my dear
mailed-by: gmail.com
Dear Friend,
This letter might surprise you because we have not met neither in person nor by correspondence but I believe that it takes just one day to meet or know someone either physically or through correspondence. I got your contact through this site
I am the foreign operations director of the Bank of Turkey. My name is Mis,cetinkaya kozanoglu. I have a sensitive and private offer from the top executive to seek your partnership in re-profiling some offshore investment funds worth 11.5M U.S.D (Eleven Million five hundred thousand United States Dollars) I am constrained however to withhold most of the details for now. This is a legitimate transaction.
If we agree on the terms you will be given 40% of the total funds, If you are interested please write back for further directives.
If you are interested and willing to render your assistance please respond back to me,
I look forward to your urgent response .
Best regards,
Mis,Cetinkaya Kozanoglu
date: Jan 10, 2022, 6:55 AM
subject: Greeting my dear
mailed-by: gmail.com
Dear Friend,
This letter might surprise you because we have not met neither in person nor by correspondence but I believe that it takes just one day to meet or know someone either physically or through correspondence. I got your contact through this site
I am the foreign operations director of the Bank of Turkey. My name is Mis,cetinkaya kozanoglu. I have a sensitive and private offer from the top executive to seek your partnership in re-profiling some offshore investment funds worth 11.5M U.S.D (Eleven Million five hundred thousand United States Dollars) I am constrained however to withhold most of the details for now. This is a legitimate transaction.
If we agree on the terms you will be given 40% of the total funds, If you are interested please write back for further directives.
If you are interested and willing to render your assistance please respond back to me,
I look forward to your urgent response .
Best regards,
Mis,Cetinkaya Kozanoglu
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.
Cetinkaya Kozanoglu - Bank Of Turkey - kozanoglucetinkay@gmail.com
from: kozanoglu cetinkay <kozanoglucetinkay@gmail.com>
date: Oct 7, 2025, 1:28 PM
subject: GREETINGS FROM TURKEY
mailed-by: gmail.com
Dear Friend,
This letter might surprise you because we have not met neither in person nor by correspondence but I believe that it takes just one day to meet or know someone either physically or through correspondence.
I am the foreign operations director of the Bank of Turkey. My name is Mis,cetinkaya kozanoglu. I have a sensitive and private offer from the top executive to seek your partnership in re-profiling some offshore investment funds worth 11.5M USD (Eleven Million five hundred thousand United States Dollars) . I am constrained to withhold most of the details for now. This is a legitimate transaction.
If we agree on the terms you will be given 40% of the total funds, If you are interested please write back for further directives.
If you are interested and willing to render your assistance please respond back to me,
I look forward to your urgent response .
Best regards,
Mis,Cetinkaya Kozanoglu
date: Oct 7, 2025, 1:28 PM
subject: GREETINGS FROM TURKEY
mailed-by: gmail.com
Dear Friend,
This letter might surprise you because we have not met neither in person nor by correspondence but I believe that it takes just one day to meet or know someone either physically or through correspondence.
I am the foreign operations director of the Bank of Turkey. My name is Mis,cetinkaya kozanoglu. I have a sensitive and private offer from the top executive to seek your partnership in re-profiling some offshore investment funds worth 11.5M USD (Eleven Million five hundred thousand United States Dollars) . I am constrained to withhold most of the details for now. This is a legitimate transaction.
If we agree on the terms you will be given 40% of the total funds, If you are interested please write back for further directives.
If you are interested and willing to render your assistance please respond back to me,
I look forward to your urgent response .
Best regards,
Mis,Cetinkaya Kozanoglu
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.