Cetinkaya Kozanoglu - Bank Of Turkey - cetinkayakozanglu85@gmail.com
Posted: 07 April 2020
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
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