From: AK Bank Limited Turkey <donaldyuksel@akbntk.com>
Date: 12 Oct 2020, 16:41
Subject: Re: REQUEST FOR OFFSHORE DOCUMENTATIONS
AK Bank Limited Turkey
Mecidiyeköy, Kervan Geçmez Sk.
No:2, 34381 Şişli/İstanbul-
İstanbul Turkey
Tel +90212 356 0000
Fax: +90212 721 0000
Website: https://en.akbntk.com
Our Ref: AKBT/IST/4-08/2901
Date: 12 October 2020
Dear Esteemed:
We formally acknowledge receipt of your account opening inquiry. A new
account will be set up by the account department in your favour upon
our receipt of your completed non-residential account opening details.
To enable us to process your account opening, please fill out and
submit the non-residential account opening details as an official
application.
You would be required to make an initial opening deposit based on the
type of account you wish to hold with AK Bank Limited Turkey; this
deposit will be credited into your new account.
INVESTMENT ACCOUNT: is an important indicator of an economy's health
and the initial opening deposit is $5,000.00 USD (Five thousand
dollars) this amount is required to activate your new account to a
fully operational account. The maximum transfer possible within a
month is unlimited. A scan copy of your business/company certificate
will be required for this account.
BUSINESS CHECKING ACCOUNT: is a daily business account and the initial
opening deposit is $4,200.00 USD (Four thousand two hundred dollars),
this amount is required to activate your new account to a fully
operational account. The maximum transfer possible within a month is
unlimited. A scan copy of your business/company certificate will be
required for this account.
DOMICILIARY ACCOUNT: is to reduce to a bare minimum, the bank
employees who have access to the name of the account holders, it can
be both personal and business or either of the two accounts and
Initial opening deposit is $3,800.00 USD (Three thousand eight hundred
dollars) this amount is required is to activate your new account to a
fully operational account. The maximum transfer possible within a
month is unlimited.
Applicants must have the initial opening deposit to activate the type
of account that he/she desires to operate; activation must take effect
not later than 3 working days after the submission of the completed
non-residential form, otherwise the application will be turned down;
thus, the account would be terminated.
Kindly complete the application of your account opening here by
clicking the Account Registration , once we receive your application
form, we shall proceed further and provide you with the payment
information for your initiate deposit and after your deposit has been
made and confirmed by us, we shall process your account and it will be
open within 2-3 hours of the day.
If you require any further clarification on the above stated, between
the Office hours of 9:00 AM - 5:00 PM GST (Monday - Friday) Please
note that our Sundays is closed and our Saturday banking is half day
from 10:00 AM - 2:00 PM GST, you can email us directly and your
request will be attended to as soon as possible or we attend to you by
Monday Morning after opening of the bank.
We thank you for banking with AK Bank Limited Turkey and appreciate
your patronage of our products and services.
Regards,
Mr. Donald Yuksel
Wire/Transfer Officer
AK Bank Limited Turkey
E-mail: donaldyuksel@akbntk.com
Tel-Line +90212 356 0000
------------------------------------------------------------
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Donald Yuksel - AK Bank - donaldyuksel@akbantk.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.
Donald Yuksel - AK Bank - donaldyuksel@akbantk.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.
Donald Yuksel - AK Bank - donaldyuksel@akbntk.com
akbntk.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.
https://en.akbntk.com
https://en.akbntk.com
Donald Yuksel - AK Bank - donaldyuksel@akbntk.com
From: AK Bank Limited Turkey <donaldyuksel@akbntk.com>
Date: 13 Oct 2020, 14:19
Subject: Re: REQUEST FOR OFFSHORE DOCUMENTATIONS
AK Bank Limited Turkey
Mecidiyeköy, Kervan Geçmez Sk.
No:2, 34381 Şişli/İstanbul-
İstanbul Turkey
Tel +90212 356 0000
Fax: +90212 721 0000
Website: https://en.akbntk.com
Our Ref: AKBT/IST/4-08/2901
Date: 13 November 2020
Dear Esteemed :
This mail serves as reminder to let you know that we are still
expecting your feedback on the tax payment. Be informed that today is
already 10th and you have 2 more days left for the final due date
before penalty.
I hope that you will give valuable reply towards this mail.
If you require any further clarification on the above stated, between
the Office hours of 9:00 AM - 5:00 PM GST (Monday - Friday) Please
note that our Sundays is closed and our Saturday banking is half day
from 10:00 AM - 2:00 PM GST, you can email us directly and your
request will be attended to as soon as possible or we attend to you by
Monday Morning after opening of the bank.
We thank you for banking with AK Bank Limited Turkey and appreciate
your patronage of our products and services.
Regards,
Mr. Donald Yuksel
Wire/Transfer Officer
AK Bank Limited Turkey
E-mail: donaldyuksel@akbntk.com
Tel-Line +90212 356 0000
Date: 13 Oct 2020, 14:19
Subject: Re: REQUEST FOR OFFSHORE DOCUMENTATIONS
AK Bank Limited Turkey
Mecidiyeköy, Kervan Geçmez Sk.
No:2, 34381 Şişli/İstanbul-
İstanbul Turkey
Tel +90212 356 0000
Fax: +90212 721 0000
Website: https://en.akbntk.com
Our Ref: AKBT/IST/4-08/2901
Date: 13 November 2020
Dear Esteemed :
This mail serves as reminder to let you know that we are still
expecting your feedback on the tax payment. Be informed that today is
already 10th and you have 2 more days left for the final due date
before penalty.
I hope that you will give valuable reply towards this mail.
If you require any further clarification on the above stated, between
the Office hours of 9:00 AM - 5:00 PM GST (Monday - Friday) Please
note that our Sundays is closed and our Saturday banking is half day
from 10:00 AM - 2:00 PM GST, you can email us directly and your
request will be attended to as soon as possible or we attend to you by
Monday Morning after opening of the bank.
We thank you for banking with AK Bank Limited Turkey and appreciate
your patronage of our products and services.
Regards,
Mr. Donald Yuksel
Wire/Transfer Officer
AK Bank Limited Turkey
E-mail: donaldyuksel@akbntk.com
Tel-Line +90212 356 0000
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.
Donald Yuksel - AK Bank - donaldyuksel@akbntk.com
akbantk.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.
https://en.akbantk.com
https://en.akbantk.com