Ahmet Ogenc - ZIraat Bank - drahmetofficialbbank@consultant.com
Posted: 03 February 2021
from: drahmetofficialbbank@consultant.com via mail.com
date: Feb 1, 2021, 9:10 PM
subject: From Mr. Dr. Ahmet OGENÇ
mailed-by: gmail.com
signed-by: mail.com
From Mr.Dr.Ahmet OGENÇ.
Director Transfer Services Manager
Head Corporate Banking Transactional Products & Services
ZIraat Bank Group Limited Istabul Branch Turkey.
Attn,
This is Mr.Dr.Ahmet OGENÇ., I write to inform you that I have a meeting with Her Excellency Mrs. Ali Melissa Fatima and I have verify about her Fund which she was deposited here in Ziraat Bank and the verification regarding the $30.5M is authentic, I have proceeded with the transfer documents.
I want to inform you that if I proceed in this transfer without getting the court order to change the beneficiary of the fund to your name, it will be a waste.
I have also informed Her Excellency Mrs. Ali Melissa Fatima regarding the court order to change the beneficiary of the fund to your name and she advise me to Further on.As soon as the court approved the changing of ownership in your name, there is also the need to insure this fund, to avoid any problem while transferring the fund.
So please do send to me your Bank details via by our Bank form attached, don't make mistake to avoid wrong transfer of this fund. As soon as you send your bank details, please do call me instantly,
Kind regards,
Name: Mr.Dr.Ahmet GENÇ.
Ziraat Bank Credit Manager.
International Transfer Services
Email: (drahmetofficialbbank@consultant.com)
D/L Line +905524537468.
ASSALAMU ALIKUM
date: Feb 1, 2021, 9:10 PM
subject: From Mr. Dr. Ahmet OGENÇ
mailed-by: gmail.com
signed-by: mail.com
From Mr.Dr.Ahmet OGENÇ.
Director Transfer Services Manager
Head Corporate Banking Transactional Products & Services
ZIraat Bank Group Limited Istabul Branch Turkey.
Attn,
This is Mr.Dr.Ahmet OGENÇ., I write to inform you that I have a meeting with Her Excellency Mrs. Ali Melissa Fatima and I have verify about her Fund which she was deposited here in Ziraat Bank and the verification regarding the $30.5M is authentic, I have proceeded with the transfer documents.
I want to inform you that if I proceed in this transfer without getting the court order to change the beneficiary of the fund to your name, it will be a waste.
I have also informed Her Excellency Mrs. Ali Melissa Fatima regarding the court order to change the beneficiary of the fund to your name and she advise me to Further on.As soon as the court approved the changing of ownership in your name, there is also the need to insure this fund, to avoid any problem while transferring the fund.
So please do send to me your Bank details via by our Bank form attached, don't make mistake to avoid wrong transfer of this fund. As soon as you send your bank details, please do call me instantly,
Kind regards,
Name: Mr.Dr.Ahmet GENÇ.
Ziraat Bank Credit Manager.
International Transfer Services
Email: (drahmetofficialbbank@consultant.com)
D/L Line +905524537468.
ASSALAMU ALIKUM