StopScamFraud

From: info@yapikredibankasiplc.com
Date: 31 March 2021, 4:19
Subject:

Yapi Kredi Bankasi
Yapi Credit Plaza de Block
Camlik Sk., 34381 Sisli/Istanbul. Turkey

ATTN :

Your NRA account have been in-active for 10 working days and you are
requested to activate your NRA account with 48Hrs otherwise your account
will be cancelled and your inheritance sum ($48,000,000. 00 ) returned to
the Account origin belonging to Late Van Disney Stone .

We have communicated with Mr. Deniz Aydin this morning about this effect
and we have been notified that you are in the processes of the account
activation but failure to comply with the activation on the 05.04.2021 the
bank shall enact proper measures following our banking policy on NRA
account activation / Inheritance act of the Republic of Turkey .

Thank you ,

For Management .
Yapi Kredi Bankasi
Tel : 0090-536 479 06 58

Yapi Kredi Bankasi : NRA ACCOUNT ACTIVATION / FINAL NOTIFICATION.
info@yapikredibankasiplc.com

From: Deniz Aydin <deniz.aydin@denizlawfirms.com>
Date: 1 April 2021, 4:19
Subject:

Istanbul-Turkey

ATTN:

Today we have received the signed copy of your contract and we will wait to start the processes of your NRA account opening upon confirmation of the payment receipt from your side .

Kindly make transfer to be the below account :

BANK NAME : ZIRAAT BANKASI
ACCOUNT NAME : AYALE AMARE HAILE
ACCOUNT NUMBER : 92235790-5003
BANK ADDRESS : 900-CEMENZAR/ISTANBUL SUBESI
IBAN NO: TR13 0001 0009 0092 2357 9050 03
SWIFT CODE : TCZBTR2A

Awaiting your earliest feedback.

Barr. Deniz Aydin
Mobile: 00 90 531 349 1333
deniz.aydin@denizlawfirms.com

yapikredibankasiplc.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.

denizlawfirms.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.

From: Deniz Aydin <deniz.aydin@denizlawfirms.com>
Date: 2 April 2021, 4:19
Subject:

From the Deniz Law Firm.
Istanbul-Turkey.

ATTN:

Sequel to your email received 06/02/21 requesting our assistance on your NRA and inheritance transfer, we have communicated with your bank and reviewed your Claim affidavit and Letter of Administration .

I am sending attached to this message a copy of our Service contract / Invoice for your study, signing and payment of our 70% service fee.

Upon receipt of the signed contract and service fee, I will schedule an appointment at the Bank and start up the process of the Account opening.

Awaiting your earliest feedback.

Barr. Deniz Aydin
Mobile: 00 90 531 349 1333