StopScamFraud

From: Garanti International Bank BBVA <contactus@garantb.com>
Date: 30 Jun 2020 9.44 PM
Subject: RE: Welcome To Garanti International Bank (BBVA).

Address: A.Ş. Nispetiye Mah. Aytar Cad. No:2. 34340
Levent Beşiktaş İstanbul
Financial Solutions Advisor: MR.BALA YETKIN
Tel:. +90(536)-207-6399
E-mail: contactus@garantb.com
Website: https://www.garantb.com/tk/
Telex: 08661 Credit/BBVA.

Attention:

We acknowledged the receipt of your email and with all due respect, your Online Account has been provided to you with guidelines which enables you make transfer from your Online Banking with Garanti Bank to any bank account of your choice, be it local transfer or International transfer. be reminded you have right to transfer any amount to any Bank Account as you desire once all duly formalities are observed.

Therefore, feel free to commence your transfer using the directives which remain below.

You are therefore requested to logon your Account by clicking this link: https://www.garantb.com/tk/onlineaccess/login?msg=2 or Copy the below Bank Website and paste it on your browser and LOGIN with your Account Number and Password as listed to you below

Step 1: Enter the BBVA Bank Account Number given to you by us.
Step 2: Enter your Password and login.

Bank Account Number: ( 9202994512 )
Login Password: ( mama1etta2 ).

You shall receive TOKEN CODE through your email and kindly copy it and insert to successfully login into your account.

AFTER YOU HAVE LOGIN TO THE ACCOUNT:

Step 3: To transfer money to your destination bank account, click on Account under the Dashboard and select (Transfer)
Step 4: Entered all the information of your Destination bank Account, Please fill details correctly to avoid wrong transfer.
Step 5: Clicked on Make Transfer to start.

NOTE: If you have any problem do not fail to contact us immediately and do not ask a stranger for help, only email us for help because Garanti International Bank (BBVA) is not liable for any misuse or unauthorized transfer from unauthorized person in this regards.

You alerted reply urgent

Sincerely.
Financial Solutions Advisor: MR.BALA YETKIN
Tel:.+90(536)-207-6399
E-mail: contactus@garantb.com

From: Garanti Bank. <account@garantb.com>
Date: 30 Jun 2020 6.27 PM
Subject: Account Activation

Garanti Bank

Dear

This Message was sent to you as a confirmation of your registration with Garanti Bank, find your account details below.
Your Password is: mama1etta2
Your Account Number is: 9202994512,
To activate your account Please click on this link http://garantb.co/tk/email_verification.php?verificationCode=d4c3773be5a29ce4e4587f55d54104d4
Please note that your account will be automatically deleted if not activated within 72 hours from now, after your account has been activated you can login to your account using your Account Number and Password anytime.

Garanti Bank
© Garanti Bank 2020. All rights reserved.

From: Garanti International Bank BBVA <contactus@garantb.com>
Date: 1 Jul 2020 1.09 PM
Subject: RE: NOTIFICATION ON ISSUANCE OF COT CODE FOR PENDING TRANSFER

Address: A.Ş. Nispetiye Mah. Aytar Cad. No:2. 34340
Levent Beşiktaş İstanbul
Financial Solutions Advisor: MR.BALA YETKIN
Tel:. +90(536)-207-6399
E-mail: contactus@garantb.com
Website: https://www.garantb.com/tk/
Telex: 08661 Credit/BBVA.

ATTN:

This is to officially inform you that While you process your payment, be advised that before subsequent transaction can occur, it is imperative we shall set up in your favor COT Code which simply mean Cost of Transfer from the Finance Ministry which the transfer will reflect into your nominated bank account. This is to enable us monitor the transfer to a successful end as it is in line with our payment policy, thus we have perfected plans to effect the transfer after establishment of the COT Code from the Turkish State Department Of Financial Institution.

Remember (C.O.T Code) simply means Cost of Transfer and it's an official charge required by all International and Local Online Transfer by the paying Bank which must be paid to enable our Foreign Exchange Remittance Department to activate your transfer on their cemac database for your transfer to go through and reflect into your receiving Bank Account at once.

Our aim is to make a real difference to people's lives. Your privacy are of utmost importance to us. We take many steps to protect your information ranging from secured networks designed to prevent unauthorized activity through to advanced use of encryption technology. We spend time getting to know your organization; gaining a thorough understanding of your needs, aims and plans for the future. Only then can we work closely with you, ensuring that you enjoy all the support and assistance you need every step of the way. One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range of services that can be tailored to your exact needs, including the smooth transfer of your banking with Federal Reserve Bank.

This Code will be required only one time and won't occur in the next transfer as you proceed, In view of the above, you are required to pay the sum of $US475 for the C.O.T CODE issuance to activate your online account which also serves as your account Minimum Balance to the US$6.8M to enable you successful transfer your amount through our Cemac online telegraphic wire transfer system to your personal bank account immediately.

We urge you to kindly use below corresponding receivers details which serves as our account protocol officer to make the payment using MONEY GRAM OR RIA MONEY AGENCY.

Listed Below Is The Account Protocol To Confirm The Official Charge and ensure spellings of the names are written correctly.

RECEIVER FIRST NAME: MARCEL
MIDDLE NAME: NNAMDI
LAST NAME: ONOCHIE
AMOUNT: $475USD
ADDRESS: ISTANBUL TURKEY.
CODE: 34000

Note, our banking policy do not permit us as Non residential citizen to make deduction from the fund considering the Insurance Bound Cover on the fund during the deposition which was under United Nation Income Tax Department, in this view, the fund is NONDEDUCTIBLE from the total sum for security reason in order to have clean bill of records for future references hence the official charge will also be added to your total amount during reflection of your effected transfer to your receiving Bank Account.

In a nutshell, remember this C.O.T Code charge is assumed to serve as the account minimum balance for account re-validation which shall be added into your total sum on your last transaction, Be informed you have right to transfer the total amount at once and the C.O.T Code charge does not based on what you attempted to transfer but it's official charge for the issuance of the required Code to complete your pending transfer.

Upon the receipt of your payment details the process will be concluded to process your C.O.T CODE and release to you immediately to complete your pending transfer and bear it in mind that we are not here to entertain any form of delay or unseriousness considering the stipulated time frame programmed for completion of this transaction because of the purpose of the fund.

Note your Online Account Login Access still remain active but your initiated transfer remain pending until the needful are done.

Login website: https://www.garantb.com/tk/onlineaccess/login?msg=2
Account Number: 9202994512
Password: mama1etta2

If you have any problem do not fail to contact us immediately and do not ask a stranger for help, only email us for help because Garanti International Bank (BBVA) is not liable for any misuse or unauthorized transfer from unauthorized person in this regards.

THANKS FOR CHOOSING GARANTI INTERNATIONAL BANK (BBVA) AS YOUR FINANCIAL INSTITUTION WE LOOK FORWARD TO SERVING YOU BETTER.

*DO HAVE A NICE DAY AS WE ANTICIPATE YOUR CUSTOMER-SHIP.

You alerted reply urgent

Sincerely.
Financial Solutions Advisor: MR.BALA YETKIN
Tel:.+90(536)-207-6399
E-mail: contactus@garantb.com

From: Garanti International Bank BBVA <contactus@garantb.com>
Date: 2 Jul 2020 3.16 PM
Subject: Re: NOTIFICATION ON ISSUANCE OF COT CODE FOR PENDING TRANSFER

Address: A.Ş. Nispetiye Mah. Aytar Cad. No:2. 34340
Levent Beşiktaş İstanbul
Financial Solutions Advisor: MR.BALA YETKIN
Tel:. +90(536)-207-6399
E-mail: contactus@garantb.com
Website: https://www.garantb.com/tk/
Telex: 08661 Credit/BBVA.

ATTN:

Thanks for your response with confirmation of acknowledging the payment information. however we wish to know how many minutes or hours it will take you to make the payment using Western Union or Money Gram to enable us process your C.O.T Code to complete your pending transfer as once.

Furthermore, we are providing you with new corresponding receivers details which remain below.

We urge you to kindly use below corresponding receivers details which serves as our account protocol officer to make the payment using only MONEY GRAM AGENCY.

Listed Below Is The Account Protocol To Confirm The Official Charge and ensure spellings of the names are written correctly.

RECEIVER FIRST NAME: DIVINE
LAST NAME: FELIX
AMOUNT: $475USD
ADDRESS: ISTANBUL TURKEY.
CODE: 34000

Note your Online Account Login Access still remain active but your initiated transfer remain pending until the needful are done.

Login website: https://www.garantb.com/tk/onlineaccess/login?msg=2
Account Number: 9202994512
Password: mama1etta2

If you have any problem do not fail to contact us immediately and do not ask a stranger for help, only email us for help because Garanti International Bank (BBVA) is not liable for any misuse or unauthorized transfer from unauthorized person in this regards.

THANKS FOR CHOOSING GARANTI INTERNATIONAL BANK (BBVA) AS YOUR FINANCIAL INSTITUTION WE LOOK FORWARD TO SERVING YOU BETTER.

*DO HAVE A NICE DAY AS WE ANTICIPATE YOUR CUSTOMER-SHIP.

You alerted reply urgent

Sincerely.
Financial Solutions Advisor: MR.BALA YETKIN
Tel:.+90(536)-207-6399
E-mail: contactus@garantb.com