StopScamFraud

from: Mr. Selim Hamza <mmrselimhamza@gmail.com>
date: Mar 2, 2020, 11:51 PM
subject: More Details, Urgent Response Needed.
mailed-by: gmail.com

Dear Sir,

As-salamu Alaykum

Thanks for your urgent reply, I wish to thank you and immediately for your interest, willingness and readiness to co-operate with me to stand as the beneficiary of this funds, Firstly, I appreciate you for your interest in this very issue to assist in executing it. Well, I have to be very careful and mindful.

All I need is your total devotion, trust and confidentiality to see this transfer through, I know we have not met before, but I am very confident that we would be able to establish the necessary trust that we need to execute this transfer. Please if only you would like us to work together to secure these funds. I am assuring you that there is no risk in this transaction and I want you to believe every word I told you today.

There is no danger at all and I have considered security on this deal before I contacted you, so there is no problem at all. All modality has been put in place. All necessary machinery has been put in motion and all underground work has been done to successfully achieve this transaction. I will use my positions to ensure that the transaction is successfully achieved within the shortest possible time.

This transaction is real, the fund is free from drugs, terrorism, and money laundry and does not relate to any breach of law. It has no criminal origin and devoid of encumbrances. It is a matter of necessity to contact you for this transaction without further investigation about your person because I view you to be a more responsible personality like me.

I want to begin by assuring you that we can consummate this transaction within (3) three banking working days from the date of commencement. As the procedures relating to the transaction mentioned is not a complex one.

And good enough it's going to be a bank-to-bank transfer, therefore, inherent risks are negated. All it will take for you to commence this transaction is to write a letter accompanied by your details in the form as I will state it as soon as I hear from you, this you will forward to my Bank, It will serve to introduce you to the bank, and of course, trigger the processing of your transfer request.

Please ensure you utilize an email that only you have access to, and I will also need to stress the fact that the foregoing must be kept strictly between the two of us. Your email to our Foreign Remittance Department Manager Dr.Ismail Gül should also serve to request from the department the procedure(s) involved in claiming the funds entitled to you, I need to again stress the need for the two of us to work together to achieve success. I want you to assure me that you will only take the percentage that I have already put forward to you, and nothing more.

Humans tend to always have a change of heart in issues relating to money. And since it is going to be your account the funds will be transferred to, I need to be able to trust you and have a complete feel of confidence that my share will also accrue to me when we conclude this transaction.

NOTE: Let absolute honesty, sincerity, confidentiality, reliability, and trust be our watchword throughout this transaction considering my official positions here. I want you to believe every word that I told you because as a true child of God, I believe in God, judgments. There is a reward for every sin committed whether we like it or not. When God says every sinner will not go unpunished. He meant it, It is impossible for God.

All I need from you now is the Information listed below to enable me draft an application letter and send it to you, so that you can contact our Foreign Remittance Department Manager Dr.Ismail Gül, for the transfer of those funds to your bank account. Note that I will put your name in our banking system as the beneficiary of the funds as you send the information listed below.

(1) Your mailing address.-------------------
(2) Your Tel/Fax numbers.-------------------
(3) Your Nationality/Country.-------------
(4) Your Full Names--------------
(5) Your Age----------------
(6) Your occupation------------

Regards

Mr. Selim Hamza
Personal Banking,
My Direct Number: +905369924739,
The Senior Manager of ING Bank Turkey,
Acibadem Branch of Istanbul Turkey ( IBT)

from: Mr. Selim Hamza <selim.hamza.ing@gmail.com>
date: Apr 22, 2020, 5:41 PM
subject: Hello
mailed-by: gmail.com

As-salamu Alaykum

How are you doing today and your family, I hope everyone is doing fine during this pandemic Covid 19 (coronavirus) that is going on around the world? I'd know that you might be amazed about this mail, because you might receive this message in your Inbox, Junk/Spam folder, and why I choose to contact you.

I got your e-mail address contact through your country's Information Exchange Online while browsing and after that, I decided to contact you to ask for your assistance in this urgent matter that requires trust, confidentiality.

My name is Mr. Selim Hamza the senior Manager of ING Bank Turkey, Acibadem Branch of Istanbul Turkey ( IBT) European Banking Corporation Limited Europe. I am a 55 years old man, married with three children.

I have a very urgent, confidential and profitable business/deal for both of us Valued at (Twenty Five Million, Five Hundred Thousand United States Dollars).

This fund is an excess of what my branch in which I am the senior manager made as profit last year. I have already submitted an approved End of the Year 2019 report to our Head Office, and they will never know of this Excess. I have since then placed this amount of (Twenty Five Million, Five Hundred Thousand United States Dollars) on a SUSPENSE SECURITY without a beneficiary.

As a Senior Manager of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money as the beneficiary of the funds.

If we could do this together, we shall share these funds 50/50 between us accordingly and this transaction is 100% risk-free, as no-risk involved during or after this transaction.

All I need from you is to stand as the original depositor of this fund, also to keep this deal confidential between us. If you're interested, kindly write back for more information, while I shall explain more in detail as soon as I receive a response from you.

Thank you so much for your co-operation and understanding. May Peace be unto you!

Best Regards,

Mr. Selim Hamza
Personal Banking,
My Direct Number: +90-537-685-7302,
The Senior Manager of ING Bank Turkey,
Acibadem Branch of Istanbul Turkey ( IBT).

from: Mr. Selim Hamza <selim.hamza.ing@gmail.com>
date: Apr 25, 2020, 11:21 PM
subject: ARE YOU STILL INTERESTED?
mailed-by: gmail.com

Dear Brother,

As-salamu Alaykum

How are you doing today and your family, I hope that everyone is doing good? I sent you an email, did you receive it?

Kindly check your mail, both inbox and spam folder for my proposal and get back to me as soon as possible if you are still interested.

Thank you so much for your co-operation and understanding. May Peace be unto you!

Best Regards,

Mr. Selim Hamza
Personal Banking,
My Direct Number: +90-537-685-7302,
The Senior Manager of ING Bank Turkey,
Acibadem Branch of Istanbul Turkey ( IBT).

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Himawat . <himawat@ub.ac.id>
reply-to: thomasd001001@gmail.com
date: May 6, 2020, 12:21 AM
subject: Dear Friend,
signed-by: ub-ac-id.20150623.gappssmtp.com

from: Selim Hamza <selimhamza200@gmail.com>
date: May 23, 2020, 3:33 PM
subject:
mailed-by: gmail.com

Dear Friend,

I got your e-mail address contact through your country's Information
Exchange Online while browsing and after that, I decided to contact
you to ask for your assistance in this urgent matter that requires
trust, confidentiality because you might receive this message in your
Inbox, Junk/Spam folder.

My name is Mr. Selim Hamza the senior Manager of ING Bank
Turkey,Acibadem Branch of Istanbul Turkey ( IBT) European Banking
Corporation Limited Europe. I am a 55 years old man, married with
three children. I have a very urgent, confidential and profitable
business for both of us Valued at (Twenty Five Million, Five Hundred
Thousand United States Dollars).

This fund is an excess of what my branch in which I am the senior
manager made as profit last year. I have already submitted an approved
End of the Year 2019 report to our Head Office, and they will never
know of this Excess. I have since

then placed this amount of (Twenty Five Million, Five Hundred Thousand
United States Dollars) on a SUSPENSE SECURITY without a beneficiary.
As a Senior Manager of the bank, I cannot be directly connected to
this money thus I am impelled to request for your

assistance to receive this money as the beneficiary of the funds. If
we could do this together, we shall share these funds 50/50 between us
accordingly and this transaction is 100% risk-free, as no-risk
involved during or after this transaction.

All I need from you is to stand as the original depositor of this
fund, also to keep this deal confidential between us. If you're
interested, kindly write back on my personal for more information, while I shall explain
more in detail as soon as I receive a response from you. Awaiting your response,

Thanks for your kind understanding!

Mr.Selim Hamza
The Senior Manager of ING Bank Turkey,
Acibadem Branch of Istanbul Turkey ( IBT)
Bulgurlu Mahallesi Acibadem Caddesi No: 156 34660 ?sk?dar / Istanbul