Mike Burhanettin - ZakiF Bank - ziraatbnnkcustserv@gmail.com

[ShapeShifter]

from: Mr.Mike Burhanettin <ziraatbnnkcustserv@gmail.com>
date: Apr 24, 2023, 5:51 PM
subject: Re:
mailed-by: gmail.com

ZakiF Bank.
Bank Address: Mecidiyeköy, Rasit Riza Sokagi No:10, 34387 Sisli/Istanbul
***** SERVICE 24HRS *****
Telephone Number: +90-546 139 2872 Whats-app Only

Dear

LETTER OF COMPENSATION / SETTLEMENT.

This is to acknowledge the receipt of the Payment order by ATM card,
Online account, Bank to Bank wire transfer, in respect with the
provision act of decree 114 of the 1999 constitution; I am directed to
inform you that your payment verification and information is correct.

We writing to bring to your notice from the Turkey and Turkey Anti
Fraud Unit department that we are mandated to compensate scam victims
that have paid a lot of charges to get his/her funds . Turkey has
given the Order to compensate every Foreign Beneficiaries. we have
employed a strategy to remit sanity, and vow to terminate the activity
of this fraudsters, by consolidating our security Network all over the
country in view to monitor all outgoing and incoming communication to
enable us fish out and avert all illegal and suspicious transaction
both domestically and internationally respectively. We have many
Foreign Beneficiaries here in our desk to be compensated which has
been in victim of fraud/scam.

We wish to announce to you that you have to comply fully to enable
your funds to get you. We hereby to assure you that you will receive
your funds in bide for honesty and transparency.

In line with the Anti-corruption crusade, you are by this Email
notification to stop any contact regarding this illegal transaction
with these Hoodlums. Out of our findings, the image of this country
has been dented Internationally during the past administration of the
Turkey. Presently, we have employed a strategy to remit sanity, and
vow to terminate the activity of this fraudsters, by consolidating our
security Network all over the country in view to monitor all outgoing
and incoming communication to enable us fish out and avert all illegal
and suspicious transaction both domestically and internationally
respectively.

We write to inform you that every modality has been putting in place
for the delivery of your Atm Card through FedEx Courier service,
Online account, or Bank to Bank wire transfer. Therefore, we are happy
to inform you that arrangements have been concluded to effect your
payment as soon as possible and in our bid to transparency.

Your Debt ATM Card Value is $36,000,000.00 USD ONLY. You are advised
that a maximum withdrawal value of $5,000.00 USD is permitted on
withdrawal per Day and we are duly Inter Switch and you can make
withdrawal in any location of ATM Center of your choice anywhere in
the world. and we can also open Online account here with your details
and you can be able to transfer your funds to any of your local bank
through our online banking system all over the world, We can transfer
the funds through Bank to Bank wire transfer to your country without
any delay.

We have concluded all the arrangement with UPS Courier Service
company, Online banking and Bank to Bank wire transfer to be fully
insured by Nicon Insurance Corporation. In view of this development,
Meanwhile choose any option that you prefer to receive your fund below
and send the fee through western union or money gram immediately or
Bank account as well. Attachment here is my working ID card to know who
you are dealing with and copy of my international passport as well.

FEDEX OR UPS GOLD ATM CARD DELIVERY WILL COST YOU.
TOTAL $740 USD

ONLINE BANKING:
TOTAL $850 USD

Bank to Bank Wire Transfer:
$670 USD

You can also reach us here.
contact@zakifonline.com
info@zakifonline.com

Kindly clink on this website below to fill your informations for the
opening of the online account on your behalf.

https://www.zakifonline.com

NOTE that as soon as the payment for any of the options is made and
received at this office, your tracking number or bank banking details
or transfer slip will be issued to you which will enable to know the
exact date and time of delivery to the address you provided to us or
through bank to bank wire transfer will take for the funds to reflect
into your account and the online banking is instantly. Treat very
urgently so as to avoid more delays. Also note that the fees can not
be deducted from your fund here by us note that.

I look forward to hear from you to enable us know the options that you
choose today.

Finally, this is to inform you that you have to seize every
communications with any body or office who is claiming that your fund
is with them. And any email you receive from any body or company or
office and bank kindly forward it to this noble office for proper
investigation.

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
Disclosure under applicable law.

You are to contact this office upon receipt of this notification
immediately to proceed for payment. Vision: To fight corruption to the
stand still and restore Turkish to the enviable standard of
respectability and dignity of the state.

Best Regard, Mr.Mike Burhanettin
The Director of the ZakiF Bank
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Telephone Number: +90-546 139 2872 Whats-app Only