from: selim hamza <selimhamza220@gmail.com>
date: Mar 5, 2020, 8:59 PM
subject: plz reply as very urgent
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. Salim Hamza the senior Manager of Habib Bank Limited, Central Branch of Istanbul Turkey ( HB) European Banking Corporation Limited Europe. I am 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 state 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 2018 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 state 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 Email address ( halucar2018@gmaol.com ) for more information, while I shall explain more in details as soon as I receive a response from you. Awaiting your response,
Thanks for your kind understanding!
Mr. Salim Hamza
The Senior Manager of Habib Bank Limited,
Central Branch of Istanbul Turkey ( HB)
Abide-i Hürriyet Street Parade Street No.6-A 34381 Sisli / Istanbul
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Salim Hamza - Habib Bank - Turkey - selimhamza220@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Salim Hamza - Habib Bank - Turkey - selimhamza220@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.