from: T. O Merkeezi Ağı Finance Istanbul Turkiye <reservtrust@gmail.com>
to: vanderbilt.nordea@gmail.com
date: Nov 14, 2023, 5:37 AM
subject: Re:Funds Approval for transfer to your bank account is ready
mailed-by: gmail.com
Good day
Send all your response through email address: turkiye.network@dr.com
Your funds transfer of $15 Million USD has been finally approved
We will move the funds in three tranches of $5 Million USD each.
Send me your Mobile phone number as i need to send you the funds transfer approval codes
1.Confirm if you want to receive the funds in your bank fiat account or your bank wallet account.
2.Confirm if the first transfer of $5 Million is enough or you want it increased.
Confirm your present location to enable us determine our funding network to be utilized
Select your preferred funding network location from the six listed below
A.Ireland
B.Greece
C.Spain
D. Belgium
E. Singapore
F. Hong Kong
Add the last four digits of your mobile phone number to this reference number : 49575/o94p4turk/ and resend it back to me.
Respond through email : turkiye.network@dr.com
Expecting your immediate response
Mr. Augustus
For URECHG Turkiye Network
Tel:+90 534 526 69 36
Email: turkiye.network@dr.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mr Augustus - URECHG Turkiye Network - turkiye.network@dr.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.
Mr Augustus - URECHG Turkiye Network - turkiye.network@dr.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.
Mr Augustus - URECHG Turkiye Network - reservtrust@gmail.com
from: T. O Merkeezi Ağı Finance Istanbul Turkiye <reservtrust@gmail.com>
date: Nov 14, 2023, 6:52 AM
subject: Re: Funds Approval for transfer to your bank account is ready
mailed-by: gmail.com
Attn:
Your funding will proceed
You will need to contact the Administrator with the proper security clearing to move the funds
The funding Admin can be reached through Telephone[whatsapp] +90 534 319 92 07
Copy your funds transfer reference code: 49575/o94egerton/4774 and send to this whatsapp number +90 534 319 92 07
The funding administrator will confirm to how many hours before the funding clears
The name of the administrator is Michael C. Egerton
Best Regards
Augustus
date: Nov 14, 2023, 6:52 AM
subject: Re: Funds Approval for transfer to your bank account is ready
mailed-by: gmail.com
Attn:
Your funding will proceed
You will need to contact the Administrator with the proper security clearing to move the funds
The funding Admin can be reached through Telephone[whatsapp] +90 534 319 92 07
Copy your funds transfer reference code: 49575/o94egerton/4774 and send to this whatsapp number +90 534 319 92 07
The funding administrator will confirm to how many hours before the funding clears
The name of the administrator is Michael C. Egerton
Best Regards
Augustus
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.