from: Filiz Özdemir <filizozdemir202@gmail.com>
date: Sep 3, 2025, 4:09 AM
subject:
mailed-by: gmail.com
It was nice hearing from you and also your willingness to participate in this transaction with me. First of all, let me tell you that this is not a joke or any kind of joke. I freely give you all the information in the hope that you will not betray me in any way. My name is Mrs. Filiz Özdemir, I work with COMMERCEBANK COMPANY. TURKIYE ISBANK, ISTANBUL, TURKEY.
My Client,who was into the Coal business and he deals on electricity production here in Turkey had a fixed deposit with my bank in 2012 for 108 calendar months, valued at US$22,500,000.00 (Twenty-Two Million, Five Hundred United State Dollars) the due date for this deposit was last year. Sadly, He was among the death victims in the recent 2019-2020 CoronaVirus ( Covid 19 ) pandemic outbreak here in Turkey while he was on a business trip.
My bank management is yet to know about his death, I knew about this because I was his account officer. He did not mention any Next of Kin/Heir when the account was opened, and he was not married and no relative was found. Last week my Bank Management had a meeting for a bank verification exercise to note dormant and abandoned deposit accounts. I know this will happen and that is why I have been looking for a means to handle the situation because if my Bank Directors happen to discover his death, The bank will divert the funds for the directors to share. So I don't want such to happen.
I am now seeking your cooperation to present you as Next of Kin/ Heir to the account since he didn’t mention any Next of Kin/Heir when the account was opened, my bank headquarters will release the account to you through my help. There is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money than allowing the Directors to divert it and share among themselves. I am not a greedy person, so I am suggesting we share the funds, 50/50% for you and I respectively.
You should know that you don't always have to be related to someone to be closest. All I need is your kind co-operation as I have not been able to locate my client's relatives since these years of his death.
This transaction requires the utmost trust and commitment on your part as you will receive the funds as Allen's next of kin/heir and control the money until I come to meet you at your place to receive my share. As for the split, I think my split ratio is acceptable to you and is a fair deal. I want you to keep one thing in mind: this deal is risk free. It is 100% risk free and insured if you follow my instructions and keep everything confidential between us.
I just need to enter your information into my banking system database as next of kin/heir of the late Allen and you will file a claim and send it to the COMMERCIAL BANKING COMPANY. TURKIYE ISBANK, ISTANBUL TURKEY requests funds transfer. I did the feasibility study a long time ago and there is no reason to panic. It is 100% risk free. I will make sure to provide you with all relevant account information that the bank may request from you. This position gives me confidence that I am in a better position to complete the transfer with you without any interruption from anyone. The first step in this transaction is to enter your name as the relative of the account in our bank's database so that all information is reflected accordingly. Also, I would like to inform you that our bank has access to bank transfer to any bank in your country if all account details are submitted correctly.
I will request that you send me the following information regarding the initiation of this transaction.
*Your full name:
*Date of birth:
*Copy of your international passport or driver's license:
*Current address:
*Phone number:
As soon as I receive the above information and finalize my internal arrangements and changes in our bank's database, I will inform you about the next step that I will prepare for you to send an application letter to our bank and request a transfer. funds in your account that you are the next of kin/heir of the deceased account depositor.
hello,
Here are my details:
Full name: Filiz Özdemir.
Profession: Banker.
Current address: 173b Gazi, Kemal Boulevard, Ankara, Turkey
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Filiz Özdemir - Commerce Bank Turkey - filizozdemir202@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.
Filiz Özdemir - Commerce Bank Turkey - filizozdemir202@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.
Filiz Özdemir - Commerce Bank Turkey - filizozdemir738@gmail.com
from: Mrs Filiz Özdemir <harrymalkamli@gmail.com>
reply-to: filizozdemir738@gmail.com
date: Apr 14, 2026, 11:53 AM
subject: Hello Dear
mailed-by: gmail.com
Hello,
My name is Mrs. Filiz Özdemir., a Senior Bank Officer here in Istanbul Turkey with COMMERCIAL BANKING COMPANY, TURKIYE ISBANK. I believe it is Luck for me to come across you. I have an important business discussion I wish to share with you which I believe will interest you.
My Client,who was into the Coal business and he deals on electricity production here in Turkey had a fixed deposit with my bank in 2012 for 108 calendar months, valued at US$22,500,000.00 (Twenty-Two Million, Five Hundred United State Dollars) the due date for this deposit was last year. Sadly,He was among the death victims in the recent 2019-2020 CoronaVirus ( Covid 19 ) pandemic outbreak here in Turkey while he was on a business trip.
My bank management is yet to know about his death, I knew about this because I was his account officer. He did not mention any Next of Kin/Heir when the account was opened, and he was not married and no relative was found. Last week my Bank Management had a meeting for a bank verification exercise to note dormant and abandoned deposit accounts. I know this will happen and that is why I have been looking for a means to handle the situation because if my Bank Directors happen to discover his death, The bank will divert the funds for the directors to share. So I don't want such to happen.
I am now seeking your cooperation to present you as Next of Kin/ Heir to the account since he didn’t mention any Next of Kin/Heir when the account was opened, my bank headquarters will release the account to you through my help. There is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money than allowing the Directors to divert it and share among themselves. I am not a greedy person, so I am suggesting we share the funds, 50/50% for you and I respectively. Let me know your mind on this and please do treat this information confidential. I shall give you more details once I receive your urgent response through my personal email address below.
Email
filizozdemir738@gmail.com
Best Regards
Mrs Filiz Özdemir.
reply-to: filizozdemir738@gmail.com
date: Apr 14, 2026, 11:53 AM
subject: Hello Dear
mailed-by: gmail.com
Hello,
My name is Mrs. Filiz Özdemir., a Senior Bank Officer here in Istanbul Turkey with COMMERCIAL BANKING COMPANY, TURKIYE ISBANK. I believe it is Luck for me to come across you. I have an important business discussion I wish to share with you which I believe will interest you.
My Client,who was into the Coal business and he deals on electricity production here in Turkey had a fixed deposit with my bank in 2012 for 108 calendar months, valued at US$22,500,000.00 (Twenty-Two Million, Five Hundred United State Dollars) the due date for this deposit was last year. Sadly,He was among the death victims in the recent 2019-2020 CoronaVirus ( Covid 19 ) pandemic outbreak here in Turkey while he was on a business trip.
My bank management is yet to know about his death, I knew about this because I was his account officer. He did not mention any Next of Kin/Heir when the account was opened, and he was not married and no relative was found. Last week my Bank Management had a meeting for a bank verification exercise to note dormant and abandoned deposit accounts. I know this will happen and that is why I have been looking for a means to handle the situation because if my Bank Directors happen to discover his death, The bank will divert the funds for the directors to share. So I don't want such to happen.
I am now seeking your cooperation to present you as Next of Kin/ Heir to the account since he didn’t mention any Next of Kin/Heir when the account was opened, my bank headquarters will release the account to you through my help. There is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money than allowing the Directors to divert it and share among themselves. I am not a greedy person, so I am suggesting we share the funds, 50/50% for you and I respectively. Let me know your mind on this and please do treat this information confidential. I shall give you more details once I receive your urgent response through my personal email address below.
filizozdemir738@gmail.com
Best Regards
Mrs Filiz Özdemir.
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.
Filiz Özdemir - Commerce Bank Turkey - filizozdemir212@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs Filiz Özdemir <harrymalkamli@gmail.com>
reply-to: filizozdemir212@gmail.com
date: Apr 14, 2026, 12:55 PM
subject: Hello Dear
mailed-by: gmail.com
from: Mrs Filiz Özdemir <harrymalkamli@gmail.com>
reply-to: filizozdemir212@gmail.com
date: Apr 14, 2026, 12:55 PM
subject: Hello Dear
mailed-by: 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.