StopScamFraud

from: Bank Turkish <info@turkish-bank.com>
date: Nov 14, 2025, 2:10 AM
subject: Confirm Immediately.
mailed-by: gmail.com
signed-by: turkish-bank.com

TURKISH BANK A.S
Valikonağı Cad. No:1 / 34371 Nişantaşı,İstanbul,Turkey.
Trade Registry No : 280597,reference number 280597/0.

Attn:

COMPENSATION

We received irrevocable instructions from the United Nation in conjunction with the government to transfer the sum of $700,000.00 as fraud victims compensation.
I am writing to inform you that your compensation fund has finally been approved for payment transfer from the TurkishBank .
This time however,I wish to confirm from you if Mr.Carlos E. Aviles who is in our office for the same reason, has your mandate to receive the compensation funds on your behalf as he stated that you are ill and hospitalized, Mr.Carlos E. Aviles is from Ohio, U.S

Because this office will not be liable to any wrong payment, kindly note that upon your confirmation of his mandate and authorization, we shall have no other option than to pay the funds into the following bank account detail, as submitted by Mr.Carlos E. Aviles :

Bank Name: Huntington
Address: 41 South High Street, Columbus Ohio 43287 US
Swift #:HUNTUS33
Routing #:044-00002-4
Account number: 04897258511
Account Name: CARLOS E. AVILES .

Confirm Immediately.

Yours In Service,
Ms.Catherine Ladan.
Director Turkish Bank

turkish-bank.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: Bank Turkish <info@turkish-bank.com>
date: Mar 3, 2026, 12:43 PM
subject: MS.CATHERINE OF ATM
mailed-by: gmail.com
signed-by: turkish-bank.com

Attn:

Be informed that this bank have been instructed to pay your compensation fund ($700,000.00) to government treasury as unclaimed fund according to the authority that you refused to sort it out with their Clearance stamp duty fee.
However we don't want you to lose your compensation fund we decided to assist you not to pay the fund to government treasury yet.
We want to release the fund to you through the bank ATM CARD payment to you where it can't be stop as we will deliver the ATM CARD to your doorstep together with the Pin code and will be activated but you will bear the cost both the processing and delivery to you with total fee of $1050 .
Confirm before it is too late.
We attach our bank ATM CARD specimen in your name.
Yours In Service,
Ms.Catherine Ladan.
Director Turkish Bank