from: Mrs. Fusun Tumsavas <25173@kham.ac.th>
reply-to: paymentsofficeservice@gmail.com
date: Nov 17, 2025, 12:42 PM
subject: I am expecting to receive an urgent response from you.
signed-by: kham-ac-th.20230601.gappssmtp.com
Hello
My good friend, I have been in search of someone with this last name, when I saw your email address, I decided to contact you and write a message to see how best we can assist each other in this transaction. I am Mrs. Fusun Tumsavas, a Bank Officer here in Istanbul Turkey with ISBANKASI. I believe it is the will of God for me to come across you.I am having an important business discussion I wish to share with you which I believe will interest you because it is in connection with your last name/nationality and you are going to benefit from it. One late Mr. Adrian, a citizen of your country who was in Gold business here in Istanbul, had a fixed deposit with my bank in 2007 for 108 calendar months, valued at US $9,500,000.00 (Nine Million Five Hundred United State Dollars) .
The due date for this deposit was last year. Sadly Adrian, was among the death victims in April 30 Covid19 2020 Pandemic in Ankara province in Turkey. 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 Director happens to discover his death, The bank will divert the funds for their head directors to share.So I don't want such to happen and that was why when I saw your details, I was happy.
I am now seeking your cooperation to present you as Next of Kin/ Heir to the account since you have the same last name and same nationality as him and 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 Bank 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 me 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.
(fusuntumsavas9@seznam.cz)
These are the details needed which I will forward to the bank manager;
Your, Full names; _____________
Your current address/home address; _____________
Your date of birth: _____________
Your phone number; _____________
Gender/Occupation; _____________
Photocopy of your valid ID: _____________
To build your faith and trust I will be sending you my passport and bank working Identity card as soon as I hear from you, and you should also send yours to us to build out trust in you too. Am expecting to receive an urgent response from you if you are willing to carry out this deal with me email me: fusuntumsavas9@seznam.cz
Regards.
Mrs. Fusun Tumsavas
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Fusun Tumsavas - ISBANKASI Bank - paymentsofficeservice@gmail.com
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Fusun Tumsavas - ISBANKASI Bank - paymentsofficeservice@gmail.com
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