from: Mr. Tican Aslen <bankeuropaclear@gmail.com>
date: 18 May 2021, 01:33
subject: Re: Information
mailed-by: gmail.com
HELLO,
THANKS FOR YOUR EMAIL.
SURNAME:...FURKAN
NAME:...KUCUK
COUNTRY:...TURKISH
CITY:...ISTANBUL
CODE:...34000
AMOUNT:...899EURO
SENDER'S NAME
COUNTRY WHERE YOU FROM SEND THE MONEY.
MTCN REF NUMBERS
GET BACK TO ME WITH THE WESTERN UNION PAYMENT SLIP ATTACHMENT TODAY.
MR. TICAN ASLAM,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tican Aslen - bankeuropaclear@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.
Tican Aslen - bankeuropaclear@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.
Tican Aslen - bankeuropaclear@gmail.com
from: Mr. Tican Aslen <bankeuropaclear@gmail.com>
date: Jul 7, 2021, 3:00 PM
subject: Re:
mailed-by: gmail.com
Hello Online Beneficiary,
Thanks for your email. WHAT IS THE FINAL DATE OF MAKING THE PAYMENT THIS WEEK?
Here is the Money Gram and Western Union money transfer payment details.
Fist Name:...Asma..
Surname:...Essadiki
Address:... Turkey istanbul
Amount Expecting:..€1,000Euro
Sender name
Country address where you from send the €1,000Euro.
MTCN REFERENCE NUMBER.
Get back to me fast today with the payment attachment.
Mr. Tican Aslam
date: Jul 7, 2021, 3:00 PM
subject: Re:
mailed-by: gmail.com
Hello Online Beneficiary,
Thanks for your email. WHAT IS THE FINAL DATE OF MAKING THE PAYMENT THIS WEEK?
Here is the Money Gram and Western Union money transfer payment details.
Fist Name:...Asma..
Surname:...Essadiki
Address:... Turkey istanbul
Amount Expecting:..€1,000Euro
Sender name
Country address where you from send the €1,000Euro.
MTCN REFERENCE NUMBER.
Get back to me fast today with the payment attachment.
Mr. Tican Aslam
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.