StopScamFraud

from: iykoh7@yahoo.com <yourfund1@gmail.com>
reply-to: iykoh7@yahoo.com
date: Sep 15, 2021, 4:46 AM
subject: ARE YOU STILL ALIVE??
mailed-by: gmail.com

How are you my friend. I am so glad to let you know that every issue associated with release of fund[$6.5M] is sorted out .

An intermediary bank in Turkey has been nominated for the final transfer of the fund to your account.

Please contact the bank immediately with details below and instruct them to process the release of the fund to your account.

Here bank details below :

Turkish Bank A.S

Remittance Agent : Tidek Malik

Email : tidek@turkishbankas.org

Contact them immediately on the email I d . Thanks and update me with your arrangement with the bank

iykoh7@yahoo.com

turkishbankas.org 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: tidek@turkishbankas.org tidek@turkishbankas.org <tidek@turkishbankas.org>
date: Sep 27, 2021, 8:04 PM
subject: Re: Re:
mailed-by: turkishbankas.org

Attention:Esteemed customer

We have received your mail. Carefully filll out the questionnaire below to enable us trace your remittance status and process your fund transfer.

Names :

Nationality:

Mobile number:

Expected Amount For Transfer:

We await the details from you.

Yours sincerely

Tidek Malik

Tel: + 90 (212) 528 13 48

Oversea Correspondent: (English): +19102273343

Remittance Agent (Turkish Bank A.S)

Disclaimer:

This mail is intended for named recipient which contains confidential information. if you have received page in error,please notify us immediately & do not disclose contents to anyone or copy it.

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