from: Mr Osman Suleyman <mrosmansuleyman@gmail.com>
date: Dec 5, 2025, 1:36 AM
subject: Dear.
mailed-by: gmail.com
Dear.
How are you? It's been a while. Your matter was discussed yesterday, December 4th, 2025. After the meeting, which was held in your favor, you will receive your payment via Garanti bank of Turkey. Frankly speaking, I have talked with big and small banking officials about your fund that is in our custody yet to be paid to you, and this is exactly their advice to me considering the huge amount of money involved: it is hard and impossible to make a direct transfer into your account due to the Money Laundering Implementation Act.
And, as you are to reason with me, the only way to successfully receive the money into your bank account in your country, considering the huge amount of money involved is as follows: if only you will obey the rules and regulations of the bank, and you will do that by yourself by making your transfer of your funds to the designated account of your choice in your local transfer perfectly into your bank account, considering the huge amount of money involved in online banking.
Though I discussed it with them in confidence regarding the release of your funds, which has kept you restless and made you trust no one. After the discussion today with the concerned authority, I was given a firm promise by the authority of Garanti Bank that you will be contacted before the week runs out.
I will advise you to contact Mr. Kenneth Rockwell that I instructed you to contact him based on your payment with their office the Garanti bank of Turkey
Here is the name of the bank: Garanti Bank
Contact Person: Mr. Ken Rockwell
Email: garantibankcustomerscare@accountant.com or ken@garantizbankonline.com
Thanks for your anticipated cooperation.
Yours sincerely
Osman Suleyman
garantizbankonline.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.
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Osman Suleyman - mrosmansuleyman@gmail.com
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Osman Suleyman - mrosmansuleyman@gmail.com
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