StopScamFraud

from: OZKAN SAHIN <michael@gomangoenterprises.com>
reply-to: ozkansahin.gbbva@gmail.com
date: Mar 26, 2021, 6:06 PM
subject: Greetings to you
mailed-by: gomangoenterprises.com

Dear Friend,
I'm Ozkan Sahin, a Senior Manager in the Private Banking department with
a REPUTABLE BANK. I'm excited to get in touch with you and to let you
know about this LUCRATIVE BUSINESS PROPOSAL I have for you. Please reply
as soon as possible if interested in the full details reply here
(ozkansahin.gbbva@gmail.com)

Since I cannot determine your willingness and because you may have
received my message in your Inbox, Junk/Spam folder, I have kept this
proposal brief. Your expedient response will be appreciated. Please keep
it confidential

Thanks for your kind understanding!
Awaiting your response,
Mr.Ozkan Sahin
Personal Banking

from: Ozkan Sahin <ozkansahin.gbbva@gmail.com>
date: Apr 5, 2021, 11:58 AM
subject: Re:
mailed-by: gmail.com

Dear,
I am sorry to have sent you an unsolicited email, Anyway thanks for
responding back, I got your email address contact through your
country,s information Exchange online while browsing and after that, I
decided to contact you to ask for your assistance in this urgent
matter that requires trust and confidentiality.

My name is Mr. Ozkan Sahin the senior manager of Garanti BBVA Bank
Turkey, Beyazit Mah. Sandal Bedesten Sok. Branch of Istanbul Turkey.
I am a 55 years old man, married with three children. I have a very
urgent, confidential, and profitable business for both of us valued at
$25.5 million (Twenty-five million, Five hundred thousand United
States dollars).

These funds are an excess of what my branch made in which I am the
senior manager made as profit last year. I have already submitted an
approved End of the year 2020 report to our Head office, and they will
never know of this Excess. I have since then placed this amount of
twenty-five million, five hundred thousand United States dollars on a
SUSPENSE SECURITY ACCOUNT without a beneficiary.

As a senior manager of the bank, I cannot be directly connected to
this money thus I am compelled to request for your assistance to
receive this money as the beneficiary of the funds, If we could do
this together, we shall share these funds 50/50 percent between us
accordingly and this transaction is 100% risk-free, as no risk
involved during or after this transaction.

All I need from you is to stand as the original depositor of these
funds, also to keep this deal confidential between us, if you are
interested, kindly write back for more information, while I shall
explain more in detail as soon as I receive a response from you.

Awaiting your response,
Thanks for your kind understanding!
Mr. Ozkan Sahin
Personal Banking
The Senior Manager of Garanti BBVA Bank Turkey,
Beyazit Mah. Sandal Bedesten Sok. No:24, 34126 Fatih/Istanbul, Turkey