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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ozkan Sahin - Banker - ozkansahin.gbbva@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ozkan Sahin - Banker - ozkansahin.gbbva@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ozkan Sahin - Banker - ozkansahin.gbbva@gmail.com
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
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
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.