StopScamFraud

from: Ismail Tarkan <tarkanismail15@gmail.com>
date: Oct 6, 2021, 3:02 AM
subject: BUSINESS INTEREST
mailed-by: gmail.com

Thank you for your first response to my legitimate business investment proposal. With the nature of our investment policies in Turkey you have to stand as the consultant of my investment worth of USD15,000,000.00 while my status will be called as an investor, the business proposal agreement will state the comprehensive terms of the investment in your country. You are advised to follow my instructions for the best interest of our business partnership in your area of specialization or even any other lucrative investment in your country.

I need a serious business minded person who can be trusted with our investment capital without sabotage or betrayal of our business project. This business project is 100% legitimate and risk free. At this very point we need to build a strong business relationship with Trust and to be faithful with each other at any given period of time without an act of mistrust.

My full name is Ismail Tarkan Yurdaay. My International passport is attached below. My full details below...

Full name: Ismail Tarkan Yurdaay

My address: Bahcesehir 2. Kisim Mahallesi Selale Cadesi Duden 5 Blok Daire 49 Bahcesehir 34488 Basaksehir- Istanbul, Turkey

Direct Tel+905312260630
Job: Business Man
Sex: Male

I will therefore rely on your professional expertise and Brotherly advice to invest this fund wisely in your country. To draft full details of the business Agreement we need the following:

(a) Your Full name
(b) Contact Address
(c) Your direct phone numbers
(d) Your Job
(e) Sex
(f) Identification

I will be sending you the business agreement upon my receipt of the above particulars.

Thank you for your understanding.

Kind Regards,

Ismail Tarkan Yurdaay
Istanbul, Turkey

from: Ismail Tarkan <tarkanismail15@gmail.com>
date: Oct 10, 2021, 1:01 AM
subject: BUSINESS INTEREST
mailed-by: gmail.com

It is my pleasure to communicate with you via this platform. Your positive regards towards this very message will be appreciated, please do not regard this email as one of the common unsolicited email or false business invitations in the world today. I am opportune to use this medium to exhibit my legal intentions towards investing in your country of residence. I am fully convinced that you will really be of help as a new friend and business partner. I hope my message to you will be given proper attention despite the fact we have not seen or even met each other before. knowing fully well it takes a minute, an hour or even a day to know somebody and also establish an everlasting relationship with truth and honesty between you and I.

I am planning to go into investment in your country of origin/country of Location to assist me establish, conduct and manage the investment project, since I will not be present in day-to-day running of the business, due to my active function here. I will appreciate it if you can converge a good relationship for trust to have an everlasting business relationship without cheating, lying or sabotaging the business project. My lawyer will prepare a good memorandum of Understanding to facilitate the success of this project in-line with the law of your country of origin. I can assure you the success of the business transaction if you can keep it top secret. Humbly indicate your full name, Contact address and contact number while replying to my proposal. Your positive response will be highly appreciated.

Thank you for your understanding.

Kind Regards,

Ismail Tarkan Yurdaay
Istanbul, Turkey

from: Ismail Tarkan <tarkanismail15@gmail.com>
date: Oct 10, 2021, 1:17 AM
subject: BUSINESS INTEREST
mailed-by: gmail.com

This is as a reminder to our business memorandum of understanding as regards our business relationship. I have been medically constrained and advised to stay off work due to my health hence my delayed contact with you but doing ok now. Kindly let me know if your interest still stands in partnering with me on this lucrative business venture. My positive business proposal will be of interest to you and will kick start on your positive response.

Kindly revert back to this message if you are the rightful owner of the email so we can proceed further with our business arrangement as my attorney and partner bank in Turkey is set and ready to complete validation and accreditation of the CONSULTANT assigned as the manager of the business project to be overseen by me being the INVESTOR for the purpose of Investment in your area of specialization or any lucrative business in your country.

Kindly reconfirm the below details for cross check to confirm your status as my consultant as well as review the business agreement duly signed by both parties;

(a) Your Full name
(b) Contact Address
(c) Your direct phone numbers
(d) Your Job
(e) Sex
(f) Identification

Attached herewith is a copy of my Passport, reconfirmed again for this purpose of our business commitments and not for public use.

Thank you for your understanding as I await your earliest response.

Kind Regards

Ismail Tarkan Yurdaay
Istanbul, Turkey.