from: Roth Dominik (OeRK) <Dominik.Roth@roteskreuz.at>
reply-to: "zuleyha.buyukyildirim@directors-turkiyefinans.com" <zuleyha.buyukyildirim@directors-turkiyefinans.com>
date: May 22, 2023, 3:46 AM
subject: INVESTMENT CO-OPERATION.
mailed-by: roteskreuz.at
Good day,
I genuinely hope all is fine in your world.
Before approaching you, I took my time and performed my research. We have a sensitive customer who needs aid from someone like you to relocate, receive, and handle her $23.5 million USD asset abroad. She is in a terrible circumstance. Due to low ROI, my investment associate Mrs. Züleyha Büyükyildirim previously attempted to contact you; nevertheless, we require someone with a straightforward profile like yourself let us know if you can manage the funds and generate 4% ROI for 10 years.
revert for more details.
Best Wishes,
Roth Dominik
Chef Cellule Informatique
Direction Générale du Budget
Direction Des Pensions
Tel 77 686 37 51Fördertechnik, Hebehilfen, Manipulatoren .
Swissport/directors
Fördertechnik, Hebehilfen, Manipulatoren .
Member board of directors Turkiye Finans Katilim Bankasi AS
Enerya Enerji A.S., a subsidiary of STFA Group
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Roth Dominik - zuleyha.buyukyildirim@directors-turkiyefinans.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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ShapeShifter
- The Sentinel
- Posts: 3675
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Roth Dominik - zuleyha.buyukyildirim@directors-turkiyefinans.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.
Roth Dominik - zuleyha.buyukyildirim@directors-turkiyefinans.com
from: Züleyha Büyükyıldırım <zuleyha.buyukyildirim@directors-turkiyefinans.com>
date: Jul 5, 2023, 2:54 AM
subject: Re:
mailed-by: directors-turkiyefinans.com
signed-by: directors-turkiyefinans-com.20221208.gappssmtp.com
Hello
Thank you for your response and interest in learning more about our business collaboration. Please know that I took the time to ensure that you fully grasp your professional position.
I want to reassure you that I have never been involved in any fraudulent or money laundering activity and will never be.
I am writing to you on behalf of my private client Mr. Batuhan Said Al Sinani. Profile: https://alsinani-tpicpetroleum-tr.com/message.html
I think it would be formal if I introduce myself, My name is Züleyha Büyükyıldırım Human Resources-Executive Vice President Strategy and Program Portfolio Manager at Türkiye Finans Katılım Bankası.
After due diligence I will ask you to consider this partnership engagement, we contacted you since you deem fit with a simple profile, which is required for any business or partnership to flourish, just for us to be clear, a trusted contact introduced you to me through our web journal, as we proceed we will provide my client's full KYC, I am aware all business relationship must start from somewhere, so you can check my profile: https://katilimfinans.com.tr/bolgesel-ekonomi/turkiye-finans-turkiyenin-en-gozde-katilim-bankasi-oldu-h13398.html
For more on my Biography you can also visit my LinkedIn profile below to read more me as I have nothing to hide and you must add me on whatsapp or skype to confirm our identity before signing agreements:
LinkedIn: https://www.linkedin.com/in/zuleyha-buyukyıldırım-289973250
Here is my Skype ID : zuleyha.b@member-turkiyefinans.com
Private WhatsApp +90 531 568 2909
You need to add me for urgent communication and also to confirm our identity.
I won't waste any more time introducing My client (Mr. Batuhan Said Al Sinani) who is the President/CEO of - ALSINANI TURKIYE PETROLEUM COMPANY( https://alsinani-tpicpetroleum-tr.com ) represented by his wife Mrs. Zainab Juma Said Al Sinani are looking to confidentially transfer out their asset sum of $23.5 Million USD from Turkey and reinvest it overseas due to the current low ROI here which reduced to 2.96, so my client. whose family is a well-known Omani clan with private assets in our bank as a result of the family oil company here in Turkey.(Turkiye Finans Katilim Bankasi AS) need funds reinvested
Furthermore those are among the reasons why you are required to always wire AROI to the company account in our bank to avoid high taxation when moving funds in and out of turkey and also note if this first partnership flourish for this client, ROI can be negotiated by you as icpm, according to the MOU which i will await to be sent to us by the lawyer i have hired to professionally represent both party in my next email.
My wish is for you to operate professionally as the fund's manager "ICPM" and manage investments while you accumulate said investment returns from your chosen investment venture. I will give you more information later after signing the memorandum of understanding (MOU) and (NDA) the investment funds are transferred to you by the investor.
we both are required to share 10% = 5/5 (1,175,000,00.), you are required to wire me 5%, and will be stated on our agreement (MOU) and fee protection agreement (FPA) which will also be prepared by the attorney once you give me your professional guarantee once again,
As the family's private wealth manager for the past 7 years, it is my responsibility to ensure that you can generate said ROI after the agreement is signed and funds wired to you. As a reminder, you are free to choose any investment project you trust, but it must be profitable and generate profits over the agreed timeframe with an exact expectation of 4% which we can't guarantee in Turkey anymore.
I reassure you that if you can meetup the expected AROI then this investment processing is considered viable from my side I will make sure the investment funds are transferred to you within a short period of time as stated we have to follow the legal process to avoid any problem from both countries, and for your information, I have also attached my working ID ,contact card and CIS, at least to know who you are dealing with,
I will be pleased to work with you once I have received your approval to prepare the agreements and full INVESTOR (KYC) will be furnished.
Waiting for your swift response.
Sincere regards,
Mrs. Zuleyha Buyukyldrm
Türkiye Finans Katılım Bankası Istanbul
Human Resources-Executive Vice President
Strategy and Program Management
Phone/Whatsapp: +90 531 568 2909
https://www.turkiyefinans.com.tr
zuleyha.buyukyildirim@outlook.com.tr
www.linkedin.com/in/zuleyha-buyukyıldırım-289973250
https://www.bloomberg.com/profile/person/19854620
date: Jul 5, 2023, 2:54 AM
subject: Re:
mailed-by: directors-turkiyefinans.com
signed-by: directors-turkiyefinans-com.20221208.gappssmtp.com
Hello
Thank you for your response and interest in learning more about our business collaboration. Please know that I took the time to ensure that you fully grasp your professional position.
I want to reassure you that I have never been involved in any fraudulent or money laundering activity and will never be.
I am writing to you on behalf of my private client Mr. Batuhan Said Al Sinani. Profile: https://alsinani-tpicpetroleum-tr.com/message.html
I think it would be formal if I introduce myself, My name is Züleyha Büyükyıldırım Human Resources-Executive Vice President Strategy and Program Portfolio Manager at Türkiye Finans Katılım Bankası.
After due diligence I will ask you to consider this partnership engagement, we contacted you since you deem fit with a simple profile, which is required for any business or partnership to flourish, just for us to be clear, a trusted contact introduced you to me through our web journal, as we proceed we will provide my client's full KYC, I am aware all business relationship must start from somewhere, so you can check my profile: https://katilimfinans.com.tr/bolgesel-ekonomi/turkiye-finans-turkiyenin-en-gozde-katilim-bankasi-oldu-h13398.html
For more on my Biography you can also visit my LinkedIn profile below to read more me as I have nothing to hide and you must add me on whatsapp or skype to confirm our identity before signing agreements:
LinkedIn: https://www.linkedin.com/in/zuleyha-buyukyıldırım-289973250
Here is my Skype ID : zuleyha.b@member-turkiyefinans.com
Private WhatsApp +90 531 568 2909
You need to add me for urgent communication and also to confirm our identity.
I won't waste any more time introducing My client (Mr. Batuhan Said Al Sinani) who is the President/CEO of - ALSINANI TURKIYE PETROLEUM COMPANY( https://alsinani-tpicpetroleum-tr.com ) represented by his wife Mrs. Zainab Juma Said Al Sinani are looking to confidentially transfer out their asset sum of $23.5 Million USD from Turkey and reinvest it overseas due to the current low ROI here which reduced to 2.96, so my client. whose family is a well-known Omani clan with private assets in our bank as a result of the family oil company here in Turkey.(Turkiye Finans Katilim Bankasi AS) need funds reinvested
Furthermore those are among the reasons why you are required to always wire AROI to the company account in our bank to avoid high taxation when moving funds in and out of turkey and also note if this first partnership flourish for this client, ROI can be negotiated by you as icpm, according to the MOU which i will await to be sent to us by the lawyer i have hired to professionally represent both party in my next email.
My wish is for you to operate professionally as the fund's manager "ICPM" and manage investments while you accumulate said investment returns from your chosen investment venture. I will give you more information later after signing the memorandum of understanding (MOU) and (NDA) the investment funds are transferred to you by the investor.
we both are required to share 10% = 5/5 (1,175,000,00.), you are required to wire me 5%, and will be stated on our agreement (MOU) and fee protection agreement (FPA) which will also be prepared by the attorney once you give me your professional guarantee once again,
As the family's private wealth manager for the past 7 years, it is my responsibility to ensure that you can generate said ROI after the agreement is signed and funds wired to you. As a reminder, you are free to choose any investment project you trust, but it must be profitable and generate profits over the agreed timeframe with an exact expectation of 4% which we can't guarantee in Turkey anymore.
I reassure you that if you can meetup the expected AROI then this investment processing is considered viable from my side I will make sure the investment funds are transferred to you within a short period of time as stated we have to follow the legal process to avoid any problem from both countries, and for your information, I have also attached my working ID ,contact card and CIS, at least to know who you are dealing with,
I will be pleased to work with you once I have received your approval to prepare the agreements and full INVESTOR (KYC) will be furnished.
Waiting for your swift response.
Sincere regards,
Mrs. Zuleyha Buyukyldrm
Türkiye Finans Katılım Bankası Istanbul
Human Resources-Executive Vice President
Strategy and Program Management
Phone/Whatsapp: +90 531 568 2909
https://www.turkiyefinans.com.tr
zuleyha.buyukyildirim@outlook.com.tr
www.linkedin.com/in/zuleyha-buyukyıldırım-289973250
https://www.bloomberg.com/profile/person/19854620
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.
Roth Dominik - zuleyha.buyukyildirim@directors-turkiyefinans.com
turkiyefinans.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.