from: Kenan Zengin <Kenanzengin@accountant.com> via mail.com
date: Sep 26, 2021, 2:25 PM
subject: Re:
mailed-by: gmail.com
signed-by: mail.com
Hello Mr,
Thank you for your respond, I am not mad at you for your respond i understand that you do not know the full content of the proposal and I do believe you do not expect me to write to you via Bank email address after reading this. This is my private email address. I still feel I should brief you about the proposal. I am Mr. Kenan Zengin, a Bank Officer here in Turkey with Ziraat Bankasi. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you because it is in connection with your last name/nationality and you are going to benefit from it.
One of our late Customer, a citizen of your country who was into Real Estate Business here in Turkey, had a fixed deposit with my bank in 2007 for 156 calendar months, valued at US$6,500,000.00 (Six Million Five Hundred United State Dollars) the due date for this deposit was last year. Sadly Christopher Blue, was among the death victims in the March 19 2016 fatal accident that happened near Lamphun province in the North Region of Thailand while he was on a business trip.
My bank management is yet to know about his death, I knew about this because I was his account officer. He did not mention any Next of Kin/Heir when the account was opened, and he was not married and no relative was found. Last week my Bank Management had a meeting for a bank verification exercise to note dormant and abandoned deposit accounts.
I know this will happen and that is why I have been looking for a means to handle the situation because if my Bank Directors happens to discover his death, The bank will divert the funds for their head directors to share. So I don't want such to happen. That was why when I saw your details, I was happy.
I am now seeking your cooperation to present you as Next of Kin/ Heir to the account since you have the same last name and same nationality with him and my bank headquarters will release the account to you through my help. There is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money than allowing the Bank Directors to divert it and share among themselves. I am not a greedy person, so I am suggesting we share the funds, 50/50% for you and I respectively. Let me know your mind on this and please do treat this information confidential. I shall give you more details once I receive your positive urgent response.
Best Regards,
Kenan Zengin.
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Kenan Zengin - Banker - Kenanzengin@accountant.com
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Kenan Zengin - Banker - Kenanzengin@accountant.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.
Kenan Zengin - Banker - Kenanzengin@accountant.com
from: Kenan Zengin <ewen@albionplacehotel.com.au>
reply-to: Kenanzengin@accountant.com
date: Oct 1, 2021, 10:30 AM
subject: URGENTLY RESPOND
Dear friend,
With respect, I am a portfolio manager with an Investment Bank in Turkey.
I am communicating to you in full capacity of my official duties and obligations, and on this note, I hereby submit and solicit for a viable possible external partnership with you which I want us to discuss the details when you respond to this mail.
I will send you the details as soon as I receive your response that you will be able to enter into our business cooperation.
Your truly,
Kenan Zengin
reply-to: Kenanzengin@accountant.com
date: Oct 1, 2021, 10:30 AM
subject: URGENTLY RESPOND
Dear friend,
With respect, I am a portfolio manager with an Investment Bank in Turkey.
I am communicating to you in full capacity of my official duties and obligations, and on this note, I hereby submit and solicit for a viable possible external partnership with you which I want us to discuss the details when you respond to this mail.
I will send you the details as soon as I receive your response that you will be able to enter into our business cooperation.
Your truly,
Kenan Zengin
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.