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
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Ismail Tarkan Yurdaay - tarkanismail15@gmail.com
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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.
Ismail Tarkan Yurdaay - tarkanismail15@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.
Ismail Tarkan Yurdaay - tarkanismail15@gmail.com
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
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
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.
Ismail Tarkan Yurdaay - tarkanismail15@gmail.com
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.
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.
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.