From: Garanti Bank <garanti1bankturkey@accountant.com?
Date: 3 December 2021, 4:19
Subject:
Garanti Bankası'nda korona paniği, çalışanda korona çıktı şube 2 hafta
kapatıldı
GARANTI BANK ISTANBUL TURKEY
GENEL MUDURLUK NISPETIYE MAH. AYTAR CAD. NO:2 ZINCIRLIKUYU 34340 ISTANBUL
Tel : +90 212 359 12 50
Fax : +90 212 359 251
Email:garantibankturkey1@accountant.com
Email:garanti1bankturkey@accountant.com
3 / 12 /2021
=================================================================================================
Attention dear customer.
Welcome to the service of the cards of the bank GARANTI BANK ISTANBUL
TURKEY . Thank you for contacting us as we are dedicated to providing the
best card services to our valued customers around the world. We have a
money order here on your behalf, worth $ 3.000.000.00 USD from Mrs.Gebriela
Giland with the instruction to credit it as a prepaid debit card with visa.
We will open a prepaid Visa account for you and pay the money into a
prepaid Visa credit card that will be sent to your home address or office
of your choice.
The Visa Prepaid Debit Card is an EMV smart card, ideal for customers who
want to stay in control of their funds and make quick, easy and secure
transactions without having to pay any money. Visa cardholders can use it
to make purchases and pay bills wherever Visa cards are accepted, including
in stores and on the Internet. Your Visa debit card can be used to withdraw
money from any ATM with the Visa or V-Pay logo, but also to make daily
purchases at local merchants and on websites where Visa cards are accepted.
Before proceeding, you will need to send the following information below.
Full names .....
Birth date....
Occupation.....
Country of residence....
Native country....
Residential address ...
Office address (if available)
Civil status....
phone number....
Copy of your valid ID card.
We look forward to your cooperation, as it will help us serve you better.
Yours faithfully in service.
Regional Director Dr. Mahmut Akten.
Garanti Bank.
Istanbul Turkey.
Yours faithfully in service,
Director Dr.Usman Ahmet,
Garanti Bank.
Istanbul Turkey .
4 reasons why I like Garanti Bank loyalty programMoney back guarantee
Garanti Bank Payment Türkiye İş Bankası, satisfaction, emblem, label,
service png | PNGWing
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Dr Usman Ahmet - Garanti Bank - garanti1bankturkey@accountant.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.
Dr Usman Ahmet - Garanti Bank - garanti1bankturkey@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.