from: Mr. Zeki Simon Hamza <yiyang.chen2@gientech.com> via pactors.partner.onmschina.cn
reply-to: zekihamza329@gmail.com
to: Recipients <yiyang.chen2@gientech.com>
date: Dec 10, 2021, 5:31 AM
subject: Very valid investment proposal
signed-by: pactors.partner.onmschina.cn
I' Am Zeki Simon Hamza, a Senior Staff with Ziraat Bank here in Turkey, I am contacting you regarding a confidential investment proposal that will be of great mutual benefit to both of us. Kindly contact me on my private email address for more details if you are interested: E-mail: zekihamza329@gmail.com
Regards,
Mr. Zeki Simon Hamza
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Zeki Simon Hamza - Ziraat Bank - zekihamza329@gmail.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.
Zeki Simon Hamza - Ziraat Bank - zekihamza329@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Zeki Simon Hamza - Ziraat Bank - zekisimonh@gmail.com
from: Zeki S Hamza <no-reply@tesca.id>
reply-to: zekisimonh@gmail.com
to: Recipients <no-reply@tesca.id>
date: Dec 17, 2021, 5:57 PM
subject: Business Proposal ©
mailed-by: tesca.id
signed-by: tesca-id.20210112.gappssmtp.com
Hello,
I' Am Zeki Simon Hamza, a senior Staff with Ziraat Bank here in Turkey, I am contacting you regarding a confidential investment proposal that will be of great mutual benefit to both of us ,
kindly contact me for more details if you are interested
Sincerely,
Zeki Simon Hamza
Ziraat Bank/Turkey
reply-to: zekisimonh@gmail.com
to: Recipients <no-reply@tesca.id>
date: Dec 17, 2021, 5:57 PM
subject: Business Proposal ©
mailed-by: tesca.id
signed-by: tesca-id.20210112.gappssmtp.com
Hello,
I' Am Zeki Simon Hamza, a senior Staff with Ziraat Bank here in Turkey, I am contacting you regarding a confidential investment proposal that will be of great mutual benefit to both of us ,
kindly contact me for more details if you are interested
Sincerely,
Zeki Simon Hamza
Ziraat Bank/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.
Zeki Simon Hamza - Ziraat Bank - mr.zekisimonhamza@gmail.com
from: Zeki S Hamza <no-reply@tesca.id>
reply-to: mr.zekisimonhamza@gmail.com
to: Recipients <no-reply@tesca.id>
date: Jan 3, 2022, 12:54 AM
subject: Business Proposal
mailed-by: tesca.id
signed-by: tesca-id.20210112.gappssmtp.com
Hello,
I' Am Zeki Simon Hamza, a senior Staff with Ziraat Bank here in Turkey, I am contacting you regarding a confidential investment proposal that will be of great mutual benefit to both of us ,
kindly contact me for more details if you are interested
Sincerely,
Zeki Simon Hamza
Ziraat Bank/Turkey ©
reply-to: mr.zekisimonhamza@gmail.com
to: Recipients <no-reply@tesca.id>
date: Jan 3, 2022, 12:54 AM
subject: Business Proposal
mailed-by: tesca.id
signed-by: tesca-id.20210112.gappssmtp.com
Hello,
I' Am Zeki Simon Hamza, a senior Staff with Ziraat Bank here in Turkey, I am contacting you regarding a confidential investment proposal that will be of great mutual benefit to both of us ,
kindly contact me for more details if you are interested
Sincerely,
Zeki Simon Hamza
Ziraat Bank/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.
Zeki Simon Hamza - Ziraat Bank - mr.zekisimonhamza@gmail.com
from: Zeki S Hamza <mr.zekisimonhamza@gmail.com>
date: Jan 7, 2022, 12:33 AM
subject: CONFIDENTIAL BUSINESS PROPOSAL
Good Day,
I got your contact information from an online business/public directory
I have a PDF File containing the body of the proposal and project outline,
my ID and work credentials are also attached.
I hope these documents are okay as proof of credence.
Please revert back to me ASAP.
Regards
Zeki Simon Hamza
No: 62, 5832 Beylikdüzü
Osb Esenyurt İstanbul, Turkey.
date: Jan 7, 2022, 12:33 AM
subject: CONFIDENTIAL BUSINESS PROPOSAL
Good Day,
I got your contact information from an online business/public directory
I have a PDF File containing the body of the proposal and project outline,
my ID and work credentials are also attached.
I hope these documents are okay as proof of credence.
Please revert back to me ASAP.
Regards
Zeki Simon Hamza
No: 62, 5832 Beylikdüzü
Osb Esenyurt İstanbul, 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.
Zeki Simon Hamza - Ziraat Bank - mr.zekisimonhamza@gmail.com
from: Zeki S Hamza <mr.zekisimonhamza@gmail.com>
date: Jan 7, 2022, 5:22 PM
subject: CONFIDENTIAL BUSINESS PROPOSAL
Dear Friend,
Thanks for your response to my email, for the purpose of clarity, I will
like to introduce myself very well to you so that you will know who you are
dealing with and for you to have trust in me. My name is Zeki Simon Hamza I
am a Turkish citizen working with Ziraat Bank here in Turkey. Currently, I
am working as the Head of the Accounting Audit Department of Ziraat Bank
here in İstanbul, Turkey. I am married to Mrs. Simge Topaloğlu Hamza, and
we have two sons and one daughter.
I was the personal account officer and also, acquaintance to a certain
customer of this bank who was an independent oil contractor, sadly he was
one of the victims of the ill‐fated Malaysia Airlines Flight
370(MH370/MAS370) which crashed in the south of the Indian Ocean on March
8, 2014 from Kuala Lumpur International Airport to Beijing Capital
International Airport killing all on board including his wife, He operated
a domiciliary investment account with the private banking division of
Ziraat Bank and that account was one of the numerous accounts assigned to
me then. Let me sensitize you with one law in the Turkey banking act. It
stipulates that any such funds owned by a deceased customer in the banking
system must be brought to the notice of the government and subsequently
taken over by the government if at the expiration of 6 years no valid
beneficiary or next of kin applies for the claim of such funds. The
original next of kin to the account was his late wife who died alongside
with him on that deadly crash
As the relationship officer to the deceased customer, I have wrote letters
and made several contacts with the intent to trace and locate any of his
extended relatives to whom shall be bestowed upon as
claimants/beneficiaries of his abandoned personal funds in the custody of
my bank, but all such efforts have been to no avail. So this was the
situation with the deceased customer who coincidentally happens to share
similar details with you. This is why I am reaching out to you so
desperately.
This is my proposition; I am asking for your consent to present you to the
Bank so that you can act as a Close Relative of our deceased Customer since
you share similar details with him so that the proceeds of this account
valued at twenty‐two million six hundred thousand united state dollars can
be paid to you. Then we can share the amount on a mutually agreed‐upon
percentage, you will be entitled to 50% of the entire funds (no greed)
while I get 50% as the originator of the deal. my interest is to invest in
the following sectors, Oil/Gas, construction, Real Estate, Stock
Speculation and Mining, Transportation, Health Sector and Tobacco,
Communication Services, Agriculture Forestry & Fishing, thus any sector, I
will like to know your position on this briefing. I do have a good standing
in Turkey, it is my assurance that this proposition will be successful and
that I will make sure that the proposition is done within the applicable
laws to guarantee full legitimacy.
As a banker, I am not unaware of the various atrocities propagated over the
internet but please this is not of such. I am only contacting you in
desperation out of the reality of the circumstances and dilemma that I find
myself. So if you choose to do this with me, what I need from you now in
your reply email are:
(1) Your exact full names (First Name, Middle Name, and Last name)
(2) Your current residential address
I need to harmonize them with my records. PLEASE SEND THEM IMMEDIATELY ONCE
YOU GET THIS EMAIL.
I am aware of the consequences of this proposal. I ask that if you find no
interest in this project that you should discard this mail. I ask that you
do not be vindictive and destructive. If my offer is of no appeal to you,
delete this message and forget I ever contacted you. Do not destroy my
career because you do not approve of my proposal.
You may not know this but people like me in this kind of situation have
made tidy sums out of comparable situations like this and they run the
whole private banking sector. I am not a criminal and what I do, I do not
find against good conscience, this may be hard for you to understand, but
the dynamics of my industry dictates that I make this move. Such
opportunities only come ones' way once in a lifetime. I cannot let this
chance pass me by, for once I find myself in total control of my destiny.
These chances won’t pass me by. I ask that you do not destroy my chance if
you will not work with me let me know and let me move on with my life but
do not destroy me. I am a family man and this is an opportunity to provide
them with new opportunities. There is a reward for this project and it is a
task well worth undertaking. I have evaluated the risks and the only risk I
have here is from you refusing to work with me and alerting my bank. I
guarantee you 100% success in this business; I am the only one who knows of
this situation, good fortune has blessed you with a name that has planted
you into the center of relevance in my life. Let’s share the blessing. If
you find yourself able to work with me, contact me through this same email
account. If you give me positive signals, I will initiate this process
towards a conclusion. I wish to inform you that should you contact me via
official channels; I will deny knowing you and about this project. I
repeat, I do not want you contacting me through my official phone lines nor
do I want you contacting me through my official email account.
Please observe this instruction rigorously. Please, again, note I am a
family man; I have a wife and children. I send you this mail not without a
measure of fear as to what the consequences, but I know within me that
nothing ventured is nothing gained and that success and riches never come
easy or on a platter of gold. This is the one truth I have learnt from my
private banking clients. Do not betray my confidence. If we can be of one
accord, we should plan a meeting, soon.
So all I require from you is your consent and solemn confidentiality on
this from you as it shall remain our secret forever. Deals like this takes
place every day in the banking world and the reason you never hear about
them is because they never fail. The world of private banking especially is
fraught with huge rewards for those who occupy certain offices and oversee
certain portfolios. This is a one in a lifetime chance for both me and you.
Please don’t fail me
Note that I reserve the right to reject your acceptance of this proposal if
I have reasons to believe that you may not be honest or discreet as it
concerns this Proposition. Further details will be given as soon as your
interest is indicated.
I Await Your Kind Response. Sincerely
Mr. Zeki Simon Hamza
date: Jan 7, 2022, 5:22 PM
subject: CONFIDENTIAL BUSINESS PROPOSAL
Dear Friend,
Thanks for your response to my email, for the purpose of clarity, I will
like to introduce myself very well to you so that you will know who you are
dealing with and for you to have trust in me. My name is Zeki Simon Hamza I
am a Turkish citizen working with Ziraat Bank here in Turkey. Currently, I
am working as the Head of the Accounting Audit Department of Ziraat Bank
here in İstanbul, Turkey. I am married to Mrs. Simge Topaloğlu Hamza, and
we have two sons and one daughter.
I was the personal account officer and also, acquaintance to a certain
customer of this bank who was an independent oil contractor, sadly he was
one of the victims of the ill‐fated Malaysia Airlines Flight
370(MH370/MAS370) which crashed in the south of the Indian Ocean on March
8, 2014 from Kuala Lumpur International Airport to Beijing Capital
International Airport killing all on board including his wife, He operated
a domiciliary investment account with the private banking division of
Ziraat Bank and that account was one of the numerous accounts assigned to
me then. Let me sensitize you with one law in the Turkey banking act. It
stipulates that any such funds owned by a deceased customer in the banking
system must be brought to the notice of the government and subsequently
taken over by the government if at the expiration of 6 years no valid
beneficiary or next of kin applies for the claim of such funds. The
original next of kin to the account was his late wife who died alongside
with him on that deadly crash
As the relationship officer to the deceased customer, I have wrote letters
and made several contacts with the intent to trace and locate any of his
extended relatives to whom shall be bestowed upon as
claimants/beneficiaries of his abandoned personal funds in the custody of
my bank, but all such efforts have been to no avail. So this was the
situation with the deceased customer who coincidentally happens to share
similar details with you. This is why I am reaching out to you so
desperately.
This is my proposition; I am asking for your consent to present you to the
Bank so that you can act as a Close Relative of our deceased Customer since
you share similar details with him so that the proceeds of this account
valued at twenty‐two million six hundred thousand united state dollars can
be paid to you. Then we can share the amount on a mutually agreed‐upon
percentage, you will be entitled to 50% of the entire funds (no greed)
while I get 50% as the originator of the deal. my interest is to invest in
the following sectors, Oil/Gas, construction, Real Estate, Stock
Speculation and Mining, Transportation, Health Sector and Tobacco,
Communication Services, Agriculture Forestry & Fishing, thus any sector, I
will like to know your position on this briefing. I do have a good standing
in Turkey, it is my assurance that this proposition will be successful and
that I will make sure that the proposition is done within the applicable
laws to guarantee full legitimacy.
As a banker, I am not unaware of the various atrocities propagated over the
internet but please this is not of such. I am only contacting you in
desperation out of the reality of the circumstances and dilemma that I find
myself. So if you choose to do this with me, what I need from you now in
your reply email are:
(1) Your exact full names (First Name, Middle Name, and Last name)
(2) Your current residential address
I need to harmonize them with my records. PLEASE SEND THEM IMMEDIATELY ONCE
YOU GET THIS EMAIL.
I am aware of the consequences of this proposal. I ask that if you find no
interest in this project that you should discard this mail. I ask that you
do not be vindictive and destructive. If my offer is of no appeal to you,
delete this message and forget I ever contacted you. Do not destroy my
career because you do not approve of my proposal.
You may not know this but people like me in this kind of situation have
made tidy sums out of comparable situations like this and they run the
whole private banking sector. I am not a criminal and what I do, I do not
find against good conscience, this may be hard for you to understand, but
the dynamics of my industry dictates that I make this move. Such
opportunities only come ones' way once in a lifetime. I cannot let this
chance pass me by, for once I find myself in total control of my destiny.
These chances won’t pass me by. I ask that you do not destroy my chance if
you will not work with me let me know and let me move on with my life but
do not destroy me. I am a family man and this is an opportunity to provide
them with new opportunities. There is a reward for this project and it is a
task well worth undertaking. I have evaluated the risks and the only risk I
have here is from you refusing to work with me and alerting my bank. I
guarantee you 100% success in this business; I am the only one who knows of
this situation, good fortune has blessed you with a name that has planted
you into the center of relevance in my life. Let’s share the blessing. If
you find yourself able to work with me, contact me through this same email
account. If you give me positive signals, I will initiate this process
towards a conclusion. I wish to inform you that should you contact me via
official channels; I will deny knowing you and about this project. I
repeat, I do not want you contacting me through my official phone lines nor
do I want you contacting me through my official email account.
Please observe this instruction rigorously. Please, again, note I am a
family man; I have a wife and children. I send you this mail not without a
measure of fear as to what the consequences, but I know within me that
nothing ventured is nothing gained and that success and riches never come
easy or on a platter of gold. This is the one truth I have learnt from my
private banking clients. Do not betray my confidence. If we can be of one
accord, we should plan a meeting, soon.
So all I require from you is your consent and solemn confidentiality on
this from you as it shall remain our secret forever. Deals like this takes
place every day in the banking world and the reason you never hear about
them is because they never fail. The world of private banking especially is
fraught with huge rewards for those who occupy certain offices and oversee
certain portfolios. This is a one in a lifetime chance for both me and you.
Please don’t fail me
Note that I reserve the right to reject your acceptance of this proposal if
I have reasons to believe that you may not be honest or discreet as it
concerns this Proposition. Further details will be given as soon as your
interest is indicated.
I Await Your Kind Response. Sincerely
Mr. Zeki Simon Hamza
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.