from: Fusun Gultekin <mailofficeo382@gmail.com>
reply-to: gutekinfusun@gmail.com
date: Oct 8, 2025, 7:13 PM
subject: Nice To Meet You Today
mailed-by: gmail.com
Nice To Meet You Today
I write to you with a language translator. I have been in search of someone with this last name, Heghea. so when I saw your profile on Facebook I decided to add you and write to you this message to see how best we can assist each other. I am Mrs. Füsun Gültekin, a Bank Officer here in Istanbul Turkey with COMMERCIAL BANKING COMPANY, TURKIYE ISBANK. 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 late Mr. Allen Heghea, a citizen of your country who was in the Coal business and he deals on electricity production here in Turkey had a fixed deposit with my bank in 2012 for 108 calendar months, valued at US$22,500,000.00 (Twenty-Two Million, Five Hundred United State Dollars) the due date for this deposit was last year. Sadly Allen Heghea, was among the death victims in the recent 2019-2020 Corona Virus ( Covid 19 ) pandemic outbreak here in Turkey 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 happen 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.
Forward your Current address listed Below:
Your full names: _______
Your Country: ___________
Date of birth: _________
A copy of your passport or driving license:
Occupation: ________
Current address: _____
Phone number: ______
Once I receive the above mentioned information and conclude my internal arrangements and changes in our bank database. I shall give you more details once I receive your urgent response through my personal email address below.
My cell phone +1 330 267 7578 and WhatsApp +1 240 851 5051
Email: gutekinfusun@gmail.com
Best regards,
Mrs. Fusun Gultekin
Occupation: Banker
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Fusun Gultekin - Turkiye Isbank - gutekinfusun@gmail.com
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Fusun Gultekin - Turkiye Isbank - gutekinfusun@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.
Fusun Gultekin - Turkiye Isbank - gutekinfusun@gmail.com
from: Fusun Gultekin <gutekinfusun@gmail.com>
date: Jan 17, 2026, 7:14 PM
subject: Re: Happy New Year 2026
mailed-by: gmail.com
Happy New Year 2026
My name is Fusun Gultekin, and I represent a logistics and shipping firm serving clients in the commodities and oil & gas sectors. I am reaching out to determine whether you are active in the business or financial markets and able to support a family seeking a secure investment arrangement.
Following the recent collapse of banking operations in Iran and the resulting unrest, one of our clients—engaged in the oil, gas, and gold trade—passed away. A shipment valued at USD 158 million was transported through our company to Asia. The family is now evaluating credible partners capable of managing these assets over the long term.
If this aligns with your expertise, kindly provide a brief outline of how you would structure and manage such funds. I will present your proposal to the family for further discussion.
Thank you and remain blessed,
Best regards
Fusun Gultekin.
date: Jan 17, 2026, 7:14 PM
subject: Re: Happy New Year 2026
mailed-by: gmail.com
Happy New Year 2026
My name is Fusun Gultekin, and I represent a logistics and shipping firm serving clients in the commodities and oil & gas sectors. I am reaching out to determine whether you are active in the business or financial markets and able to support a family seeking a secure investment arrangement.
Following the recent collapse of banking operations in Iran and the resulting unrest, one of our clients—engaged in the oil, gas, and gold trade—passed away. A shipment valued at USD 158 million was transported through our company to Asia. The family is now evaluating credible partners capable of managing these assets over the long term.
If this aligns with your expertise, kindly provide a brief outline of how you would structure and manage such funds. I will present your proposal to the family for further discussion.
Thank you and remain blessed,
Best regards
Fusun Gultekin.
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.
Fusun Gultekin - Turkiye Isbank - gutekinfusun@gmail.com
from: Fusun Gultekin <gutekinfusun@gmail.com>
date: Jan 18, 2026, 4:53 PM
subject: Re: Happy New Year 2026
mailed-by: gmail.com
Hello
If you have a company that will be great.
We will use the company as a vehicle to receive the funds for your operation.
Otherwise we can structure the process and use the money to fund projects for the long term.
That is the purpose of reaching out and then we can assist the family from the profit and your contact number.
Let me know asap.
Kind regards,
Fusun Gultekin
date: Jan 18, 2026, 4:53 PM
subject: Re: Happy New Year 2026
mailed-by: gmail.com
Hello
If you have a company that will be great.
We will use the company as a vehicle to receive the funds for your operation.
Otherwise we can structure the process and use the money to fund projects for the long term.
That is the purpose of reaching out and then we can assist the family from the profit and your contact number.
Let me know asap.
Kind regards,
Fusun Gultekin
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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Fusun Gultekin - Turkiye Isbank - gutekinfusun@gmail.com
from: Fusun Gultekin <gutekinfusun@gmail.com>
date: Jan 31, 2026, 7:09 PM
subject: Re:
mailed-by: gmail.com
Hi
Thank you for your message. I understand the situation completely.
I will resend the original email and proposal as a new, separate message so it does not get flagged as spam again. Please watch for it in your inbox.
Below is the message you requested:
My name is Fusun Gultekin, representing a logistics and shipping firm serving clients in the commodities and oil & gas sectors. I am reaching out to confirm whether you are active in business or financial markets and able to support a family seeking a secure investment arrangement.
Following the recent collapse of banking operations in Iran, one of our clients—active in oil, gas, and gold—passed away. A shipment valued at USD 158 million was transported through our company to Asia. The family is now seeking credible partners capable of managing these assets long‑term.
If this aligns with your expertise, kindly provide a brief outline of how you would structure and manage such funds. I will present your proposal to the family for review.
Best regards,
Fusun Gultekin
date: Jan 31, 2026, 7:09 PM
subject: Re:
mailed-by: gmail.com
Hi
Thank you for your message. I understand the situation completely.
I will resend the original email and proposal as a new, separate message so it does not get flagged as spam again. Please watch for it in your inbox.
Below is the message you requested:
My name is Fusun Gultekin, representing a logistics and shipping firm serving clients in the commodities and oil & gas sectors. I am reaching out to confirm whether you are active in business or financial markets and able to support a family seeking a secure investment arrangement.
Following the recent collapse of banking operations in Iran, one of our clients—active in oil, gas, and gold—passed away. A shipment valued at USD 158 million was transported through our company to Asia. The family is now seeking credible partners capable of managing these assets long‑term.
If this aligns with your expertise, kindly provide a brief outline of how you would structure and manage such funds. I will present your proposal to the family for review.
Best regards,
Fusun Gultekin
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.