Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#414901 by Troy Platt Tue Aug 04, 2020 8:33 am
Date: Tue, 4 Aug 2020 05:05:58 +0000 (UTC)
From: Fatih Dönmez <[email protected]>
Reply-To: [email protected]
Subject: DETAILS OF THE PROPOSAL FROM YOUR FRIEND FATIH DONMEZ



From: Mr. Fatih Dönmez
Position: Minister of Energy and Natural Resources
Address: 30 Askilar Bul Bul Mah Taksim Istanbul Turkey.
Whatsapp Line: +90 536 683 6337
Direct e-mail: [email protected]

DETAILS AND BUDGET OF THE PROPOSAL AND IT'S SOURCE.
I write you this mail from my office desk in anticipation that you will understand and deem it strictly confidential for you personally. In this regard, I consider it necessary to introduce myself to you, I am Fatih Dönmez, the Chief Accounting Officer Department of Energy and Mineral Resources in my country, Republic of Turkey, I was born on January 1, 1965. Please do not despair as we just meet new and I make my contact with you during my search for a reliable and honest person to transact this business with and I humbly ask that you take due consideration of its importance and immense benefit to both of us gradually.

SOURCES OF THIS FUND.

I therefore write to solicit your sincere co-operation in order to redeem an investment interest currently being held under trust with the Department of Energy and Mineral Resources in Citi Groups Bank Turkey (CBT). The said investment which is now valued at (US$6.5M) Six Million Five Hundred Thousand United States Dollars only was originally purchased by the contractor and leased in 1984 in CO-MINING INVESTMENTS CORPORATION.
At maturity of the contract in May 1999, several attempts were made without success, to contact him, from our closed investigation it was noticed that he had died upon the success of the contract in 1999 Istanbul bombings on March 13 killing 13, and March 14, 1999, injuring 2. A third bomb was found in a Burger King outlet but successfully defused.
Also every effort made to get in contact with any of his relatives in whose favor the cash value for the redeemed investment could be made from Citi Bank Groups Turkey (CBGT), proved abortive.

ACCOUNTABILITY.

As the Head of accountant in the Department, I have with my Director General (DG) carefully initiated the process of filing a claim for the money with the hope of having the Fund Transferred abroad for investment on our behalf since the original benefactor has died, we are hopeful you will agree with our intention to arrange payment of the claim in your NAME as the next of KIN to the contractor since he bears the same Surname with you.
We require that you let us prepare and file the claim for the fund from this Department indicating your name as the appointed beneficiary of the FUND. Upon approval of the payment of this claim, you will be credited instalment (US$6.5M) Six Million Five Hundred Thousand United States Dollars from Citi Bank Groups Turkey. Furthermore, since the money will be paid directly into your bank account to be nominated by you, you will have the responsibility to ensure that we receive our share of the money which I and my colleague have decided.

DISBURSEMENT/SHARING OF THE MONEY.

We will have 70% while you will keep 30% as your personal commission. I have to assure you however, that we are to make the payment of the Fund possible, provided you are ready to work with us and give us a very strong impression.

GUARANTEE:

That our share of the fund will be secured in your Possession and that you would not betray our trust in making the transfer of the Fund into your Bank account.

PRIVACY NATURE OF THE BUSINESS.

This is a very safe and risk-free involvement as it is not prone to any inquiry since we are all active partners in government now and will not like to lose our positions in Government and the Department. Meanwhile I demand that you keep this transaction very Private and Confidential in view of our personal involvements to avoid been deploy or lose our position in government. Full details of the processes for the claim will be provided as soon as we receive your positive response and acceptance to be part of this agreement.
I expect the immediate indication of your interest by e-mail
kindly adopt and treat accordingly.

Best regards,a
Fatih Dönmez
M.E.N.R Turkey

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