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.
#413001 by Troy Platt Mon Jun 29, 2020 7:52 am
Reply-To: [email protected]
From: EUROPACLEAR BANK <[email protected]>
Date: Sun, 28 Jun 2020 05:58:15 -0700

Hello, Online Beneficiary,

Thanks for your mail. You should update me on whatever you discuss
with the online opening account control department TURKEY today. To
was the fund remittance. Amount of $20,500,000.00; we advise you to
the online banking system. Online banking is useful forever consumer.
it is an easy option for any money transactions through the internet
or is an electronic payment system that enables customers to conduct a
range of financial transactions through financial institutions.

You should contact Mr. Tican Aslen, The Online Opening Account Control
Department Turkey,
Halaskargazi Cd. Sisli, Istanbul Turkey
Email Address: [email protected]
[email protected]
Open 8 AM· Closes 4:50 PM

We are sorry for the delay over your fund until this moment because of
this COVID 19 pandemic in the world but now we thank God that our bank
is working.

Please Kindly Reconfirm Your Information in Full Below:

Your Full Name_____
Your Address____
Your Age______
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______
Your City_______
Your State_____
Your Country_____

Get back to me fast.

Optimal Commercial Bank in Turkey
Director of Optimal Commercial Bank Control Service Turkey
Open 8 AM· Closes 4:50 PM

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