Check Scams, Debt Collection scams and other financial scams.
#442383 by AlanJones Sat Jan 06, 2024 3:18 am
From: alastair miller - [email protected]
Subject: Re: From Ikukuoma N'Istanbul Turkiye, Go through The message and Respond

From Ikukuoma N'Istanbul Turkiye, If you have any client that needs to receive funds transfer in his bank accounts available balance.

The process is direct crediting to any bank account available balance.

Direct Crediting works and clears in Bank Accounts in OECD Ratified Countries.

The exact amount you want will be credited to the client's Bank account available balance.

Maximum amount i can credit is 999,999,999 .00 Million in any currency

What I need is clients Bank account details and I Will credit the Bank account available balance.

The client will receive the transfer within 24 hours

It is called OECD Network Credit as the client cannot withdraw the money credited.

The OECD Network Credit will be in the clients account for 3 (Three) Days.

After the three days the money credited will debit from clients account.

I am the one to give bill from Turkiye here and the sharing is 60-40.

60% For me and 40% for the catcher.

The OECD Network Credit is done from any of the banks QNB Finansbank A.,IS Bankasi and Denizbank A.S all here in Turkiye.

I flash and clear deposit in €EURO,CHF , $USD ,£GBP,it depends on the account submitted with us by the client.

Note:The Key is that the client will receive the money in his/her account.

OECD Network Credit is the Fastest,most efficient and reliable international payment system

It will be in available balance, not ledger or pending.

OECD Network Credit clears in ledger or as pending in accounts of clients from non OECD ratified countries

If you have any questions and need more clarification get back to me.

Whatsapp : +90 552 533 46 62

From Ikukuoma N'Istanbul Turkiye.

..............Below are OECD Ratified countries.............................................

United States
Bahamas
Panama
Austria
Australia
Belgium
Canada
Chile
Uruguay
South Africa
Colombia
Costa Rica
Czech Republic
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Hong Kong
Iceland,
Ireland
Israel
Italy
Japan
Korea
Latvia
Lithuania
Luxembourg
Mexico
The Netherlands
New Zealand
Norway
Poland
Portugal
Slovak Republic (Slovakia)
Singapore
Brunei
Malaysia

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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