ATTN:
you are required to make the deposit to our chief accountant of the company through this account number
BANK NAME: KUVEYT TURK KATILIM BANKASI A.S.
NAME: ELVIS ODION AREBUN
IBAN: TR65 0020 5000 0911 6027 7001 01
ACCOUNT NUMBER: 91160277
ADDRESS: AKSARAY MAH. SANCAKTAR BABA SOK. 7 NO:3 FAITH/ISTANBUL.
SWIFT CODE: KTEFTRIS
AMOUNT: € 210 EUROS
As soon as the deposit is made, you you to send the deposit slip given to you by the bank for confirmation.
Waiting for your prompt response.
greetings
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.
We are waiting for your payment today as you promised, so that we can
transfer your loan into your bank account without any further delay.
ATTN:
I want you to understand that once the payment is made by you, you
have to send us the deposit slip to confirm the payment so that we can
transfer your loan into your bank account today without any further
delay
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.
Kindly read email and make a statement which has space for your name
to our letter of dismissal prepare well, because we can not afford to
keep this transaction as a steeper transaction.
NOTE: Just take statement to this email if you agree to terminate his
loan contract writing, as this is done once and can not be reversed
resignation Letter
This is to certify that Mr / Ms.
....................................... the approved customer a legal
background with this bank €25,000.00 was deposited by BUSINESS
LOANS FIRM not want to continue the transfer process my background.
This is due to my inability to meet the legal requirement and the
agreement here in my background that requires wiring costs (€ 210 euros)
to reflect my account to be terminated by myself this bank.
I wish all my necessary document backing this transaction will be
returned to my depositor My Lender and understand that to make a
statement in this reject, I will not be able to apply for my
background and my previous positions that will not refundable as the
beneficiary required the completion of the transfer of funds to the
bank.
Declaration:
I ............................ Agree that my transaction is ends with
this bank that I know that this statement will serve as evidence to
Interpol, the FBI, commissional oath, if I or my attorney in any way
try to sue the bank let this shows evidence that this worthy bench
authorize of trust and confidence to complete this transaction.
In the above statement, I confirm that Mr / Ms.
.............................. Made this statement in good faith and
by this desire I'm not having the right to ask for my background and
my past nor charges under international law termination request.
Best Regards
Bank Transfer Department
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.
