• [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Bryon Williams
 
Assunto: NOTIFICATION LETTER
De: FINANSBANK FINANSBANK < [email protected] >



Dear Mr xxxxx,
Good afternoon Sir, we are writing to inform you of the Directives we recieved from our customer Eng.James Evans
instructing us FINANSBANK Here in Turkey to transfer his funds Deposited in our custody to you xxxxxx Via Deborah Evans
the total sum of $23,000 united state dollars to your favour.
Please you are advice to forward your Bank account details were the funds will be transferred into.
so we await your urgent reply so that we can proceed to make transfer transaction to you immediately,
Have a nice Day
Best Regards
Mehmet Guzeloglu
+905319718240