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  • Mr. Rosabel Willey - [email protected]

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Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Troy Platt
 
Reply-To: [email protected]
From: Optimal Commercial Bank In Turkey <[email protected]>
Date: Tue, 10 Mar 2020 10:03:58 -0700
Subject: Optimal Commercial Bank In Turkey.

Attn: Fund Beneficiary,

Headquartered in Istanbul, Optimal Commercial Bank In Turkey. The bank
offers various financial products and services such as personal
banking, SME banking, and commercial/corporate banking products and
services.

Optimal Commercial Bank operates through 937 branches in Turkey, as
well as eight branches and three overseas representative offices. It
employs around 22,000 employees and serves approximately 14 million
customers.

Name of the Manager:...Mr. Rosabel Willey
Bank name:...Optimal Commercial Bank In Turkey
Email Address of the bank:.... [email protected]

Your fund which is the sum of $20,5m has been deposited in Optimal
Commercial Bank In Turkey. You should contact the bank and get back to
me.

The Group Managing Director/CEO – Kennedy Uzoka,
Director of Optimal Commercial Bank Control Service Turkey
  by FishyMails
 
From: "Optimal Commercial Bank In Turkey" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Date: 2020-06-17 5:34:41 AM -07:00
Subject: Bank name:...Optimal Commercial Bank In Turkey
Attn: Fund Beneficiary,

We are contacting you again concerning your fund. Hurry up now and get
back to me immediately today. 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.

You will receive your fund from our Bank here in Turkey through below option:

1, Online Opening Account In Your Name.....................
2, We Covert Your Fund By Diplomatic Delivery To Your Country Home
Address...........
3, We Will Load Your Fund Into Your ATM CARD And Delivery To You Over
There In Your Country By Courier Service.......

Because of this COVID 19 pandemic in the world. When you send or
receive an international wire with your bank,

We are sorry that we have not to contact you back since all this time
because of the Corona Virus which is COVID 19 pandemics. Thanks for
contacting the Headquarter in Istanbul Optimal Commercial Bank In
Turkey. The bank offers various financial products and services such
as personal banking. Your fund which is the sum of $20,500.000.00
Million United States Dollars has been here in Optimal Commercial Bank
In Turkey.

Please Kindly Reconfirm Your Information In Full Below:

Your Full Name___
Your Address___
Your Age____
Your City___
Your State___
Your Country__
Your cell Phone____
Your Cell Phone____
Your Occupation__
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name__

You should Contact:...Mr. Rosabel Willey The Bank Manager (MD)
Bank name:...Optimal Commercial Bank In Turkey
You Can Reach Them With This Two Email Address of the bank:....
[email protected]
[email protected]
Director of Optimal Commercial Bank Control Service Turkey

Hope to hear from you again.

Optimal Commercial Bank Control Department Turkey