Müjde Sehsuvaroglu - [email protected]

[Troy Platt]

Subject: YOUR FUND RELEASE ORDER
To: Recipients <[email protected]>
From: "Mr. Kenneth Blanco" <[email protected]>
Date: Fri, 23 Oct 2020 03:12:29 -0700
Reply-To: [email protected]

From The Desk of Mr. Kenneth A. Blanco
Director, Financial Crimes Enforcement Network
Headquarters: Vienna, Virginia, United States.

FUNDS RELEASE ORDER.

Dear Fund Beneficiary:

This is to officially bring to your notice that your fund of (US$24.7Million Dollars) Twenty Four Million Seven Hundred Thousand United States Dollars placed on hold by Financial Crime Enforcement Network of the United States of America (FinCEN) has been approved for the release today after a long time investigations by the house of the committee on terrorism and fraud. Your Fund is now free to be released to you without any further delay.

We have completed the arrangement to have the funds release to you through the services of GARANTI BANK, INTERNATIONAL, General through the email address stated below inform him about this notification letter and the transfer of your fund.

send your full details to the bank with below information:

Your Full Name:......
House Address:......
Phone Number:.....
Occupation:......
Age:...........
Country:.....

Kindly Contact The Bank Through:
Name: Müjde Sehsuvaroglu, ( HEAD OF INTERNATIONAL FUND TRANSFER)
Tel: +90 531-912-8533
Email: [email protected]

Yours faithfully,
Mr Kenneth A. Blanco.
Director, Financial Crimes Enforcement Network



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