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  • Ali Y. KOÇ [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.
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 Wiljames
 
from: FIDELITY BANK PLC <[email protected]>
reply-to: [email protected]
date: Dec 15, 2022
subject: Yapi Kredi Bank Turkey( URGENT INFORMATION )
Dear Beneficiary,

Your fund worth $3.5M Usd has been approved to pay you through ATM CARD.

Kindly forward your information stated below to enable our bank
process your ATM CARD Payment immediately.

Your Full Name:
Your Full Receiving Information:
Your Cell Phone Number:
Next Of Kin Name:

Note, An ATM Card Will Be Charged With This Amount with $5,000 Withdrawal Per
Day

Kindly forward the above listed information to enable our bank process
your ATM CARD payment here on your name with our any delay.

Yours faithfully,

Ali Y. KOÇ
Director
Yapi Kredi Bank Turkey
  by Link
 
Ali Y. KOÇ Director Yapi Kredi Bank Turkey
[email protected]
officeonline3039

Reply-To: [email protected]
From: Yapi Kredi Bank Turkey <[email protected]>
Date: Tue, 21 Feb 2023 12:59:55 +0100

Subject: Ali Y. KOÇ Director Yapi Kredi Bank Turkey
To: undisclosed-recipients:;
Dear Beneficiary,

Your fund worth $3.5M Usd has been approved to pay you through ATM CARD.

Kindly forward your information stated below to enable our bank
process your ATM CARD Payment immediately.

Your Full Name:
Your Full Receiving Information:
Your Cell Phone Number:
Next Of Kin Name:

Note, An ATM Card Will Be Charged With This Amount $3.5M and shall be
processed to be Withdrawn $5,000 Per day.

Kindly forward the above listed information to enable our bank process
your ATM CARD payment here on your name with our any delay.

Yours faithfully,

Ali Y. KOÇ
Director
Yapi Kredi Bank Turkey