Subject: Turkish Deniz Bank Email + IMPORTANT MESSAGE for Customer ID ending with 537
Dear Valued Beneficiary,
We noticed that funds transfer to your account to the TUNE of 20,000,000.00 Million USD was cancelled.
The transfer was wired from our Branch here in Istanbul Turkey on behalf of our Partner ReservGlobal.
You should get in touch with the Financial Institution to confirm the reason the transfer was stopped.
The transfer was initiated with reference number 7664bcktrk. .
Email of the initiator is : email@example.com
Looking forward to a great future together.
Country Head - Global Consumer Business,
Private Banking & Distribution,
Direct & Digital Banking,
DenizBank is a member of Sberbank Group.©2017 DenizBank. All rights reserved.
This message, its contents and any files transmitted with it are intended SOLELY for the addressee (s) and may be legally privileged and / or confidential. Access by any other party is unauthorized without the written permission of the sender. If you have any questions or concerns, please do not hesitate to contact us. Please destroy it and contact us immediately