Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

From: " Turkish DenizBank" < DO.NotReply@denizbank.com >
Date: Sep 25, 2017 9:51 PM
Subject: Turkish Deniz Bank Email + IMPORTANT MESSAGE for Customer ID ending with 537
To: < DoNotReply@denizbank.com >

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 : bruce.band@reservtrust.com

Looking forward to a great future together.
Warm regards,

Mehmet Agaoglu
Country Head - Global Consumer Business,
Private Banking & Distribution,
Direct & Digital Banking,
Retail Liabilities

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
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....


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