Hanan Al Mazem: fund arrives within 4 hours

TCMB BANK

ZIP Address: 34000.Tel: + 905317212338

P . O.BOX: 0832113.Fax: +903124403429

MANAGER TRANSFER DEPT (TCMB BANK TURKEY)

ATTN: SIR/MADAM

TCMB BANK International Settlement Financial clearing department. obligated to contact you in respect of your wire transferpayment of $350,000from your partner favourcolly@outlook.com through her bank unitedbankforamfrica778@gmail.com

Our finding have revealed your confirmation letter forwarded to our office this afternoon. your fund will be crediting into your bank accountvia MT202QX/70079indoors to windows telegraphic swift wire transfer. In this kind of transfer, fund arrives within 4 hours directly to your bank account without any failures.

As for the claims conditions you are only request to provide with us listed bellow information.

* names:

* phone:

* Nationality:

* Address:

* Occupation:

* Age:

* amount:

* passport:

Your complete bank account details like;b ank name, account name, bank address, a ccount n umber and s wift code: please return back to us for your clearance wire payment.be made assure for your telegraphic wire payment. Thanks for your cooperation.

Yours Sincerely

Mr. Hanan Al Mazem

Tel: +905317212338

Dear respected beneficiary, we are pleased to inform you that our bank has resolved to transfer your fund to you through our sister bank in Turkey. This bank will ensure a direct bank to bank Telegraphic Transfer to your account which will not involve any delay or hitch. You are therefore directed to contact the bank with below information:

Mr. HANAN AL MAZEM

TCMB TRD EXPRESS BANK TURKEY .

tcmbankturkey@coolsite.net

Please do update me as soon as the fundtransfer is completed to your account.

Thank you.

TCMB BANK

Akatlar/Ä°stanbul Branch
Branch code: 607
Address: ZeytinoÄŸlu Cd.No.27/A BeÅŸiktaÅŸ
Phone: +905317212338
Fax: 0-212-3522710

MANAGER OFFICE TRANSFER DEPT

TCMB BANK TURKEY

ATTN: SIR/MADAM

Date :11/06/2018

TCMB BANKInternational Settlement Financial clearing department. obligated to contact you in respect of your wire transferpayment from your partner favourcolly@outlook.com through unitedbankforafrica778@gmail.com

!!! our finding have revealed your confirmation letter forwarded to our office this morning. your fund will be crediting into your bank accountvia MT202QX/70079indoors to windows telegraphic swift wire transfer. In this kind of transfer, fund arrives within4 hoursdirectly to your bank account without any failures.

As for the claims conditions you are only request to provide with us listed bellow information.

*names:

*Mobile :

*Nationality:

*Address:

*Occupation:

*Age:

*Amount:

* Passport.

Your complete bank account details like;bank name, Account name, Bank address, Account Number and Swift code: please return back to us for your clearance wire payment.be made assure for your telegraphic wire payment. Thanks for your cooperation.

Yours Sincerely

Mr . Hanan Al Mazem

tcmbankturkey@coolsite.net

Tel: +905317212338

My dear, i hope the blessings of God almighty is upon you. I am very happy to receive the below letter from the bank tcmbankturkey@coolsite.net They have agreed to make the transfer to your bank account. Please read and contact their branch as directed. Please do inform me as soon as the transfer is completed to your account.

Dear respected beneficiary, we are pleased to inform you that our bank has resolved to transfer your fund to you through our sister bank in Turkey. This bank will ensure a direct bank to bank Telegraphic Transfer to your account which will not involve any delay or hitch. You are therefore directed to contact the bank with below information :

Control Manager: Mr. HANAN AL MAZEM
Bank Name: TCMB TRD EXPRESS BANK TURKEY
Email: tcmbankturkey@coolsite.net

DATE: 12/06/2018

WE HAVE TO INFORM TO ALL OUR PENDED FOREIGN COSTUMERS WHO HAVE YET TO COMPLETE THERE WIRE TRANSFER FROM YOUR PARTNER MISS COLLY , MADE UNDER YOURNAME. WE URGE TO COMPLETE YOUR WIRE TRANSFER AS SOON AS POSSIBLE BEFORE THIS WEEKEND. OUR MICRO CONTROL UNIT WILL BE SHORTING DOWN FOR A WHILE. FOR BANK UPGRADE SERVICE. PLEASE WE URGE ALL OUR FOREIGN COSTUMERS ACCOUNT HOLDERS WHO HAVE NOT COMPLETED THERE WIRE TRANSFER PAYMENT OVER THERE IN YOUR BANK. TO QUICKLY CONSULT OUR LEGAL BANK LAWYER WITH THIS INFORMATION BELOW. .

Name: Legal Advocate: ABRAHAM IRFAN KHALI legaladvocatebarrabraham@lawchamber.info

CONTACT OUR BANK LAWYER IMMEDIATELY FOR YOUR INTERNATIONAL WIRE TRANSFER APPROVAL. AND MAKE SURE YOUR WIRE TRANSFER SLIP RELEASE AS SOON AS POSSIBLE FOR YOUR INSTANT CASH PAYMENT OVER THERE IN YOUR BANK BRANCH OFFICE. THANK YOU FOR YOUR UNDERSTANDING. \

YOURS IN SERVICE

MR. HANAN AL MAZEL

- - - - - - - - - - - - - - - - - - - - - - - - -

My dear, i hope the blessings of God almighty is upon you. I am very happy to receive the below letter from the bank. They have agreed to make the transfer to your bank account. Please read and contact their branch as directed. Please do inform me as soon as the transfer is completed to your account. Dear respected beneficiary, we are pleased to inform you that our bank has resolved to transfer your fund to you through our sister bank in Turkey. This bank will ensure a direct bank to bank Telegraphic Transfer to your account which will not involve any delay or hitch. You are therefore directed to contact the bank with below information :

Control Manager: Mr. HANAN AL MAZEM
Bank Name: TCMB TRD EXPRESS BANK TURKEY
tcmbankturkey@coolsite.net

TCMB BANK

Akatlar/Ä°stanbul Branch
Branch code: 607
Address: ZeytinoÄŸlu Cd.No.27/A BeÅŸiktaÅŸ
Phone: +905317212338
Fax: 0-212-3522710

MANAGER OFFICE TRANSFER DEPT

(TCMB BANK TURKEY)

ATTN: SIR/MADAM

Date :13/06/2018

TCMB BANKInternational Settlement Financial clearing department, obligated to contact you in respect of your wire transferpayment from your partner Miss Colly , our finding have revealed your confirmation letter forwarded to our office this morning. your fund will be crediting into your bank accountvia MT202QX/70079 indoors to windows telegraphic swift wire transfer. In this kind of transfer, fund arrives within 2 4 hoursdirectly to your bank account without any failures.

As for the claims conditions you are only request to provide with us listed bellow information.

* names:

* Mobile:

* Nationality:

* Address:

* Occupation:

* Age:

* Amount:

* Passport.

Your complete bank account details like : bank name,bank address, accountand swift code. Please return back to us for your clearance wire payment.be made assure for your telegraphic wire payment. Thanks for your cooperation.

Yours sincerely

Mr . Hanan Al Mazem

Tel: +905317212338

Date: 19/06/2018

Your fund was sent by Ms.Rosine Smith. which you have contract transaction pass months back with. it is clear now your payment fund has been approved your fund is ready to be credited into your bank account as have directed. that is why bank was involvedto release this fund into your bank account. you should not be afraidof anythingit is legally registeredfund and all documents have approved. bank need your Signature to be insert or legalAttorney who can stand stand on your behalf for this signing. as you have consulted me . you will only need to settle with my legal consultant fee which i have mentioned earlier. immediatelyi receivethe said amount here in my chamber.

i will proceed directlyto the bank to cash transfer Department and make sure all requested documents is been signed on your behalf and stamp by my office. to enable the bank release your transfer instead slip to your bank branch office for your instead cash payment. it is legallyapproved and bank waiting for your authorization order from you or Attorney who is standing on your behalf in this service. to able the bank release your payment direct to your bank account as have directed. Thank you.

BARR. ABRAHAM IRFAN KHALID
Uskudar Icerenkoy Yolu Cad.
Ofis Atasehir No:21 Suite:6
Atasehir, Istanbul 34752 Turkey

ATTENTION ATTENTION TCMB BANK. TRANSFER DPT.

WE HAVE TO INFORM TO ALL OUR PENDED FOREIGN COSTUMERS WHO HAVE YET TO COMPLETE THERE WIRE TRANSFER MADE UNDER NAME. WE URGE TO COMPLETE YOUR WIRE TRANSFER AS SOON AS POSSIBLE BEFORE THIS WEEKEND. OUR MICRO CONTROL UNIT WILL BE SHORTING DOWN FOR A WHILE. FOR BANK UPGRADE SERVICE. PLEASE WE URGE ALL OUR FOREIGN COSTUMERS ACCOUNT HOLDERS WHO HAVE NOT COMPLETED THERE WIRE TRANSFER PAYMENT OVER THERE IN YOUR BANK. TO QUICKLY CONSULT OUR LEGAL BANK LAWYER WITH THIS INFORMATIONS BELOW :

ABRAHAM IRFAN KHALID

legaladvocatebarrabraham@lawchamber.info

YOURS IN SERVICE

MR. HANAN AL MAZEM

My dear, i hope the blessings of God almighty is upon you. I am very happy to receive the below letter from the bank. They have agreed to make the transfer to your bank account. Please read and contact their branch as directed. Please do inform me as soon as the transfer is completed to your account.

Dear respected beneficiary, we are pleased to inform you that our bank has resolved to transfer your fund to you through our sister bank in Turkey. This bank will ensure a direct bank to bank Telegraphic Transfer to your account which will not involve any delay or hitch.
You are therefore directed to contact the bank with below information:

Control Manager: Mr. HANAN AL MAZEM
Bank Name: TCMB TRD EXPRESS BANK TURKEY
tcmbankturkey@coolsite.net

SIR

WE CANT DEDUCT THE MONEY HERE. NOT POSSIBLE. YOU CAN PLEAD WITH THE LAWYER, YOU CAN PAY HIM HALF PAYMENT, AFTER YOUR JOB IS DONE, YOU PAY HIM THE REMAINING.

TCMB BANK

Akatlar/Ä°stanbul Branch
Branch code: 607
Address: ZeytinoÄŸlu Cd.No.27/A BeÅŸiktaÅŸ
Phone: +905317212338
Fax: 0-212-3522710
tcmbankturkey@coolsite.net

MANAGER OFFICE TRANSFER DEPT (TCMB BANK TURKEY)

ATTN: SIR/MADAM

TCMB BANKInternational Settlement Financial clearing department. obligated to contact you in respect of your wire transferpayment from fathimaibrahim2800@gmail.com our finding have revealed your confirmation letter forwarded to our office this morning. your fund will be crediting into your bank accountvia MT202QX/70079 indoors to windows telegraphic swift wire transfer . In this kind of transfer, fund arrives within 2 4 hoursdirectly to your bank account without any failures.

As for the claims conditions you are only request to provide with us listed bellow information.

*names:

*Mobile:

*Nationality:

*Address:

*Occupation:

*Age:

*Amount:

* Passport.

Your complete bank account details like;Bank name, Account name, Bank address, Account Number and Swift code: please return back to us for your clearance wire payment.be made assure for your telegraphic wire payment. Thanks for your cooperation.

Yours s incerely

Mr . Hanan Al Mazem

Tel: +905317212338