||From: Mr.Selim Hamza <email@example.com>
Date: Wed, Aug 19, 2020 at 6:16 PM
Subject: (no subject)
I got your e-mail address contact through your country's Information
Exchange Online while browsing and after that, I decided to contact
you to ask for your assistance in this urgent matter that requires
trust, confidentiality because you might receive this message in your
Inbox, Junk/Spam folder.
My name is Mr. Selim Hamza the senior Manager of ING Bank
Turkey,Acibadem Branch of Istanbul Turkey ( IBT) European Banking
Corporation Limited Europe. I am a 55 years old man, married with
three children. I have a very urgent, confidential and profitable
business for both of us Valued at (Twenty Five Million, Five Hundred
Thousand United States Dollars).
This fund is an excess of what my branch in which I am the senior
manager made as profit last year. I have already submitted an approved
End of the Year 2019 report to our Head Office, and they will never
know of this Excess. I have since
then placed this amount of (Twenty Five Million, Five Hundred Thousand
United States Dollars) on a SUSPENSE SECURITY without a beneficiary.
As a Senior Manager of the bank, I cannot be directly connected to this
money thus I am impelled to request for your
assistance to receive this money as the beneficiary of the funds. If we
could do this together, we shall share these funds 50/50 between us
accordingly and this transaction is 100% risk-free, as no-risk involved
during or after this transaction.
All I need from you is to stand as the original depositor of this fund,
also to keep this deal confidential between us. If you're interested,
kindly write back on this email address firstname.lastname@example.org
for more information,
while I shall explain more in detail as soon as I receive a response
Awaiting your response,
Thanks for your kind understanding!
The Senior Manager of ING Bank Turkey,
Acibadem Branch of Istanbul Turkey ( IBT)
Bulgurlu Mahallesi Acibadem Caddesi No: 156 34660 sk dar Istanbul
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....