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From: ,.. <info@joiq.net>
Date: Wed, Aug 11, 2021 at 5:02 PM
Subject:
To:
I am barrister Baris Ismail Mustafa from Turkey and I am writing you
this email over the interest of our late client who was a foreign
expatriate from your country here in Turkey in the late 80s and early
90s. He was a man loved by all before his tragic death. Since his
demise, we have made several attempts to reach a family member or any
relative to no avail.
The bank contacted our firm to present his next of kin to claim his
deposit of $36,000,000.00 in İş Bank here in turkey within the next 7
working days or the bank will confiscate his account as an unclaimed
fund, because of this mandate, I went in search and i find out you are
also from the same country, I am writing to inform you that I will
like to present you to the bank as his next of kin. You will be
entitled to 50%, I and my colleagues will take 50%.
Before we proceed, I will like you to send me your personal data such as:
Your full names
Address, City, Country, Telephone numbers,
Private email Occupation, Date of birth
Marital Status
As soon as you provide your contact details, I will complete the
application and forward it to the bank on your behalf to get in
contact with you regarding the fund transfer proper. Do not be afraid,
everything will work out in good faith and you will never have
anything to regret.
Warmest Regards,
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From: ,.. <mbrenenstuhl@artisancabinetryllc.net>
Date: Wed, Aug 11, 2021 at 5:50 PM
Subject:
To:
I am barrister Baris Ismail Mustafa from Turkey and I am writing you
this email over the interest of our late client who was a foreign
expatriate from your country here in Turkey in the late 80s and early
90s. He was a man loved by all before his tragic death. Since his
demise, we have made several attempts to reach a family member or any
relative to no avail.
The bank contacted our firm to present his next of kin to claim his
deposit of $36,000,000.00 in Ä°ÅŸ Bank here in turkey within the next 7
working days or the bank will confiscate his account as an unclaimed
fund, because of this mandate, I went in search and i find out you are
also from the same country, I am writing to inform you that I will
like to present you to the bank as his next of kin. You will be
entitled to 50%, I and my colleagues will take 50%.
Before we proceed, I will like you to send me your personal data such as:
Your full names
Address, City, Country, Telephone numbers,
Private email Occupation, Date of birth
Marital Status
As soon as you provide your contact details, I will complete the
application and forward it to the bank on your behalf to get in
contact with you regarding the fund transfer proper. Do not be afraid,
everything will work out in good faith and you will never have
anything to regret.
Warmest Regards,
Attorney Baris I. Mustafa
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