Nice To Meet You Today
I write to you with a language translator. I have been in search of someone
with this last name, Heghea. so when I saw your profile on Facebook I
decided to add you and write to you this message to see how best we can
assist each other. I am Mrs. Füsun Gültekin, a Bank Officer here in
Istanbul Turkey with COMMERCIAL BANKING COMPANY, TURKIYE ISBANK. I believe
it is the wish of God for me to come across you now. I am having an
important business discussion I wish to share with you which I believe will
interest you because it is in connection with your last name/nationality
and you are going to benefit from it.
One late Mr. Allen Heghea, a citizen of your country who was in the Coal
business and he deals on electricity production here in Turkey had a fixed
deposit with my bank in 2012 for 108 calendar months, valued at
US$22,500,000.00 (Twenty-Two Million, Five Hundred United State Dollars)
the due date for this deposit was last year. Sadly Allen Heghea, was among
the death victims in the recent 2019-2020 Corona Virus ( Covid 19 )
pandemic outbreak here in Turkey while he was on a business trip
My bank management is yet to know about his death, I knew about this
because I was his account officer. He did not mention any Next of Kin/Heir
when the account was opened, and he was not married and no relative was
found. Last week my Bank Management had a meeting for a bank verification
exercise to note dormant and abandoned deposit accounts. I know this will
happen and that is why I have been looking for a means to handle the
situation because if my Bank Directors happen to discover his death, The
bank will divert the funds for their head directors to share. So I don't
want such to happen. That was why when I saw your details, I was happy.
I am now seeking your cooperation to present you as Next of Kin/ Heir to
the account since you have the same last name and same nationality with him
and my bank headquarters will release the account to you through my help.
There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law. It is
better that we claim the money than allowing the Bank Directors to divert
it and share among themselves. I am not a greedy person, so I am suggesting
we share the funds, 50/50% for you and I respectively. Let me know your
mind on this and please do treat this information confidential.
Forward your Current address listed Below:
Your full names: _______
Your Country: ___________
Date of birth: _________
A copy of your passport or driving license:
Occupation: ________
Current address: _____
Phone number: ______
Once I receive the above mentioned information and conclude my internal
arrangements and changes in our bank database. I shall give you more
details once I receive your urgent response through my personal email
address below.
My cell phone +1 330 267 7578 and WhatsApp +1 240 851 5051
Email: gutekinfusun@gmail.com
Best regards,
Mrs. Fusun Gultekin
Occupation: Banker
Seiten: 1
Fusun <gutekinfusun@gmail.com> (Gelesen: 21 mal)
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