Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Wiljames Thu Dec 15, 2022 8:14 pm
from: FIDELITY BANK PLC <[email protected]>
reply-to: [email protected]
date: Dec 15, 2022
subject: Yapi Kredi Bank Turkey( URGENT INFORMATION )

Dear Beneficiary,

Your fund worth $3.5M Usd has been approved to pay you through ATM CARD.

Kindly forward your information stated below to enable our bank
process your ATM CARD Payment immediately.

Your Full Name:
Your Full Receiving Information:
Your Cell Phone Number:
Next Of Kin Name:

Note, An ATM Card Will Be Charged With This Amount with $5,000 Withdrawal Per
Day

Kindly forward the above listed information to enable our bank process
your ATM CARD payment here on your name with our any delay.

Yours faithfully,

Ali Y. KOÇ
Director
Yapi Kredi Bank Turkey
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by Link Tue Feb 21, 2023 12:14 pm
Ali Y. KOÇ Director Yapi Kredi Bank Turkey
[email protected]
officeonline3039


Reply-To: [email protected]
From: Yapi Kredi Bank Turkey <[email protected]>
Date: Tue, 21 Feb 2023 12:59:55 +0100

Subject: Ali Y. KOÇ Director Yapi Kredi Bank Turkey
To: undisclosed-recipients:;



Dear Beneficiary,

Your fund worth $3.5M Usd has been approved to pay you through ATM CARD.

Kindly forward your information stated below to enable our bank
process your ATM CARD Payment immediately.

Your Full Name:
Your Full Receiving Information:
Your Cell Phone Number:
Next Of Kin Name:

Note, An ATM Card Will Be Charged With This Amount $3.5M and shall be
processed to be Withdrawn $5,000 Per day.

Kindly forward the above listed information to enable our bank process
your ATM CARD payment here on your name with our any delay.

Yours faithfully,

Ali Y. KOÇ
Director
Yapi Kredi Bank Turkey

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam

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