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 Link Wed Feb 22, 2023 11:18 am
Ali Y. KOÇ
[email protected]
Necla Akca
[email protected]
+90 536 606 23-87


From: Yapi Kredi Bank
Of Turkey <[email protected]>
Date: Wed, 22 Feb 2023 13:44:03 +0100

Subject: Ali Y. KOÇ Director Yapi Kredi Bank Turkey
To: [email protected]



Dear x

After meeting held few hours ago with our bank board of Directors, Due
to low of foreign exchange in our reserve account, we have processed
your payment and it will be made through our subsidiary bank here
Turkey (Ilbank Bank of Turkey). We have also instructed the bank
concerning your payment.

You are therefore advised to contact your payment officer of Foreign
Account Manager with Ilbank Bank of Turkey immediately and make
arrangement for your online Bank account setup for your transfer.

Go ahead and contact our subsidiary bank here in Turkey, Ilbank Bank
of Turkey for conclusion of your online bank account setup to enable
you start your transfer.

Below is his contact information:

Bank contact:Ilbank
Ziraat Mahallesi 657.
Sokak No: 14 P.K 06110
Altindag, Turkey
Contact officer: Necla Akca
(Foreign Account Manager)
E-mail:[email protected]
Tel; +90 536 606 23-87

Do not fail to notify our bank after contacting Foreign Account
Manager (Necla Akca) to enable our bank validate your payment file and
also for our record purpose too.

Thanks for your understanding.

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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