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 Guanaco1 Thu Dec 14, 2023 2:57 pm
From: GARANT FINANS TURKIYE <[email protected]>
To:
Subject: Re: Please let me know the info

You can make payment immediately to the account started below

Bank Name: Garanti Bankasi
Account Name: Deniz Adeoye
Account Number: XXXX851
Iban Number: TR030006200034700009067850
Swift code: TGBATRIS
Account Type: Dollar Account
Bank Address: Buyukdere Cad. No: 141k : 4 Esentepe, Sisli. Istanbul
Beneficiary Address:
Purpose of Transfer: Family Assistant

Please Advise

Metin Aytulum
Compliance Director
Cooperative & investment Bank
GARANT FINANS
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