Post by headshotlv on Dec 30, 2020 20:43:25 GMT
Start of bait.
2 hours later he replies.
My reply one day later.
His reply one hour later.
My reply few hours later.
My email to his fake lawyer.
I've received your email. How can I claim these funds?
Good day Mr. David,
This is a personal email directed to you and I request that it should be treated as such. I am Mr. TEKIN from Vakif Bank Turkey. I sent a message to you some day ago on your email, I will like to Explain better to you again. Sir I'm not trying to force you to agree with me on my terms or trying to lure you into any kind of crime. If you feel or think you will not be able to handle this offer that I have brought to your table you can simply let me know so that I can stop the discussion with you. I'm an Account officer at Vakif Bank Turkey I handle and monitor customers Bank accounts. There is one of my Customer who died about 16 years ago and nobody has come to claim his fund in our bank. He didn't write a will and the money he has in our bank account is worth Thirty Six million United states Dollars($ 36,000,000.00). I am the account officer to the late Mr. Demir Mehmet who banks at our bank he is an independent oil magnate in my country and who died in a car crash on the 8th of Nov 2003. Since the death of my client in Nov, 2003 I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by my bank in which my client deposited the sum of Thirty six million United states Dollars($ 36,000,000.00). The board of directors of the company now adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next 15 official working days or forfeit the money as an abandoned fund. The company had planned to invoke the abandoned property Decree of 1996 to confiscate the funds after the expiration of the period given to me but after an investigation in the finance company, I found out that some members of the company wants to divert this fund into their private accounts for their own selfish interest and only want, to use the excuse that since I am not able to look for some one to make the claim, the money should be made non serviceable and that means submitting the fund to the government of this country and some to the company management which is not their main intentions.
By virtue of my closeness to the deceased , I am very much aware of my client's financial standing. I do sincerely sympathize the death of my client, but had thought it unprofitable for his funds to be submitted to the federal government of this country and the finance company where it is lodged. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client which is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client, so that the proceeds of This Bank Account valued at Thirty Six million United states Dollars($ 36,000,000.00) can be paid to you, before they get confiscated or declared non serviceable to the bank where this huge deposit is lodged. Note that this is legal and 100% risk free since I have all vital documents that would be requested by them and that would confer you the legal right to make this claim. But I will like to let you know that when you have received the fund you will give me the sum of $ 4,000,000.00 (Four Million United States Dollars). Sir If you are interested in this idea you can get back to me so that I can direct you on the next step. I will also send you the required documents of my deceased client. I hope to read from you soon.
Mr. TEKIN
This is a personal email directed to you and I request that it should be treated as such. I am Mr. TEKIN from Vakif Bank Turkey. I sent a message to you some day ago on your email, I will like to Explain better to you again. Sir I'm not trying to force you to agree with me on my terms or trying to lure you into any kind of crime. If you feel or think you will not be able to handle this offer that I have brought to your table you can simply let me know so that I can stop the discussion with you. I'm an Account officer at Vakif Bank Turkey I handle and monitor customers Bank accounts. There is one of my Customer who died about 16 years ago and nobody has come to claim his fund in our bank. He didn't write a will and the money he has in our bank account is worth Thirty Six million United states Dollars($ 36,000,000.00). I am the account officer to the late Mr. Demir Mehmet who banks at our bank he is an independent oil magnate in my country and who died in a car crash on the 8th of Nov 2003. Since the death of my client in Nov, 2003 I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by my bank in which my client deposited the sum of Thirty six million United states Dollars($ 36,000,000.00). The board of directors of the company now adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next 15 official working days or forfeit the money as an abandoned fund. The company had planned to invoke the abandoned property Decree of 1996 to confiscate the funds after the expiration of the period given to me but after an investigation in the finance company, I found out that some members of the company wants to divert this fund into their private accounts for their own selfish interest and only want, to use the excuse that since I am not able to look for some one to make the claim, the money should be made non serviceable and that means submitting the fund to the government of this country and some to the company management which is not their main intentions.
By virtue of my closeness to the deceased , I am very much aware of my client's financial standing. I do sincerely sympathize the death of my client, but had thought it unprofitable for his funds to be submitted to the federal government of this country and the finance company where it is lodged. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client which is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client, so that the proceeds of This Bank Account valued at Thirty Six million United states Dollars($ 36,000,000.00) can be paid to you, before they get confiscated or declared non serviceable to the bank where this huge deposit is lodged. Note that this is legal and 100% risk free since I have all vital documents that would be requested by them and that would confer you the legal right to make this claim. But I will like to let you know that when you have received the fund you will give me the sum of $ 4,000,000.00 (Four Million United States Dollars). Sir If you are interested in this idea you can get back to me so that I can direct you on the next step. I will also send you the required documents of my deceased client. I hope to read from you soon.
Mr. TEKIN
Yes,yes I understand everything. How can I receive these funds?
Good day Mr. DAVID,
Thanks for getting Back to me, Find the document of my deceased client in the attached file. You are to contact my Lawyer with this email address so that he can direct you on the procedures to go.
THE LAWYER
NAME: Mohammad REDACTED
E-MAIL: REDACTED
TELL: +90
FAX: +90
Sir send your information required below to my Lawyer.
First Name:
Surname:
Home Address:
Office Address:
Country:
State/city:
Phone Number:
Age:
Date of Birth:
Occupation:
You are to send him the documents that I have sent to you on the attachment. Tell him that I directed you to him for the preparation of the document. You can get back to me if you still need my assistance.
Mr. TEKIN REDACTED
Attachments:
Thanks for getting Back to me, Find the document of my deceased client in the attached file. You are to contact my Lawyer with this email address so that he can direct you on the procedures to go.
THE LAWYER
NAME: Mohammad REDACTED
E-MAIL: REDACTED
TELL: +90
FAX: +90
Sir send your information required below to my Lawyer.
First Name:
Surname:
Home Address:
Office Address:
Country:
State/city:
Phone Number:
Age:
Date of Birth:
Occupation:
You are to send him the documents that I have sent to you on the attachment. Tell him that I directed you to him for the preparation of the document. You can get back to me if you still need my assistance.
Mr. TEKIN REDACTED
Attachments:
Yes, yes I will contact your lawyer right away.
Hello, I was advised by Mr. Tekin REDATED to contact you regarding funds. He told me that I need to send my information to you too. Full Name DAVID, Address REDACTED, United Kingdom. Phone number +44LENNY, Age 74, Date of Birth FAKE, Occupation Retired.