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.
#414553 by FishyMails Wed Jul 29, 2020 6:30 pm
From: "Mr. Rosabel Willey" <[email protected]>
Other e-mails: [email protected]
Date: 2020-07-28 6:07:35 AM +00:00
Subject: Director of Optimal Commercial Bank Control Service Turkey

Hello, Online Beneficiary,



Why are you not getting back to me as we discuss? What is your final discussion with EUROPACLEAR BANK concerning your online fund transfer? I need an update from you fast today. The bank told me that your online account details are ready but you are not following the information give to you why?



You should contact Mr. Tican Aslen, The Online Opening Account Control Department Turkey,

EUROPACLEAR BANK

Halaskargazi Cd. Sisli, Istanbul Turkey

Email Address: [email protected]

Open 8 AM· Closes 4:50 PM



Get back to me fast today.



Mr. Rosabel Willey

Director of Optimal Commercial Bank Control Service Turkey

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#416235 by FishyMails Sun Aug 30, 2020 5:25 pm
From: "EUROPACLEAR BANK TURKEY" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Date: 2020-08-30 6:18:36 AM -07:00
Subject: The Online Opening Account Control Department Turkey, EUROPACLEAR BANK

Hello, Online Beneficiary,

Why are you keeping me silent until this moment? What is the final
date of making the payment this week? So that you can complete your
online fund transfer in your name immediately to any bank of your
choice all over the world fast this week. If you are not interested to
complete your online fund transfer today or tomorrow. You should get
back to me fast today.

Here is your total amount of $20,500,000.00 Million United State
Dollars to be in your online bank account.

Can we cancel this your online transaction as you are not complying
with me? because we do not understand you again or if you are not the
owner of this fund try to get back to us now.

You should hurry you now and contact Mr. Tican Aslen,
The Online Opening Account Control Department Turkey,
EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Email Address: [email protected]
[email protected]

What is holding the Online Activation Fees until this moment which
will also be credited back to your online bank account, you will also
confirm the amount you pay into your online bank account, Again, Ask
me to reconfirm the payment details where to send the ACTIVATION FEES
today or tomorrow, the money you paid most be added and reflected into
your account balance after payment.

Get back to me fast. Thanks for your understanding and cooperation.

Regards,

Director of Account Control Service Turkey

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#418825 by Troy Platt Tue Oct 20, 2020 8:35 am
Reply-To: [email protected]
From: EUROPACLEAR BANK TURKEY <[email protected]>
Date: Fri, 16 Oct 2020 22:35:13 -0700
Subject: EUROPACLEAR ONLINE BANK TURKEY


RE: APPROVED COMPENSATION PAYMENT AWARD.

Attention: Sir/Madam,

Greeting to you again,

Are you still Alive to receive your fund transfer from EUROPACLEAR BANK TURKEY?.
Is this contact still valid?

If so get back to me as soon as possible. If you have not received
your fund to you now. You should run to Mr. Tican Aslen, The
EUROPACLEAR BANK Online Opening Account Control Department Turkey,

There is time for everything in life and it comes once in a lifetime,
among many people around the globe, few enjoy the benefits of there
inheritance knowingly or unknowingly whilst others funds goes into
Government treasure in the absence of contacting the true beneficiary
for the claim.

Do you send Mrs. Nana Robert to receive your compensation fund
transfer as your next of kin? He told us that you are on the sick bed
now that is why she wants to claim the total sum of $25,500.000.00
Million United State Dollars on behalf of you.

You want to miss this opportunity because of this ONLINE ACTIVATION
FEES. It's for your own good and benefit. So that you can complete
your online fund transfer in your name immediately to any bank of your
choice all over the world fast this week. Here is your total amount of
$20,500,000.00 Million United State Dollars to be in your online bank
account.

You should hurry up now and contact Mr. Tican Aslen,
The Online Opening Account Control Department Turkey,
EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Email Address: [email protected]
[email protected]

Why are you keeping me silent until this moment? What is the final
date of making the payment this week? If you are not interested to
complete your online fund transfer today or tomorrow.

What is holding the activation fee until this moment which will also
be credited back to your online bank account, you will also confirm
the amount you pay into your online bank account, Again, Ask me to
reconfirm the payment details where to send the ACTIVATION FEES today
or tomorrow, the money you paid most be added and reflected into your
account balance after payment.

Get back to me fast. Thanks for your cooperation,

Mr. Rosabel Willey
Director of Account Control Service Turkey

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#419103 by FishyMails Mon Oct 26, 2020 7:18 pm
From: "EUROPACLEAR BANK TURKEY" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Date: 2020-10-23 8:37:14 AM -07:00
Subject: EUROPACLEAR ONLINE BANK TURKEY

Attention: Sir/Madam,

Greeting to you again, Are you still Alive to receive your ONLINE fund
transfer from EUROPACLEAR ONLINE BANK TURKEY?. Is this contact still
valid? If so get back to me as soon as possible. You should run to Mr.
Tican Aslen, The EUROPACLEAR BANK Online Opening Account Control
Department Turkey, If you are not interested to complete your online
fund transfer THIS WEEK. You should tell us to remove your email from
the online paying list.

What is the final date of making the payment? So that you can complete
your online fund transfer in your name immediately to any bank of your
choice all over the world fast. Here is your total amount of
$20,500,000.00 Million United State Dollars to be in your online bank
account. You want to miss this opportunity because of these ONLINE
ACTIVATION FEES. It's for your own good and benefit.

You should contact Mr. Tican Aslen,
The Online Opening Account Control Department Turkey,
EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Email Address: [email protected]
[email protected]

What is holding the activation fee until this moment which will also
be credited back to your online bank account, you will also confirm
the amount you pay into your online bank account, The money you paid
must be added and reflected into your account balance after payment.

Get back to me fast. Thanks for your cooperation,

Mr. Rosabel Willey
Director of Account Control Service Turkey

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#419373 by FishyMails Mon Nov 02, 2020 12:48 pm
From: "EUROPACLEAR BANK TURKEY" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Date: 2020-10-30 11:51:48 PM -07:00
Subject: EUROPACLEAR ONLINE BANK TURKEY

Attention: Sir/Madam,

Greeting to you again, Why are you keeping me silent until this
moment? What is the final date of making the payment this week? If you
are not interested to complete your online fund transfer today or
tomorrow. You should tell me to stop contacting you concerning online
fund transfer. Here is your total amount of $20,500,000.00 Million
United State Dollars you will receive into your online bank account.
Do you want us to remove your name and email address from the online
fund transfer? You will login into your online account and see the
total sum both the one you paid.

Are you still Alive to receive your fund transfer from EUROPACLEAR
BANK TURKEY?. Is this contact still valid? If you have not received
your fund to you now. You should run to Mr. Tican Aslen, The
EUROPACLEAR BANK Online Opening Account Control Department Turkey
immediately,

What is holding the activation fee until this moment which will also
be credited back to your online bank account, you will also confirm
the amount you pay into your online bank account, Again, Ask me to
reconfirm the payment details where to send the ACTIVATION FEES today
or tomorrow, the money you paid most be added and reflected into your
account balance after payment.

You want to miss this opportunity because of these ONLINE ACTIVATION
FEES. It's for your own good and benefit. So that you can complete
your online fund transfer in your name immediately to any bank of your
choice all over the world fast this week. Here is your total amount of
$20,500,000.00 Million United State Dollars to be in your online bank
account.

You should hurry up now and contact Mr. Tican Aslen,
The Online Opening Account Control Department Turkey,
EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Email Address: [email protected]
[email protected]

Get back to me fast. Thanks for your cooperation,

Mr. Rosabel Willey
Director of Account Control Service Turkey

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#420760 by FishyMails Mon Nov 30, 2020 9:59 pm
From: "The Online Opening Account Control Department Turkey," <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Date: 2020-11-30 8:33:05 AM +00:00
Subject: Are you still Alive to receive your fund transfer from EUROPACLEAR BANK TURKEY?

RE: APPROVED COMPENSATION PAYMENT AWARD.

Attention: Sir/Madam,

Greeting to you again, Are you still Alive to receive your fund transfer from EUROPACLEAR BANK TURKEY?. Is this contact still valid? If so get back to me as soon as possible. If you have not received your fund to you now. You should run to Mr. Tican Aslen, The EUROPACLEAR BANK Online Opening Account Control Department Turkey,

There is time for everything in life and it comes once in a lifetime, among many people around the globe, few enjoy the benefits of there inheritance knowingly or unknowingly whilst others funds goes into Government treasure in the absence of contacting the true beneficiary for the claim.

Do you send Mrs. Linda Williams to receive your compensation fund transfer as your next of kin? He told us that you are on the sick bed now that is why she wants to claim the total sum of $25,500.000.00 Million United State Dollars on behalf of you.

You want to miss this opportunity because of this ONLINE ACTIVATION FEES. It's for your own good and benefit. So that you can complete your online fund transfer in your name immediately to any bank of your choice all over the world fast this week. Here is your total amount of $20,500,000.00 Million United State Dollars to be in your online bank account.

You should hurry you now and contact Mr. Tican Aslen,
The Online Opening Account Control Department Turkey,
EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Email Address: [email protected]
[email protected]

Why are you keeping me silent until this moment? What is the final date of making the payment this week? If you are not interested to complete your online fund transfer today or tomorrow.

What is holding the activation fee until this moment which will also be credited back to your online bank account, you will also confirm the amount you pay into your online bank account, Again, Ask me to reconfirm the payment details where to send the ACTIVATION FEES today or tomorrow, the money you paid most be added and reflected into your account balance after payment.

Get back to me fast. Thanks for your cooperation,

Mr. Rosabel Willey
Director of Account Control Service Turkey

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#421355 by FishyMails Mon Dec 14, 2020 6:25 pm
From: "EUROPACLEAR BANK TURKEY" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Date: 2020-12-07 8:05:45 AM +00:00
Subject: RE: ONLINE ACTIVATION FEES WITH THE EUROPACLEAR BANK

Are you the one who send Mrs. Nana Robert to receive your Online fund transfer as your next of kin? He told us that you are on the sickbed now that is why she wants to claim the total sum of $25,500.000.00 Million United State Dollars on behalf of you. She is Asking me how to send the ONLINE ACTIVATION FEES and receive the online fund transfer this week.

Why are you keeping me silent until this moment? What is the final date of making the payment this week? If you are not interested to complete your online fund transfer today or tomorrow. Tell me.

You want to miss this opportunity because of these ONLINE ACTIVATION FEES. It's for your own good and benefit. So that you can complete your online fund transfer in your name immediately to any bank of your choice all over the world fast this week. Here is your total amount of $20,500,000.00 Million United States Dollars to be in your online bank account.

What is holding the activation fee until this moment which will also be credited back to your online bank account, you will also confirm the amount you pay into your online bank account, Again, Ask me to reconfirm the payment details where to send the ACTIVATION FEES today or tomorrow, the money you paid most be added and reflected into your
account balance after payment.

You should contact Mr. Tican Aslen,
The Online Opening Account Control Department Turkey, EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Email Address: [email protected]
[email protected]

Get back to me fast. Thanks for your cooperation,

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#423220 by FishyMails Fri Feb 05, 2021 3:19 pm
From: "EUROPACLEAR BANK TURKEY" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Date: 2021-02-04 8:19:37 PM -08:00
Subject: EUROPACLEAR ONLINE BANK TURKEY

Attention: Online Beneficiary,

Greeting to you again, Are you still using this email address? Are you
still Alive to receive your online fund transfer from EUROPACLEAR BANK
TURKEY? because someone calls Mr. Fred Benito's email that you have
given him the go-ahead to receive your online fund transfer on your
behalf as your next of kin. He asks me how much is the fees and how to
send the fees to me but I want to confirm from you. If you are the one
who sends Mr. Fred Benito to receive your online fund transfer on your
behalf?. Is this contact still valid? If so get back to me as soon as
possible. What is holding the activation fees?. So that we can release
your Login and Password.

Here are your total amount of $20,500,000.00 Million United States
Dollars you will receive from us into your online bank account.

WHAT IS THE FINAL DATE OF MAKING THE PAYMENT THIS WEEK? WHY ARE YOU
DELAYING THE ONLINE ACTIVATION FEES? SO, WHAT IS YOUR PLAN CONCERNING
YOUR FUND WHICH IS THE SUM OF $20,500.000.00 MILLION UNITED STATE
DOLLARS. THEY SAID I SHOULD STOP CONTACTING YOU AGAIN THAT YOU ARE NOT
SERIOUS. GET BACK TO ME FAST FOR THE ONLINE ACTIVATION FEES BECAUSE
THE EUROPA CLEAR BANK BOARD OF DIRECTORS WANT TO REMOVE YOU FROM THE
ONLINE PAYING LIST THAT YOU ARE NOT SERIOUS OVER THIS ISSUE NOW.

You should contact Mr. Tican Aslen,
The Online Opening Account Control Department Turkey,
EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Email Address: [email protected]
[email protected]

Take note that the activation fee will also be credited to your
account, you will also confirm the amount into your account, after
payment, the money you paid must be added and reflected your account
balance after payment. I am reconfirmation the payment details to you
again where you can send the FEES today.

Thanks for banking as we look forward to serving you better,

Best Regards,

CUSTOMER CARE

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#443214 by Troy Platt Tue Mar 05, 2024 1:13 pm
From: "Mr. Tican Aslan Aslan" <[email protected]>
Date: Mon, 4 Mar 2024 02:53:58 -0800
Subject: The Bank Account Control Department Turkey, EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey


Attn: Fund Beneficiary,

Again, Take note that the fee you paid will also be credited back to your bank account, you will also confirm the amount you pay into your bank account, after payment, the money you paid must be added back into your bank account and reflected in your account balance after payment. The money is needed to keep the account operational and working perfectly the money you pay still remains in your bank account ok. Online banking allows the user to execute financial transactions via the internet. It offers customers just about every service traditionally available through the bank. Now that the banking system has customized the banking system for use with your bank account, you have much more protection than just a handful of years ago.It is an easy option for any money transactions through the internet or is an electronic payment system that enables customers to conduct a range of financial transactions through financial institutions. Why are you delaying your online fund transfer.

This form should be used only for a transfer of a certificated unit of a security to Euroclear Nominees Limited to be held by Euroclear Nominees Limited. Our cash credit and guarantee to our banking services. Cash management and money transfer: we offer full money transfer services in over 50 currencies to manage your cash balance and to control your foreign exchange exposures. other corporate action cash proceeds: the advanced cash amounts remain blocked until we received confirmation payment.

Thanks for your cooperation,

Mr. Tican Aslen,
The Bank Account Control Department Turkey,
EUROPACLEAR BANK Halaskargazi Cd. Sisli, Istanbul Turkey

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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