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.
#413281 by FishyMails Fri Jul 03, 2020 3:11 pm
From: "EUROPACLEAR BANK" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected] [email protected]
Date: 2020-07-02 2:38:53 PM -07:00
Subject: EUROPACLEAR BANK TURKEY

Hello, Online Beneficiary,

Thanks for your mail. You should follow the instructions accordingly
to the online opening account. You should update us with this email:
[email protected] on whatever you discuss with the
online opening account control department TURKEY today.

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

EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Hotline Customer Service Email Address: [email protected]
Private Email Address: [email protected]

Your total amount of $20,500,000.00 Million United State Dollars in
your name. we advise you to comply with the online banking system.
Online banking is useful forever consumer.

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.

Get back to me fast.

Optimal Commercial Bank in Turkey
Director of Optimal Commercial Bank Control Service Turkey
Open 8 AM· Closes 4:50 PM

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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#413777 by FishyMails Wed Jul 15, 2020 2:20 pm
From: "EUROPACLEAR BANK" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Date: 2020-07-13 5:47:26 AM -07:00
Subject: EUROPACLEAR BANK TURKEY

Hello, Online Beneficiary,

Why are you not complying with the EUROPACLEAR BANK IN TURKEY?. You
should follow the instructions accordingly to the online opening
account in your name. whatever you discuss with the online opening
account control department in turkey today concerning your online fund
transfer.

If the EUROPACLEAR BANK has opened your online account in your name.
You should make sure that you transfer your fund out to any bank of
your choice in your country. GoodLuck. I am waiting for an update
discuss from you to my email address: [email protected]

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

EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Email Address: [email protected]

Your total amount of $20,500,000.00 Million United State Dollars in
your name. we advise you to comply with the online banking system.
Online banking is useful forever consumer.

We are waiting to hear from you again today.

Get back to me fast.

Optimal Commercial Bank in Turkey
Director of Optimal Commercial Bank Control Service Turkey
Open 8 AM · Closes 4:50 PM

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.
#414033 by FishyMails Mon Jul 20, 2020 6:48 pm
From: "EUROPACLEAR BANK" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Date: 2020-07-20 5:43:31 AM -07:00
Subject: EUROPACLEAR BANK TURKEY

Hello, Online Beneficiary,

Why are you keeping me silent until this moment? If you are not
interested to complete your online fund transfer today or tomorrow.
You should tell me to block your online fund transfer immediately. You
want to miss this opportunity because of this ONLINE ACTIVATION FEES
and you have seen your ONLINE BANK ACCOUNT DETAILS IN YOUR NAME. It's
for your own good and benefit.

If you have not received your ONLINE BANK ACCOUNT DETAILS IN YOUR
NAME. You hurry up and get back to me today. So that we can start
processing your online fund transfer in your name fast. Here is your
total amount of $20,500,000.00 Million United State Dollars to be in
your online bank account.

You should keep your promise as you said that you are going to send
the fees today or tomorrow. So that you can complete your online fund
transfer immediately to any bank of your choice. What is holding the
activation fee until this moment which will also be credited to your
online bank account, you will also confirm the amount you pay into
your online bank account, after payment today or tomorrow, the money
you paid most be added and reflected into your account balance after
payment.

which you will have access to funding online and other transactions
via the internet all around the world.

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,

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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