Ronald Burt - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: "Mr. Ronald Burt" <[email protected]>
Date: Wed, 28 Feb 2024 07:22:06 -0800
Subject: Attention Beneficiary,

Attention Beneficiary,

In the course of our general monitoring forum on Debt Reconciliation, January 25, 2024 on outstanding payment as the intermediary paying bank, We discovered that your transaction is one of the over-due payments, though with some irregularities that demands immediate clarification from you.

Did you broker the debt to one Mr. Alahittin Akyuz, a Turkish man, to claim and receive the payment on your behalf?

Did you sign any "Deed of Assignment" and power of attorney in his favour, thereby making him the current beneficiary of your fund? (Stamp Agreement with us).

By the alleged "transaction" between you and Mr. Alahittin Akyuz, is it in your agreement that the payment should be directed to his personal account below.

*Name Bank: Ziraat Bank
*Address Bank: Aksemsemsetin Mahallesi Akdeniz, Cd/No,94/A,34080, Fatih , Istanbul-Turkey.
*Account Number: 0186 - 01 - 004736 - 53 – 2
*IBAN: TR44 0001 0009 6061 6762 6750.01- USD.
*HESAP NO: 616 762 67-5001.
*SWIFT-BIC: DENITRIS,TCZBTR2A.
*SUBE CODE: 960.
*BANK CODE: 0010.
*Beneficiary Name: Alahittin Akyuz
*Beneficiary Address: Mecidiye Mahallesi-Kirmizi Sokak-No,13-D,3-Ortakoy- Besiktas-Istanbul-Turkey.

Kindly confirm to us the genuineness or otherwise of the above claim to enable us act on the payment as all basic requirements for the release of the fund have been satisfied 90%.

If such information is not from you, it may be necessary to stop further communication with these individuals, you’re in contact with. By doing so, to avoid distraction from them.

Note that we are bound to recognize Mr. Alahittin Akyuz claim to this payment if you fail to promptly respond to this inquiry.

Yours faithfully,

Mr. Ronald Burt
Debt Reconciliation Inspector