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.
#266444 by AlanJones Fri Sep 04, 2015 11:29 pm
From: [email protected]
Tel. No.: +905488245462

Attention !!!

We are contacting in regards to your allocation of ?2.5 Million EUR' as confirmed by the Savings Deposit Insurance Fund of Turkey.

Please provide your account details in the following format below for the wire transfer:

Account Name:
Bank Name:
Bank Address:
Account Number:
IBAN Number:
Swift code:

Your private mobile number:

We await your immediate response.

Contact Management
Türkiye ?? Bankas?.
Account officer:
+905488245462
Türkiye ?? Bankas? Gazeteci Kemal
A??k Caddesi Istanbul/Turkey.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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