FAKE WEBSITE (Reported)
Good Day xxxxxx
This is to officially inform you that the sum of €90,000.00 Ninety thousand Euros has been approved to you, this is the outcome of a meeting between the Government of Turkey and the United States of America, to compensate you on your losses to Fraudsters and Online scam here in Turkey/US, You are therefore advised to contact me Executive Director, Foreign Operations, Mr, Alan Strother on my office phone number +15512497810, or through email for more directives.
I have also attached to this email my personal identification proof to you.
NOTE: This must be made clear to you, that there is no prepayment, you are not going to pay any charges/tax.
Thanks for your Coporation,
We received an instruction from Turkish Ambasador and Investigation
Unit Department, United States of America, to transfer the total sum of
€90,000.00 to you. Netvill Finance Bank is regulated and Stipulated by
the Financial Service Authority (FSA), the financial institutions that
govern all financial activities in Netvill Finance Bank all over the
complete Bill of Exchange procedures to ensure swift transfer of fund
into your nominated account with Netvill Finance Bank. Basically because
of the fact that the fund has been insured under the Turkey Monetary
Policy and the insurance policy restricts any establishment of deduction
of beneficiary amount.
following account options so that the fund will immediately be
transferred to you because we cannot make any direct wire transfer to
your Bank account in your country, other than your Netvill Finance Bank
account to your Bank account In your country.
1. Better accessibility.
2. Internet access/ online account.
fill out the form carefully and return back to us via email with a
scanned copy of your identification as soon as possible, as soon as you
make your choice of account and we received the dully filled account
opening form we shall act accordingly.
fund would be credited into the account after which you will be giving
your log in details to enable you have direct online access to your
online account and make fund transfer to any of your Bank account
anywhere in the world.
Services Authority and adheres to the principles of the Banking Codes
including Netvill Finance Bank Turkey. To this note, clients are to
abide by the Banking policies of the Turkey Government The Financial
Services Authority is the independent regulator set up by Government to
look after the financial services industry and protect consumers.
Metal Finance Union
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strictly prohibited. If you have received this communication in error,
please delete this mail and notify us immediately