Saturday, 9 June 2018

➡️➡️ SCAM ⬅️⬅️ COMPENSATION ON LOSSES TO FRAUDSTERS AND ONLINE SCAM



THIS IS ALL TO GATHER ALL YOUR PERSONAL AND BANKING INFORMATION AND USE IT FOR IDENTITY THEFT.
➡️➡️ SCAM ⬅️⬅️
YOU WILL LOSE A LOT MORE THAN IF YOU PAID THE 'FEE'
~~
FAKE WEBSITE (Reported)
https://www.netvillfinance.com/e/
USING THE STOLEN PICTURES OF GERMAN, ROBERT SCHMALOHR.
~~~~~~~~~~~~~~~~~~~
COMPENSATION ON LOSSES TO FRAUDSTERS AND ONLINE SCAM
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.

Equally, note that you may be required to forward to us any of your personal information including any of your countries identification proof to me for a proof of identification.

I have also attached to this email my personal identification proof to you.

We would appreciate your urgent response regarding the above information’s, as this will enable us to treat with urgency.
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,
Alan Strother.
07/05/2018~~~~~~~~~~~~~~~~~~~~~~~~~
Esteemed Client,


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
world.

We also have received Original Hard Copy from the Ministry of Finance
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.

You are advised to open an account with us immediately with the
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.
This process is due to the Turkey current economy situation.
Below are the different account options :
(1) CURRENT ACCOUNT:
1. Better accessibility.
2. Internet access/ online account.
Kindly see the attached account opening form for you are required to
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.
Note: As soon as your Finance Union Bank account is created, the total
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.
All banks in the Turkey are authorized and regulated by the Financial
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.
Hope my mail clarifies you ? please acknowledge receipt of email.
Best Regards
Mr. Lincoln
General Manager
Metal Finance Union
E-mail: info@netvillfinance.com
transferdepartment@netvillfinance.com

The Information contained and transmitted by this E-MAIL is proprietary
to Netvill Finance Bank or it's Customer and is intended for use only by
the individual or entity to which it is addressed, and may contain
information that is privileged, confidential or exempt from a disclosure
under applicable law. If this is a forwarded message, the content of
this E-MAIL may not have been sent with the authority of the Bank.
Netvill Finance Bank shall not be liable for any mails sent without due
authorization or through unauthorized access. If you are not the
intended recipient, an agent of the intended recipient or a person
responsible for delivering the information to the named recipient, you
are notified that any use, distribution, transmission, printing, copying
or dissemination of this information in any way or in any manner is
strictly prohibited. If you have received this communication in error,
please delete this mail and notify us immediately

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