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Scam Haters United
Wednesday 7 September 2022
Fusun Gultekin 419 scam.. Advance Fee Fraud. You pay a fee And get nothing but ROBBED !
419 scam ADVANCE FEE FRAUD
I write to you with a language translator.
I am Mrs. Fusun Gultekin from Istanbul Turkey, I am Audit Manager / Chief Analyst, Isbank Asset Management, officially Türkiye İş Bankası, Istanbul Turkey. First, I want to thank you for this opportunity to share this proposal with you here on Facebook. I believe it is God's will to meet you in this very short period. I am having an important and urgent business discussion that I want to share with you, which I believe will interest you as you will benefit from it. It's about your surname and nationality.
I am writing to you about a man named Allen Zulfaj, who is a citizen of your country. He owns a gold mining company here in Turkey and is also one of the largest shareholders in our bank, Isbank, Istanbul Turkey. On February 2, 2015, Mr. Allen Zulfaj, had a private fixed deposit account with our bank and deposited the sum of $15,500,000.00 (Fifteen million five hundred thousand US dollars) into the account for the purpose of establishing a car manufacturing company there. in your country.
As a businessman and frequent/regular traveler, it was very unfortunate that Mr. Allen was among the dead victims of COVID-19 (Coronavirus) in February 2020. It is so complicated and unfortunate. The late Mr. Allen did not declare a relative/heir to the account deposit when the fixed deposit agreement was entered into. He was a widower, his wife was late, they had no children, and he mentioned no relatives as descendants. My bank board management team still has no information about his death, I knew about it because I was his personal account clerk and also as the bank's audit/wealth manager, every such transaction has to be confirmed by the office my to be done,
Last week my Bank Management had a meeting for a bank verification exercise to flag dormant and private deposit accounts. I knew this would happen, which is why I have been looking for a way to handle the situation before my bank's board of directors receives the news of his death. In such a case, if they learn of his death, the fund will be declared undeclared and the money will be required to be divided between them, which I cannot stop and do not want to happen. That's why when I saw your details, I was happy.
I request your cooperation in introducing you as the next of kin/heir of the account as you have the same last name and same nationality as Mr. Allen. My bank headquarters will issue you the account with my help. There is no risk, the transaction will be executed under a legitimate agreement that will protect you from any violation of the law. It is better that we demand the money than let the Bank Directors divide it among themselves. I am not a greedy person, so I am suggesting that we split the funds 50/50 for you and me respectively. I hope the split is fair and my share of the money will help me start my new investment plan. Give me your opinion on this and please treat this information as confidential. I will give you more details as soon as I receive your urgent reply through my private email address below.
Mrs. Fusun Gultekin