Tuesday 15 November 2022

Fusun Tumsava HUGE FRAUD AND CRIME HERE WITH Nigerian Advance Fee Fraud

STILL GOING.
STILL SCAMMING
STILL STEALING


Fusun Tumsava HUGE FRAUD AND CRIME HERE WITH Nigerian Advance Fee Fraud
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I am writing to you with a language translator. I was looking for someone with the last name Kreuziger. so when i saw your facebook profile i decided to add you and write you this message to know how we can best help each other.
I am Mrs. Füsun Tümsavas, a bank clerk here in Istanbul, Turkey with ISBANKASI. I believe it is God's will for me to meet you now. I have an important business discussion to share with you that I believe you will be interested in as it relates to your surname/nationality and you are going to benefit from it.
One late Mr. Adrian K****iger, a citizen of your country who was doing gold business here in Istanbul, had a fixed deposit with my bank for 108 calendar months in 2007 of USD 9,500,000.00 (Nine Million Five Hundred United States Dollars) on the maturity date this deposit was last two years. Adrian K****ger was sadly among the casualties of the 2020 Covid19 pandemic deaths on April 30 in Ankara Province, Turkey.
My bank management doesn't know about his death yet, I knew because I was his accountant. He did not mention any next of kin/heirs when opening the account, he was not married and no next of kin was found. Last week my bank management had a meeting to verify bank accounts to note inactive and abandoned deposit accounts. I know this will happen so I was looking for a way to handle the situation because if my bank manager happens to find out about his death, the bank will redirect the funds for their senior managers to share. So I don't want that to happen. That's why when I saw your details I was happy.
Now I request your cooperation to introduce you as the next of kin / heir of the account as you have the same surname and same nationality as him and my bank head office will release the account to you through my help.
There is no risk involved; the transaction will be made under a legitimate arrangement that protects you from any violation of the law. It is better that we claim the money than allow the bank managers to take it away and divide it among themselves. I'm not a greedy person, so I suggest we split the funds, 50/50 for you and me. Let me know what you think and please keep this information confidential. I will give you more details as soon as I receive your urgent reply through my personal email address below.
By email:
tumsavasfusun079@gmail.com

Füsun Tümsavaş tumsavasfusun569@gmail.com

29 comments:

  1. It was happened to me too
    The same message was sent to me from the same person

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    Replies
    1. It was happened to me too
      Same massages sent to me from the same person who’s doing this on fb….!
      But I shared some details with her
      What should I do now..?

      Delete
    2. Make sure if you shared details they can't use them for identity theft. Maybe talk to your bank. Depending where you are, a credit reference agency like Equifax or Experian. This is a HUGE scam... and they are getting very rich. Large cyber criminal gang and FB are letting them day after day commit crimes

      Delete
  2. Și eu am primit același mesaj tot de la această persoană

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    Replies
    1. Nu răspunde niciodată, aceștia sunt nigerieni care fură bani

      Delete
  3. also she send me same this chat on facebook but she translate on arabic

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    Replies
    1. We can all use all languages with Google translate! Scammer's love it!

      Delete
  4. Isto está acontecendo comigo agora no momento dei bastante corda e é sempre mesmo nome Sr. Adrian, só que agora de Carvalho que é meu sobrenome. Traduz pra outros idiomas tbm. Dois e-mails dela confere. É muita pilantragem né. E o valor agora foi pra 19 milhões e quinhentos mil dolares....

    ReplyDelete
    Replies
    1. NINGUÉM vai jogar milhões em você, se você pagar apenas as taxas.
      Pesquise 419 golpes nigerianos.
      NUNCA envie dinheiro POR TAXAS nunca

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    2. Она и мне прислала это сообщение и я уже выслал мои данные что делать теперь

      Delete
    3. ВЫ БЛОКИРУЕТЕ и больше ничего им не даете. Если у них есть ваши банковские реквизиты, сообщите об этом в свой банк. Это за деньги и кражу личных данных. Так что .. следите за своими данными, щелкайте их и больше ничего не отправляйте.

      Delete
  5. It's happen to me also please be careful with this scams.

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    1. Подскажите пожалуйста а что если я попала на крючок и поверила этому человеку ,,как быть что она делает с этими документами кто то в курсе конца истории ?

      Delete
    2. Документы сделаны мошенниками, чтобы получить деньги, и они.. МИЛЛИОНЫ от жертв мошенничества.
      ЭТО ВСЕ МОШЕННИЧЕСТВО... НИКОГДА НИКОМУ НЕ ОТПРАВЛЯЙТЕ ДЕНЬГИ... вы не сможете их вернуть.

      Delete
  6. Hola a mi tambien me paso el mismo discurso con la misma señora,tenia que entregar el dinero por que supuestamente mi representante tenia que firmar por mi para liberar el fondo;hasta el dia 27 a las 12:30 horario de turquia,la bronca es que le di mis datos,asi que dejo en manos de Dios y que el haga justicia,saludos desdec Argentina

    ReplyDelete
  7. Hola, a mi tambien me paso el mismo discurso y la misma sra,lo que mas lamento haberle dados mis datos personales;ojala que la descubran pronto,saludos desde Formosa(Argentina)

    ReplyDelete
    Replies
    1. Sería bueno que la gente dejara de responder a los extraños. Si alguien te detuviera en la calle y te pidiera mucha información personal, ¡no la darías! ¡Trata en línea lo mismo!

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  8. Buenas lo mismo me paso a mi,no pague por suerte,pero el mismo texto la misma victima y todo,hay que juntarse entre todos y que se de a conocer su nombre

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  9. Did any of you reported as a fake FB account?!

    ReplyDelete
    Replies
    1. We report many.. daily they are allowed to make more by FB

      Delete
  10. ):: I recived too.

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  11. Gracias a Dios que mire estes comentarios, antes de enviar algun dinero. A mi me estaba pasando la misma cosa, y ella tiene todos mis datos personalles. No se qe hacer, por favor se alguien qe hay estado en la misma situation, qe me escriba

    ReplyDelete
    Replies
    1. Hola soy de cuba y en este momento me está pasando gracias a dios que consulte con mi sobrina y me comunico esto pero ya yo estoy en la parte de llenar un formulario para supuestamente cobrar el dinero

      Delete
  12. Gracias a dios que mi sobrina me envió esto pero la duda mía es que dinero voy a enviar si yo no tengo dinero en la cuenta ella me dijo lo mismo y estoy en la parte del abogado supuestamente tengo el día 13 audiencia en turkuia con mi abogado

    ReplyDelete
    Replies
    1. El formulario es solo para obtener la mayor cantidad de información posible, además de las 'tarifas' y luego, si lo sabe... todavía tienen su información.
      MANDAR Y DECIR NADA. Estos son los ciberdelincuentes que trabajan en Turquía

      Delete
  13. Acaba de sucederme lo mismo, la misma propuesta, las mismas cartas, las mismas fotos, en fin. Consulté a la policía y a mi abogado quienes me informaron que se trata de una red internacional, vinculada o parte de una organización delincuencial africana. Cuando le pedí a la señora Fusun más datos precisos sobre el tema no respondió, lo que me hizo sospechar de que algo incorrecto estaba encubriendo. No sé si es la famosa banquera ladrona o alguien criminal está utilizando sus datos. De todas maneras, la información la paso a la policía internacional para que ellos se encarguen de darle su justo merecido.

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    Replies
    1. I would love to see some Police Action with these... the evil just grows and it needs to be stopped

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