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Tel. No. +902163397181

Posted: Tue Dec 05, 2017 3:57 am
by Scam Investigator
Telephone Numbers: +902163398533 & +902163397181
Email Address: ziraatbank2012@accountant.com
Type of Scam: Advance Fee Fraud Scam

From: "prince."@luck.ocn.ne.jp
Reply-to: ziraatbank2012@accountant.com
Ziraat Bank
Branch Code: 852
Acıbadem Mahallesi Acıbadem Caddesi Nazifbey Apt.
Sitesi Dış Kapı No : 53 Posta Kodu :
34722 Kadıköy / İstanbul Turkey.
Registered No: 1026167.
Our Ref: BR/102/0005B/07 Your Ref:ZBT/000/4581
Telefon:+90 216 339 85 33
Faks:+90 216 339 71 81

Attention:,

Hope all is well with you and your family over there? I am Mr.Arkados Baris, I am a new Managing Director, Ziraat Bank Istanbul Turkey, am contacting you regarding your outstanding fund in our bank.
the fund is available to transfer through our direct telegraphic wire transfer to your bank account.

Conclusion, I want you to understand that the Federal House of senate, the office of presidency, Directors of United Nation, European Union Representative on behalf of the Government of Turkey under the Auspices of the President of the Turkey President Recep Tayyip Erdo?an, have unanimously approved your payment of $4.5million completely in your favor.
we are here to serve all our customers better.

Your required to reconfirm the following information to avoid mistake. Here is the information we need below.

Your Full name...........
Your Country....................
Telephone Number..................
Identification...............................

THE NAME OF YOUR BANK WHERE YOU WANT THE FUND TO BE TRANSFERRED.................

THE BANK ADDRESS................
YOUR ACCOUNT OFFICER NAME.................
THE BANK PHONE NUMBER....................
YOUR ACCOUNT NUMBER................
YOUR ROUTING NUMBER.........
YOUR TELEPHONE NUMBER............
THE BANK INTERNATIONAL CODE...........

I look forward to hear from you as soon as you get my mail, and call me

Mr.Arkados Baris,
Managing Director Of Ziraat Bank Turkey.