sgtjudybarnes11982@gmail.com

[Big Al]

Secure Logistics Company
89 Upton Lane, Forest Gate,
London E7 9PB.
Email : slcltd6@gmail.com
Call #: + 44 (0) 704 576 8435
Fax #: + 44 (0) 843 564 4779

OFFICE OF THE ADMINISTRATIVE PERSONNEL.
SECURE LOGISTICS COMPANY,
LONDON, UNITED KINGDOM

Dear

Further to this therefore,we demand that you meet with the shipment charges immediately to enable us to further effect delivery of your shipment,Upon your acknowledgement on this matter,we shall advise you on the fastest means of receiving this fee from you so as not to deter our delivery schedules.

Please be advised to locate any BTC MACHINE and buy a Bitcoin card of $750 dollars then you will scan it front and back and send me the card numbers.

Sorry for whatever stress this has put you through,as we are out to render to you our professional touch of service.


Await further.and God bless you.
Regards,

Mrs EL SY
Secure Logistics Company
Admin. Personnel
Phone#: +44 871 358 3451
Secure Logistics Company
------------------------------------------Disclaimer--------------------------------------------

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.Internet communications are not secured and therefore Secure Logistics Company does not accept any legal responsibility for the contents of this message. If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named address you should not disseminate, distribute or copy this e-mail.

[Big Al]

Secure Logistics Company
89 Upton Lane, Forest Gate,
London E7 9PB.
Email : slcltd6@gmail.com
Call #: + 44 (0) 704 576 8435
Fax #: + 44 (0) 843 564 4779

OFFICE OF THE ADMINISTRATIVE PERSONNEL.
SECURE LOGISTICS COMPANY,
LONDON, UNITED KINGDOM

Dear

We are obliged to let you know that we are ready to further effect shippment to your secured recieving address, as already scheduled.Delivery under temporary immunity of"Corps Diplomatique"will ensure all forms of tax exemption and enable us bypass all custom checks. This will cost you $750 Dollars in fees, shipment will be delivered with diplomatic escort within 42hrs.

I trust you will make arrangements to settle this directly to the office of secure services(Below) to enable us conclude with them and deliver your shipment without inspection and further delays to your designated address as scheduled.As per the Candies,it's a "diplomatic term" for such package.I wish you understand our ethics as the company cannot work on Cash on Delivery but rather would appreciate you comply with our mode operation inorder to extend to you professional touch of excellence.

Further to this therefore,we demand that you meet with the shipment charges immediately to enable us further effect delivery of your shipment,Upon your acknowledgement on this matter,we shall advise you on the fastest means of recieving this fees from you so as not to deter our delivery schedules.You are to make the payment through WESTERN UNION MONEY TRANSFER with the name and address below. I would see to making sure you get the best.Sorry for whatever stress this has put you through,as we are out to render to you our professional touch of service.


Name and address for the handling charges:
Receiver's name: K. O.
Address: Kansas State.USA
Amount: $750 Dollars

Please as soon as you send the money then you are to scan the payment slip and send it to me.

Await further.and God bless you.
Regards,

Mrs EL SY
Secure Logistics Company
Admin. Personnel
Phone#: +44 871 358 3451
Secure Logistics Company
------------------------------------------Disclaimer--------------------------------------------

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.Internet communications are not secured and therefore Secure Logistics Company does not accept any legal responsibility for the contents of this message. If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named address you should not disseminate, distribute or copy this e-mail.

[Big Al]

Secure Logistics Company
89 Upton Lane, Forest Gate,
London E7 9PB.
Email : slcltd6@gmail.com
Call #: + 44 (0) 704 576 8435
Fax #: + 44 (0) 843 564 4779


Attn:


Thanks for your mail. I am sorry we are not kidding here because if you had known the level of security /Insurance Bond on the very consignment in question you will not ask such a question . but following my previous email , note that there is no way one can lay hands on the funds as it is already in the security Volt and cannot be touched by any individual here in the UK following the high level of insurance coverage on the consignment.

If you really know that you are still interested in this consignment then try everything you can to raise the fee that you were ask to pay cause we don't really have much time to waste.

Please let me know when you get in contact with him.


Awaiting further

Sincerely
Mrs. El Sy (MME)
Secure Logistics Company
Admin. Personnel
Phone#: +44 871 358 3451
Secure Logistics Company

----------------------------------------Disclaimer--------------------------------------------

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.Internet communications are not secured and therefore Secure Logistics Company does not accept any legal responsibility for the contents of this message. If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named address you should not disseminate, distribute or copy this e-mail.

[Big Al]

Good Day

How are you doing?

Sorry for the late response to your email because of official duty here.

Are you still interested in laying claim to the funds?

Because the funds have been transferred fom the security company to a bank in Turkey?

When I hear from you then I will give you further guidelines of claim.

Respectively,
Sgt Judy Barnes Richardson.

[Big Al]

DEAR
Thank you for your mail.


In respect to my last email in soliciting for your assistance in getting funds, please do contact the Bank Accountant who will be willing to assist and guide you on how best to get the money across to you from the turkey bank.

Bank contact details are as follows.

Inngbank, Istanbul,Turkey
Email: info@inngtkonline.com


Do keep me posted and also keep me in your prayers.

Respectively,
Sgt Judy Barnes Richardson.

[firefly]

The fake bank used in scam claims to be Inngbank Turkey, while using an address stolen from Yapi Kredi Bank.

From the fake bank website:

Turkey's largest investment bank, InngTK is also Turkey's largest Financial Technology Platform, driven by the investments it has made and the alternative business models it has implemented since the day of its establishment. (...)

With 10 branches across Turkey, InngTK provides corporate banking, investment banking and private banking services that require predominantly face-to-face communications. In retail banking, which demands a large distribution network, InngTK employs effective collaborations, innovative business models and investments in digital channels to hold 14.5% of the Turkey's retail banking customer market with 663 employees.
(...)
In 2018, InngTK launched the Ankara Card mobile application, which meets all urban transportation needs and brings together public transportation and payment features within a single platform, and successfully made its way into approximately 80,000 people's mobile phones. The Bank reached 50,000 users with N Kolay Ankara Card used in subways, buses, trams, trains, and cable cars. InngTK continues to offer digital banking products like N Kolay Bond and N Kolay Loan and develop innovative solutions that make customers' lives easier.

With hundreds of awards from global platforms under its distinguished products and solutions, InngTK is among Turkey's renowned institutions to receive the highest number of international awards. In 2018, the Bank won 26 new accolades, bringing its total awards to 173.

In 2018, the fake bank was not even registered...

Contact details:

Yapi Kredi D Blok Plaza Büyükdere Cad. Levent 34330 Besiktas-Istanbul
info@inngtkonline.com

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=165992

From the domain name registration:

Domain name: inngtkonline.com
Updated Date: 2023-07-12
Creation Date: 2023-07-12
Registrar Registration Expiration Date: 2024-07-12
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fake bank website looks like:

[Big Al]

ING BANK TURKEY

Resitpasa Mah. Eski Büyükdere Cad.

No.8 34467 Sariyer.

İSTANBUL TURKEY


FUNDS TRANSFER IDENTIFICATION REQUIREMENT.

ATTENTION:

We write to acknowledge the receipt of your email and it's content well
noted. First of all, before we we could proceed with Your kind request,
every of our bank policy and protocol must be observed. You will have to
confirm to us your identification which will enable us verify the
authentication of who you are and the relationship between you and the
owner of the account holder because you will need (BANK ACCOUNT CHANGE
OF OWNERSHIP).Before you can transfer the money.

For verification purpose, you are hereby required to forward below
details to us as soon as possible:

(1) Your full names:

(2) Direct mobile number (for easy communication)

(3) Photo copy of your Identity (e.g., International passport or Drivers

License),

(4) What is the relationship between you and the Account holder?

(5) Contact address?

Thanks for banking with us. we wait to hear from you.

Best regards,

Mr. Eslam Ibrahim
Tel: +905431717654
(Director, Foreign Operations

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To:
Subject: Re: Fwd: Consignment.
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Phone: +905431717654
Number billable as mobile number
Country or destination Turkey
City or exchange location
Original network provider* Vodafone Telekomünikasyon AŞ

[Big Al]

Good Day
How are you doing?

There's good news and you really have to reply to this mail very urgently .please

Thank you so much for your understanding,
hope to hear from you soon
Mrs Elsy.

[Big Al]

Your funds with us here has been transfer to the bank of
Inngbank, Istanbul,Turkey

Let me know if you are still interested to receive it then further details will be sent to you.

[Big Al]

Thanks very much for accepting me and my proposal. Like I said, you don't have to worry about any upfront payment on your side as my investor would take care of the finances of the entire project. I will establish communication between you two when we have reached an understanding as all payments to secure the release of the investment funds would be made by you as my next of kin. The investor would make the necessary funds available to you.

When I hear from you then I will give you further guidelines of claim.