Advert.

Do NOT tell your scammer he is posted here or report their account as it puts others at risk!

nirowalt@nirowaltermusic.com chang.jeffery2017@yandex.ru

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

info@e-zbnktr.com

Unread postby Big Al » Mon Jul 22, 2019 10:46 pm

Attention

Why did the transaction failed? Anyways, below is another two payment options, you can send the fees via Bank account transfer or Western Union money transfer, make use of anyone that will serve you better.

Bank name : Ziraat Bankasi
Account name : OGBONNAYA D. D.
Account Number : 83521059-XXXX
IBAN Number: TR 87 0001 0019 7083 5210 XXXXXX
Swift code : TCZBTR2A
Bank Address: 1970-Okmeydani / İstanbul Şubesi

Western Union

Name: Nazan Tugce
Surname: U.
Country: Turkey
City: Istanbul
Zip code: 34000

When sending the payment receipt, kindly send along side your complete details and a copy of your ID as requested in the Application form we sent to you.

Thank you for your understanding and anticipated cooperation.

Yours faithfully,
Mrs Melisa Fidan Aktolga
47 Mentese Mah Sehitler Cad
Antalya, Turkey.
Tel :+90 531 841 5512
Fax :+90 593 049 7321
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 38613
Joined: Fri Apr 27, 2012 10:48 pm

chang.jeffery2017@yandex.ru info@e-zbnktr.com

Unread postby Big Al » Wed Jul 24, 2019 11:54 pm


I do not understand why you have chosen to delay this transaction, Would you let me know if the opening of the account is in process?

regards



Attention

We still do not understand why sending the receipt of payment and your complete details as required in the account opening form as been taking you this too long.

Anyways we hope to receive them today as you have promised.

Thank you for your understanding and anticipated cooperation.

Yours faithfully,
Mrs Melisa Fidan Aktolga
47 Mentese Mah Sehitler Cad
Antalya, Turkey.
Tel :+90 531 841 5512
Fax :+90 593 049 7321
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 38613
Joined: Fri Apr 27, 2012 10:48 pm

chang.jeffery2017@yandex.ru

Unread postby Big Al » Fri Jul 26, 2019 10:52 pm

Dear

Please i demand an update from you regards to the opening of the account, i have been waiting to read from you but up till this moment no mail is coming from you.
Can you please keep me posted.

Respect
Jeffery
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 38613
Joined: Fri Apr 27, 2012 10:48 pm

Previous

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 27 guests