Sun Sep 19, 2021 4:18 pm
How are you my friend. I am so glad to let you know that every issue associated with release of fund[$6.5M] is sorted out .
An intermediary bank in Turkey has been nominated for the final transfer of the fund to your account.
Please contact the bank immediately with details below and instruct them to process the release of the fund to your account.
Here bank details below :
Turkish Bank A.S
Remittance Agent : Tidek Malik
Email : tidek@turkishbankas.org
Contact them immediately on the email I d . Thanks and update me with your arrangement with the bank
iykoh7@yahoo.com
Wed Oct 13, 2021 12:23 am
Attention: xxx
TRF: TRANSFER OF TEN MILLION UNITED STATES DOLLAR.
We write to confirm and certify your information, for the release of US$10,000,000.00( Ten Million US Dollar )only,from Turkish Bank A.S Turkey, quoted in the Release Order from Mr.James.
The application for fund release to your awaiting A/c/IBAN:****** , has been approved at our bank head office.
Attached is the bank Swift Wire Transfer Authorization Form ,which you will print,fill and scan back for configuration in our bank data base .
You are required to pay for Bond Termination/Cancellation Fee of $1,650 USD . This is to enable us receive Crediting Approval from the Central Bank of Turkey ,for onward crediting of approved amount to your awaiting bank account.
Note:The approved US$10,000,000.00 will be remitted to your A/c ,48 hours after the payment of $1,650 USD
.Respond accordingly & request for instruction/details to make payment.
Yours sincerely
Tidek Malik
Tel: + 90 (212) 528 13 48
Overseas Correspondent: (English): +19102273343
Remittance Agent (Turkish Bank A.S)
Disclaimer:
This mail is intended for named recipient which contains confidential information. if you have received page in error,please notify us immediately & do not disclose contents to anyone or copy it.
Wed Oct 13, 2021 12:31 am
Wed Oct 13, 2021 9:06 pm
Attention::xxx
Send the fee of $1,650 USD to the bank account details below :
BANK NAME: YAPI KREDI
ACCOUNT NAME: E. G.
ACCOUNT NUMBER: 7770xxxx
IBAN NUMBER: TR 12000670100000007770xxxx
SWIFT CODE: YAPITRISXXX
BRANCH CODE: 701
BENEFICIARY ADDRESS: xxx Esenyurt/İstanbul Turkey
BANK ADDRESS: ucevler mahallesi 16 sokak nilufer bursa Turkey
Yours sincerely
Tidek Malik
Tel: + 90 (212) 528 13 48
Overseas Correspondent: (English): +19102273343
Remittance Agent (Turkish Bank A.S)
Disclaimer:
This mail is intended for named recipient which contains confidential information. if you have received page in error,please notify us immediately & do not disclose contents to anyone or copy it.