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Unread postby Big Al » Sat Jul 13, 2019 8:51 pm

Next of Kin scam:


Dear sir,

I have a client who is an oil business man and he made a fixed deposit of $26 million USD in my bank, where I am the director of the branch, My client died with his entire family in Jordanian intervention in the Syrian Civil War 2014 leaving behind no next of kin. I Propose to present you as next of kin to claim the funds, if interested reply me for full details and how we are to proceed to close this deal.

Thanks
Chang


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chang.jeffery2017@yandex.ru

Unread postby Big Al » Sun Jul 14, 2019 9:01 pm

Dear

First of all, I must say a big thank you for responding to my email but before i proceed i demand that this business deal should be treated with greatest degree of confidentiality between my good self and you.

There is a man (Engr. Abderrahmane slimani) who is a citizen of Syria.

He is an oil business man who's portfolio is worth of $26,000,000.00 (Twenty six Million United States Dollars Only) in my bank branch where I am presently the branch manager,my late client died along with his entire family in Jordanian intervention in the Syrian Civil War 2014, leaving behind no next of kin.

His asset has been matured and approved for pay out to him just last two weeks back, Like you know he died along side with his family (wife and children), So After preliminary efforts of search which came to no avail, I was given an ultimatum to find his relative before a given period of time to claim the funds or have the funds liquidated and confiscated in accordance with existing laws of Hong Kong, because it will be assumed that no member of his family is alive.

But for this reason i decided to look for some one credible i can present to make this claim, i am proposing to present you as next of kin to claim the funds, What you need to understand about this transaction is that i will make sure that it passes through all international banking laws regards to this I will take care of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the conclusion of the transaction.

Be informed that you being a foreigner gives you the privileged to stand in as my deceased client beneficiary's, my deceased client had no relation following all details we have about him as our normal everyday client.

Your only obligation in this transaction is to accept to stand in as the only existing relative of my deceased client and you will need to open an account with a principal bank that have the same TELEX FAX with my financial institution here in Hong Kong that can accommodate these funds, I will carry out a search to find a bank that has same TELEX FAX with my financial institution thereafter i shall give you information of the bank so you can approach them and open up the online bank account with them hopefully in my next letter. The account will be open in your name and you shall be the only one to have access to this account

Be informed that the Sharing formula for this business is 50% - 50% between the two of us.

I hope that the above is well clear to you, if so kindly send me the following;

1. Your Full Name:
2. Your Current Home Address:
3. Your Personal Phone Number:
4. Occupation:
5. A scanned copy of your means of identification Either International
Passport, Driver’s License or Working ID card.

I am taking my time to explain all the content of the business deal to you as reason why this transaction has to be kept really confidential in order for us to achieve our goals neatly and be rest assured it is a 100% risk free business deal.

many thanks
Jeffery Chang
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chang.jeffery2017@yandex.ru

Unread postby Big Al » Tue Jul 16, 2019 12:03 am

Dear

This is to confirm the receipt of your e-mail.

I am satisfied with the details you provided and i want you to know that this whole process will not take more than few days for us to conclude this deal.

Firstly, you have to open an offshore online account with a bank that has same TELEX/TYPE with my financial institution here in Hong Kong. For such reasons, I have carried out a search to find an European bank that has same TELEX/TYPE with my bank , Fortunately i found one, using a bank that has same TELEX/TYPE system with my operating will protect the funds during the causes of transfer.

The major reason why we have to use a bank that has the same TELEX/TYPE with my financial institution here in Hong Kong is that it will make it look like an in house transfer and no flag will be raise during transfer even with transfer of big sum such as this. Well you may not understand the above because you are not a banker. The name of the bank you are to open the online account with is called Ziraat Bank and it located in Turkey.

Below stated are the contact details of the bank.

BANK NAME: Ziraat Bank
BANK EMAILS: info@e-zbnktr.com
customercare@e-zbnktr.com
Contact Person: Mrs Melisa Fidan Aktolga
Contact Address: # 47 Mentese Mah Sehitler Cad, Antalya, Turkey.
Tel :+905318415180
Fax :+90 593 049 7321
24HRS SERVICE +90 531 841 5512(English speaking section)

You do not need to travel to Turkey to open the online account as you can do this via email and phone call (ONLINE), e-mail them and get one account open with them. Once the account is opened you should have the details of the account e-mailed to me, So that I can have the said funds wired into the new account. As soon as the money hints the account you can then transfer the funds online to your personal account in any part of the world where we can later share 50/50 as agreed.

I awaited your update with the account details, Be also informed that my lawyer has started all the paper work on your name to make you the sole beneficiary to my late client funds hopefully it will be ready by tomorrow or next and i shall forward to you all documentations for your own record, Kindly go ahead and contact the above bank and open the offshore bank account with them and keep me posted.

Regards
Jeffery Chang


Phones:
+905318415180
Number billable as mobile number
Country or destination Turkey
City or exchange location
Original network provider* Turkcell Iletişim Hizmetleri AŞ

+905930497321
Number billable as mobile number
Country or destination Turkey
City or exchange location

+905318415512
Number billable as mobile number
Country or destination Turkey
City or exchange location
Original network provider* Turkcell Iletişim Hizmetleri AŞ
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chang.jeffery2017@yandex.ru

Unread postby Big Al » Thu Jul 18, 2019 12:22 am

Dear

This is to bring to your attention that my attorney has been working on the important paper work on your name to perfect this deal and fortunately he has been able to obtain all the necessary document we need in your name to perfect this transaction this afternoon.

I most confess to you that this document has really cost me a lot of money to obtain them with the help of my attorney because i have to present it to my bank before i can make transfer of the said funds ($26Million).

Please see below what it cost me to make sure i obtain this document and also find attached copies of each, please keep it for your own record as well.

1. Tax:- $ 750
2. Drugs clearance:- $1500
3. Terrorists clearance:- $3500
4. International monitoring units:- $5200

Total Cost :- $9950

I have footed this bill has this is my own role to play in this transaction in line with my promise that i will take care of the cost of my attorney to give us all documentation that is needed to conclude this deal.

Please contact the bank and open the online bank account with them so that i can carry out my next duty by transferring my late clients funds into the new opened account.

I also sent a recent Account Statement of my late client, kindly keep the copy for your own record as well.

Respect
Jeffery



Dear

Kindly find attached copies of my form of identification so you will know whom you are dealing with. My lawyer has obtain all the paper works in your name to perfect this deal and i have sent all copies to you including a copy of my late clients Account Statement, did you receive them all?

Regards
Jeffery


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

Unread postby Big Al » Thu Jul 18, 2019 12:29 am

Attention

Ziraat Bank operates private and commercial offshore Banking in Turkey for private and investment purposes. Carefully note that we do not create zero balance account as requested for offshore bank accounts, our banking operational regularities offers to our clients multi-currency offshore bank accounts, along side on-line operational facilities, which includes visa cards, maestro debit cards and credit Master Card.

Our bank account opening requirements are states as follows:

1.Copy of a valid international passport or driving license .
2. A Passport photograph
3.Completed account opening application forms as ATTACHED

Our service includes:

Multi currency accounts
Wire transfers at fixed rates
Online operations
Remote operation via fax or phone
PAYMENT PROCESSING of wire transfers with no limitation.
Credit/debit in USD, GBP or Euro.
Free account maintenance on all corporate accounts.

Account activation initial deposit is $1,000.00 for a Dollar account , £1,000.00 for the Pounds account and 1,000.00 Eur for the Euro account. Note that payment of initial deposit is only PERMITTED on the approval of application by the account officer.

Thank you for your understanding and anticipated cooperation.

Yours faithfully,
Mrs Melisa Fidan Aktolga
47 Mentese Mah Sehitler Cad
Antalya, Turkey.
Tel :+905318415180
Fax :+90 593 049 7321


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Dear

I still have not hear from you, would you please confirm you received all documents i sent to you ? and you would also please confirm you have contacted the bank and you are in the process of opening the account because that is the only delay we are having at the moment.

Regards
Jeffery



Phone:
Tel :+905318415180
Number billable as mobile number
Country or destination Turkey
City or exchange location
Original network provider* Turkcell Iletişim Hizmetleri AŞ

Fax :+905930497321
Number billable as mobile number
Country or destination Turkey
City or exchange location
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Re: e-zbnktr.com

Unread postby firefly » Thu Jul 18, 2019 5:52 pm

The fake site used in scam claims to be Ziraat Bank.

The real Ziraat Bankası is a state-owned bank in Turkey founded in 1863.

The fraudulent domain name impersonating the real bank was created last month.

The fraudulent website shows only a registering / login page. Victims are asked to file the registration form for opening a bank account.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=138950.

From the fake site details:

Domain Name: E-ZBNKTR.COM
Updated Date: 2019-06-24
Creation Date: 2019-06-23
Registrar Registration Expiration Date: 2020-06-23
Registrar: Internet Domain Service BS Corp.
Reseller:

Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.

This is what the fake site looks like:

ziraat.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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onlineztbnkatr.com

Unread postby firefly » Thu Jul 18, 2019 5:53 pm

There is a second fake website used by the same fraudsters while impersonating the same bank: onlineztbnkatr.com.

From the fake website:

Established in 1863, Ziraat Bank is Turkey's most deeply rooted bank, and offers the widest range of banking services in Turkey and is one of the country's biggest banks with a 12% market share in total assets.


Contact details:

Address: Mentese Mah Sehitler Cad
No: 47
Antalya
Turkey
Phone: +90 531 841 5180
E-mail: info@e-zbnktr.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=138951.

From the fake site details:

Domain Name: ONLINEZTBNKATR.COM
Updated Date: 2019-06-24
Creation Date: 2019-06-23
Registrar Registration Expiration Date: 2020-06-23
Registrar: Internet Domain Service BS Corp.
Reseller:

Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.

This is what the fake site looks like:

ziraatmain.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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chang.jeffery2017@yandex.ru

Unread postby Big Al » Fri Jul 19, 2019 2:00 am

Dear

Greetings and thanks for the update, I am sorry to hear you can not download all documents i sent to you, anyway for your information those documents are on your name and affirms you as the sole beneficiary to my late clients funds, anyway it ok, maybe sometimes in future you can figure that out.

Please contact the bank send them your information's and request from them account where you can deposit the money for the activation fees.

Respect
Jeffery
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info@e-zbnktr.com

Unread postby Big Al » Sat Jul 20, 2019 12:21 am

Attention

You are requested to make the payment of your minimum initial deposit of $1,000.00 to our bank account as stated below to enhance the creation and activation of your bank account. Note that your initial deposit will show up as your account balance amount in your bank account.

Bank name : Ziraat Bankasi
Account name : Edidiong S.
Account Number : 2656-85985466-XXXX
IBAN Number: TR 6600 0100 2656 8598 5466 XXXX
Swift code : TCZBTR2A
Bank Address: Demirciler Sitesi / Istanbul Subesi

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


Dear

Could you please update me as I am waiting to hear from you, let me know if you have been able to open the account because that is the only delay we are having at the moment.

Waiting to read from you.

Regards
Jeffery
"Look for the lies."
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Big Al
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chang.jeffery2017@yandex.ru info@e-zbnktr.com

Unread postby Big Al » Sun Jul 21, 2019 7:21 pm

Dear ,

I do not understand why you said you tried to send me money? You are not sending money to me rather you are sending to the bank and not me.
If i may even ask why would you say you tried to send the money to the bank but the transaction fail? Can a bank give you a wrong details? Anyways i do not understand.
Even if such happens, you are not suppose to report to me, You are suppose to report to the bank that gives you information not me.
Anyways kindly report to the bank what the problem is so they can fix it. I am urgently waiting for this account information so we can conclude and close the transaction.

Regards
Jeffery


Attention

We are still waiting patiently to receive the activation fees receipt, So that we can start the process of opening your online account.

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: 38538
Joined: Fri Apr 27, 2012 10:48 pm

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