Mrs Williams Mazin Jean, Garanti Bank, Turkey

Discussion in 'Banking scams' started by Kat, Jun 9, 2018.

  1. Kat

    Kat Administrator Staff Member

    Return-Path: <williamsmazin@gmail.com>
    Received: from sonic301-20.consmr.mail.gq1.yahoo.com (mpq402.aol.prodcr.mail.gq1.yahoo.com [98.137.64.146])
    Date: Fri, 1 Jun 2018
    From: williams mazin <williamsmazin@gmail.com>
    Reply-To: williams mazin williamsmazin@gmail.com
    Subject: I want to transfer $25,5m. 50% will be for you, no risk involved

    My name Is Mrs. Williams Mazin Jean, I am a banker in GARANTI BANK ISTANBUL TURKEY (GBIT). I want to transfer an abandoned sum of $25,5 millions to your account. 50% will be for you. No risk involved.

    Contact me for more details.

    Kindly reply me back.
    Fill these informations :
    name:
    phone:
    Country:
    City:
    Age :
    Gender:
    Occupation:
    Please respond urgently

    Regards,
    Mrs. Williams Mazin Jean
     

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