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Heisses Thema (Mehr als 10 Antworten) Wang <juan.wang1@hotmail.com> (Gelesen: 5972 mal)
 
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Wang <juan.wang1@hotmail.com>
26. Februar 2017 um 12:04
 
Dear xxx,

Thank you for giving me your time, Let me start by introducing myself, I am Mrs Wang Juan, a staff of OCBC Wing Hang Bank Ltd, I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was 5 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you. it is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email.

In 2010, the subject matter; Ref: FI/TSB/958/042/0577 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of USD$13,991,674 million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank.

Few months later his attention was needed regarding a business which i was going to discuss with him but i was unable to reach him, I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his funds. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate..

There is USD$13,991,674(Thirteen million, nine hundred and ninety one thousand, six hundred and seventy four united states dollars) deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. Also I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end.

My proposal; I am prepared and ready to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law. There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the theirs acceptance; perfect operation whereby the paper work shall be co-ordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I will share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer If you find yourself interested to work with me, please contact me specifically, if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously. Please, again, note I am a Family woman; I am married with kids, I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed plan a meeting.
 
I await your response. 
 
Yours Sincerely,
Mrs Wang Juan.

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From: Wang Juan <juan.wang1@hotmail.com>
Date: Sat, 25 Feb 2017 14:46:48 +0000
« Zuletzt geändert: 08. März 2017 um 10:50 von Uli »  
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Re: Wang <juan.wang1@hotmail.com>
Antwort #1 - 27. Februar 2017 um 17:58
 

Dear xxx,
 
I want to thank you for your email response, I sincerely appreciate your interest to assist me in this transaction, however I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues because this transaction is highly sensitive, I have my principles which will profit the both of us. I will need you to follow my instruction to enable us have this transaction completed on time.
 
I know you might be wondering where I got your email contact but to be honest with you, I got your contact email discretely on the internet during my search for a reliable partner who would be of assistance to me in order to have the funds transferred out, if you read my previous emails properly I have explained why I need your assistance, I did consider what you might think about my kind of person but the risk was worth taken and the fact remains that I cannot transfer the funds in my own name, this is the main reason your assistance as a foreigner is required.   
 
Considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, my trust is not given out lightly and I do not expect you to trust me that easy too, so I need to be convinced that you are a matured person with some integrity and I will also prove my integrity to you. With regards to the legality of this transaction, I want to inform you that the attorney I am using will prepare the affidavits which shall legally put you in place as beneficiary; and will obtain the necessary clearances which will cover all the aspects involved in this transaction from the Hong Kong authorities including the Justice department. Every documents will be done to meet all international beneficiary claim standards and I will be responsible for his payment so don't think about that.   
 
I must also inform you that you will not have to travel to anywhere for any reason, because the attorney shall be handling all matters of probate on your behalf, you will be duly represented here by the attorney, he is an accredited lawyer with vast experience in issues of inheritance here in Hong Kong. He will have all the documents perfected, and with these documents he shall come forward to apply for the immediate release and transfer of the funds to you. I do not need you to send any money to me for any reason as I will take care of all expenses that will come my way on my end.
 
What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance, and as a banker for many years I know that if we follow up this transaction diligently it would be completed within 12 working days without any question.   
 
I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, as a result of which I shall be waiting for your response and assurance, you need to be someone whom I can rely upon, at least for absolute commitment.
 
Sincerely,
Mrs Wang Juan.

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Re: Wang <juan.wang1@hotmail.com>
Antwort #2 - 28. Februar 2017 um 19:32
 
Good Day xxx,
 
Thank you once again for your genuine interest in this transaction, I am very glad to note that you are a noble, matured, and trustworthy person whom I can realy on for your capabilities to handle this transaction, and for a person of your status and experience I am very confident doing this business with you.
 
Like I said before, due to this issue on my hands now it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project, and also you will help me in investing my money in your country or somewhere else, I am quite certain about that. You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking and beneficiary claim, you have my word.
 
Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days.
 
READ THE FOLLOWING AND GET BACK TO ME:
 
Firstly, I will want to know precisely the type of occupation that you do, you should note that this project is highly capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through, I know we have not met before but I am very confident that we will be able to establish the necessary trust that we need to execute this project.
 
I am now in a search of a foreign on-line bank which I may require that you open an account in your name in this foreign bank ,I will find a bank that you can open account on-line with request your fiscal present. The money would be transferred to your account which you will open in this bank for both of us, this is one of the ways I have found, and it will protect us from my local banks in my country, I want us to enjoy this money in peace when we conclude, so you should listen to my instructions and follow them religiously. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you.
 
As result of this you may have to open an account in the corresponding bank that has the same transfer telex type with my bank, I will obtain a certificate of deposit from my bank, it will be issued in your name, and this will make you the beneficiary of the funds. After the money is been release it will be transfer to your account for both of us and we can then instruct the bank to transfer our various shares into our respective home bank accounts bit by bit, I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.
 
Before we commence all this things, I will need to do the paper work that will place you as the beneficiary of the fund so I will need you to send me a copy of your identification (International passport OR Driver's Licence), your current residential address and your phone number, I will give them to the attorney who will do the paper work and it will also prove me that I am transacting with the correct person and as soon as I get these from you I will commence the paper work that will place you as the beneficiary. I hope you will understand why I need all these, the money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project, I will also send you my own Identification upon the receipt of your identification.
 
Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my work.
 
Please reply soonest.
 
Best Regards,
Mrs Wang Juan.

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Re: Wang <juan.wang1@hotmail.com>
Antwort #3 - 01. März 2017 um 19:37
 
Dear xxx,
 
I have got your information's and the copy of your Identification, and I will be sending them all to the lawyer who will be doing the paper work, and I will further update you later on the bank where you are to open a new bank account in your name, once the account is ready I will transfer the fund to the new account, I will also send you a copy of my international passport for your reference purpose. Though all these will be done upon the receipt of your response. 
 
You should be aware that the bank we are going to use for this transaction is situated in Europe, and for me as a banker it is my duty to ensure that this transfer is done in a quiet manner and one of the reasons we are using this bank is because the bank is of the same telex-type as my bank,which means that any transfer between this bank and my bank would be seen as an in-house transfer, this will avoid the attention of certain international financial bodies that have strict monetary policies,you have nothing to worry about regarding this.
 
The authorities would simply believe this transfer to be a bank to bank affair and it would not raise eyebrows or trigger any red flags, it is necessary to take precautions on issues like this, and I have to ensure that our interest are protected in this transaction,I am a professional banker and I expect you to follow my instructions, for the success of this transaction.
 
At this point, I also feel I should let you know some important issues with regards to expenses involved in this transaction. You might not be aware of what it takes to have such an amount transferred, especially being inherited funds, well let me make it clear to you that I will take care of the cost of all the logistics that has to do with this transfer, such as the cost of retaining the services of the Attorney and obtaining the necessary official documents and clearances from the Hong Kong authorities, including other miscellaneous expenses which I must incur to ensure a hitch free transfer, I don’t intend to take any phase of this transaction for granted. 
 
I want to make it clear to you here that 5% of the total sum shall be mapped aside to be used to settle all expenses incurred from both parties during this transaction as a form of reimbursement,and as a result of this I will advise you to keep records of any expenses you incur no matter the amount, I will keep records of my expenses,we will deduct it from the 5% during the overall calculation. As stipulated in my previous email to you, 50% of the overall sum shall be retained by you as your own share for being a foreign partner in this transaction, I have explained the reason why I need your assistance, and the fact remains that I cannot transfer the funds in my own name, this is the major reason your assistance as a foreigner is required. 
 
It is pertinent at this point for me to inform you that I shall handle all costs on my side of this transaction; however you will be required to handle the expenses on your side, such as the cost of opening your account and having it activated with an opening balance. Actually for a person of your age and status I expect you to handle this issue of processing your account. 
 
Also on the issue of taxes I will have the inheritance taxes and other taxes paid for from here, I don’t want you to have any difficulties in paying for taxes so I will take care of that. I will send you a copy of my international passport shortly, upon the receipt of your response. 
 
Sincerely,
Mrs Wang Juan.

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Re: Wang <juan.wang1@hotmail.com>
Antwort #4 - 02. März 2017 um 17:43
 

Dear xxx,

I have requested an account option for you from the bank and they have told me that they have different type of account options but the lowest one is 1000 Euro, for you to setup there savings account with there bank that is what Mr Baran Ilhan  told me at TURKIYE is BANKASI Turkey, and my lawyer also told me that the paper work will cost me 7,650 Euros for me to process the paper work over here in Hong Kong, so let me know what you think about the account activation fee if i am to email you the bank information for you to make contact with the bank so that you can setup the account, Please do know i am not forcing you to setup this account this really depends on your decision for you to handle the cost of your account setup process to enable me handle the cost for the paper work over here, i will be waiting for your email response as soon as possible and please do give me your opinion regarding this matter.

Kindly write to me as soon as possible for me to know what to do on time okay.

Thank You.
Mrs. Wang Juan.

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From: Wang Juan <juan.wang1@hotmail.com>
To: xxx <xxx>
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Re: Wang <juan.wang1@hotmail.com>
Antwort #5 - 03. März 2017 um 17:48
 
Dear xxx,

You are to take care of your account opening because i also have expense to pay and the money in question can not be touched until its been transfer out of Hong Kong to the account you are going to open so i will be using my personal money and i expect you to please take care of the setting up of your account utill the said fund get to your new account inTurkey.


Please do let me know if you are okay with this so i can forward the contact details to you of the bank in Turkey.


I will be waiting for your urgent response,


Best Regards,


Mrs Wang Juan.

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From: Wang Juan <juan.wang1@hotmail.com>
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Re: Wang <juan.wang1@hotmail.com>
Antwort #6 - 04. März 2017 um 16:19
 
Dear Beloved brother,
   
I have to thank you very much indeed for showing some great responsibility and trust, your interest has proved to be genuine and I must also let you know that having confirmed your identification and genuine commitment, I feel much more comfortable doing this business with you, even though we have not had a verbal conversation on the phone. Please my friend; do not let me down in this important transaction and all the trust I am giving you as a foreign partner, a friend and someone I may now consider to be a brother.I would indeed be overwhelmed meeting you in person, perhaps there are lots of other transactions we could have together apart from this, I have being in the financial sector for many years though I try as much as possible to diversify my interests by exploring new frontiers.Regarding your questions,Yes the offshore online would be open on your names and also is private online bank which would make everything secured,easier and safe for this funds transaction,You dont have to worry about your names everything is kept very secrete all you have to do is kindly abide to my instructions,Lastly my Hong Kong bank is also a private bank 
  
After I saw your information's and attachment, I immediately sent a copy to the attorney /advocate who will put together the perfected paper work to be sent to the bank for the immediate release and transfer of the funds to you, this should take some days depending on how fast you can open the new account. I have conclude my inquiries on some bank that has the same transfer telex type with my bank, the bank is in Istanbul,Turkey and do not need you to travel before open the new account. I did use my bank name to prescribe you to the bank in Istanbul,Turkey so they have your name and they are expecting you to contact them.
   
I am now sending you the foreign bank detail in Istanbul,Turkey ( Türkiye Is Bankasi ) so you can contact them and make enquirers on offshore/online account opening, I advise you like I said earlier that you should open a new online account with this bank in Istanbul,Turkey , so that once the funds are released, they will be transferred straight into your new account and the transfer will not attract international monetary bodies, as the transfer be will regarded as an in-house (same telex type with my bank.) If you also remember I told you in my previous email that when the funds have been transferred into the new online account which you shall open, and after you have confirmed that the funds are credited in your account, you shall then begin disbursement of the funds into other accounts.   
 
I have all ready made some inquires on who to contact directly to open an account as an international customer, please contact the bank with the information below to speed up your account opening. Let them know you want an account that you can operate online and you do not have time to travel to come over to open the new account so we want everything done via email and fax and telephone. Tell them that a bank in Hong Kong gave you this contact information.    
   
CONTACT INFORMATION:
Türkiye Is Bankasi
Türkiye Is Bankasi No:3/C, Müneccimbasi Sk., Ihsaniye Mh., Konevi Is Merkezi
E-MAIL: intransfer@isbantr.com
CONTACT PERSON: Mr Baran Ilhan 
(General Director of Operations)
Head of Private & Business Clients
  

I have to let you know that Türkiye Is Bankasi is not a regular Commercial bank but rather a Credit Intermediary Bank which operates an online banking system in a small scale and renders banking services to individuals and companies involved in international operations, they also work in affiliate with other banks in Europe and Asia. One of the major reasons we are using Türkiye Is Bankasi is because this bank happens to be of the same telex type with the bank I work, which means that any transfer between them and my bank would always be seen as an in-house transfer, this definitely avoided the attention of certain international financial bodies that have strict monetary policies. The authorities would simply regard such transfer to be a Bank to Bank affair and it would not raise eyebrows or trigger any red flags, it was absolutely necessary to take certain precautions on transactions like this, I have to ensure that our interest are protected in this transaction. Being a professional banker for many years I expect you to heed my advice for the success of this transaction and the subsequent disbursement of the funds. 
  
I shall await an update from you shortly about the opening of your new online account, please make contact with Türkiye Is Bankasi and apply for the account because I would like the account opening to be fast; you can contact the bank via their email address  ( intransfer@isbantr.com )
  
I know that the benefits of this transaction is a lifetime fortune for both of us and our families so I expect you to handle this transaction as a major priority, from now I will call you Brother so that we both understand that our trust in each other is that of blood brother and Sister, please always remember to keep this transaction in a very low profile. May God bless you for your positive resolve to affect our lives.   
 
Also attached is my International Passport for your reference. 
 
Your Sister,   
Mrs Wang Juan.

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Re: Wang <juan.wang1@hotmail.com>
Antwort #7 - 05. März 2017 um 13:58
 
Dear xxx,

We need to finish this business before anything and you need to try and set up your account after the weekend and when everything is okay we will arrange on how to meet alright.


Please do keep me inform as soon as you set up you account.


Await Your Response,


Mrs Wang Juan.

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From: Wang Juan <juan.wang1@hotmail.com>
To: xxx <xxx>
Subject: Re: Bank Details/Contact Info.....
Thread-Topic: Bank Details/Contact Info.....
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Re: Wang <juan.wang1@hotmail.com>
Antwort #8 - 05. März 2017 um 23:41
 
Die Bilder stammen aus den Facebookalben einer Chun Yan Wang.

https://www.facebook.com/chunyan.wang.100

Zitat:
Heimatstadt: Peking
Aktueller Wohnort: Los Angeles


Profilfund mit einen Foto der Frau:

He dong auf Zoosk, 59, Monterey Park


  

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Re: Wang <juan.wang1@hotmail.com>
Antwort #9 - 05. März 2017 um 23:52
 
Stiray schrieb on 05. März 2017 um 23:41:
Die Bilder stammen aus den Facebookalben einer Chun Yan Wang.


Unter dem Namen gibt es 3 weitere Facebookprofile mit den Fotos der gleichen Frau.

https://www.facebook.com/chunyan.wang.925
https://www.facebook.com/chunyan.wang.1
https://www.facebook.com/chunyan.wang.1004
  

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Re: Wang <juan.wang1@hotmail.com>
Antwort #10 - 07. März 2017 um 19:14
 
Dear xxx,

The reason why they did not answer is because is weekend and am sure that they will get back to you by Monday and as for our relationship i really do not have any problem about that because you are handsome as well but we need to finish our transaction before any and hope you understand??
I will be waiting for your response as soon as possible.

Best Regards, Mrs Wang Juan.

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From: Wang Juan <juan.wang1@hotmail.com>
To: xxx <xxx>
Subject: Re: Bank Details/Contact Info.....
Thread-Topic: Bank Details/Contact Info.....
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Dear xxx,

I just receive a mail from the bank stating that you should contact them with gmail account or Hotmail and i will advise you to do that as soon as possible.
I will be waiting for your mail as soon as you do that.

Best Regards, Mrs Wang Juan.

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From: Wang Juan <juan.wang1@hotmail.com>
To: xxx <xxx>
Subject: Re: Bank Details/Contact Info.....
Thread-Topic: Bank Details/Contact Info.....
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Dear xxx,

Try an set up Gmail account or Hotmail because i want you to finish with the setting up of an account by tomorrow.

Await Your Response, Mrs Wang Juan.

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From: Wang Juan <juan.wang1@hotmail.com>
To: xxx <xxx>
Subject: Re: Very Urgent
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Re: Wang <juan.wang1@hotmail.com>
Antwort #11 - 07. März 2017 um 19:17
 
   
Isbank Tower 1, Levent, Beşiktaş, /Istanbul,Turkey.
24 HOURS ONLINE BANKING
Calling from abroad (USA,CANADA,ASIA AND EUROPE) : +905347841045
 
 
Attn: xxx,
 
Sequel to Your E-mail notification, I am  Mr Baran Ilhan and i am the Foreign Operations manager of Türkiye İş Bankası here in Istanbul, Turkey.
 
Welcome to Türkiye İş Bankası Dept, one of the world leading online banking facilities capable of  transferring large sum of money on behalf of our customers to anywhere in the world within 48hrs upon Deposit online.
 
Since you do not have an Operational account with our bank, You are hereby advised to fill appropriately our accounts application form attached to this email and send copy back to us via email attachment to enable our accounts department start the processing of your new account with our esteemed bank. Below are the various types of online accounts we operate in Türkiye İş Bankası Online Dept, endeavor to state clearly the exact type of account you desire on your application form.
   
1. Savings Plus Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of €1000.00 Euros  *24/7 Online Banking Direct Access*Maximum transfer is limited to €1,000,000.00 Euros (One Million Euros) monthly.
 
 
2. Current Plus Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of €2500.00 Euros  *24/7 Online Banking Direct Access*Maximum transfer is limited to €5,000,000.00 Euros (Five Million Euros) monthly.
 
3. Advantage Gold Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of €3000.00 Euros *24/7 Online Banking Direct Access*No minimum withdrawal fee *Multi Currency transaction is allowed *Accepts joint holding* Maximum transfer is limited to €10,000,000.00 Euros (Ten Million Euros) monthly.
 
4. Diamond Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of €5300.00 Euros   *24/7 Online Banking Direct Access*7% Interest per annum*No minimum withdrawal fee*Multi Currency transaction is allowed *Accepts joint holding*No maximum transfer limits. (Which means you can Transfer Any Possible Amount at Once)
 
This Refundable minimum deposit for your Account Opening/Account Activation is mandatory for the following reasons:
 
1.)As a result of your Non-Resident Status here you are not subject to any Local Taxes and as such the costs of clearing any and all funds that would be paid into your account has to be present in your account to make it Active.
 
2.) If the amount of money you are Depositing is over the minimum threshold of$50,000,000.00, such a transaction would be scrutinized by the regulatory authorities here and questions would be asked as to the  'Clean Source of Funds being credited into an account with a $0.00 Balance and no transaction history. Delays might occur which could take as much as 90 Days to resolve. So Your Account will need an Initial  Setup and activation Fees.
 
3.) Once the fees for your Account Opening Balance/Account Activation is  received and once your Account is fully activated, the Accounts Department would immediately issue you with your Account Number and Online Account Access Pin from where you can transfer funds or pay bills over the Internet. (This Account Number Cannot be released to you until the refundable minimum deposit is received for your Account Activation).
 
How to Send the Payment 
Your account initial deposit  fee is refundable which will be used for the activation of your online bank account depending on the account of your choice you would like to set up. We promise to offer one of the world best online banking services to you.
 
We advice you to immediately make the payment of  any account of your choice via Bank To Bank Transfer Or Western Union Transfer for quick activation and set up of your account to our Nominated Account Officer responsible for receiving funds from your region.
 
The payment should be made via Bank To Bank Transfer Or Western Union Transfer to our nominated account officer and the reason why we are using Western Union is for quick pick up and activation of your account within the next 24 hours when payment is been confirm from our nominated account officer so you will be able to receive and make transfer with your account on time because bank to bank transfer will take longer time to activate and set up your account.
 
Bellow is the payment instruction in which you are to remit the fee for your account opening.
 
payment Option 1: Western Union Money Transfer Details:
 
Receivers Name: URIEL KEN
Receivers Address: ISTANBUL TURKEY
 
 
 
Payment Option 2: Bank To Bank Wire Transfer Details

BANK NAME: TURKIYE BANKASI
ACCOUNT NAME - ROBERT MARTINS
ACCT NO . 1021-2141287
BANK ADDRESS GALATA/ ISTANBUL
IBAN -TR51 0006 4000 0021 0212 1412 87
SWIFT CODE . ISBKTRISXXX
 
Please note that payment via western union will take 24hrs for your account to be activated and payment via bank to bank wire Transfer will take 3 to 4 days before your account will be activated so you are to chose the account you which to set up and remit payment via Bank To Bank Transfer Or Western Union Money Transfer because you already have the payment details.
 
   
Endeavor to fill the attached processing form and return to us along with confirmation of a copy of your identification (such as international passport, driver's license or any proof of your identification for record Purpose Only and you are to send the payment details as well.
 
Please note that you can make payment in any currency but equivalent to the amount of the account you intend to set up
 
Thanks for choosing  Türkiye İş Bankası  Services as your financial institution and be rest assured of our professional services, be guided accordingly, thank you for co-operation.
 
Note that  Türkiye İş Bankası  reserves the right to decline your request if any irregularities are noticed.
 
We look forward to the sustenance of a mutually beneficial relationship between our organization and your good self.
 

Kind Regards,
Mr Baran Ilhan,
Türkiye İş Bankası, Istanbul,Turkey.
(Foreign Operations Department.) 
International Banking Division ®
Email: intransfer@isbntr.com

This message and any included attachments are from  Türkiye İş Bankası. and are intended only for the addressee. The information contained in this message is confidential and may constitute inside or non-public information under international, federal, or state securities laws.
 
Unauthorized forwarding, printing, copying, distribution, or use of such information is strictly prohibited and may be unlawful. If you are not the addressee, please promptly delete this message and notify the sender of the delivery error by e-mail or you may call Türkiye İş Bankası. Corporate office in TURKEY , at Tel: +905347841045

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Re: Wang <juan.wang1@hotmail.com>
Antwort #12 - 08. März 2017 um 11:07
 
Zum gefälschten Pass G39597415 von Juan Wang:

Ich wage es zu bezweifeln, dass der Vorname der Frau Yuan ist. Ansonsten sind die Daten des Passes plausibel. Kontrollziffern stimmen. Vermutlich wurden die Daten von einem originalen Pass abgeschrieben.
China scheint inzwischen aber auch grafisch etwas anders gestaltete Pässe zu haben. Inwieweit diese Form der Pässe noch ausgegeben wird, weiß ich nicht.
  
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Re: Wang <juan.wang1@hotmail.com>
Antwort #13 - 10. März 2017 um 19:07
 
Dear xxx,

You need to trust the bank because i gave you the bank and you are to set up an account with them as soon as possible also i want you to send you pictures so i can go through them but remember that we need to finish up with this transaction before anything.
Await Your Urgent Response.

Best Regards, Mrs Wang Juan.

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From: Wang Juan <juan.wang1@hotmail.com>
To: xxx <xxx>
Subject: Re: Very Urgent
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Dear xxx,

Please let wait for the bank okay. Thanks for your response,

Mrs Wang Juan.

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From: Wang Juan <juan.wang1@hotmail.com>
To: xxx <xxx>
Subject: Re: Very Urgent
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Re: Wang <juan.wang1@hotmail.com>
Antwort #14 - 18. März 2017 um 23:17
 
Uli schrieb on 08. März 2017 um 11:07:
Ich wage es zu bezweifeln, dass der Vorname der Frau Yuan ist

Yuan ist eigentlich ein Männername. Da die Frau aber mal ein Mann war wie man sehen kann, kann es sein das Bimbo einfach zu blöd war den Namen in einen Frauennamen umzuändern. Wir wissen ja das die Dumpfbacken mit den Namen immer durcheinander kommen, wenn sie gar nicht mehr klar kommen schreiben sie einfach beides hin. Nur Yuan ist definitiv ein chinesischer Männername.
  
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