WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: [email protected]
Reply: [email protected]
Date: Tue, 25 Feb 2020 03:06:18 -0800
Subject: Dear Friend,


Dear Friend,

I got your e-mail address contact through your country's Information Exchange Online while browsing and after that, I decided to contact you to ask for your assistance in this urgent matter that requires trust, confidentiality because you might receive this message in your Inbox, Junk/Spam folder.

My name is Mr. Selim Hamza the senior Manager of ING Bank Turkey, Acibadem Branch of Istanbul Turkey ( IBT) European Banking Corporation Limited Europe. I am a 55 years old man, married with three children. I have a very urgent, confidential and profitable business for both of us Valued at (Twenty Five Million, Five Hundred Thousand United States Dollars).

This fund is an excess of what my branch in which I am the senior manager made as profit last year. I have already submitted an approved End of the Year 2019 report to our Head Office, and they will never know of this Excess. I have since then placed this amount of (Twenty Five Million, Five Hundred Thousand United States Dollars) on a SUSPENSE SECURITY without a beneficiary.

As a Senior Manager of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money as the beneficiary of the funds. If we could do this together, we shall share these funds 50/50 between us accordingly and this transaction is 100% risk-free, as no-risk involved during or after this transaction.

All I need from you is to stand as the original depositor of this fund, also to keep this deal confidential between us. If you're interested, kindly write back on my personal Email address ( [email protected]) for more information, while I shall explain more in detail as soon as I receive a response from you.
Awaiting your response,

Thanks for your kind understanding!

Mr.Selim Hamza.
The Senior Manager of ING Bank Turkey,
Acibadem Branch of Istanbul Turkey ( IBT)
Bulgurlu Mahallesi Acibadem Caddesi No: 156 34660 ?sk?dar / Istanbul