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: EUROPACLEAR BANK <[email protected]>
Reply: [email protected]
Date: Tue, 7 Jul 2020 05:13:47 -0700
Subject: EUROPACLEAR BANK TURKEY


Attn: Fund Beneficiary,

We are sorry that we have not been in contact with you back because of
Corona Virus. You should contact the Headquarter in Istanbul
EUROPACLEAR BANK TURKEY. The bank offers various financial products
and services such as personal banking. Your fund which is the sum of
$20,500.000.00 Million United States Dollars has been here in
EUROPACLEAR BANK TURKEY. The EUROPACLEAR BANK TURKEY will open an
online account in your name free. So that you can transfer your fund
to any bank of your choice immediately,

You should contact Mr. Tican Aslen, The Online Opening Account
Control Department Turkey,
EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Email Address: [email protected]
[email protected]
Open 8 AM Closes 4:50 PM

Please Kindly Reconfirm Your Information In Full Below:

Your Full Name___
Your Address___
Your Age____
Your City___
Your State___
Your Country__
Your cell Phone____
Your Cell Phone____
Your Occupation__
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name__

Hope to hear from you again.

Director of Control Service Department Turkey

Mr. Rosabel Willey.