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: Wed, 8 Jul 2020 05:34:48 -0700
Subject: EUROPACLEAR BANK TURKEY


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Hello, Online Beneficiary,

Thanks for your mail. You should follow the instructions accordingly
to the online opening account. You should update us with this Email
Address: [email protected] on whatever you discuss with
the online opening account control department TURKEY today.

You should contact Mr. Tican Aslen, The Online Opening Account Control
Department Turkey below,

EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Private Email Address: [email protected]

Your total amount of $20,500,000.00 Million United State Dollars in
your name. we advise you to comply with the online banking system.
Online banking is useful forever consumer.

Please Kindly Reconfirm Your Information in Full Below:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______

It is an easy option for any money transactions through the internet
or is an electronic payment system that enables customers to conduct a
range of financial transactions through financial institutions.

Get back to me fast.

Optimal Commercial Bank in Turkey
Director of Optimal Commercial Bank Control Service Turkey
Open 8AM Closes 4:50 PM

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