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: OZKAN SAHIN <[email protected]>
Reply: [email protected]
Date: Sun, 28 Mar 2021 13:53:00 -0500
Subject: Greetings to you


Dear Friend,
I’m Ozkan Sahin, a Senior Manager in the Private Banking department with
a REPUTABLE BANK. I’m excited to get in touch with you and to let you
know about this LUCRATIVE BUSINESS PROPOSAL I have for you. Please reply
as soon as possible if interested in the full details reply here
([email protected])

Since I cannot determine your willingness and because you may have
received my message in your Inbox, Junk/Spam folder, I have kept this
proposal brief. Your expedient response will be appreciated. Please keep
it confidential

Thanks for your kind understanding!
Awaiting your response,
Mr.Ozkan Sahin
Personal Banking