Turkish Bank Limited

Turkish Bank Limited is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks as they may be forged or stolen.   Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges.  You may want to visit other pages or sites to learn more.

May I Seek Your Indulgence Sunday, January 11, 2009 12:55 AM

From: "Mufti Hafiz" <mhafiz@turkishbank.com> Add sender to Contacts 

Complement of the day, Although you might be apprehensive about my email as we have not met before My name is Mufti Hafiz, Foreign operations manager of Turkish Bank Limited Turkey. I am contacting you with respect to a portfolio amounting to $6,000,000.00 USD (Six Million Dollars) in my bank branch deposited by a Reverend Father(Andrea Santaro) who died here in turkey in 2006.

He was shot,in 2006 by a muslim extremist in his church for reasons unknown to anybody.During his stay here,he had a total of $6Million in his account.Unfortunately he never had any Visitor during his stay and never mentioned any next of Kin in his documents this fund has since matured and the roll-over On the funds has also expired.

What bothers me most is that according to the laws of my country At the expiration of 2 years the funds will revert to the ownership Of the Turkish Government if nobody applies to claim the funds. Since I am directly in charge of the account I will like to seek For your permission as a foreigner to stand as the next of kin to Andrea Santaro.

I have everything planned out so that we shall come out successful. I will prepare the necessary document that will back you up as the Next of kin to Andrea Santaro,all which is required from you at this Stage is for you to inform me of your interest in this transaction.

You may not know this but people like myself who have made tidy sums Out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good Conscience, this may be hard for you to understand, but the dynamics Of my industry dictates that I make this move. Such opportunities only Come ones' way once in a lifetime.

I have evaluated the risks and the only risk I have here is from You refusing to work with me and alerting my bank. I am the only One who knows of this situation.

I do not want you contacting me through my official phone lines Nor do I want you contacting me through my official email account. Contact me only through my private email address (muftihafiz@yahoo.com.tr) I do not want any direct link between you and me. My official Phone 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.I will give you my Private Phone line as time goes on.

Please if you are interested contact me only through my private email muftihafiz@yahoo.com.tr

Your earliest response to this letter will be appreciated.

Kind Regards, Mufti Hafiz

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Page: Turkish Bank Limited

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