From Ziraat Bank Turkey, Headquarter Ankara, Turkey,
No 8 Ulus Ankara
Fax +90 312-584 25 51
Website www.ziraatbank.com.tr
SWIFT Code TCZBTR2A
Founded 1863,
Attention; Beneficiary.
This is two times we have sent you this email notification regarding the
final release order of your over due payment from Ziraat Bank Turkey was
compiled and submitted to my desk last week for review. The total fund sum
of $40 Million USD,
Now your fund has been totally lodged here in Ziraat Bank Turkey on your
name, while waiting for accreditation to your personal bank account for the
quickly wire transfer.
Secondly,You have to pay $100 required for the Fund Transfer Permit
Certificate from the (Government) authority,And you are giving a limited
time to pay the fee immediately from today til working two days time
otherwise your fund will be divert into the Turkey government account by
authority,This is your life opportunity,
As soon as the Payment information is received, your funds will be wire
successfully into your bank account directly from Ziraat Bank Turkey. Bear
it in mind that i have take my time to be in charge of your fund to receive
it successfully into your bank account,
Be advised to pay the fee via BTC account,
(3LFe6wzRw9Ui9pSs4a8UcajXDbP274zro9)
But if you can't send by btc then buy Steam Wallet Gift Card or Sephora
Card or apple iTunes card sum of US$100 gently scratch it and send the
photo to me immediately for your own favor.
However,we Required To Re-Confirm The Following Details As Specified Below
To Enable Us Transfer your fund into Your Bank Account Details As
Instructed
First Name :
Last Name :
State Of Origin:
Phone Number:
Residential Address:
Email Address:
Occupation:
Sex: Male
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
Swift code :
We are waiting for your payment immeduately to proceed the transaction
according to our agreement into your bank account,
Treat with urgency,And follow the instructions,
God bless yoy more with your family,
Congratulations
Yours in Service,
Mr.Alpaslan ÇAKAR.
Board of Directors and Chairman of the Ziraat Bank Turkey,
Hi Mr. Çakar,
Thank you so much for your email — I’ve read it carefully and truly appreciate the effort to connect. I’m genuinely excited about the possibility of receiving the $40 million, as it’s a significant amount, and I’ve been working on securing a solid financial foundation for myself lately. I’ve been reading about the oil and gas sector in Texas, and honestly, I’ve found it fascinating how financial structures can be both complex and rewarding when managed properly.
I’m just getting to know more about this process, and I wanted to make sure I provide all the requested details accurately. So, to confirm:
- My first name is Danny, last name Smith
- I’m originally from Houston, Texas, USA
- I currently live alone, and I work as a lawyer specializing in oil and gas litigation — that’s been my career path for over 15 years
- My phone number is (+17163259415
- I currently bank with Chase in Houston, and I’m happy to provide full account details if needed
Could you please confirm if the Steam Wallet or Apple iTunes card is still the accepted method for payment? I’ve seen some confusion around digital gift cards — are there any specific codes or formats that need to be sent? Also, do you require the BTC address to be verified through a third-party platform, or can I simply send a photo of the card?
I’m very eager to move forward, and I’ll make sure to respond promptly. I’ve been thinking about how this might change my financial situation — maybe even allow me to start something new, like helping others with legal matters in the energy sector.
Looking forward to your clarification!
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
