---------- Forwarded message ----------
From: Christina Malloy <christinamalloy@yahoo.com>
Date: Saturday, May 17, 2025
Subject: Fw: MORE DETAILS NEEDED FOR THIS TRANSACTION.
To: "scamadviser@gmail.com" <scamadviser@gmail.com>, Emailscam Alert <emailscamalerts@gmail.com>
----- Forwarded Message -----
From: Mrs. Füsun Tümsavas <tmrsfusun180@gmail.com>
To: Christina Malloy <christinamalloy@yahoo.com>
Sent: Saturday, May 17, 2025, 08:05:46 AM CDT
Subject: MORE DETAILS NEEDED FOR THIS TRANSACTION.
My dear friend,
It was nice meeting with you and also to have your willingness to partake in this transaction with me, I am not asking you for any money. First, I should let you know that this is not a hoax arrangement or any kind of joke. I am freely giving you my full details hoping that you will not betray me in any way. My name is Mrs. Füsun Tümsavaş, I work with Isbank (ISBANKASI) PLC.
You should know that it is not always mandatory that you have a relationship with a person before you can stand as the next of kin. I only need your sincere cooperation since I could not find the relatives of my client since years of his death and my bank management has not noticed this account and no one has come for the claim.
This transaction requires utmost trust and dedication from your side since you will be receiving the funds as the Next of Kin/ Heir to Adrian and shall be in control of the money until I come over to meet you in your country for my share. Regarding the sharing, I believe my sharing ratio is acceptable to you and it's a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk-free and secured once you follow my instructions and keep everything secret between us.
What I have to do is just to place your information in my bank system database as the Next of Kin/ Heir to late Adrian and you will apply for the claim and send it to the Isbank requesting for the fund transfer. I have concluded my feasibility studies long ago and there is no reason to panic. It is 100% risk-free. I will take care of giving you all the related information of the account which the bank may need from you. This position gives me confidence that I'm in a better position to complete the transfer with you without any interruption by any person. The first step now in this transaction is to place your name as the next of kin to the account in our bank database so that all information will reflect accordingly. I further wish to notify you that our bank has access to transfer to any bank in your country provided all the account details are correctly submitted.
I will require you to send me the following information for the beginning of this transaction.
*Your Full Names:
*Date Of Birth:
*A Copy Of Your International Passport Or Driving License:
*Current Address:
*Telephone Number:
*Profession:
Once I receive the above-mentioned information and concludes with my inside arrangements and changes in our bank database, I shall inform you of the next step which I will prepare an application letter of claim for you to send to our bank and request them to transfer the funds into your account that you are the next of kin/heir to the account deposit of the deceased. Attached is my I.D Cards.
Regards,
Mrs. Füsun Tümsavaş
It was nice meeting with you and also to have your willingness to partake in this transaction with me, I am not asking you for any money. First, I should let you know that this is not a hoax arrangement or any kind of joke. I am freely giving you my full details hoping that you will not betray me in any way. My name is Mrs. Füsun Tümsavaş, I work with Isbank (ISBANKASI) PLC.
You should know that it is not always mandatory that you have a relationship with a person before you can stand as the next of kin. I only need your sincere cooperation since I could not find the relatives of my client since years of his death and my bank management has not noticed this account and no one has come for the claim.
This transaction requires utmost trust and dedication from your side since you will be receiving the funds as the Next of Kin/ Heir to Adrian and shall be in control of the money until I come over to meet you in your country for my share. Regarding the sharing, I believe my sharing ratio is acceptable to you and it's a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk-free and secured once you follow my instructions and keep everything secret between us.
What I have to do is just to place your information in my bank system database as the Next of Kin/ Heir to late Adrian and you will apply for the claim and send it to the Isbank requesting for the fund transfer. I have concluded my feasibility studies long ago and there is no reason to panic. It is 100% risk-free. I will take care of giving you all the related information of the account which the bank may need from you. This position gives me confidence that I'm in a better position to complete the transfer with you without any interruption by any person. The first step now in this transaction is to place your name as the next of kin to the account in our bank database so that all information will reflect accordingly. I further wish to notify you that our bank has access to transfer to any bank in your country provided all the account details are correctly submitted.
I will require you to send me the following information for the beginning of this transaction.
*Your Full Names:
*Date Of Birth:
*A Copy Of Your International Passport Or Driving License:
*Current Address:
*Telephone Number:
*Profession:
Once I receive the above-mentioned information and concludes with my inside arrangements and changes in our bank database, I shall inform you of the next step which I will prepare an application letter of claim for you to send to our bank and request them to transfer the funds into your account that you are the next of kin/heir to the account deposit of the deceased. Attached is my I.D Cards.
Regards,
Mrs. Füsun Tümsavaş
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