From: "TURKEY OFFSHORE PAYMENT CENTER" (may be fake)
Reply-To: <turkeyoffshorepaymentcentre@gmail.com>
Date: Tue, 8 Mar 2022 22:28:59 -0800
Subject: OFFSHORE PAYMENT CENTER
Attention:
Permit me to say that today marks the beginning of the most success story in your life provided you queue along with other successful beneficiaries that have confirmed their overdue payment without any iota of doubt or unbelief.
Please be informed that United Nation/World Bank has forwarded your payment file here in Turkey Offshore Payment Center to release your fund valued US$8,300,000.00 million, therefore your Present/Attention is needed here in Payment Center for signing of some relevant documents for proof of your payment.Offshore finance can be defined as the provision of financial services by banks and other agents to non-residents, including the bank intermediation role of taking deposits from non-residents and lending to non-residents. Other services provided include fund management, insurance, trust business, asset protection, corporate planning and tax planning.
You are advised to furnish us with your flight itinerary and hotel accommodation as soon as you make your reservation to enable us to accord you with the necessary logistics support for your arrival.
The transaction takes two (2) days upon your arrival. You shall be accredited on the first day of your arrival and the endorsement of the documents takes place the following day. In other words, you are required to book a two (2) day hotel reservation.
We are located at: Offshore Financial Centers Ankara Turkey
We wait for your immediate reply.
Yours faithfully,
Mr.Ben Kelmanson (Senior Resident Representative)
Offshore Financial Centers Ankara Turkey
Email:turkeyoffshorepaymentcentre@gmail.com
Whatsapp No:+18318560245
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