From: "Mr. Muhammad O. Akay" <opi@pacific.net.sg>
Reply-To: <muhammedomerakay@citromail.hu>
Date: Mon, 15 Aug 2022 14:40:29 -0700
Subject: [EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] GOOD DAY...


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CAUTION: This email originated from outside of the organization. DO NOT cli=
ck links, provide credentials or open attachments unless you validate the s=
ender and know the content is safe.

QNB FINANS TRUST BANK TURKIYE
Address: Sultaniye Mah, Do=C4=9Fan Arasl=C4=B1 Blv.
No: 124 B, 34510 Arnavutk=C3=B6y/=C4=B0stanbul.
Phone: 90 558 685 93 36
Email: finanstrust@dr.com<mailto:finanstrust@dr.com>

Greetings,

In accordance with the United Nations mandatory policy on international mon=
etary transactions in conjunction with the World financial policy, This not=
ification is in respect of your=E3=80=80compensation payment which email wa=
s forwarded to us by data recovery insurance agency turkey, We re yet to co=
nfirm that you do exist which we were told that you do not exist by the rep=
ort submitted earlier but insurance agency made it cleared to us that you d=
o exist for the claim.

Going by the security report before us you have gone through hard times pay=
ing a lot of charges for the release of your Fund without success. We advis=
e you to seize further communications with any individual, or its Agents re=
garding your fund, because they have nothing to offer you, rather they will=
continue to con from you. And any further dealing with these miscreants wi=
ll be at your own risk.

Following the issuance of the Foreign Exchange Approval on the recommendati=
on of the United Nations Protocol's Blue Book "Permanent Missions No. 295",=
issued in October 2018 with ST/SG/SER.A/295/Add.5. I am pleased to inform =
you that qnb finans trust bank one of the leading bank in turkey has been g=
iving the sole right for release of your payment qnb finans trust bank oper=
ates out of Istanbul with around 340,300 employees. It manages a network of=
2,227 branches in Turkey and operates in 164 countries, as well as 46,521 =
ATMs.

Take note all expenses in taxes, logistics and other documents that matters=
have been mapped out by united nations therefore i want you to bear it in =
mind that your total funds will be twelve million five hundred thousand uni=
ted states dollars ($12 ,500 000.00) therefore do forward the following det=
ails of yours as stated below to process your payment.

Names:
Address:
Phone:
Airport:
Country:
Gender:
Age:
Occupation:

We look forward to a swift response from you, thank you.

Mr. Muhammad O. Akey
General manager
QNB Finans Trust Bank