Der Vorgang 20941

mustafa.ayvaz@ayvazburosu.com
Mustafa

Der erste Kontakt 20941

Anzahl der Mails: 2

Die Transfersumme

3.390.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 2 -- Datensätze gefunden.
Mailtext
Greetings to you dieter.alipass,

I was wondering if you got my previous email? I have been trying
to reach you by email dieter.alipass@servicedh.com, kindly get
back to me swiftly, it is very important.

Thanks
Mustafa Ayvaz
Email: mustafa.ayvaz@ayvazburosu.com
HAPPY NEW YEAR,

I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you. There may be a doubt / distrust in your heart in respect to this email as a human being. And there is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you as a person of transparency, honesty and integrity . I will introduce myself firstly; I am Barrister Mustafa Ayvaz, from the Republic of Turkey. I am a personal adviser and special counsel to my late client Mr. Anderson; "Who might or might not be related to you.

He traveled to China on the 29th of December 2019 on a five-week business trip, and after the successful transaction in China, he flew back to Turkey not knowing he had been infected with the deadly Coronavirus (COVID-19), and sadly he passed away on February 20, 2020. He left the sum of $3,390,000.00 (Three Million Three Hundred and Ninety Thousand Dollar USD) in our Financial institute (Bank).

He specifically confided in me and told me that "no one else knows about his funds in the Bank. That the fund was for a project. Note; here in our country s law, once anyone passes away, after two Year if no relatives of the late customer came to claim the funds/assets, it will be recycled and reported to the Central Bank where the greedy government will want to have their hands on the funds.
I solicit your consent to enable me to present you as the next of kin to my deceased client since both of you bear the same surname. No one else knows about these funds in the Bank besides me. I promise you that if you agree to assist in claiming these funds from the Bank, we will not bridge the law in any way because I will be your eyes and ears backing you up with all the documents till the funds are released and transferred to you.
The funds will then be transferred to you as the beneficiary and shared according to a proposed sharing pattern / ratio of 60:40 that is 60% for me and 40% for you. I look forward to hearing from you soon.
​
Thanks
Mustafa Ayvaz