Garantiibank_turkey@protonmail.ch

Reply-To: Garantiibank_turkey@protonmail.ch
From: Garanti Bank <Garantiibank_turkey@protonmail.ch>
Subject: RE:: URGENT :

Good Day,



   I write to solicit your assistance in a funds transfer involving fifteen million five hundred thousand United State Dollars ($15.5Million) from my bank. This fund has been stashed out of the excess profit made in year 2018 by my branch office. I had already submitted an approved end of the year report to my head office and they will never know of this excess. I have since then, placed this amount on an Escrow Call Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Escrow Call Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account. I hope you understand my situation, I am critically ill that is why I contacted you to finalize this transaction to enable me have a very good medical treatment. I will give you further details upon your acceptance of this proposal. I also intend that you shall retain 40% of the funds for your efforts while 60% shall be for me. Kindly forward your response to indicate your interest.

Thanks for your assistance,



Best Regards,
Ali Temel
Executive Vice President
Chief Credit Risk Officer