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ゲストMy name is Ahmet. I’m a bank staff in a Turkish bank. I’ve been looking for someone who has the same nationality as you. A citizen of your country died in the recent earthquake in Turkey, he had in our bank fixed deposit of $11.5 million.
My Bank management is yet to know of his death. If my bank executive finds out about his death ,They would use the funds for themselves and get richer and I would like to prevent that from happening only if I get your cooperation, I knew about it because I was his account manager. Last week my bank management held a meeting for the purpose of a bank audit to note the dormant and abandoned deposit accounts. I know this will happen and that’s why I’m looking for a solution to deal with this situation because if my bank discovers his death, they will divert the funds to the board of directors. I don’t want that to happen.
I request your cooperation to introduce you as the kin/heir of the account as you are of the same nationality as him. There is no risk; the transaction is carried out under a legal agreement that protects you from infringement. I suggest we split the funds, 60/40 and 40 for me. I need this fund for my daughter’s surgery so keep this info confidential. email me so i can provide you with more information. ahmetaksoytrt@outlook.com
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ゲストHello,
I hope this message finds you well.
My name is Tony Chu, and I represent the Marketing Department at ATH Capital Management Ltd., a Hong Kong-based investment firm specializing in business loans and capital investments tailored for growing companies across Asia, Europe, and beyond.
We support businesses with Flexible business loans, Growth capital investment and Custom financing solutions that align with all strategic business goals.
As part of our ongoing global expansion we are currently looking for serious business owners outside Hong Kong and China who are currently exploring funding options for business expansion for access to fast capital.
If you are interested, please feel free to reach out to me at: tonychu@athcapitalltd.com
Best regards,
Tony Chu
Marketing Department
ATH Capital Management Ltd.
tonychu@athcapitalltd.come
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