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Scam ReporterScam Tips Received
Salina, KS, United States
2015-08-02 01:55:57
Charity scam
Evelyn Curry donation   
Evelyn Curry, Dr. Omer A. Aras
Email Address:
Scam Website:
Fax: (0216) 524 0 444
Welcome to Finansbank Istanbul. We provide logistics and services on Commercial, Merchant and Retail Online Banking. You are welcome to the Bank of choice were our customers satisfaction is our utmost priority among other services that have been designed to enhance your online Banking experience a top range. At Finansbank, there are many exciting and rewarding career opportunities. As part of a large organization, we offer opportunities to work in any part of our business which includes investment, personal and business banking, Wealth management and a whole host of other areas from Risk Management to Customer Service Centers.

This letter is to acknowledge your request for the transfer of fund valued at $ 550, 000 (Five Hundred and Fifty Thousand US Dollars) that was deposited by Mrs. Evelyn Curry Iran. Your request has been Officially documented. However this transfer is subject to some form of verification before you can initiate the transfer to your designated bank account in your country through our online banking. A call will later be put across to you if Necessary.

To ENSURE a secure and safe transfer of your funds, we are to verify your personality and authenticity because finansbank will not be accountable for any form of shortcoming from your end during the transfer process. The Therefore, you are required to Provide us with the information's below;

Full Name:

Date Of Birth:


Phone Number:



You are also required to send via email attachment, a copy of any of your valid identification for proof of personality (Either a copy of your International Passport, Drivers license or working Identity card and a scan copy of your photo grapher)

As soon as we finalize the verification process, the management will start processing your transfer at the earliest and we would Immediately open an offshore account for you so as to enable you to transfer your funds into your local account in your home country. Be patient with us while we follow the normal procedure Regarding this request of yours. Note that this is your application number ( FB/EVELYN066538D/MORALES/8352A/2015 ). Make sure you retain your application number on the subject line for any e-mail you send to us. This is to enable us get your mail; responder on time and for security reasons as well.

Please get back to us as soon as possible with the information that has been requested so that we can proceed. Your prompt response will be appreciated.

Feel free to call the above telephone numbers for more information or queries.

Thank you once again for Contacting Finansbank: We guarantee your satisfaction!

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