First name: Seyma
Last name: Erdem
Also claims to be in:
REPORT N1 (added on September, 5, 2018)
Money transfer scam.
Emails from Seyma Erdem to Brad (France)My dear Friend,
I am pleased that you have read and completely understood my mails, My father always told me you don't buy trust you earn it. The secret of success is secret.Like i explained in my previous mails, you will be required to open an offshore non-resident account with a foreign bank which i will direct you. Below are reasons i prefer you to open a new account :
1, We need a bank that shares the same swift telex confirmation code with my bank; this will make it easy for me to transfer the $11.5m. from my branch directly to the account which will be opened in your names.
2, Funds transferred with the swift confirmation in and out of Turkey usually takes a maximum of 6 hours to reach the receiving account.
3, Funds transferred to the Africa, United States, Great Britain, Canada and the entire Arab region are always seriously checked against terrorism funding and other suspicious acts. $11.5m. is not an amount that can be moved to your country without the government asking much questions.
4, The offshore bank will be able to receive huge volume without resistance according to the financial regulations of the bank. This will keep all parties on safe end.
5, As a staff in the bank here in Turkey it is not advisable for us to use any of our existing accounts be it foreign or local because it will seem like we are transferring the funds to ourself.
This account will be set up in your names, once the account is ready and all documen
Created: 2018-09-05 Last updated: 2018-10-26 Views: 1618