TURKISH BANK A.S
Valikonağı Cad. No:1 / 34371 Nişantaşı, İstanbul, Turkey.
Trade Registry No : 280597,reference number 280597/0.
Email:
justina.mumbe.kiiyo@gmail.comCOMPENSATION
We received irrevocable instructions from the United Nation in conjunction with the government to transfer the sum of $700,000.00 as fraud victims compensation.
I am writing to inform you that your compensation fund has finally been approved for payment transfer from the Turkish bank.
This time however, I wish to confirm from you if Mr. Carlos E. Aviles who is in our office for the same reason, has your mandate to receive the compensation funds on your behalf as he stated that you are ill and hospitalized, Mr. Carlos E. Aviles is from Ohio, U.S
Because this office will not be liable to any wrong payment, kindly note that upon your confirmation of his mandate and authorization, we shall have no other option than to pay the funds into the following bank account detail, as submitted by Mr. Carlos E. Aviles :
Bank Name: Huntington
Address: 41 South High Street, Columbus Ohio 43287 US
Swift #:HUNTUS33
Routing #:044-00002-4
Account number: 04897258511
Account Name: CARLOS E. AVILES .
Confirm immediately through this Email :
justina.mumbe.kiiyo@gmail.com Yours In Service,
Ms. Catherine .
Director Turkish Bank