From: "Mr. Muhammed O. Akay" <opi@pacific.net.sg> 
Reply-To: <muhammedomerakay@citromail.hu> 
Date: Tue, 23 Aug 2022 14:14:28 -0700 
Subject: [EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] GOOD DAY...  
 
 
[Caution: This email originated outside Sheldon ISD. DO NOT click links, pr= 
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CAUTION: This email originated from outside of the organization. DO NOT cli= 
ck links, provide credentials or open attachments unless you validate the s= 
ender and know the content is safe. 
 
QNB FINANS TRUST BANK TURKIYE 
Address:  Sultaniye Mah, Do=C4=9Fan Arasl=C4=B1 Blv. 
No: 124 B, 34510 Arnavutk=C3=B6y/=C4=B0stanbul. 
Phone:  90 558 685 93 36 
Email: finanstrust@dr.com<mailto:finanstrust@dr.com> 
 
Greetings, 
 
In accordance with the United Nations mandatory policy on international mon= 
etary transactions in conjunction with the World financial policy, This not= 
ification is in respect of your=E3=80=80compensation payment which email wa= 
s forwarded to us by data recovery insurance agency turkey, We re yet to co= 
nfirm that you do exist which we were told that you do not exist by the rep= 
ort submitted earlier but insurance agency made it cleared to us that you d= 
o exist for the claim. 
 
Going by the security report before us you have gone through hard times pay= 
ing a lot of charges for the release of your Fund without success. We advis= 
e you to seize further communications with any individual, or its Agents re= 
garding your fund, because they have nothing to offer you, rather they will= 
 continue to con from you. And any further dealing with these miscreants wi= 
ll be at your own risk. 
 
Following the issuance of the Foreign Exchange Approval on the recommendati= 
on of the United Nations Protocol's Blue Book "Permanent Missions No. 295",= 
 issued in October 2018 with ST/SG/SER.A/295/Add.5. I am pleased to inform = 
you that qnb finans trust bank one of the leading bank in turkey has been g= 
iving the sole right for release of your payment qnb finans trust bank oper= 
ates out of Istanbul with around 340,300 employees. It manages a network of= 
 2,227 branches in Turkey and operates in 164 countries, as well as 46,521 = 
ATMs. 
 
Take note all expenses in taxes, logistics and other documents that matters= 
 have been mapped out by united nations therefore i want you to bear it in = 
mind that your total funds will be twelve million five hundred thousand uni= 
ted states dollars ($12 ,500 000.00) therefore do forward the following det= 
ails of yours as stated below to process your payment. 
 
Names: 
Address: 
Phone: 
Airport: 
Country: 
Gender: 
Age: 
Occupation: 
 
We look forward to a swift response from you, thank you. 
 
Mr. Muhammad O. Akey 
General manager 
QNB Finans Trust Bank 
 
 
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