Dina Samiento, andersonsmart5452@gmail.com

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andersonsmart5452@gmail.com
Dina Samiento



RPO is Şahap Kavcıoğlu, Governor of the Central Bank of Turkey

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I am writing to you with a language translator. I've been looking for someone with this last name' so when I saw your profile on Facebook I decided to add you and write you this message to see how we can help each other better. I am Mrs. Miriam Moses a bank officer here in Istanbul Turkey with ISBANKASI. I think it's God's wish that I find you now.

I am having an important business discussion that I want to share with you and I think you will be interested because it is related to your last name/nationality and you will benefit from it honey please you have to be careful when reading this please because I believe that God has a reason I met you and I never knew such miracle will happen

The late Mr. Mikel Robert a citizen of your country who was dedicated to the gold business here in Istanbul, had in my bank in 2007 a time deposit for 108 calendar months, valued at US$9,500,000.00 (nine million five hundred US dollars). The due date for this deposit was last year. Unfortunately, Mikel Jojo was among the fatalities on April 30 of the Covid19 2020 pandemic in the Ankara province of Turkey

The management of my bank has not yet found out about his death, I knew because I was his account officer. He did not mention any close relatives/heirs when the account was opened, he was not married and no relatives were found. Last week my bank management had a meeting for a bank verification exercise to note inactive and abandoned deposit accounts. I know this will happen and that is why I have been looking for a way to handle the situation because if my bank manager finds out about his death, the bank will divert the funds to be shared by their senior managers. So I don't want that to happen. So when I saw your details, I was glad

I am now seeking your cooperation to present you as the next of kin/heir to the account as he has the same surname and nationality as him and my bank headquarters will release the account to you through my help. There is no risk involved; the transaction will be executed under a legitimate agreement that will protect you from any breach of the law. It is better that we claim the money than allow the Directors of the Bank to take it out and divide it among themselves. I'm not a greedy person, so I suggest we split the funds, 50/50 for you and me respectively. Let me know your opinion on this and please treat this information confidentially. A top manager who does and send the money will give you more details once he receive your urgent reply via his personal email address below

It was a pleasure to meet you and also to receive your willingness to take part in this transaction with me. First, I must inform you that this is not a practical joke or some kind of joke. I freely give you my full details, hoping that you will not betray me in any way. My name is Anderson Smart and I work for Isbank (ISBANKASI) PLC

You should be aware that it is not always necessary that you have a relationship with a person before you can act as next of kin. I only need your sincere cooperation, as I have not been able to find my client's relatives since he died, and my bank management did not notice this account, and no one came for a claim.

This transaction requires the utmost trust and dedication on your part as you will receive the funds as Mikel next of kin/heir and manage the money until I come to meet you in your country for my share. As for the exchange, I believe that my exchange rate is acceptable to you and it is a fair deal. I want you to remember one thing: there is no risk in this trade. It is 100% safe and secure as long as you follow my instructions and keep everything private between us.

This transaction requires the utmost trust and dedication on your part as you will receive the funds as Mikel next of kin/heir and manage the money until I come to meet you in your country for my share. As for the exchange, I believe that my exchange rate is acceptable to you and it is a fair deal. I want you to remember one thing: there is no risk in this trade. It is 100% safe and secure as long as you follow my instructions and keep everything private between us.

What I need to do is just put your information in my banking system database as the next of kin / heir of the late Mikel and you will file a claim and send it to Isbank with a request for a transfer of funds. I completed my feasibility studies long ago and there is no reason to panic. It's 100% risk free. I will make sure to provide you with all related account information that the bank may require from you. This position gives me confidence that I am in the best position to complete the transfer with you without any interference from anyone. Now the first step in this transaction is to place your name as next of kin in an account in our banking database so that all information is reflected accordingly. I also want to inform you that our bank has access to a transfer to any bank in your country, provided that all account details are correct.
I will ask you to send me the following information to start this transaction