Fraud of 9.5 million euros, in the name of a top banker / How the criminals act!

Fraud of 9.5 million euros, in the name of a top banker / How the criminals act!
Fraud of 9.5 million euros, in the name of a top banker / How the criminals act!
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By Narcis Voica. Published Thursday, 09 March 2023, 23:36 Updated Thursday, 09 March 2023 at 23:36

Thousands of Romanians are the targets of a swindler who pretends to be a top banker from Turkey, who allegedly manages a 9.5 million euro account of an alleged relative who died due to COVID-19.

  • Thousands of Romanians are the targets of a large-scale scam
  • The scammer pretends to be a top banker from Turkey
  • The illegal business is set up in the smallest details

After a banal introduction, the author of the scam claims that he is looking for the Romanian to give him the big news: an extremely rich relative, who owned 9.5 million US dollars in a bank in Turkey, died suddenly, of COVID -19, and the money remained “in the air”. So, in order for the bank not to misappropriate the amount, the “savior” Jose Veloso (Füsun Tümsavaş) decided to look for a relative and do “half-and-half” with her.
But, since 4.75 million dollars cannot be raised anyway, the “banker” requests a “modest amount”, of 50,000 euros, to complete the documents. And, because the scammers have no limits, they also tried to convince a SPYNEWS.ro journalist to cooperate. And to convince him, he sent several “identity documents” which, coincidentally, had pictures from the Facebook page of the real Füsun Tümsavaş. Because, isn’t it, you take photos from Facebook to the Population Register, on a stick!?

“I am writing to you with a language translator. I have 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 best help each other. I am Mrs. Füsun Tümsavaş, bank officer here in Istanbul, Turkey with ISBANKASI. I believe it is God’s will that I meet you now. I have an important business discussion that I want to share with you that I think you will be interested in as it relates to your name/nationality and you will benefit from it. A late Mr. Adrian Narcis, a citizen of your country, who worked with gold here in Istanbul, had a fixed deposit with my bank in 2007 for 108 calendar months, valued at USD 9,500,000 (nine million five hundred US dollars). due to. the date for this deposit was last year. Adrian Narcis was among the victims of death in the Covid19 2020 pandemic on April 30, 2020 in the Ankara province of Turkey.
My bank management still doesn’t know about his death, I knew about it because I was his account officer. He did not mention any next of kin/heir when the account was opened and was not married and no next of kin was found. Last week my bank management had a meeting for a bank checking exercise to note down dormant and abandoned deposit accounts.
I know this will happen and that’s why I looked for a way to handle the situation because if my bank manager discovers his death, the bank will divert the funds for their chief executives to share. So I don’t want that to happen. That’s why when I saw your details, I was happy. Now I request your cooperation to present yourself as next of kin/Heir of the account as you have the same surname and nationality as him and the bank office will release your account through my help. There is no risk involved; the transaction will be executed according to a legitimate arrangement that will protect you from any violation of the law. It is better to claim the money than to allow the bank executives to embezzle it 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 what you think and please keep this information confidential. I will give you more details after I receive your urgent reply through my personal email address below. Email [email protected] Greetings Füsun Tümsavaş”, is the message of the “banker” who wants to share almost 10 million dollars.
“I now request your cooperation to introduce yourself as next of kin/Heir of the account as you have the same surname and nationality as him and the bank office will release your account through my help. There is no risk involved; the transaction will be executed according to a legitimate arrangement that will protect you from any violation of the law. It is better to claim the money than to allow the bank executives to embezzle it 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 what you think and please keep this information confidential. I will give you more details after I receive your urgent reply through my personal email address below. [email protected]”, continued the scammer who uses fake documents to claim that he is the banker Füsun Tümsavaş.

Aware that it’s a big deal, the SPYNEWS journalist approached by the “banker” explained to him that he couldn’t accept only 50% of the amount, because he had a maintenance bill, and since it’s the cold season in Romania, it’s quite steep . So, to pay for the heat and hot water occasionally provided by Mayor Nicușor Dan, the scammer’s target requested 70% of the $9.5 million. With difficulty, the scammer accepted the percentage, but to his surprise, the approached SPYNEWS reporter did not send him anything of what was requested.
It’s a sign that even with them, at the spikes, there is a risk of getting a spike…

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The article is in Romanian

Tags: Fraud million euros top banker criminals act

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