Email sender: Mr. Zeki Simon Hamza [email protected]
Email title: Good Day
Body:
Good Day,
I got your contact information from an online business/public directory
I have a PDF File containing the body of the proposal and project outline, my ID and work credentials are also attached.
I hope these documents are okay as proof of credence.
Please revert back to me ASAP.
Regards
Mr. Zeki Simon Hamza
Attachments:
PDF contents:
Zeki Simon Hamza
No: 62, 5832 Beylikdüzü
Osb Esenyurt İstanbul, Turkey.
CONFIDENTIAL BUSINESS PROPOSAL
Dear Friend,
Thanks for your response to my email, for the purpose of clarity, I will like to introduce myself very well to you so
that you will know who you are dealing with and for you to have trust in me. My name is Zeki Simon Hamza I am a
Turkish citizen working with Ziraat Bank here in Turkey. Currently, I am working as the Head of the Accounting
Audit Department of Ziraat Bank here in İstanbul, Turkey. I am married to Mrs. Simge Topaloğlu Hamza, and we
have two sons and one daughter.
I was the personal account officer and also, acquaintance to a certain customer of this bank who was an
independent oil contractor, sadly he was one of the victims of the ill‐fated Malaysia Airlines Flight
370(MH370/MAS370) which crashed in the south of the Indian Ocean on March 8, 2014 from Kuala Lumpur
International Airport to Beijing Capital International Airport killing all on board including his wife, He operated a
domiciliary investment account with the private banking division of Ziraat Bank and that account was one of the
numerous accounts assigned to me then. Let me sensitize you with one law in the Turkey banking act. It stipulates
that any such funds owned by a deceased customer in the banking system must be brought to the notice of the
government and subsequently taken over by the government if at the expiration of 6 years no valid beneficiary or
next of kin applies for the claim of such funds. The original next of kin to the account was his late wife who died
alongside with him on that deadly crash
As the relationship officer to the deceased customer, I have wrote letters and made several contacts with the
intent to trace and locate any of his extended relatives to whom shall be bestowed upon as claimants/beneficiaries
of his abandoned personal funds in the custody of my bank, but all such efforts have been to no avail. So this was
the situation with the deceased customer who coincidentally happens to share similar details with you. This is why
I am reaching out to you so desperately.
This is my proposition; I am asking for your consent to present you to the Bank so that you can act as a Close
Relative of our deceased Customer since you share similar details with him so that the proceeds of this account
valued at twenty‐two million six hundred thousand united state dollars can be paid to you. Then we can share the
amount on a mutually agreed‐upon percentage, you will be entitled to 50% of the entire funds (no greed) while I
get 50% as the originator of the deal. my interest is to invest in the following sectors, Oil/Gas, construction, Real
Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services,
Agriculture Forestry & Fishing, thus any sector, I will like to know your position on this briefing. I do have a good
standing in Turkey, it is my assurance that this proposition will be successful and that I will make sure that the
proposition is done within the applicable laws to guarantee full legitimacy.
As a banker, I am not unaware of the various atrocities propagated over the internet but please this is not of such.
I am only contacting you in desperation out of the reality of the circumstances and dilemma that I find myself. So if
you choose to do this with me, what I need from you now in your reply email are:
(1) Your exact full names (First Name, Middle Name, and Last name)
(2) Your current residential address
I need to harmonize them with my records. PLEASE SEND THEM IMMEDIATELY ONCE YOU GET THIS EMAIL.
I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should
discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this
message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.
You may not know this but people like me in this kind of situation have made tidy sums out of comparable
situations like this and they run the whole private banking sector. I am not a criminal and what I do, I do not find
against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I
make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for
once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my
chance if you will not work with me let me know and let me move on with my life but do not destroy me. I am a
family man and this is an opportunity to provide them with new opportunities. There is a reward for this project
and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing
to work with me and alerting my bank. I guarantee you 100% success in this business; I am the only one who
knows of this situation, good fortune has blessed you with a name that has planted you into the center of
relevance in my life. Let’s share the blessing. If you find yourself able to work with me, contact me through this
same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform
you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do
not want you contacting me through my official phone lines nor do I want you contacting me through my official
email account.
Please observe this instruction rigorously. Please, again, note I am a family man; I have a wife and children. I send
you this mail not without a measure of fear as to what the consequences, but I know within me that nothing
ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one
truth I have learnt from my private banking clients. Do not betray my confidence. If we can be of one accord, we
should plan a meeting, soon.
So all I require from you is your consent and solemn confidentiality on this from you as it shall remain our secret
forever. Deals like this takes place every day in the banking world and the reason you never hear about them is
because they never fail. The world of private banking especially is fraught with huge rewards for those who occupy
certain offices and oversee certain portfolios. This is a one in a lifetime chance for both me and you. Please don’t
fail me
Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not
be honest or discreet as it concerns this Proposition. Further details will be given as soon as your interest is
indicated.
I Await Your Kind Response.
Sincerely
Mr. Zeki Simon Hamza
ziraat id new.jpg:
(I added the “FAKE”, it’s not in their image)
Turkey driver license001.jpg:
(Once again, I added on the “FAKE”)