Pinar Anapa Reports & Reviews (1)
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Reported details
Suspicious inheritance message received through Facebook
Hello my dear Cady Christine Dingel
I am writing to you with a language translator so that we can communicate better. I offer my friendship and believe you will accept me with a good heart. I have been in search of someone with this last name Dingel, so when I saw your profile on facebook I decided to add you and write to you this message to see how best we can assist each other.I am Mrs. Pinar anapa from Ankara,Turkey.I work as Executive Vice President of People and Culture at Akbank, I believe it is the wish of God for me to come across you now.I am having an important business discussion I wish to share with you which I believe will interest you because it is in connection with your last name/nationality and you are going to benefit from it. Please read carefully and come back to me.
A citizen of your Country named the late Gentian Dingel, who was in the Gold business here in Istanbul, had a fixed deposit with my bank management on the 26th of April 2005, valued at USD 9,300,000.00 (Nine Million Three Hundred Thousand Dollars). Sadly Mr. Gentian Dingel, was among the dead victims of the Russian invasion of Ukraine; he died on 27th February 2022 on a business trip in the city of Kyiv Ukraine.
My bank management is yet to know about his death, I knew about this because I was his account manager. Mr. Gentian Dingel" did not mention any Next of Kin/Heir when the account was opened, and he was not married and no relative was found. Last week my Bank Management had a meeting for a bank verification exercise to note dormant and abandoned deposit accounts. I know this will happen and that is why I have been looking for a means to handle the situation because if my Bank Director happens to discover his death,the bank will divert the funds for their head directors to share. So I don't want such to happen. That was why when I saw your details, I was happy.
I am now seeking your sincere cooperation to present you as Next of Kin/ Heir to the account since you have the same last name and same 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 arrangement that will protect you from any breach of law. It is better that we claim the money than allowing the Bank Directors to divert it and share among themselves. I am not a greedy person, so I am suggesting we share the funds, 50/50% for you and me respectively. Let me know your mind on this and please do treat this information confidential. I shall give you more details once I receive your urgent response through my personal email address below.
[email protected]
Best Regards,
Mrs. Pinar Anapa
[email protected]— with Cady Christine Dingel.