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customer.care@ziraatibanksi.com - Faruk Mcallen
Posted: Tue Dec 12, 2023 4:25 am
by LegalBriefs
T.C. Ziraat Bank,Bankası A.Ş.,
Sehit Muhtar Mh, Istiklal Cd. No:26, 34435 Beyoglu/Istanbul, Turkey.
Email:
info@ziraatibanksi.com,
Email:
customer.care@ziraatibanksi.com
Attn: Sir,
Once Again, I am writing to inform you that your fund is ready for wire transfer, as approved by the ministry of finance. this time however,I wish to confirm from you if Mr.Carlos E. Aviles who is in our office for the same reason, has your mandate to receive your funds on your behalf as he stated that you are ill and hospitalized, Mr.Carlos E. Aviles is from Ohio, U.S.A.
Because this office will not be liable to any wrong payment, kindly note that upon your confirmation of his mandate and authorization, we shall have no other option than to pay the funds into the following bank account detail, as submitted by Mr.Carlos E. Aviles :
Bank Name: Huntington Bank
Address: 41 South High Street, Columbus Ohio 43287 USA
Swift #:HUNTUS33
Routing #:044-00002-4
Account number: 04897258511
Account Name: CARLOS E. AVILES .
He even enclosed a copy of his passport which I attached to you for Identification purposes.
Yours In Service,
Mr. Faruk Mcallen.
Code: Select all
From: cbp mcallen <cbp.mcalleni@gmail.com>
Date: Sun, 10 Dec 2023 21:01:16 -0800
Subject: From Mr. Faruk Of Ziraat Bankasi
To: [REDACTED]
Re: customer.care@ziraatibanksi.com - Faruk Mcallen
Posted: Sat Dec 30, 2023 5:08 am
by LegalBriefs
T.C. Ziraat Bank,Bankası A.Ş.,
Sehit Muhtar Mh, Istiklal Cd. No:26, 34435 Beyoglu/Istanbul, Turkey.
Email:
info@ziraatibanksi.com,
Email:
customer.care@ziraatibanksi.com
Attn: [REDACTED],
Once Again, I am writing to inform you that your fund is ready for wire transfer, as approved by the ministry of finance. this time however,I wish to confirm from you if Mr.Carlos E. Aviles who is in our office for the same reason, has your mandate to receive your funds on your behalf as he stated that you are ill and hospitalized, Mr.Carlos E. Aviles is from Ohio, U.S.A.
Because this office will not be liable to any wrong payment, kindly note that upon your confirmation of his mandate and authorization, we shall have no other option than to pay the funds into the following bank account detail, as submitted by Mr.Carlos E. Aviles :
Bank Name: Huntington Bank
Address: 41 South High Street, Columbus Ohio 43287 USA
Swift #:HUNTUS33
Routing #:044-00002-4
Account number: 04897258511
Account Name: CARLOS E. AVILES .
He even enclosed a copy of his passport which I attached to you for Identification purposes.
Yours In Service,
Mr. Faruk Mcallen.
Code: Select all
From: cbp mcallen <cbp.mcalleni@gmail.com>
Date: Thu, 28 Dec 2023 19:26:41 -0800
Subject: From Mr. Faruk Mcallen Of Ziraat
To: [REDACTED]
Re: customer.care@ziraatibanksi.com - Faruk Mcallen
Posted: Wed Mar 13, 2024 4:27 am
by LegalBriefs
T.C. Ziraat Bank,Bankası A.Ş.,
Sehit Muhtar Mh, Istiklal Cd. No:26, 34435 Beyoglu/Istanbul, Turkey.
Email:
info@ziraatibanksi.com,
Email:
customer.care@ziraatibanksi.com
Attn:[REDACTED] ,
Once Again, I am writing to inform you that your fund is ready for wire transfer, as approved by the ministry of finance. this time however,I wish to confirm from you if Mr.Carlos E. Aviles who is in our office for the same reason, has your mandate to receive your funds on your behalf as he stated that you are ill and hospitalized, Mr.Carlos E. Aviles is from Ohio, U.S.A.
Because this office will not be liable to any wrong payment, kindly note that upon your confirmation of his mandate and authorization, we shall have no other option than to pay the funds into the following bank account detail, as submitted by Mr.Carlos E. Aviles :
Bank Name: Huntington Bank
Address: 41 South High Street, Columbus Ohio 43287 USA
Swift #:HUNTUS33
Routing #:044-00002-4
Account number: 04897258511
Account Name: CARLOS E. AVILES .
He even enclosed a copy of his passport which I attached to you for Identification purposes.
Yours In Service,
Mr. Faruk Mcallen.
Code: Select all
From: cbp mcallen <cbp.mcalleni@gmail.com>
Date: Mon, 11 Mar 2024 10:37:40 -0700
Subject: From Mr. Faruk Mcallen Of Ziraat
To: [REDACTED]
Re: customer.care@ziraatibanksi.com - Faruk Mcallen
Posted: Tue Apr 23, 2024 4:45 am
by LegalBriefs
T.C. Ziraat Bank,Bankası A.Ş.,
Sehit Muhtar Mh, Istiklal Cd. No:26, 34435 Beyoglu/Istanbul, Turkey.
Email:
info@ziraatibanksi.com,
Email:
customer.care@ziraatibanksi.com
Attn:,[REDACTED]
Once Again, I am writing to inform you that your fund is ready for wire transfer, as approved by the ministry of finance. this time however,I wish to confirm from you if Mr.Carlos E. Aviles who is in our office for the same reason, has your mandate to receive your funds on your behalf as he stated that you are ill and hospitalized, Mr.Carlos E. Aviles is from Ohio, U.S.A.
Because this office will not be liable to any wrong payment, kindly note that upon your confirmation of his mandate and authorization, we shall have no other option than to pay the funds into the following bank account detail, as submitted by Mr.Carlos E. Aviles :
Bank Name: Huntington Bank
Address: 41 South High Street, Columbus Ohio 43287 USA
Swift #:HUNTUS33
Routing #:044-00002-4
Account number: 04897258511
Account Name: CARLOS E. AVILES .
He even enclosed a copy of his passport which I attached to you for Identification purposes.
Yours In Service,
Mr. Faruk Mcallen.
Code: Select all
From: cbp mcallen <cbp.mcalleni@gmail.com>
Date: Tue, 16 Apr 2024 21:05:05 -0700
Subject: From Mr. Faruk Mcallen Of Ziraat
To: [REDACTED]