Ozkan Steel

Cassandra – Apr 24, 2020

Victim Location 60657

Type of a scam Employment

I appreciate your honesty and trust towards the development of our company. I hereby authorize you to deduct your (5%) fee $966.00, and also keep aside the monthly salary $4,000.00 which will be due in some days ahead and any excess accrued fees and take Please ask your bank to transfer by Swift the sum of $14300.00 to the account information below

Instruct your bank to make the value date for the transfer , April-21st-2020 BEFORE 02:00 PM your local time and send a scan copy of the transfer slip to me for record purposes once it is done.

PLEASE FINE THE ACCOUNT DETAILS AS GIVEN BELLOW:

Bank Name: Bank of America

Account Name: Ure’s luxury

Account Number: 488090074781

Routing Number: 111000025

Swift Code : BOFAUS3N

Bank Address : 5133 Bellaire Blvd, Houston TX 77081

Beneficiary Address: 2200 camp town way, Lawrenceville, GA 30044

Also fine the bank details in the attach file, Please kindly confirm the receipt of this mail.

Best Regards

Eng. Arif Ozkan

International Recruitment Officer.

CC

Eng. S.Mehmet Ozkan

Özkan Iron and Steel Ind.

http://www.ozkandemir.com/tr/home.

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