QNB Finansbank A.S TURKEY

Jeffrey –

Victim Location 84604

Type of a scam Fake Check/Money Order

Got an initial email from "Bar Helmington George," who said he was messaging to confirm I had received his last email. As he sent this to my work email and it didn’t hit my Gmail spam filter, I responded that I hadn’t received his message. At 3:07 a.m., I got an email stating himself to be an attorney, and that a bank in Turkey and the Turkish Ministry of Finance wants to wire me $4,700,000 USD.

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