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Control Question Turkey

The document is a letter from an individual claiming to have secured documents for a bank application on behalf of a friend. It details spending $4,270 to obtain the documents and confirms success in acquiring what was requested by the bank. It then states that 50% of any funds transferred will go to the individual and 50% to the friend after taxes, and stresses the importance of transparency in their agreement. Several file attachments are included pertaining to questions from the bank's risk management department regarding an account.

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Pinar Anapa
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3K views2 pages

Control Question Turkey

The document is a letter from an individual claiming to have secured documents for a bank application on behalf of a friend. It details spending $4,270 to obtain the documents and confirms success in acquiring what was requested by the bank. It then states that 50% of any funds transferred will go to the individual and 50% to the friend after taxes, and stresses the importance of transparency in their agreement. Several file attachments are included pertaining to questions from the bank's risk management department regarding an account.

Uploaded by

Pinar Anapa
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as TXT, PDF, TXT or read online on Scribd
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Dear Friend,

Following my previous message, as regards to questions and responses from AK Bank


Limited (AKB), I have spent $4,270 dollars to secure some important documents for
the application claim/bank question and requirements. However, this is to inform
you of the success of my effort to get all documents as requested by the Bank on
your behalf.

Once again, I thank you for the personal information you sent, your cooperation
with me towards bringing this transaction to a conclusion. I am assured of your
God-fearing personality. We're humans, at times we think otherwise. I�m rest
assured that this money will be transferred to your account next week as the case
may be. The sharing formula is now 50% to me and 50% to you after taxation. That
means we have to keep a report/record or receipt of our expenses/payment incurred,
which we shall map out an agreed percentage to pay mutually as soon as the money is
transferred to your account next week. I love transparency and sincerity and I hate
being cheated. We must keep to this agreement. I have done what is required from my
office and the rest is unto the bank. Let�s hope to see the transfer coming into
your bank account soonest. copy out the message and send the three attached files
below with your ID or passport to the bank.
====================================================================

HEAD ADVISORY BOARD DEPT,


RISK MANAGEMENT AND CREDIT ADMINISTRATION.
AKBANK LIMITED(AKB).

DEAR MR. HAKAN BINBASGIL,

I write to confirm that I have received your letter. Firstly I am pleased the bank
management has responded positively and confirmed me as the rightful beneficiary to
the account, secondly I have studied the requirements from you, the bank legal
department in agreement with the bank's requirements. I have collected the various
original certificates and documents and should be in a position to scan and send
them to the bank today. I have below the complete required document/answers to the
control questions
Questions numbers:1. 2. 3. 4. 5. 6. 7.8.9. 10. the answer provided below.

1.STATE CLEARLY HIS FULL NAMES WITH US IN OUR DATABASE


ANSWER: MR. GENTIAN VOLODKEVICH.

2. STATE HIS NATIONALITY/ ADDRESS:


ANSWER:RUSSIA.

3.WHAT IS THE MOTHER'S MAIDEN NAME OF LATE MR. GENTIAN VOLODKEVICH.


ANSWER: BESIANA .

4. HOW OLD WAS LATE MR. GENTIAN VOLODKEVICH IN THE YEAR THE DEPOSIT WAS MADE
ANSWER: 57 YEARS OLD.

5.STATE THE COMPANY NAME OF LATE MR. GENTIAN VOLODKEVICH,


ANSWER: DE_GOLD ORACLE CONSULTING INC. ISTANBUL TURKEY

6 STATE TO US THE SECRET CODE OF THE DEPOSIT


ANSWER: ITAKB-7101671547-AKB
0
7. PRODUCE A SCAN COPY OF HIS COMPANY CERTIFICATE OF INC. HERE IN ISTANBUL AND
DEATH CERTIFICATE
ANSWER: ATTACHED.

8. PRODUCE A SCAN COPY OF THE DEPOSIT VOUCHER OF THE FUND.


ANSWER: ATTACHED.

9. STATE CLEARLY HIS CURRENT RESIDENTIAL ADDRESS HERE IN ISTANBUL BEFORE HIS DEATH
ANSWER: �NALAN MAHALLESI LIBADIYE CADDESI NO,82F BLOK G, USKUDAR ISTANBUL,
TURKEY,34700.

10. MY INTERNATIONAL PASSPORT: ATTACHED

YOURS, FAITHFULLY,
MR.?????????????.

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