Dear xxxxx xxxxxxxx,
Thank you for responding to my business proposal. My candid appreciation towards your intention to know how you can help me in this legitimate business investment in your country of origin. Upon the confirmation of your detailed information my lawyer will legally put you as the consultant of my investment of USD15,000,000.00 while my status will be called as an investor, the business proposal agreement will state the comprehensive terms of the investment in your country. You are advised to follow my instruction for the best interest of our business partnership in your area of specialization or even any other lucrative investment in your country.
I need a serious business minded person who can be trusted with our investment capital without sabotage or betrayal of our business project. This business project is 100% legitimate and risk free. At this very point we need to build a strong business relationship with Trust and to be faithful with each other at any given period of time without an act of mistrust.
My full name is Ismail Tarkan Yurdaay. My International passport is attached below. My full details below...
Full name: Ismail Tarkan Yurdaay
My address: Bahcesehir 2. Kisim Mahallesi Selale Cadesi Duden 5 Blok Daire 49 Bahcesehir 34488 Basaksehir- Istanbul, Turkey
Direct Tel+905312260530
+90 532 291 33 255
Job: Business Man
Sex Male
I will therefore rely on your professional expertise and Brotherly advise to invest this fund wisely in your country. To draft full details of the business Agreement we need the following:
(a) Your Full name
(b) Contact Address
(c) Your direct phone numbers
(d) Your Job
(e) Sex
(f) Identification
I will be sending you the business agreement upon my receipt of the above particulars.
Thank you for your understanding.
Kind Regards,
Ismail Tarkan Yurdaay
Istanbul, Turkey
+905312260530
...... given address
TARKAN-YURDAAY-PASSPORT.jpg
.... here we've it to do with identity theft. Not clear is, if his Firm is real or fake. Emailaccount of his Firm exist since January 2019 but Domain ends January 2022