Fake Canadian Consulate in Istanbul Turkey

The perpetrators in this case do not even hesitate to impersonate the Canadian Consulate in Istanbul. Canadian diplomats have a reputation for doing an excellent job.

Therefore, it is not exactly good manners to imitate them. This is a mortal sin, even for less trained scammers.

They want to rip off some kind of fee for a transfer. It may even be that the scammers come from Turkey, where there are numerous call centres that do this sort of thing. Move the email to the digital rubbish and do not reply, do not send any documents, these would be used for other crimes.

Of course, the Canadians have nothing to do with the site. Neither does the consulate in Istanbul.

CANADIAN CONSULATE ISTANBUL TURKEY

Levent, 209 Buyukdere Caddesi4 Istanbul TR, Tekfen Tower
No:4, 34394 Turkey.

Attention: ,

Thanks for your mail. We are happy that you have shown utmost interest and I promise you that you will never have anything to regret about this. As we told you in our previous message, your data was in the list they submitted to us. 
They are giving out funds as compensation to some people who have been scammed, cheated, deceived and played with their emotions, also to alleviate poverty in the World at large.

Before we proceed, we must establish a reasonable level of confidence and honesty else we’ll make no head-way. You should stop further communication with anybody claiming to have any funds for you. They are all scammers and note that any further communication with them will result in cancellation of this compensation fund.


Therefore, you should keep the details of this transaction strictly confidential from everybody until we are through with your reception of the fund to avoid any uncertainty. The bank will be advised to open an online banking account for you or bank to bank as you suggested.


You are requested to send the below information for our record purposes, proper identification and also to file an application of claim to the paying bank which i will give you their contact when i receive this information.

1. Your Full Name :
2. Contact address.
3. Age :
4. Occupation:
5. Tel numbers :
6. A scanned copy of your Passport/ valid ID.
7. A passport photograph

I await your prompt reply. Do not fail to ask me any question, if you’re confused in any form.

Sincerely,
Attn Pat Miller   
Telephone: +1 (628) 269 5084
WhatsApp +1 (618) 500 6069

CANADIAN CONSULATE ISTANBUL TURKEY

Levent, 209 Buyukdere Caddesi
4 Istanbul TR, Tekfen Tower
No:4, 34394 Turkey.

Attention: 
We are in reception of your information and everything about your fund has been documented and processed. 

We have also notified the bank that you are the legal beneficiary of the fund, so you are requested to contact the bank for immediate payment. 
Kindly copy the mail you sent to the bank to us as a reference for record purposes. 
Bank name: AKBANK of Turkey Contact person : Dr Yaman Hakan (Director)
Foreign Operations, Telex Dept. AKBANK
Email:  customercare@akbnkonline.comakbak.turkey@financier.com

Kindly inform us immediately you receive the fund so that we will update our record.  Always check your spam and bulk folder because messages hide there. 
Sincerely,
Attn Pat MillerTelephone: +1 (628) 269 5084
WhatsApp +1 (618) 500 6068

CANADIAN CONSULATE ISTANBUL TURKEY

Levent, 209 Buyukdere Caddesi
4 Istanbul TR, Tekfen Tower
No:4, 34394 Turkey.

Attention:    
We are in reception of your message, kindly forward to us the mail you sent to the bank. As well you can resend the mail again to them. 
Bank name: AKBANK of TurkeyContact person : Dr Yaman Hakan (Director)
Foreign Operations, Telex Dept. AKBANK
Email:  customercare@akbnkonline.comakbak.turkey@financier.com

Kindly inform us immediately you receive the fund so that we will update our record.  Always check your spam and bulk folder because messages hide there. 
Sincerely,
Attn Pat MillerTelephone: +1 (628) 269 5084
WhatsApp +1 (618) 500 6068