YILMAZ ESRA NUR

First name
Yilmaz
Last name
ESRA NUR
Address
Biblioglobus Travel Agency
ADDRESS:ALAYLI MAHALLESI HASAN TAHSIN CADDESI NO:652 AKSU/ANTALYA/TURKEY
POSTACODE:07230
Scam pattern

The scammer asks to send the money to this account:

Travel agency: Biblioglobus

NAME:ESRA NUR
NICKNAME:YILMAZ
BANKNAME:DENIZBANK
SWIFTCODE:DENITRIS
BRANCHNAME:GUZELOBA/ANTALYA/TURKEY
BRANCHCODE:2005
TL IBAN:TR78 0013 4000 0168 6632 2000 01
USD IBAN:TR93 0013 4000 0168 6632 2000 22
EURO IBAN:TR66 0013 4000 0168 66322000 23
TL ACC:16866322351
USD ACC:16866322354
EURO ACC:16866322355

BRANCHADRESS: BRANCHADRESS:GUZELOBA MAHALLESI HAVAALANI CADDESI NO:63/2
MURATPASA/ANTALYA/TURKEY
POSTA CODE:07230

Samples of her messages

You can use the payment method in the same way as in
november.
To bank details:

NAME:ESRA NUR
NICKNAME:YILMAZ
BANKNAME:DENIZBANK
SWIFTCODE:DENITRIS
BRANCHNAME:GUZELOBA/ANTALYA/TURKEY
BRANCHCODE:2005
TL IBAN:TR78 0013 4000 0168 6632 2000 01

The amount to be paid will be: 6 936 euros. After carrying out the
payment, we'll book the specified ticket and start preparing
documents.
936 euros correspond to banknotes and documents. 6,000 euros for
obtaining permission from migration services. We
will transfer this money to Marina's bank account after
receipt.
Once the transferdone, send us a receipt so that we
may record the bank transfer in our system.


We look forward to your further inquiries, cordially,
the Biblio Globus team.

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