Advance Fee Fraud
MERYEM NESIM
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Advance Fee Fraud
Inheritance Scam
Hospital scammer
Phishing
Meryem Nesim
Abbas Beltran
Lucky Ismail Deniz
Phone numbers: +1 (213) 861-3674 (Meryem Nesim)
+1 (307) 296-1063 (Standard Chartered Bank)
+1 (606) 282-4053 (IMF Lucky Ismail)
+1 (213) 861-1389 (Shipping Company)
INFORMANT:
Her name is Meryem Nesim
This woman contacted my younger sister on Instagram.
She asked her for help to do a little work. She said that her money is in the bank and she asked my sister to help her to get the money out.
Then this woman sent my sister a text of a letter and asked to her contact the bankers with this letter.
Later this woman asked my sister to contact a company from her WhatsApp number (+1 (213) 861-3674)
The name of the company is Shipping Company. The phone number is +1 (213) 861-1389
My sister contacted the company and the company demanded a payment for the transaction.
My sister was not happy to pay, but Meryem Nesim said: “You are a Muslim and Muslim people must help each other. You pay the shipping company to receive my goods from that shipping company and I will refund all the money to you after receiving the goods”
“Maryam Nasim” sent a picture of her supposed sister to my sister and said that Maryam Nasim’s sister is in hospital and my sister should pay the shipping company to save her sister’s life.
My sister sent some money to the shipping company to save the life of Maryam Naseem’s sister which cost 10 thousand dollars.
My sister did a Google search for the bank and found your post, which said that these people are fraudsters and take money from people.
After paying ten thousand dollars, my sister told my mother that I had been cheated like this. My mother told me all the information about it and I went to Google and saw your account, then I contacted you on your messenger.
The woman’s name is Meryem Nasim.
Instagram.com:
nesim4056 (Meryem Nesim)
https://www.instagram.com/nesim4056
Photo of Irina Ilicheva (is a director of Gymnasium in Moscow Russia, a deputy of the City Council)
PROFILE INFORMATION:
nesim4056
5 posts
2,267 followers
6,830 following
Meryem Nesim
This Account is Private
Instagram.com. INBOX:
ADMIN:
We are sorry about the confused report. We’ve only got disordered screenshots of the Chat and it’s impossible to sort it out without dates. We do the best with what we have from the Informant.
WhatsApp [+1 (213) 861-3674] (Meryem Nesim):
Photo of Irina Ilicheva (is a director of Gymnasium in Moscow Russia, a deputy of the City Council)
Chat:
TEXT:
Account Holder: Abbas Beltran
Escrow account number: 007083835385
Last deposit serial number: S75848MGF2
Attachments:
“Indenty 
Card”
“Deposit Certificate”
“Death Certificate”
“Loan Agreement”
WhatsApp [+1 (606) 282-4053] (Standard Chartered Bank):
Chat:
TEXT:
From The Desk Of
Managing Director,
Standard Chartered Bank,
New York, United States of America.
NEXT OF KIN CONFIRMED
Good day sir, we acknowledged the receipt of your answers to the questionnaire which were 100% correct, we ore now fully convinced that you are related to late Abbas Beltran who deposited the sum of
$5,000,000 in our bank long ego, prior to this effect the board of directors held an urgent meeting to deliberate on the release your inheritance funds to you.
We are sorry for the death of your late relative please accept our sincere condolence. Consequent upon the payment authorization order granted in your favor by the board of directors, we agreed to release
your over due inheritance fund lying down unclaimed in our bank to you
At this juncture we want to bring to your notice that it is imperative to our bark to go into further documentation with New York high court inline with the ethical principles guiding our license as a commercial bank here in United States of America before we can be able to effect the transfer of your inheritance fund. For us to successfully carry out the transfer of the funds to your nominated bank account details our bank legal adviser needs to obtain the Following documents:
1 – INTERNATIONAL MONETARY FUNDS APPROVAL LETTER
2- FUND CERTIFICATE OWNERSHIP
Kindly contact the legal adviser in What App to obtain the two required documents.
Barrister LUCKY ISMAIL DENIZ (Esq), New York High Court
WhatsApp number +1307 2961063
Email Address: Barristeluckyismail@Counsellor.com
The requested document have to be issued here and not from your country. Also note that International remittance polices and banking regulations in your country varies from banking regulations in our country.
Just go ahead and contact the lawyer then pay him accordingly for his assistance! As soon as you get the document from our legal adviser kindly send it to enable us release your late relative funds.
«Cerificate Of Funds Origin»
TEXT:
To enable us hand over the funds ex luggage to a shipping company which will be delivered to you, you have to send us the following requirements.
1_ Your full name
2_ Your Street
3_ Your city
4_ Your country
5_ Your whatsapp number
6_ Your phone number
(!)
(!) Never send your personal details to anybody on the Internet!
TEXT:
YOU CAN CONTACT THE SHIPPING COMPANY THROUGH THE DETAILS BELOW:
WHATSAPP +1 (213) 861 1389
WhatsApp [+1 (307) 296-1063] (IMF Lucky Ismail):
Attachments:
“Credit advice”
TEXT:
Transaction:: 29.01.2021
Beneficiary Name: Barrister Lucky Ismail Deniz
Beneficiary Account: 93676894
IBAN: TR14 0020 5000 09036 7689 4001 01
Swift Code: KTEFTRIS
We have credited your account as follows:
Transaction Currency: US DOLLARS
Transaction Account: $76,000 Transaction Amount: $76,000
Depositor Name: Mrs Meryem Nesim
~ CHARGE COMPONENT * CHARGE AMOUNT $76,
WhatsApp [+1 (213) 861-1389] (Shipping Company)
ADMIN:
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