Friday, May 17

22. $1,600 for Falmaali Bank account. Mrs BAYKAL yet to open her a bank account

After the victim completes sending the total agreed amount to the Turkish Red Crescent Director Mrs Mehtap BAYKAL, she asks for USD $1,600 to open a bank account for Falmaali. Mrs BAYKAL received USD $1,600 by Jun 8. Mrs BAYKAL didn’t open Falmaali a bank account as of this writing.

Fact check: As of Sep 30, 2023 Falmaali has NO BANK ACCOUNT.

Scnreeshot of WhatsApp conversation with Mrs BAYKAL

Evidence of USD $1,600 Payment to open a bank account for Falmaali in Istanbul, Turkey.