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From: Sabeen turkmani <sabeenturkmani45@gmail.com>
Date: 2015-01-05 12:38 GMT+01:00
Subject: MY DARLING LOVE THIS IS ALL ABOUT ME PLEASE I NEED YOUR HELP WITH LOVE
Greetings from Sabeen.
My Dearest, I'm writing this mail to you with tears and sorrow from my
heart. With due respect, trust and humanity, i appeal to you to exercise a
little patience and read through my letter i feel quite safe dealing with you
in this important business having gone through your remarkable profile
and i am comfortable with you, honestly i am writing this email to you
with pains, tears and sorrow from my heart, i have a special reason
why i decided to contact you. I contacted you due to the war that is
going on in my county Syria, I was a first year medical student in the
university before the ugly incident that killed my parents that put me
in this horrible condition i found myself today.
Before i continue, my name is Sabeen Turkmani, 24 years old female
from Syria. I am light in complexion, single, never married, I'm a caring,
understanding, honest,and out going girl, I like to hang out with
friends, cook, read books on my free time, i give people chance to
prove themselves i hate underrating people or looking down on them and
i hate been taking for granted, I also believe so much in love and
true affectionate. What i appreciate most is honesty and faithfulness.
I'm seriously seeking for a good understanding, truthful and good
hearted person.
Presently i am residing here in Dakar Senegal refugee camp. My late
Father, (Hasan Turkmani) was a senior member of President Bashar
al-Assad of Syria and former minister of defense from 2004 to 2009. my
late father was among the top three Government officials which were
killed and a number of others were wounded in an explosion at a
national security building in Damascus Syria in (18 July 2012) i was
one of the Syrian refugee that was transfer from Lebanon to Senegal
through the help of united nation.
Please listen to this, i have my late father's statement of account
and death certificate here with me which i will send to you later,
because when he was alive he deposited some amount of money in one of
the leading bank in Europe which he used my name as the next of kin,
the amount in question is $4.5M (Four Million Five Hundred Thousand
Dollars). So i will like you to help me transfer this money to your
account and from it you can send some money for me to get my traveling
documents and air ticket to meet with you over there in your country
so that i can continue my studies.
I kept this secret to people in the refugee here the only person that
knows about it is the Reverend Father James Jerry who is in charge of
this refugee camp because he's like a father to me. So in the light of
above i will like you to keep it to yourself and don't tell it to
anyone for i am afraid of loosing my life and the money if people gets
to know about it, Remember i am giving you all this information due to
the trust i deposed on you, I like honest and understanding
people,truthful and someone who has vision, truth and hardworking,
I will like to hear your voice please call me with Reverend father
James Jerry's phone number,
+221-76-1319931
he is in charge of (UNHRC) When you call tell him that you want to
speak with me Sabeen so that he will send for me from the females hostel
to come and speak with you about what i am going through here,i use the
computer in Reverend's office to send you message, honestly my situation
here is very difficult.
I have informed the bank about claiming this money and the only thing
they told me is to look for a partner who will assist me in the
transfer due to my refugee status here in Senegal. They also told me
that my late father's instruction to the bank is that the money would
only be release to me when I am married or present a trustee who will
help me and invest the money overseas. I am in search of an honest and
reliable person who will help me and stand as my trustee so that I
will present him or her to the Bank for the transfer of my money to
his bank account. I have chosen you after my fasting and praying and I
believe that you will not betray my trust. But rather you will take me
as your own. I will give you 15% of the total money for helping me
and 5% for any expenses that may occur during the transaction and the
remaining money will be managed by you in any business of our choice
because i can't be able to manage such a huge amount of money, besides
i want to go back to school to finish my studies.
As soon as I receive your positive response showing your interest I
will put things into action immediately. In the light of the above. I
shall appreciate an urgent message indicating your ability and
willingness to assist me in this claim so that i can give you the full
contact of the bank for you to contact them for verification and
confirmation,, In closing i will like you to send me your contact
details listed below so that i can prepare a later of authorization on
your behalf as my foreign partner and forward it to the bank and
introduce you to them as my partner.. Your contact such as,
1, Your Full Name........
2, Your Age.....................
3, Your Occupation...........
4, Your Home Address.....
5, Your Phone Number.....
Attach here is my pictures for you to see.
Thanks and Best Regards.
Have a nice day as i am waiting to hear from you soonest
Yours
Sabeen Turkmani
Call me : +221-76-1319931
sabeenturkmani45@gmail.com
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From: Sabeen turkmani <sabeenturkmani45@gmail.com>
Date: 2015-01-07 11:53 GMT+01:00
Subject: GIVE ME YOUR CONTACT
Hello my good friend,
Good morning how are you today and your family i hope every body is in good
health, it is nice to write you am very happy for your concern to help
me,please i really need your assistance to bring our transaction into a
reality honestly my heart really accept you and i do not doubt your
sincerity, i confide in you as i well i believe you can confide,I quite
believe our meeting is the wishes of God Almighty that is reason why i
contacted you so all i need from you is your support,before we proceed to
the transaction i need your contact to enable me give you my bank contact
in London British Arab Commercial bank were my late father deposit the
money and made me next of kin,
As soon as you give me your full contact i will give you the mail of the
bank so that you can contact the bank management to know there procedures
of transferring my fund into your bank account as well i shall prepare a
letter of authorization on your behalf as my foreign partner so that once
you contact the bank management they will tell you there procedures of
transferring my fund into your bank account
As soon as the transfer is done you will send me some money for my air air
ticket to come and meet you so that we can plan the best investment that
will be profitable so please forward me your contact so that we can proceed
to the next step of this transaction,be rest assured you shall be happy to
help me
I wish you all the best and God be with us
Thanks
Sabeen
sabeenturkmani45@gmail.com
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From: Amira Turkmani <amira.turkmani@hotmail.com>
Date: 2015-02-21 9:23 GMT+01:00
Subject: I need your urgent assistance for transfer $4.5m. :
amira.turkmani@hotmail.com
Greetings dearest,
How are you today? together with your family? hope your smiling and
rejoicing in abundant of God's grace,
My name is Miss.Amira Turkmani. I'm 23 years old, single girl, origin
of Syria. I'm a Medical student Presently i am residing in refugee
camp here in Senegal because the war going in Syria. I'm a caring,
understanding, honest and out going girl, I like to hag out with
friends, cook,read books on my free time, I'm seriously seeking for a
good understanding, truthful and good hearted friend, before i came
across your remarkable profile,
My father is late Hasan Turkmanii a senior member of President Bashar
al-Assad of Syria and my late father was among the three top
Government officials which were killed and a number of others were
wounded in an explosion at a national security building in Damascus
Syria (18 July 2012) i was one of Syrian refugee that was transfer
from Lebanon to Senegal through the help of united nation Kindly click
the website for more details:
Please listen to this, i have my late father's statement of account
and death certificate here with me which i will send to you later,
because when he was alive he deposited some amount of money in one of
the leading bank (British Arab Commercial Bank London) which he used
my name as the next of kin, the amount in question is $4.5M (Four
Million Five Hundred Thousand Dollars). So i will like you to help me
transfer this money to your account and from it you can send some
money for me to get my traveling documents and air ticket to come over
to meet with you, I kept this secret to people in the refugee here the
only person that knows about it is the Reverend because he is like a
father to me. So in the light of above i will like you to keep it to
yourself and don't tell it to anyone for i am afraid of loosing my
life and the money if people gets to know about it,Remember i am
giving you all this information due to the trust i deposed on you,I
like honest and understanding people,truthful and a person of vision,
truth and hardworking,
I will like you to call me if you wish with Reverend father's phone,
who is in charge of (UNHRC) Reverend Father James Jerry
+221-761319931
When you call tell him that you want to speak with me so that he will
send for me from the females hostel to talk with you about what i am
going through here,i use the computer in Reverend office to send you
message,honestly my situation here is very difficult,
Please l will like to know your willingness to assist me in this claim
so that i can give you the full contact of the bank in Europe for you
to contact them for verification and confirmation. In closing i will
like you to forward me all your contact details so that we can move to
the next step the contact as follows,
1, Your Full Name........
2, Your Age.......
3, Your Occupation........
4, Your Home Address.....
5, Your Phone.....
Attach here is my picture, and my late father,
I will also like to see your own picture.
Thanks and regards.
Have a nice day and think about me,
i am waiting to hear from you soonest.
Yours in love,
Amira Turkmani
amira.turkmani@hotmail.com
+221-761319931
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From: Amira Turkmani <amira.turkmani@hotmail.com>
Date: 2015-02-22 15:32 GMT+01:00
Subject: Please contact the bank and inform me :
britisharabcobk@mail2london.com
My dear good friend,
I pray to be with you soon to have more time to demonstrate my full
real love and care to you, as you know I'm not in a good condition
here, even to eat is very hard, the UN taking care of us are really
trying their best, but the food they brought are not enough, the
people here are not feeding well, and for me i have try my best to
make the bank know about this issue, up to now, they're just
requesting that i should look for someone who will stand on my behalf
for the transfer of the money, and i have noone to assist me on that,
the fact is that i don't want to stay in this country any more, (as
people here are not friendly) i want to leave this country to any
other place where i can be happy and free,
I have informed the bank about my plans to take and transfer this
money into your account as i told you, the only thing they told me in
their reply is to make sure you are a very responsible person and
willing to stand on my behalf as my trustee on this transfer,as i told
you due to my refugee status and the laws of this country, I can not
be allowed to handle any transaction over here in Senegal, So i have
to use this chance to let you know about it, as well I've got you
introduced to the bank as my partner and the person who will be
standing on my behalf as regards to this transfer,
Please complete this space with your bank information and your contact
then forward it to bank, Be rest assured everything shall be in our
favor as soon as you contact the bank please update below is the bank
contact and space to be complete, by the grace of God we shall meet
soon, i have trusted you because our meeting is the wishes of God
Almighty, I quite believe you shall respect your words of sincerity to
enable archive this dream,
....................................
BRITISH ARAB COMMERCIAL BANK
8-10 Mansion House Place
London
EC4N 8BJ
UK
Tel:+447989078064
Fax:+442076003318
E-mail:
britisharabcobk@mail2london.com
Your Address...............................................
Your Phone and Fax.......................................
Your E-mail Address....................................
Sir,
I, Mr.................... I wish to apply to this honorable bank for
the transferring the sum US$4.5 Millions.
I hereby requested that the management of British Arab Commercial Bank
London to transfer my late partner,late (Gen.Hasan Turkmani) His
daughter Miss Amira Turkmani,wishes me to be her partner total amount
is valued USD$4.5 Millions Dollars (Four Millions Five Hundred
Thousand American Dollars) deposited in his account No°012149341006,I
also wish my application will be given an urgent attention, as I wish
this balance be released and re-transferred into my nominated account
as stated below:
Bank Name: .................................................................
Bank Address:...................................................................
Account Number................................................................
Beneficiary............................................................
Thanks in anticipation of your co-operation
Yours Faithfully
Mr Crispian Denby
Please make sure you contact the bank, so that after the transfer you
can send some money from that money for me to prepare my traveling
documents to meet with you in your country. I feel i can make it to
join you as soon as you are through with this transfer or you can come
here to meet me and see how you will assist me to join you. I don't
think i will regret being with you in your country, i feel it's better
for me to be with you than to be over here.
Yours in love
Amira Turkmani.
amira.turkmani@hotmail.com
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From: Amira Turkmani <amira.turkmani@hotmail.com>
Date: 2015-02-23 11:58 GMT+01:00
Subject: Please contact the bank : britisharabcobk@mail2london.com
Hello my good friend,
Honestly my heart really accepted you and i do not doubt your
sincerity, am begging with God to help me bring my dreams into a
reality.
You are always in my heart and i will do everything to bring happiness
to you but before we shall proceed, kindly forward me your contact
like phone and address as well your age and occupation to eanble
prepare a letter of authorization on your behalf as my foreign
partner,
Please am worried because i need freedom, at the moment i do not have
any love except you because try to contact my bank so that we can
proceed,
Have a good day
Yours in pains
Amira
amira.turkmani@hotmail.com
britisharabcobk@mail2london.com
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