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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

   
Mrs
Site: waydate
From: Rahman2love
Date: 2015-05-23 22:25:41

Hello Dear

How are you today hope all is well OK with you, am Rahman. by name single caring young lady, i saw your profile on this site. and it get me interested to know you more, i join the site to meet a good man to know our self and build ever lasting relationship together, addition to that i have an important matter to disclose to. you upon your prompt respond to my message meanwhile you can reach me via email id stated below

(rahmanturkmani@hotmail.com)

for further communication and Identification. hope to read from you soon

Rahman.

Rahman Turkmani
Rahman Turkmani
Rahman Turkmani
Rahman Turkmani
 
Mrs
From: Rahman Turkmani <rahmanturkmani@hotmail.com>
Date: Sun, 21 Jun 2015 16:40:39 +0000
Subject: Thanks

Hello Dear ,

firstly I thank you for your reaction to mine email; Engine with the message, which I have sent to you. How are you doing over there in your country, i believe your having a nice time and that the atmospherics over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal. My name Miss Rahman Turkmani. I'm 23 years old single girl, origin of Syria. i believe age doesn't matter in a real relationship, so i am conformable with your, I'm a Medical student 5.7ft tall, fair in complexion single, (never married) and presently i am residing here in Dakar Senegal as a result of the Civil War fought in Syria.

My father is late Hasan Turkmanii, 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 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:

http://edition.cnn.com/2012/07/18/world/meast/syria-unrest/

am leaving now as a refugee under (UNHRC) here in Dakar Senegal, and under Reverend-Pastor's care, i am using the computer in the church welfare office to send you this message. I would like to know more about you. Your likes and dislikes, PLEASE Do to not be offended for this message that come, s from me please, fair which to me obliged to put simple trust on you due to my situation here as the refugee and I shall demand most your conscientiousness after yours to know about me,

I shall really grow fond we to have good in spite attitudes therefore I have this as a trust which i believe that you can not betray it at the end. I have communicated you because of my difficulty situation here in this refugees camp; Its just like one staying in the prison and i hope by Gods grace i will come out here soon.i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev-James Jerry, who is the Reverend of the (CHRIST DE KING PARISH MISSION) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.The Reverend Tel number is (+221761319931). if you call and tell him that you want to speak with me Miss Rahman Turkmani, the from Syria he will send for me in the hostel.

As a refugee here i don't have any right or principled to any thing be it money or whatever because it is against the law of this country, Dear, I want to go back to my studies because i only attended my first year before the tragedian incident that lead to my being in this situation now took place. Please listen to this (please it's a secret, even no one knows about it except the Reverend that knows about it), 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 travel ling documents and air ticket to come over to meet with you.

I kept this secret to people in the camp 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 man of vision, hardworking and GOD fearing people. My favorite language is English but our language is Arabic. but i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you Attached here is my picture. I will send you more in my next mail. i will also be expecting your own picture as you respond in your next mail, Have a nice day and think about me. Awaiting to hear from you soonest.

Yours
Sincerely,
Miss Rahman.

Mrs
From: Rahman Turkmani <rahmanturkmani@hotmail.com>
Date: Mon, 22 Jun 2015 10:26:45 +0000
Subject: Dearest here is the Bank contact details

Dearest ,

Good day to you. How are you today over there in ? hope you are doing good thanks so much for your mail. nice photo you have sent to me. really your good looking handsome man. i"m glad to see your image . once again thanks for your informations which is very necessary to our next step of proceeding. on this transaction with due respect i appreciate you deeply from my heart.

. i thanks you so much for your sincerely honesty and wholeheartedly willing to help me out of this predicament that i find my self today it my real pleasure and and i'm really happy to meet you as my Gods sent helper out of this condition that i find my self today. . i'm lost of words and i don"t know how to thanks you for your kind and outstanding wiliness to save me out from this hell that i find my self in. all i have to say is may the good God bless and help you in every thing you do in life and protect you always. to remem kind-full and helper to the helpless and less privilege ones.

I pray to be with you so 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.

However Dear i want to assure you that our meetings is by the willingness of God and believe that so soon we shall all be together under one roof as one big family. by the special grace of God. as soon as the transfer is over and you receive the money into your nominated Bank account. for further plan on profitable investment in your country as you mighty suggest for our mutual benefit. i will like to continue my studies over there hence i come over to settle down with you.

actually 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 no one 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 were i can be happy and free.

with all pleasure . i"m forwarding you the contact information of the Bank where the money is deposited so that you can write them and also call them as my Trustee and Representative who will receive the money on my behalf as the Bank requested from me for the transfer. once again dear . I quite believe you shall respect your words of sincerity to enable us achieve this dream. i"m counting on you and trusting in your ability. to handle it with care until total victory completely achieved. by the special grace of God.

Below is the contact information of the bank with an application letter which you will fill and send to the Bank i have contact the Bank and inform them that you will be contacting them as soon as possible. The contact information of the Bank are as follows

BRITISH ARAB COMMERCIAL BANK
8-10 Mansion House Place
London EC4N 8BJ UK
Tel: +447989078064
Fax: +442076003318
E-mail: (britisharabcbk@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 Million. I hereby requested that the management of British Arab Commercial Bank London to transfer my late partner, late (Gen. Hasan Turkmani) His daughter Miss Rahman Turkmani, who is the next of kin to the account bearer. I write this application as the trustee and guardian to (Miss Rahman Turkmani), who is currently living as a refugee in Africa.

total amount is valued USD$4.5 Million Dollars (Four Million Five Hundred Thousand American Dollars) deposited in his account Noo012149341006, 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: Upon your response, I am ready to comply with all the banking rules and regulations for the transfer of this fund through my Bank account.

Bank Name: .................................................................
Bank Address:...................................................................
Account Number................................................................
Beneficiary............................................................

Thanks in anticipation of your co-operation

Yours Faithfully
Mr...........(write Your full name here.)

Let me know as soon as you write the bank and you get response from them OK.

yours
sincerely.
Rahman

Mrs
Return-Path: <mariamabakari3@yahoo.com>
Date: Tue, 23 Jun 2015 09:32:07 +0000 (UTC)
From: BRITISH ARAB COMMERCIAL BANK <britisharabcbk@mail2london.com>
Cc: "rahmanturkmani@hotmail.com" <rahmanturkmani@hotmail.com>
Subject: BRITISH ARAB COMMERCIAL BANK LONDON

8-10 Mansion House Place
EC4N 8BJ
UK
Tel: +447989078064
Fax: +442076003318
E-mail: britisharabcobk@mail2London.com
Reg: No S3H C74741B
BACB
Foreign Operation/Wire Transfer Dept.

Sir,

Welcome to British Arab Commercial Bank on-line Banking Service.

Fund Deposit File No BRCBPK012149341006./QB/91/A refers.

Having received your data based on the earlier information and approval nominating you as Trustee by Miss. Rahman Turkmani who is currently staying in Senegal West Africa. We hereby confirm receipt of your mail and our official response.

Though your partner has been pleading with this bank to assist her circumvent protocols to ensure that this fund is processed and transferred to enable her leave the horrible situation she has found herself as a result of the death of her parents due to on going Syria civil war.

Be informed that your payment file No. PS101454/BACB/73 have thoroughly reviewed, certified and approved for payment by our Legal Services and Accounts/Finance departments respectively.

Following this development, I have been directed by the Director, International Payment Office/Telex Services Dept to forward your file to our Data Processing Department for programming in our JPR 104 Fund Remittance Transmitter with the following information in our Data Bank: Information about the deposit code are as follows.

Name of depositor: HASAN TURKMANI
Nationality: SYRIA
Next of kin: MISS RAHMAN TURKMANI
Amount deposited: ($4.5 Million US Dollars)
AccountNumber: BRCBPK012149341006./QB/91/A

And to legally effect transfer in your favour as an Appointed Trustee by Rahman Turkmani of the sum of US$ 4,500,000.00 deposited by Late Mr. Hasan Turkmani he indicated his daughter Miss Rahman Turkmani as Next of Kin's.

However we shall require the following documents according The British Law Of Deposit Inheritance an Appointed Trustee by Rahman Turkmani replacing her as Next of Kin vide Fund Placement Certificate Ref No:PS101454 .

Hence you have been formally appointed as a trustee to represent the Next of Kin/Beneficiary. BACB is here to serve you, however before our bank will transact any business concerning the transfer of the fund, you have to provide the followings:

1. A power of attorney (Certified) and affidavit of oath should be approved by Probate officer permitting you to claim and transfer the fund to your bank account on her behalf And these documents should be obtained through the British residence Lawyer Probably the bank Lawyer Jerry Okon

Note (i): It must be endorsed by British resident lawyer Who will travel to Senegal and secure all the document's (Since the money Originated from Africa and the Next of Kin/Beneficiary who will sign the document's is currently residing in Senegal).

Note (ii) that the above are compulsory, and are needed to protect, our interest, your interest and that of the next of kin, concerning the claim.

These shall also help BACB to diligently serve you to ensure a smooth, quick and successful transfer of this fund possibly within 48 hours of acknowledgment of reception of these documents.

2. The copy of account statement, this will enable us transfer the fund into your bank account.
On receipt of the above information, we shall then be empowered to give value to the sum of US$ 4,500,000.00 plus its interest accruals since placement of the fund with our bank will be added and transferred to your bank account without delay.

Here is the lawyer's office contact address No 101 Aldermanbury Square London EC2V 7SB behind BACB.

(jerryokonlawfirm@lawyer.com)
+447967984264
CONTACT; BARR. JERRY OKON

write to him immediately so that he will prepare and start going to obtain the documents in Senegal

YOURS FAITHFULLY,
MR. CRISPIAN DENBY.
DIRECTOR OF FOREIGN OPERATIONS DEPT.
FOR; BRITISH ARAB COMMERCIAL BANK PLC.

Mrs
From: Rahman Turkmani <rahmanturkmani@hotmail.com>
Date: Tue, 23 Jun 2015 14:35:09 +0000
Subject: Please contact the London Lawyer

Dearest

Good-day to you. how are you today once again over there in . hope your in good state of health. how is your daily activities moving hope all well OK. . thank you so much for your mail and your great effort you have made by getting in contact with BRITISH ARAB COMMERCIAL BANK LONDON. it my really pleasure and i'm so happy that you have started the step with the Bank.

Actually Dear. . i've received a copy of BRITISH ARAB COMMERCIAL BANK LONDON. response to you in regards to your mail to their Honorable Bank which i have also forwarded to you the copy that cames to my message box as well. once again i'm so glad that their Bank has given an immediate attention and response in respect to your mail. with their Banking rules and procedure for the transfer of the fund into your position nominated Bank account. it's really great. and i'm so happy for every thing. to God be the glory.

. haven't said that i have gone through their Bank message carefully and i've taking notes of the above mentioned requirements and documents for the successful of transfer. and i've also taking note of their Bank Lawyer which they appointed for you to assist you on preparation of the above required documents. in UK.

. the Bank mentioned that they need my late father statements of account proving all their Banking transaction made with him. Actually i have the statements of account here with me that proves all the transaction he made with their Bank. off-which i have to further it to you to present to them as their Bank requested for.

Meanwhile since they Bank has provided you with their Bank Lawyer over their in London. to proceed on the required process. please . try and contact the Lawyer with his chamber contact informations as it was given to you by. BRITISH ARAB COMMERCIAL BANK LONDON. and tell him that you was directed to him by BRITISH ARAB COMMERCIAL BANK LONDON. that you will need him to prepare some documents in your name to enable. BRITISH ARAB COMMERCIAL BANK LONDON. transfer my late father money deposited in their Bank. into your position Bank account in Finland. as my Trustee and Representative.

please try to negotiate with him and know how to work it out please. i'm counting on your ability on every thing. and i believe you shall made me smile and get me back to track as soon as possible by the special grace of God. However. i shall be waiting on your mail regards your discussion with the London Lawyer. so soon. Take good care of your self and stay good i wish you a blessed and awesome day.

Yours Sincerely
Rahman.

Mrs
From: "jerry okon" <jerryokonlawfirm@lawyer.com>
Date: Tue, 23 Jun 2015 20:29:20 +0200
Subject: Re: Miss. Rahman Turkmani

CABINET JERRY OKON
RESPONSIBLE: BARR JERRY OKON (JP) LLB (HONS) BL
ADVOCATES OF SUPREM COURT OF JUSTICE
ACCREDITED FINANCIAL ATTORNEYS SINCE 1992
INTERNATIONAL LAWYER & PUBLIC NOTARY.

MR.
I HAVE BEEN INFORMED BY MR CRISPIAN DENBY THE MANAGER BRITISH ARAB COMMERCIAL BANK LONDON ABOUT THE LEGALIZATION OF POWER OF ATTORNEY AND AFFIDAVIT OF OATH IN HIGH COURT SENEGAL WEST AFRICA.

THIS IS TO ENABLE YOU HAVE THE LEGAL RIGHT AND OPPORTUNITY TO CLAIM THE MONEY IN THE BANK AS MISS. AWA TURKMANI HAS NOMINATED YOU SINCE BACB CANNOT TRANSFER INTO YOUR BANK ACCOUNT WITHOUT AUTHENTICATION OF THE AFFIDAVITS OF OATH AND POWER OF ATTORNEY.

TO EMBARK ON THIS JOURNEY YOU WILL PROVIDE MY FLIGHT TICKET TWO WAYS TICKET POUND 600 GB POUNDS AND MY LEGAL SERVICES 400 POUNDS. TOTAL AMOUNT TO SEND IS 1000 POUNDS. SEND THE MONEY THROUGH MY NAMES AS A STATED BELOW TO ENABLE ME LEAVE TO SENEGAL AND OBTAIN THE DOCUMENT'S IMMEDIATELY.

NAME..........JERRY OKON
RECEIVER ADDRESS................ LONDON UNITED KINGDOM.
KEEP IN TOUCH.
BAR. JERRY OKON.

Mrs
From: Rahman Turkmani <rahmanturkmani@hotmail.com>
Date: Wed, 24 Jun 2015 07:38:27 +0000
Subject: RE: Miss. Rahman Turkmani

Dearest .

Good-morning to you Sir. How are you today over there in . hope your in good state of health. how was your night hope you heard a nice and peaceful night and that your day start with brightness and sun shine. mine self i'm little good for today by the special grace of God who made it possible for me today.

. thanks you so much for your concern and outstanding by handling this transaction with care and wholeheartedly. i'm so grateful Sir. may the Lord bless you in more abundant for all this you have done to me. really i'm lost of words as of moments until we meet in person so soon there i can be able to express my gratitude and how i fill about you.

Actually Dearest . i have attached a scan copy of the Bank statement of account that shows all the transaction my late father made with BRITISH ARAB COMMERCIAL BANK LONDON. as the requested from us. please Sir go through it and forward it to them Ok.

Haven't said that i have see the message you receive from Bank Lawyer. Barrister. Jerry Okon. it's really nice to see that every thing is moving accordingly. Dearest . and i'm really thankful for your been there. once again.

Sir. I also learn through the Lawyer message that you have to give him some amount of money. to enable him traviled over there in Senegal to get the above mentioned documents from high court as BRITISH ARAB COMMERCIAL BANK LONDON. requested from you. Sir. i guess i have to sign my signature on those above documents hence Barrister. Jerry Okon. made it through please advice me on what to do hence he arrival here in Senegal.

Please . i know it's not easy for the money you have to give him for his duty and travling. but please do your best for the sake of Humanity and God. to see that you give him the money to carry on his duty as soon as possible. so that total victory will be completely achieved on this transaction as earlier as possible. and please take note Dear . any amount of money you give to the Lawyer on his trip. you will take it back immediately. Bank transfer to money into your position Bank account OK.

then hence every thing is over you we work on my traveling papers to join you over there in . to start a new life under your propel care. while you have to invest the money on any good and profitable investment as you may suggested in view. . i shall be waiting on your good news with Barrister. Jerry Okon. on when he will be coming over here in Senegal for the documents.

Thanks in advance i wish you a blessed and awesome day with happiness and joy in my heart
Take good care of your self for me

Yours in heart
Rahman

Mrs
From: Rahman Turkmani <rahmanturkmani@hotmail.com>
Date: Sun, 2 Aug 2015 07:53:50 +0000
Subject: A TOKEN OF MY APPRECIATION

Hello,

It is a pleasure to inform you about my success in obtaining my funds transferred to an account in Switzerland with the help of a new partner from United Kingdom who is an international businessman. Presently I'm in London for an investment projects with my share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. So in this case i want you to contact the Reverend Father for the gift I left for you in his position, his contact is:

Name: The Reverend James Jerry Sunday (CHRIST DE KINGPARISH MISSION SENEGAL)
Email: (reverend_sunday@yahoo.com)

Ask him to send you 290.000.00 Euro in ATM Credit card (two hundred and ninety thousand Euro) which I kept for your compensation already in ATM International credit card for all the past efforts and tries to help me in the case. I appreciated your efforts at that time very much. So feel free to get in touch with the Reverend asking him where to send you the Credit card contenting 290.000.00 Euro, to enable you withdraw 10.000.00 Euro daily in your country ATM machine.

Please let me know immediately you receive it from him so we can share the joy after all the suffering at that time. at this moment I am very busy here because of the investment projects, including my new partner that I have at hand. Finally, remember that I had forwarded instruction to the Reverend in your behalf to receive that ATM International credit card, then please contact the Reverend and he will send the credit card to you without any delay. His contact as follows:

Name: Reverend James Jerry Sunday (CHRIST DE KINGPARISH MISSION SENEGAL)
Email: reverend_sunday@yahoo.com

Best regards.
Rahman
    
Miss Young

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