From: " Sabeen turkmani" < sabeenturkmani45@gmail.com >
Date: March 4, 015 8:00 pm
Subject: MY DARLING LOVE THIS IS ALL ABOUT ME PLEASE I NEED YOUR HELP WITH LOVE AND
Cc:

Greetings from Sabeen.
My Dearest, I am more than happy in your reply to my mail' ; I am
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 Miss. 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 study.

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,(+22176-1319931) 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
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 study.

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

From: " Sabeen turkmani" < sabeenturkmani45@gmail.com >
Date: March 5, 015 521 pm
Subject: MY DARLING THIS IS THE BANK CONTACT PLEASE CONTACT THIS BANK.
Cc:

Hello My Dearest one,
I thank you ones again for your kindness to me today, you are the kind
of a man i have being praying to spend the rest of my life with, I
can ' t wait to see you face to face immediately after this transfer of
my money to your account.

You know I' m not in a good condition here, even to eat is very hard,
The U.N 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 tried 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.

May i use this opportunity to let you know that God  has chosen you to
help me amongst others on this planet (earth) to help me its now left
for you and God who directed you to me to help me out from this
predicament i found myself into, and please let nothing stop you of
doing what God has put in your hands to do  please try and help me out
from this prison called refugee camp.

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 have
gotten you introduced to the bank as my partner and the person who
will be standing on my behalf as regards to this transfer.

In regard i will like you to contact this bank immediately send them a
mail with this information below fill the form and forward it to them
,  Be rest assured that 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 us
archive this dream.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
BRITISH ARAB COMMERCIAL BANK
8-10 Mansion House Place
London
EC4N 8BJ
UK
Tel: +447989078064
Fax: +442076003318
E-mail:( BANK 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 here by requested that the management of British Arab Commercial Bank
London to transfer my partners late father fund (Hasan Turkmani ) into
my bank account, His
daughter (Miss sabeen Turkmani) wishes me to be her partner,  the total amount
is valued USD $4.5 Million Dollars (Four Million 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:

Your Bank Name: . . . . . . . . . . .

Your Bank Address:. . . . . . . . . . .

Your Account Number. . . . . . . . . .

Beneficiary. . . . . . . .

Thanks in anticipation of your co-operation

Yours Faithfully
Mr. .

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.

I hope you approach this issue as yours, I so much trust you and i
will like you to maintain the trust i have in you,  I will be waiting
to hear from you soonest after contacting the bank for confirmation
and possible transfer!. Thanks,
Yours Miss . .sabeen. turkmani