Saturday, June 27, 2015

Sabeen turkmani | Four Million Five Hundred Thousand Dollars | Is this a Scam?

Email from Sabeen turkmani address sabeenturkmani45@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not share any personal details with the sender. Identity theft is common over Internet 
About Scam
From: Sabeen turkmani - sabeenturkmani45@gmail.com
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

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