Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#232134 by AlanJones Fri Dec 26, 2014 7:45 am
From: Sabeen turkmani - [email protected]
Tel. No.: +221761319931

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


Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#234823 by Grandma Grim Mon Jan 19, 2015 6:33 am
scam

Image

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#235077 by Grandma Grim Wed Jan 21, 2015 8:05 am
[b]SCAM[/b]
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

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Date: Tue, 20 Jan 2015 19:09:24 +0000
Message-ID: <CAOqKdHWG=o5w5+jkGz+6kKe5uvDbpMGPd8SGMpEXFPz6akh64g@mail.gmail.com>
Subject: GIVE ME YOUR CONTACT
From: Sabeen turkmani <[email protected]>
To: [email protected]>
Content-Type: text/plain; charset=UTF-8

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#235078 by Grandma Grim Wed Jan 21, 2015 8:11 am
scam

From the desk of Barrister Henry Cam
Legal Eagle Chambers and co.
Solicitors and advocates
No.23 Grand Yoff Dakar Senegal
E-mail:[email protected]
[email protected]
Telephone: +221777771477

Attn: Mr. Cxxxxxx

I just want to let you know that after my verification about the certificates in the court today. The high court magistrate said that before they will issue the certificates and sign it, this is the amount is going to cost you.

Issuing two certificates is: 500 euro
The stamp duty fee: 100 euro
commissioner of oath signing :50 euro
My service charge: 150 euro
Total amount fee: 800.00 euro

As soon as my noble chamber receive this fee i will proceed to Supreme high court to get the required certificates immediate without any further delay. Everything is in your hand now. So you are advise to send down the required fee through western union money transfer or Money Gram immediately to enable me to proceed to supreme High court to obtain the relevant documents required by the bank. Send with below information.

This is how to send the fee:

RECEIVER'S NAME: HENRY CAM
ADDRESS: DAKAR SENEGAL
TEXT QUESTION: WHAT FOR
ANSWER: URGENT.
SENDER'S NAME:
AMOUNT TO BE SEND:
MTCN:

Finally, Upon the receipt of the payment i will proceed immediately to high court to obtain the relevant documents and send it to you for your own personal perusal.

Best Regards,

Barr. Henry Cam.
Legal Eagle chambers.
.....................................................

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From: Legal Chambers <[email protected]>
To: [email protected]>
Subject: THIS IS MY FINDING FROM HIGH COUR
Date: Tue, 20 Jan 2015 20:17:45 +0000
Importance: Normal
In-Reply-To:
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References:
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--_fabf5c6e-477d-409a-8f68-924d1384475a_

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#243811 by rococo Sat Mar 28, 2015 3:46 pm
also e-mail: [email protected]

socialmik.com/index.php?a=profile&u=sabeen
sabeen

hello my dear i am miss sabeen l came across your profile today when i was browsing .so i felt interested to know you for real and mutual understanding.so i will like you to contact me on my email address ([email protected]) so that i will tell you more about me and the reason why i contacted you thanks while I am living in Senegal am waiting for your soonest reply thanks God bless you

:=) pic as above
stolen from the model Farah Bouzgarou
http://cs621924.vk.me/v621924344/17dc8/IIWLPXL8H7o.jpg
vk.com/farahbouzgarou
#243812 by rococo Sat Mar 28, 2015 3:48 pm
osada.pl/140681
milize1
Gender: Female
Neme: sabeen Turku
Date of Birth: August 12, 1990
Registration date: 2015-03-28
E-mail: [email protected]
Phone number (s): 769 236 597

hello my dear i am miss sabeen l came across your profile today when i was browsing .so i felt interested to know you for real and mutual understanding.so i will like you to contact me on my email address ([email protected]) so that i will tell you more about me and the reason why i contacted you thanks while I am living in Senegal am waiting for your soonest reply thanks God bless you

also documented here:
http://419.bittenus.com/15/3/sabeen-turkmani.html
http://www.romancescam.com/forum/viewto ... 92#p422915
#243813 by rococo Sat Mar 28, 2015 3:59 pm
misscara.eu/milize123
Name: milize
Gender: Female
search: Mec
Age: 15
Country: Syria
City: damaskus

Description:
My name is Miss Sabeen l am still single and never married. please l hope you do not mind if we become friends? please answer me back with my private email address ([email protected]) so that can send you my picture for you know who I am and also know more better. please l hope to hear from you. review and have a great day

linkedin.com/pub/milize-turku/ab/221/aa4
Miliz turku
student
Senegal Higher Education
Currently Self (s)
Education: University of Amsterdam

pic >>
http://misscara.eu/media/uploads/6/7/7/ ... zd2tyx.jpg

:D also profile
romlove / sabei
Name: milize
#243814 by rococo Sat Mar 28, 2015 4:17 pm
buddiesforum.com/member/profile_milize
female, 24 y/o,
Your real name sabei
Country Egypt
Headline True
Looking for male
My birthday 08-12-1990
My match age 35-45
Desired Relationship Marriage
Occupation student
Religion Moslem
#243819 by malu53 Sat Mar 28, 2015 5:02 pm
on hi5 >>> same pic as posted
my name is sabeenturkmani,Pleasure to contact you after viewing your profile today. Which really interest me to contacts you if you will have the desire with me so we can get to know each other better and see what happened in the future. I would be very happy if you can write me through my gmail [email protected] for easier communication and know everything about each other and i will send you my pictures I will be waiting to hear from you ([email protected])
#243821 by malu53 Sat Mar 28, 2015 5:10 pm
second hi5 profile
uid=6008944256

Peaca H
Member Since: May 18, 2014
Gender: Female
Location: 10001, Canada
Age: 24

Image

hi dear,
how are you today i hope fine i wish to be your friend i Really like your profile here i have something Important to tell you please kindly contact me to my email ([email protected]) i will also send my photos to you and tell you details about myself,juliet
#245894 by rococo Mon Apr 13, 2015 6:42 pm
bloombl.com/ profile deleted
^^^^^^^^^^^^^^^^^^^^^^^^^^^
CHAT ;;
hello my dear i am miss sabeen I came across your profile today when i was browsing .so and felt interested to know you for real and mutual understanding.so i will like you contact me on this my email address
([email protected]) so that i will tell you more about me and the reason why, and contacted you while I am thanks living in Senegal am waiting for your soonest reply thanks God bless you

#254934 by AlanJones Sun Jun 07, 2015 3:25 am
From: sabeen turkmani - [email protected]
Tel. No.: +221761319931

Greetings from Sabeen.
My Dearest,

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, +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 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
Call me please,+221-76-1319931


Image Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#254976 by rococo Sun Jun 07, 2015 9:10 am
http://www.twoofaces.com/user/aisha
sabeen
Gender Female
Looking for Male
Here for Friendship
Join Date 03/04/2015
Location D, 04523 Elstertrebnitz, Germany

Status Single
Religion Muslim
Education level High School
Education field Home Science
Occupation Student

About Me
True relationship I am honest,simple,understanding and caring.I enjoy good conversation,nice outing.My friends describe me as a very friendly person.I like calm conversation under a candle light, am very romantic and i enjoy good relationship with mutual understanding.Lets get to know more about each other and see how it goes.

Interests Music True relationship
I am honest,simple,understanding and caring.I enjoy good conversation,nice outing.My friends describe me as a very friendly person.I like calm conversation under a candle light, am very romantic and i enjoy good relationship with mutual understanding.Lets get to know more about each other and see how it goes.

Hi dear.
My name is miss sabeen l am still single and never married. please l hope you do not mind if we become friends? please reply me back with my private email address ([email protected]) so that l can send you my picture for you to know whom l am and also know each other more better. please l hope to hear from you. bye and do have a great day
#255083 by AlanJones Mon Jun 08, 2015 1:37 am
From: sabeen turkmani - [email protected]

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

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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