Wed Sep 11, 2019 12:52 am
Hello Dear ,
first i want to say a happy new month of September to you . Thanks for being there for me on google social network - .I so much admired your profile there on the dating site so i took it upon myself to be the first to send you a friend request to initiate an introduction in this new month of september 2019 ~ !
secondly , i hope you are not too busy today to go through this mail , do reply it soon as possible ok
Please, i have a very important message to share with you in particular if you reply this letter .
My name is Awa Hakim I'm a young lady from Syria
Seems you forgot your email address on your
profile on the google social newtork ,com gathering site so i pick interest in you after seeing your profile there !
I came across your profile today on the google social network site , i admired your profile there on the social network i enjoyed reading interesting facts about you so i develop a special hunger and interest to write you a friend request mail i want you to do reply this mail because there's a special information & discussion i'll like to share with you as soon as you reply this message .
About me :
I am a muslim by religion but religion does not matter in this relationship since i am now an adult i can understand any man who really want us to live together and become life partners . I love to eat harmburgers , pizzas , buiscuits and ice cream . I love love to drink fruit juices I often mix my drinks with garlic and ginger because they are good for health ! I am a down to earth lady who does not like gossip , malice and quarrels . I do not like hating people because we were taught to love and help one another no matter what we pass through in this life
My hobbies are :
Sports – Walking, Exercise, Running, Tennis, Bicycling, Swimming, Skiing, Golf, Team Sports, Badminton, VolleyBall , Horse riding etc.
Music – Playing, Listening.
Traveling,Tourism Fishing, hunting.
Socializing – Community work, Church Activities, Volunteer Work.
Horticulture ; Gardening, lawn mowing , flower watering , streaming of flowers and grouping up of flowers to form puzzling colour combinations .
My social interests include :
Volunteering to help the handicapped and crippled (with no recognition or monetary compensation)
Teaching or sharing ideas with people .
Buying food to share among the orphans and motherless children (keeping the grocer in business)
Investing in savings bonds (helping the government fund schools)
Anything i can do in this life that benefits another, or society at large
I also like to know little about you first before i tell you much more about myself :
Where do you live ?
what is your favourite sports ?
Are you single or married or divorced ?
What is your occupation ?
How old are you ?
What are your likes and dislikes ?
so tell me because i surely will tell you much more about myself too ok
As soon as you send your reply I'll send you my other photos
My regards to you and your lovely family
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [188.8.131.52])
From: Awa Turkmani <firstname.lastname@example.org>
Date: Tue, 10 Sep 2019
Subject: Hello , greeting from google social network site where i found your profile ....i am Ms. Awa Hakim i am new here on that dating site can you tell me briefly little about yourself ? Hugs from Awa !
Wed Sep 11, 2019 11:18 pm
Hello my companion from the
Thanks for your reply ,
How was sleep last night and your day today? I hope all is moving fine with you there . When i saw your message today , i prayed to God for a direction before replying your message , and I believe you will reply this mail without delay, this is by God grace for us to come in contact with each other from the social network where i found you .
My name is Miss Awa Turkmani ,but people call me AWA HAKIM .
I am 27 years old,single, from Syria (Damascus) in the middle Eastern part of Asia and presently residing in the orphanage home here in the village of Rufisque ,Mbour -Senegal where i am seeking political asylum permit/documents due to the death of my parents in my country-SYRIA . The orphanage organisation is controlled by a minister who is the proprietor of the orphanage house . It is also controlled by a small Islamic sect who believe in supporting the orphans and less privilege by giving arms to the poor although for a long time now this small Islamic sect does not visit us here in the orphanage home any more , maybe because there are more Christians here in the orphanage home than the Muslims .
I am writing you today from the office of the minister in charge of controlling the orphanage home . I use his computer daily to check and send mails .
My late father is Mr.. Hassan Turkmani who died in Damascus Syria during the regime of president Bashar al Assad,who was then the leading government of Syria .
My father was the former Syrian 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 wounded in an explosion at a
national security building in Damascus Syria in July ,2012 .
As soon as he was killed afterwards I then became one of the Syrian refugees that was transfer from Lebanon to Senegal through the help of united nations voluntary humanitarian contribution.
My mother died when i was a little child and since then it was linked or rather suspected to have been masterminded by enemies of my father's political party - THE ARAB SOCIALIST BA'ATH PARTY . But God knows the truth !!!
It is only me that is alive now and i managed to make my way to a nearby country Lebanon from where i came across a United Nations Humanitarian Group who gave me a lift to Afrika- Senegal where i am living now as an orphan !.
I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. i like to meet loyal, understanding, sincere, trustful, kindly and friendly person. I hate lies and unfaithful person, person with no respect to human being and there is something very important that i review to you in my next message ok so please reply this message immediately you read it so that i can tell you more about myself and reveal to you something special very very important that happened in my country. Attached here is my picture, Hoping to hear from you soonest.
Waiting for your reply,
Awa (Hakim) Turkmani .
Fri Sep 13, 2019 12:33 am
Dear Friend ,
sorry i responded so late due to a failure in electrical power . There was no light since morning here in the orphanage home . The light was restored this evening which is the reason why i signed into my Gmail acct. to reply your letters .
How are you? I am very happy for your response i understand all you said and in case you need more explanation of me i decide to tell you all about myself.
I am miss Awa Turkmani but my friends call me Awa HAKIM because i was saved and healed in this country here in a hospital known as L'hopital de Dr. Hadi Hakim here in a village of Rufisque , Mbour Town, Senegal .
I am 27 years old, the only daughter of Late Genera Hassan Turkmani, from Damascus,Syria. Meanwhile, I am writing to you now from the office of the minister in charge of this orphanage home where i currently live .
I am very happy for your message. Firstly, i have the feeling that it was God that brought you to my help, it looks as if we are speaking face to face, i will also like to see you face to face with your families soon. i want you to know that before i contacted you that you will be the type of person whom can lead me to truth in the rest of my life. I want you to lead me with truth and needless of looking for another person.
The only person i have now is the proprietor of this orphanage home (Le propriétaire de maison d'orphelinat) , he is also a Minister by name Phillip Godwill who is in charge of the orphans in the home of orphans Rufisque / Mbour /Sénégal .
He has been very nice to me since I came here . Here in the orphanage home we have boy's (men's) common room (hall) as well as girls(women's) common room /Hall . i live with the girls in the women's common room !
The minister's Tel number is (00221-705 .951. 923) Feel free to call me through his number. If you call and tell him that you want to speak with me, he will send for me in the girl's living room .
As an orphan here i don't have any right or privilege to go anywhere or get a paid salary job or any kind of help myself at the moment because i do not have their residence or work permit of this french country and i want to go back to my academic studies because i only attended my second year in the university at Damascus back then in my home country Syria before the tragic incident that lead me to being in this situation took place back then in Syria .
Please listen to this my dear, when my father was alive he deposited some amount of money in a leading bank which he used my name as the next of kin. Before the death of my father, he had told his secretary and myself back then in Syria about his life savings in a bank in Britain where most politicians aroudn the world put their money for future safety and increase !
My father had arranged for a family meeting and get together but he did not tell us the exact amount he had in the bank in Britain before he died .I think he did not know that he would die so soon but after his death i made a personal engagement in emails and telephone calls with the bank in Britain to make inquiries for my father's life savings . I sent the bank a lot of documents to show to them that i was the daughter of the deceased account holder ! After so many security questions and answers the bank revealed that my father in his bank account this amount in question ( €7.74 million euro , ) Seven million Seven Hundred and forty thousand euros ) accumulating and yielding interests everyday .
The bank in Britain also disclosed a deep secret truth which my father never told me when he was alive . The bank told me that there the Syrian President Bashar al Assad also had an account with the same bank in London , United Kingdom although the bank did not disclose to me the amount of money in the account of the Syria President Bashar al Assad .
Another bitter truth that forced tears out of my eyes plunging me into a violent cry and weeping is that the bank disclosed to me in a confidential letter that the death of my father is connected to a Jealousy , envy and greed from a very corrupt and evil Syrian government . The bank explained that there was a clash between the Syrian government and my father due to jealousy and greed over an oil well located between the Iraqi and Syria boarders . This oil well produced billions of dollars in oil revenues to both the Iraqi and Syrian governments every year ! Many Syrians did not know about this oil wells because it was controlled by the Iraqis . The only group of Syrians who knew about this secret oil well belonging to both Syria and Iraq was the political party -ARAB SOCIALIST BA'ATH PARTY where my father belonged .
The British authorities through the bank in London explained to me that the Syrian government didn't want any Syrian to know about Syria's involvement and partial ownership of that oil well so that all the untold oil revenues (running into billions of dollars) which were suppose to go to the Syrian economy will go into the bank account of the Syria President all alone ! This is why the Syrian government runs foreign bank accounts majorly in two places United Kingdom and Germany .I got all these information from a detailed letter sent to me by the British Authorities via the bank in London where my father operated a fixed deposit account .
After crying, weeping and mourning for several days i lost appetite and also emaciating in size i came back to mail again to ask the bank in Britain about the possibilities of claiming the money in my father's fixed deposit account .
The bank explained to me again that I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes. I want you to assist me transfer the money to your account as i explain to you that this money was deposited in the bank and make me the next of kin to the money and i am just 27 years old .
And i will also need your contact information such as:
(1) Your complete name : ..............
(2) Your phone number : ...........
( 3) Your house address: ........
(4) Your occupation and
(5) Age :................,
so that i can easily send an introductory letter on your behalf to the bank. So I will like you to help me transfer this money to your bank account in your country , I kept this secret to people in the orphanage home here the only person that knows about it is the minister because he is like a guardian father who plays the role of my father and occupies the emptiness and vacuum which my father's absence has left in my life !
I will like you also to keep this to yourself because i don't want people to know about this because of my life . In my country many people hate my family because of my father's position in the Syrian government ! People are jeolous and they envy me because of the legacy , what my father left behind for 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 these information because of the trust i have on you . I like honest , understanding and God fearing people , truthful and a person of vision and hardworking person .
Meanwhile i will like you to call me like i said i have a lot to tell you . Have a nice day and think about me . I Awaiting to hear from you soonest.
Thanks and remain blessed
Yours in love,
Awa ..... 00221-705 - 951 - 923
Fri Sep 13, 2019 9:49 pm
I want to thank you again for keeping in touch with me with your details . What we are both doing together is the best ! I mean getting acquainted and working close together with each other every day for a successful goal is the best thing we can do for ourselves during this period .
I so much appreciate your coming into my life, the hope you give me to restore my life again, i pray that almighty God will reward you for helping an orphan like me, i don’t know you before but I believe that it is a God visitation in our lives. My dear all i want you to do is to make a contact with the bank and send to the bank including a letter you will write for them to be clearly that is from you while i will send to them too a reminder letter, i will write your information's as i see it on your email when you send me your information ok and then i'll send it to the bank for introduction about yourself.
I will give my trust to no other person than you because i am satisfied with you , needless of looking for another person . Please i have not told anyone except you and the minister (the proprietor of this orphanage home) about the existence of this money and i will like you to please keep it to yourself alone , hence it is money all eyes will be on it . Remember i trusted you with all my heart , that is why i am given you all details information about this money .
My dear, I have informed the bank about my intentions to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my orphanage status and the laws of this country which do not permit orphans without legal documents to have a bank account since there is no proof /evidence of occupation . It is a very strict country and any orphan who is a foreigner and has a bank account in this country but who does not have the legal work or residence permit documents will go to jail (prison) for offenses charged under criminal acts according to the judicial system of this country !
So i decided to look for someone who will help me negotiate with the bank in London (Great Britain) for my late father's fund 7,74 million Euro .
You will have 10% of the total money for helping me and the remaining money will be managed by you in any business of your choice , while i will go back to my tertiary academic studies . In this regards , i will like you to contact the Bank immediately with this information's below , tell them that you are my foreign partner and that you want to know the possibilities of assisting me to transfer the sum of 7.74 million to your bank account in your country , deposited by my late father to which am the next of kin .
The contact information's of the bank are as follows,
British Arab Bank of London. United Kingdom
Address; 1 8-10 Mansion House Place London, EC4N 8BJ, UK
Tel Phone is (+44-7989370576)
Account officer: Martin Charles.
Manager : Crispian Denby
Information's About The Deposit Code Are As Follows.
Name of The Depositor Mr. Hassan Turkmani,
Next Of Kin Miss Awa Turkmani,
Amount € 7.74 Million EURO's
Nationality : Syrian .
I have mapped out 10% of the total money for your assistance , My dear i am glad that God has brought you to see me out from this my situations and i promise to love you till eternity and will equally need you in every areas of my life including investing this money since i am still young to manage such huge amount of money .
Like i told you earlier , this orphanage house is like a prison yard and a place of captivity with so many limitations and my prayers is to move out from here as soon as possible . Please make sure that you write a letter to the bank , after reading this mail so that they can tell you the procedure of the transfer , honey due remember that after the transfer you will send some money for me to prepare my traveling documents ; passport , visa , and flight ticket to meet with you over there in your country . Meanwhile , do not let any body know about this huge fund people these days are very jealous , wicked and evil ! They could launch an attack upon you just to make sure they snatch away the fund from you ! If you put the money in a brief case please do not tell any one about the content of that brief case and protect the brief case very well so that no body can snatch it away from your hand until i come to your country !
Thanks for your cares towards me and have a nice day . I am waiting for your answer from the bank as soon,
Thank you also for the documents you sent to me and I hope you will send a letter to the bank ?
Miss Awa .
Sat Sep 14, 2019 10:30 pm
8-10 Mansion House Place
Reg:No S3H C74741B
Foreign Operation/Wire Transfer Dept .
DEAR VALUED CUSTOMER
PROCEDURE FOR A RAPID ELECTRONIC SWIFT TRANSFER OF €7,740,000 .00 EUR TO YOUR BANK ACCOUNT .
in regards to the Procedure to wire € 7.74 MILLION EUR to your bank in your country. I have been directed by the Director, International Payment Office/Telex Services Dept to write you in respect to your mail which has been acknowledged here in our Account Office of the British Arab Commercial Bank,London,United Kingdom .
As a matter of fact,sir , we are sorry to inform you that Mr. Crispian Denby is no longer the Chief Executive Officer of this multinational establishment he has stepped down from that executive office . The newly appointed Chief Executive Officer ,CEO, is myself -MRS. SUSANNAH LOUISE ALIKER .
We the management of British Arab Commercial Bank ,BACB,United Kingdom - London Branch Office has confirmed that you are a nominated partner to the next of kin Miss Awa Turkmani who is the only surviving daughter to the deceased account holder : HASSAN ALI TURKMANI and has chosen to appoint you to stand for and present her in retrieving her life heritage savings ; as I was instructed by Miss Awa Geraldine Turkmani to write to you about the request for the claim.
We had earlier received a letter of supplication through your partner Miss Awa Turkmani.,with Account Number as 301010021956 and IBAN number as GB2L008 GB1530130130101002195694 asking us to release her late father's accumulated money and transfer this money into your bank account via bank-to-bank credit transfers .
Actually,we have earlier been told about you by Miss Awa Turkmani, that she wishes you to be her Trustee/Representative for the claim of her late Father's deposit with our bank here in London .
However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank within 72 hours.
1. You are requested to write an official application letter requesting for the closure and transfer of the said funds into your nominated bank account.
2. You should present an authority letter (Power of attorney documented ) dully signed by a Senegalese based lawyer as your witness, mandating you to make such claims and transfer on behalf of the heir to the money Miss Awa Geraldine Turkmani . As requested the entire fund could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese High Court of Justice.
3. You should present a copy of Late Hassan Ali Turkmani's death certificate issued by a public/General hospital confirming his death.
4. You should present an affidavit of oath from the Federal High Court of the Republic of Senegal, Since the next of kin is resident in Senegal.
You are advise either to travel to Senegal to arrange an attorney or you can tell your partner to help you get a reliable lawyer who will help you procure all these documents urgently to enable us effect a rapid transfer of the fund to your account as she had earlier requested us to assist her as soon as you contacted us.
Note: All these documents are compulsory, and are needed to protect our interest and help you and the next of kin to ensure that a smooth and successful transfer operation of the fund is made. As soon as we receive all of the above mentioned documents or information, we shall verify them and effect a rapid electronic swift transfer.
Information about the Account Transfer Details are as follows.
DEPOSIT SLIP NUMBER : .....L / 00865
IBAN NO : .....GB2L008 GB1530130130101002195694
ACCOUNT NUMBER : .......301010021956
BANK CODE : BACM023
NAME OF DEPOSITOR : HASAN ALI TURKMANI
ACCOUNT NAME : ........ (MR. HASSAN ALI TURKMANI )
NATIONALITY : ...... SYRIAN
AMOUNT IN THE ACCOUNT BALANCE : .... € 7,740,000.00 euros
NEXT OF KIN : .... MISS. AWA GERALDINE TURKMANI
BENEFICIARY DETAILS : .... MISS. AWA GERALDINE TURKMANI
SWIFT CODE / BIC CODE : .....BACMGB2L008
SUSANNAH LOUISE ALIKER ,(GROUP CHIEF EXECUTIVE/DIRECTOR OF FOREIGN OPERATIONS DEPT.)
MICHAEL STEVENSON(GROUP CHAIRMAN)
FOR:BRITISH ARAB COMMERCIAL BANK ,BACB,PLC .
Sun Sep 15, 2019 9:53 pm
Hello My Dearest Love,
this is must be a co-incidence as i am online browsing google for types of houses and hotels to show you the type of duplex that i want you to buy for me when this money is successfully released from the bank in London to your bank acct. in your country then your message popped in just now .
Well i say a big thank you for all your cares and efforts to help me out of my ugly situations and also assisting me to transfer my inheritance money to your position pending my arrival to meet with you. It shows me that you are a dependable and trustworthy person. Listen my dear, before i gave you these in information, i prayed and my spirit convinced me that you know the value of life and freedom. I have never told any body about my inheritance, the only people that knows about it is you, me and the minister in charge of this orphanage home, no one else knows about it since the death of my parents in our country Syria and i will like you to keep it for your self because of wicked people and bad friends who are jealous and evil , for i don't want to loose my life because of this money.
Now, regarding the requests from the bank. I have with me here the death certificate of my late father and i will go and scan it and send it to you ok and i have informed the minister here in charge of this orphanage home about your letter , i mean the need for a lawyeer since the bank in London need a power of attorney and an affidavit of support from the Senegal high court of Justice here in Senegal. I have informed the minister in charge of this orphanage home about it and he gave me the contact information of a lawyer he used to know .I will give you the details of this lawyer . According to the minister . He is in a position to process all the required documents for us but it must need some money from you to secure the documents.
My darling, i want you to contact the lawyer today through an e-mail or a phone call him today because according to what the bank requested from your letter, the documents will bear your names and you can be able to know exactly the amount of money it will cost for you to secure the documents on our behalf.
When you contact lawyer, tell him that you are a Foreign partner to me (AWA GERALDINE TURKMANI) and you want him to process a power of attorney and an affidavit of support on your name to enable the transfer of my inheritance money from my late father's bank account in (British Arab Commercial Bank of London) to your own bank account in your country. Meanwhile, i will also send a letter to the bank with my late father's death certificate.
THIS IS THE CONTACT OF THE LAWYER,
Bar (Dr.) Nasreddine Almeida
Of: (CABINET NASREDDINE ALMEIDA )
PRIVATE Tel:(+ 221-708592351)
So,contact him for the preparation of the document's . Please, try and get back to me as soon as you get in contact with him.
God bless you bye for now, have a pleasant day.
From the depth of my heart,
Yours forever love,
Wed Sep 25, 2019 9:48 pm
have you gotten the lawyer papers from the attorney of senegal ?
What level of procedure are you with the british arabe commercial bank London ?
Try to update me what is happening between you and bank in London , i am short of news ...
Thu Sep 26, 2019 11:23 pm
But i got a letter this early this morning today from the same lawyer Almedia telling me you are requesting for another bank account details after the previous one he gave to you said the previous bank account had a problem . Then he told you before he will give you another bank details you have to show a proof that you really are serious and that you have the money at hand . He said you should take some photographs of yourself holding the money in your hand then you send the photos to him for verification and evidence then he will supply you with another bank account details .
So dear i suggest you do what he requested , comply with his demand so that they will be no slow down or delays in the release of my father's life saving fund 7,74 million euro from the bank in London to your bank account .
If you cannot send the photos directly to the lawyer due to internet network problem then you can send the photos here to me . As soon as i receive the photos i'll send to lawyer ok .
I thank you for the effort you are making
Do have a sweet sleep tonight
Sweet dreams AWA
Mon Sep 30, 2019 9:53 pm
how is work activity today ? I hope you had a good time at work today ?
Sorry i couldn't reach you for some days now because we are experiencing bad internet network coverage due to the heavy rainfall that occurs every week in this country . The rain is so catastrophic because of the violent wind and flooding both of which are destructive to lives and properties . Hence we had a power failure as well as fluctuation in internet coverage .
Please tell me what is going on between you and the laweyr ? I am afraid because for these few days which i could not reach you , you still did not bother to write me to ask about my health or how i am living here in the orphanage home .
So why have you not written me all these while ?
Did you get the documents from the lawyer ?
I will close the window but still waiting for your reply
Wed Oct 02, 2019 1:27 am
what is happening i didn't hear from you concerning documents from the lawyer .