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.
by AlanJones Mon Oct 06, 2014 1:09 am
From: Turai Sharifuddin - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22897295668

Sir/Madam,

I'm sorry for this intrusion; can you please give some attention? I'm Turai, 19years, from Malaysia. At this time of my life, I'm preoccupied with worries, emotional tumult and depression. Every move i make is highly confidential and well calculated to avoid the enemies again. I need a strong confidant, someone who shares my opinion and reasons. If i may tell you bit of my worries; my late dad company documents and huge funds found missing; close associates were suspected to mastermind the missing documents and funds.

These associates are highly placed and well connected to afford supreme justification for committing heinous crime. Though, I'm limited by age, substantial evidences to file up possible lawsuit not enough until recently, i was opportune to watch the film titled "COLOMBIANA", Thereafter, I picked up courage regardless of my age and limitations. (Cateleye in COLOMBIANA did exactly to see her way through the huddles. Currently, I’m working closely with a depository firm to recover 13.8million$ as part of remote deposit in my name by late father. Being a young girl, i need a trustee, a strong confidant to rescue available fund.

My purpose is to change location after fund recovered and moved to a safer location unknown and safe to sponsor my journalism career from a reputable institution. I'm observing courses that will enable me indict assailants of my parents and also to recover every fund and asset find missing. I have some evidences but i require basic education and adequate funding to aid my mission and purpose. In the above mentioned Film "COLOMBIANA", Cateleye was not alone in her mission, she seeks the help of an uncle residing in New York to recover funds belonging to her late father and she was linked up to identified the killers of parents and they were all brought to Justice.

In like manner, i require your collaboration to help recover fund for safe-keep where it can be useful to sponsor my career through knowledge acquisition. I'm skillful, intelligent and yet dogged about my aim without losing focus. I'm obliged to hearing from you, have a pleasant day!

Turai R S.....
Last edited by AlanJones on Mon Oct 06, 2014 8:40 am, edited 1 time in total.

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by AlanJones Mon Oct 06, 2014 1:23 am
From Turai Sharifuddin - [email protected]

Dear XXX

How are you and your family today hope pretty good , We all do better
when we work together. Our differences do matter, but our common
humanity matters more. Is obvious honest differences are often a
healthy sign of progress. you know some times when I watch the news
on CNN and BBC I hear about how Steven Sotloff and James Foley
beheaded by Islamic State of Iraq and Syria Jihadist I get so scared
what would be of me. And if you can for once think about that and
render some helping hand to me my life might be saved in as much my
story doesn’t sound so pleasant to you So I beg you with whatever is
Godly for the sake of my life not to harden your heart to helping me
out here. If truly you can drop every doubt you have over this
considering how people has abused internet lately maybe in cases like
mine I must admit this fight is a fight I know together we will win
once we can trust each other remove every fear of betrayal.

All I’m trying to do here is just to recover what rightfully belongs
to my family that was killed in cold blood and as well bringing the
killers to book like I noted in my earlier on message . And right now
I see you as my saving grace because you sound like you a very good
person that has a good heart which is the most important thing for me
now so take this as your own do to me whatever you would do for
yourself in life. Like I assured you that I will be letting you know
this depository firm that has these funds in respect to that the firm
names are CitiBank, Standard Chartered Trust Bank and Union Bank of
Switzerland which have sum valued over a Billion Eighteen Million
Eight Hundred United States dollars which was the born of contention
that lead this killers to take away the life of my parents in the
quest to converting these funds to theirs with their connections and
contacts which I must say so far they have proven to this beyond every
benefit of doubt.

Been the most reason I’m their next hunt because with documents I was
able to leave Malaysia with is obviously to them I would utilize and
bring them to book and as well getting back what rightfully belonged
to my late father. In respect to that I have been able to live
Malaysia for a small French Country called Lome Togo considering the
fact Malaysia was been so risky for my life. So I was able to secure
accommodation in the home of Togo Minister of Security and Civil
Protection Colonel Damehane Yark who happens to be a friend of My
father when he was alive though things aren’t going the way I thought
they should because in my recent investigations I have been able to
ascertain the fact that the same Colonel was behind the master plan
that took the life of my Father and Mother in cold blood.

Which makes the situation more complicated than ever, I really need to
be extremely careful with my activities here because this man has been
monitoring every slightest move I make on daily bases, phone calls and
other social media sites I’m on but hasn’t been able to dictate this
my email account so in view to that sense I would suggest whatever we
do at the moment should be kept as a top secret between us. This Togo
Minister of Security and Civil Protection Colonel Damehane Yark that I
made noted to you in has been working with these people to kill me too
while I’m under his roof but the only reason they are yet to strike is
obviously they haven’t retrieved the whole details and documents they
know I have with me that belongs to my father’s funds with the banks I
just mentioned.

He even taken all my ID’s to my passport to make sure I don’t leave
Lome till they are done with me as regards getting from me these
documents and have me killed. My passport mysteriously got missing in
his house which I need no one to tell me that he personally hide my
passport in other to control my movements, So what I need you to do
for me right now is to help me I secure a fresh passport here with
Togo because is obvious if I secure with my name and with my country I
can easily be tracked by this people so in other to avoid traces I
have spoken to someone who works with passport office here in Togo one
Mr. Davis Lawson and he assured me to issue a passport on a name I
told him was my name.

Seeking this passport on a express demand considering the situation
I’m faced with this man charged me over 1750 € then getting me an
American visa too on the passport which is the would cost me 845 €
finally air ticket 1,619.49 € which makes it a total of 4215 €
frankly I don’t have no money on me Togo Minister of Security and
Civil Protection Colonel Damehane Yark virtually has taken all I
arrived with from Malaysia to make sure I’m grounded till they get
their hands on the documents I just sent you few of them so once I
arrive to your place from there we can file full legal suit on these
people and as well retrieve this funds from them.

However I would love to have your full address ,the nearest airport to
you so I can rout my flight to it when Mr. Davis gets the booking and
as well any photograph of you and finally your direct phone number
most importantly you have to assure me this would never get into the
ears of any other personal no matter who this person is to you because
I’m so scared right now and don’t even know who to trust, the killers
I’m trying to bring to book have a wider network and shouldn’t be
undermined so to bringing them down one needs to be extremely careful
with them. So you sending someone to come for me here would blow up
the whole plans and I could get killed in the cause of that so I
suggest you follow my instructions and I get off from here with my
life then we can follow this up legally please.

I would have given you my direct cell number here but I believe
strongly that they monitor my calls which would get things complicate
for us if we begin to communicate through the phone so I suggest we
keep every of our discussion’s confidential at the moment here to
avoid complication and most importantly you have to be prompt with
your response because delays would do us no favor to this quest. Never
the less if you won’t mind speaking to Mr. Davis as regards to my
passport and the rest of the stuffs his supposed to secure for me here
is his number +228 972 956 68 so you can establish a direct
communication with him on your demand for that, Once again I really
appreciate your sincere concern to help me with this I will ever
remain grateful to you all my life and I look forward to seeing you in
person soonest. Find enclosed the documents and few of my parents
photos before they were killed by this people I wait your response
soonest do have a great day ahead

Turai S.


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by AlanJones Mon Oct 06, 2014 8:39 am
Dear XXX

I'm so happy to hear from you and your assurance to help me once again
i thank you from the bottom of my heart , never the less you requested
for Mr. Lawson Davis contact so you can call him and make your
verification here is his contact . Phone Number : +228 972 956 68
Email : [email protected] . I now wait on your response with
what you resolved with him . Do have a pleasant day ahead

Yours Sincerely
Turai S.

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by AlanJones Tue Oct 07, 2014 12:22 am
From [email protected]

Attn XXX

It is a pleasure seeing your mail today, after Turai said you were asking of my details to make your findings and verifications as regards to what she told you about her situation I must the poor girl is in a fix obviously if I had the means I would have settled everything for her but frankly I don’t have such money to assist her never the less since you assured her to do that I advise you go ahead so she leaves this country with her life before it’s too late for her, all what she told are the whole truth and nothing but the truth .

The total amount needed for her to secure both the passport , visa and Air Ticket is 4215 € , once you can have that sent to her and she remits to me to avoid complications the passport and the rest of the air ticket and a visa would be available but I would love to know your country and the nearest airport to you so once booking for the airline for Turai I don’t make any mistakes so confirm me with the details of your country , your direct phone number and any photograph of you to avoid she getting into wrong hands when she arrive your country I wait your reply

Thank You
Mr. Lawson Davis

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by AlanJones Tue Oct 07, 2014 11:46 am
Dear XXX

He just confirmed to you that once you send me the money and i remit
to him , he would secure the whole traveling documents that i need to
leave this country as soon as possible most importantly that you
should send to us your country details as well as your direct phone
for easy booking of my flight once you send the money i believe you
understand it much more better as i wait your response soonest

Turai .

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by AlanJones Tue Oct 07, 2014 1:17 pm
Dear XXX

The only way you can get this money to me would be through western
union , considering the urgency here and most importantly for the fact
I'm not in Malaysia where i can have access to my debit card i wait
for your response if you know about western union money transfer so i
send you my details to effect the transfer to . Do have a pleasant day
ahead.

Turai S.

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by AlanJones Wed Oct 08, 2014 12:19 am
Dear XXX

Like you requested that you would be requiring a proper bank account
instead of a money transfer find below the account details you need
never the less you have to confirm me with your country details like i
requested and your direct phone number finally after you have made the
deposit i would like to have a scanned copy of the deposit slip as
prove to go take the money from the bank.

Account Name : Luke Michael
Bank Code : T0055
Branch Code : 01702
Account Number : 7020811409280601
Cle Rib :92
Swift Code : ECOCTGTG
Bank Name : ECOBANK

I will wait for response as soon as possible do have a nice evening ahead



Turai S.

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by AlanJones Wed Oct 08, 2014 12:21 am
Dear XXX

I had to go to the bank to explain my self that i was expecting a
deposit from aboard and considering the fact i was not having any bank
account here in this country what they can do for me. so the customer
care gave me the details that foreigners in like me do use the same
means to receive money from aboard .

However the noted once the deposit is been made that i make sure i
come along with a copy of the deposit slip for normal banking
procedures. So once you are done with the deposit make sure you a copy
of the slip sent to me as well to avoid complication i believe i have
explained it more crystal clear to you. Once again thank you for your
assistance here i look forward meeting you at your countries airport

Turai S,

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by AlanJones Wed Oct 08, 2014 6:39 am
Dear XXX

Don't get me wrong here , first you must understand the fast the only
account i ever have in my life was the one my parents had set of for
me back home in Malaysia and there is no way i can access that from
here . even doing that puts me in risky of this same killers we are
trying to battle here that was why i said you send the money directly
to me via western union which you declined. Obviously it would be
wrong you sending money that i can get my hands on but i can assure
you this two means is the only option left for me here. Please don't
give up on me at this moment you are my last hope on this



Turai S.

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by AlanJones Wed Oct 08, 2014 12:15 pm
Why is it i haven't heard from you with the details you were suppose to send to me ? does it mean you have no country ? and you have no phone numbers ? i really like to know the cause of the delay every since then

Regards
Lawson Davis

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by AlanJones Thu Oct 09, 2014 2:17 am
Dear XXX

Really im lost in your recent attitude obviously is like you getting
me wrong here , I’m a girl faced with a situation which if something
is not done urgently I might lose my life . God In his infinite
touched your hear to be of help here after you read the whole details
of my situation. I’m so surprised you would call me a whore I wonder
why you would think I’m a whore?

I’m from a family that I had the best of life till my father and
mother passed on I lived in the best of accommodation. My father was a
gold dealer and was into oil and gas business that’s where he made his
money I have proven to every benefit of doubts what I’m talking about
here. My father got killed by some partners in the same line of
business or because of greed and I’m been hunted because they believe
I have every credible documents to some transactions belonging to my
father and with time I will still bring them to justice for taking
away the life of my father.

You stand a lot to gain here trust me. All I need is just to get a
passport because mine that I arrived from Malaysia to where I was able
to secure accommodation in the home of Togo Minister of Security and
Civil Protection Colonel Damehane Yark who happens to be a friend of
My father when he was alive though things aren’t going the way I
thought they should because in my recent investigations I have been
able to ascertain the fact that the same Colonel was behind the master
plan that took the life of my Father and Mother in cold blood. And as
a matter of fact the same man has hide my passport so I don’t escape
from the country because my passport just mysteriously got missing in
his home which I need no witch doctor to tell me he took to make sure
they achieve their aims while I’m still under his roof , you have to
believe me here.

The account I sent to you is just the only option left for me unless
you will choose sending the money to me directly via western union
like I earlier on suggested. I only have account back in Malaysia and
if you have the money sent to my account in Malaysia there is no how I
can withdraw it here because I left my master card affiliated to my
account back in our house in Malaysia due to rush to leave the country
for my life after my parents got killed. So take your time and think
about this and do go through the documents attached here for prove of
what I’m saying I will never disappoint you for any reason So many
people will tell you ”no”, and you need to find something you believe
in so hard that you just smile and tell them ”watch me”. Learn to take
rejection as motivation to prove people wrong. Be unstoppable. Refuse
to give up, no matter what. It’s the best skill you can ever learn.

Turai S.


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by AlanJones Mon Oct 27, 2014 1:47 pm
XXX

There is something so urgent that I need to discuss with you here sir
there is this Rev. Father for new York that has this Charity
Organization I once have donated money to them in the past and now
they wish do me a favor what I mean in a sense is that this Charity
Organization wants to assist you with funds so the donations from
people will be directed to them Merchant account if you are interested
you get back to me as soon as possible if you have Merchant account so
we get started as soon as possible I wait your response

Regards
Turai S.

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