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Abdul Karim - Banker - abdulhadika29@outlook.com

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CGI1
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Joined: 24 Jan 2020

Abdul Karim - Banker - abdulhadika29@outlook.com

Post by CGI1 »

from: Mr. Abdul Karim <mrissakakarim19788@gmail.com>
reply-to: abdulhadika29@outlook.com
date: May 30, 2021, 2:02 AM
subject: Re: DEAR FRIEND,PLEASE REPLY URGENT FOR MORE PROCEDURE
mailed-by: gmail.com

Hello

I know that this message might meet you in utmost surprise; however,
it’s just my urgent need for foreign partner that made me to contact
you for this transaction,I am Mr. Karim a banker by profession working
in First Gulf Bank in Abu Dhabi, United Arab Emirates (U.A.E) and
currently holding the post of Director Auditing and Accounting unit of
the bank.I have the opportunity transferring the left over funds, in
tune of (USD$17.5M) seventeen million five hundred thousand united
states dollars of one of my bank Customers who died along with his
entire family on15th July, 2009 in a plane crash in Northern Iran, who
had no relative or next kin to claim the fund,so i want us to work
together so that i will place your names on our Bank central computer
as the real next of kin to the disease, so that you to help me receive
the fund in your country, is an opportunity for us to claim the fund
and give our lives a complete definition,instead of the Money will be
forwarded to the Government Account.

Hence, I am inviting you for a business deal where this money can be
shared between two of us, in the ratio of 50/50 percentage,If you
agree to my business proposal,Further details of the transfer will be
forwarded to you as soon as i receive your return mail, further
details and information should be forwarded to you, try to send your
responds with your telephone number so that I will call you for more
clarifications.

Kindly reply with the Following information bellow.

Full Name: __________________
Your country/Direct home Address: ___________________
Nationality: ___________________
Age/Marital status: _______ ___________________
Occupation/position: _____________________
Phone:________________ Fax:___________________
Cell phone: ___________________________
Country of Origin: ____________________
A scan copy of your international passport or Drivers License

You can contact me through this my alternative email address I am
waiting for your urgent responds,Email: abdulhadika29@outlook.com

Have a great day,
Best Regards.
Mr. Karim
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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