StopScamFraud

From: HUSAM KUTAIFAN <user@eibank.com> (forged)
Reply-To: hkutaifan004@gmail.com
Date: Mon, 9 Aug 2021
Subject:
Mailed by: mtnnigeria.net (102.89.0.59)

Hello My Friend,

I am Mr. Husam Kutaifan, I am the Managing Director and Head of Investment Banking. Emirates Investment Bank, Dubai, U.A.E. I have a business proposal for you that concerns your last name that i wish to share with you, You will benefit from it, Please kindly contact me through my private Email Address to enable me give you further clarification on the Transaction and i know it will interest you, and it is 100% risk free.

Email: hkutaifan004@gmail.com

I wait to hear from you soon.

Best Regards,
Husam Kutaifan

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: HUSAM KUTAIFAN <husamkutaifan2@gmail.com>
reply-to: husamkutaifan8@gmail.com
date: Nov 29, 2021, 5:20 AM
subject: Your Urgent Response Is Highly Required.
mailed-by: gmail.com

from: HUSAM KUTAIFAN <husamkutaifan0@protonmail.com>
reply-to: HUSAM KUTAIFAN <husamkutaifan0@protonmail.com>
date: Dec 13, 2021, 7:30 PM
subject: Re:Attn: Dear Friend
mailed-by: protonmail.com

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ReplyReply allForwarDear Friend,

Good Day To You !!!

I am Husam Kutaifan, from Kuwait City. Managing Director, Head of Investment Banking, Emirates Investment Bank. I believe it is the wish of God for me to come across you. I have been in search of someone with this last name. I am having an important business discussion I wish to share with you and I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

One Late Peter Pedroso, a citizen of your country, had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$45,000,000.00 {Forty Five Million United States Dollars} the due date for this deposit contract was last 22nd of July 2020. Sadly Peter was among the death victims in the 27th /May 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end.

My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and had no children.

Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Board of Directors happens to know that Peter is dead and does not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why I contacted you and am happy to receive a response from you.

I am now seeking your cooperation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank headquarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the other Directors to take it, they are rich already.

I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, Let me know your opinion on this and please treat this information as TOP SECRET. We shall go over the details once I receive your urgent response from you.

Have a nice day and anticipate your communication.

Best Regards,
Husam Kutaifan

from: HUSAM KUTAIFAN <husamkutaifan0@protonmail.com>
reply-to: HUSAM KUTAIFAN <husamkutaifan0@protonmail.com>
date: Dec 16, 2021, 9:38 PM
subject: Re: hello
mailed-by: protonmail.com

Dear Friend.

Thank you very much for your response to my mail. In respons. I want to sincere assure you that there is no risk involved in this transaction, So therefore you have nothing to worry on Anti Money Laundering/Anti terrorism act. The law will prepare all the legal backup documents, Which includes Clear Source Of Fund, Anti Money Laundering/Anti terrorism act and others.

This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows;

YOUR FULL NAMES,
DATE OF BIRTH,
OCCUPATION,
ADDRESS,
PHONE NUMBERS AND
VALID ID CARD OR PASSPORT COPY.

Once I receive the above mentioned information and conclude with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of U.A.E, which is the bank that will handle the transfer of the funds out of the country to your bank account.

Thank you.

Best Regards,
Husam Kutaifan
Emirate Investment Bank.
Managing Director, Head of Investment Banking,
Emirates Investment Bank.

from: Mr. Husam Kutaifan <postmaster@proexsi.cl>
reply-to: husam.kutaifan08596@gmail.com
to: Recipients <postmaster@proexsi.cl>
date: Sep 1, 2023, 11:51 AM
subject: Hello My Friend, I am Mr. Husam Kutaifan
mailed-by: proexsi.cl

Hello My Friend,

I am Mr. Husam Kutaifan, I am the Managing Director and Head of
Investment Banking. Emirates Investment Bank, Dubai, U.A.E. I have a
business proposal for you that concerns your last name that i wish to
share with you, You will benefit from it, Please kindly contact me
through my private Email Address to enable me give you further
clarification on the Transaction and i know it will interest you, and
It is 100% risk free.

Email:husam.kutaifan08596@gmail.com

I wait to hear from you soon.

Best Regards,
Husam Kutaifan