from: Abdul Kareem <admin@tanitashokudo.com> via sendgrid.net
reply-to: abulkareem461@gmail.com
date: Feb 4, 2020, 4:11 PM
subject: BUSINESS PROPOSAL !!!
mailed-by: sendgrid.net
Dearest Friend
I am Abdul Kareem Working with Emirate NBD Bank Dubai,United Arab Emirate as Sales and marketing Officer,I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion,I have been in search of someone with this last name as yours,when I saw your name I was pushed to contact you and see how best we can assist each other believing that you will not betray me, My late client citizen of your country who is the founder of (ALF Emirate Gold Refinery DMCC) made a fixed deposit with my bank in January 2009 for 36 calendar months, valued at (US$37,500,000)Thirty Seven Million,Five Hundred Thousand United State Dollars Only,The due date for this deposit contract was the 2nd of April 2012,He met his untimely death in the Indonesian 2009 September earthquake on a business trip.
My bank management is yet to know about his death, I knew about it because he was my friend and I was his Account Officer and he did not mention any Next of Kin/ Heir when the account was opened,he was a widowed and no children,I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are a foreigner and my bank will release the funds to you,There is no risk involved, the transaction will be executed under a legitimate arrangement that will protect us from any breach of law,I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50% ,Let me know your mind on this and please do treat this information highly confidential, We shall go over the details once I receive your urgent response.
Anticipating your response
Sincerely Yours
Abdul Kareem
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Abdul Kareem - NBD Bank - abulkareem461@gmail.com
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Abdul Kareem - NBD Bank - abulkareem461@gmail.com
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.
Abdul Kareem - NBD Bank - amadukareem23@gmail.com
from: amadu kareem <amadukareem23@gmail.com>
date: Mar 14, 2020, 5:29 PM
subject: Re: Good News
mailed-by: gmail.com
Hello beloved,
Please read this carefully with patience and see the reasons why i contacted you like i said earlier.
I offer my friendship and believe you will accept me with good heart, I made up my mind to contact you to discuss about a business which i recently discovered in my bank here in Dubai, United Arab Emirate.
Like i said earlier my name is Mr. Abdul Kareem, a regional manager at union credit bank Dubai, United Arab Emirate, I am 49 years of age and married with two lovely kids,
I am having an important business discussion I wish to share with you which I believe will interest you and i believe you will not betray me on the process.
My late client, a citizen of your country and a Gold dealer made a fixed deposit with my bank in January 2004 for 36 calendar months, valued at US$48,000,000.00 (forty-eight million united states dollars) the duration date for this deposit contract was for 17 years only, he died 2009 while doing a heart surgery at Abeer Hospital Abu Dhabi.
Since then my bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer and he did not mention any next of Kin/ heir when the account was opened, he was not married and no children.
Last 3 months my bank management requested that he should give instructions on what to do about his funds because the deposit contract expiration date is coming to an end, if to renew the contract agreement or not
To the best of my knowledge , i know this will happen and that is why I have been looking for a means as earlier as this moment to handle the situation because if my bank directors happens to know that he is dead and do not have any heir, they will take the funds for their personal use so I don't want such to happen.
That was why when i saw your name i was happy and i'm now seeking your co-operation to present you as next of kin/ heir to the deceased's account because you have a similar name with him i believe with his information documents relating to his account i'm having now we shall make a successful claim.
There is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
As soon as you accept this proposal i shall guide you on how you can apply for claims and possibly succeed with the inheritance.
Trust me on that, this is my field for over 20 years in banking industry and i'm assuring you we stand 97% chance to succeed on this project.
It is better that we claim the money, than allowing the bank directors to take it, They are rich already.
I'm not a selfish man and will never be, so I am suggesting we share the funds, 50% for me and /50% for you when we succeed.
Let me know your mind on my proposal and please do treat this information as confidential and secret between us.
Your response base on your thought,decision and faith will allow me to tell you further procedures to take to achieve this dream.
Best Regards,
Abdul Kareem
date: Mar 14, 2020, 5:29 PM
subject: Re: Good News
mailed-by: gmail.com
Hello beloved,
Please read this carefully with patience and see the reasons why i contacted you like i said earlier.
I offer my friendship and believe you will accept me with good heart, I made up my mind to contact you to discuss about a business which i recently discovered in my bank here in Dubai, United Arab Emirate.
Like i said earlier my name is Mr. Abdul Kareem, a regional manager at union credit bank Dubai, United Arab Emirate, I am 49 years of age and married with two lovely kids,
I am having an important business discussion I wish to share with you which I believe will interest you and i believe you will not betray me on the process.
My late client, a citizen of your country and a Gold dealer made a fixed deposit with my bank in January 2004 for 36 calendar months, valued at US$48,000,000.00 (forty-eight million united states dollars) the duration date for this deposit contract was for 17 years only, he died 2009 while doing a heart surgery at Abeer Hospital Abu Dhabi.
Since then my bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer and he did not mention any next of Kin/ heir when the account was opened, he was not married and no children.
Last 3 months my bank management requested that he should give instructions on what to do about his funds because the deposit contract expiration date is coming to an end, if to renew the contract agreement or not
To the best of my knowledge , i know this will happen and that is why I have been looking for a means as earlier as this moment to handle the situation because if my bank directors happens to know that he is dead and do not have any heir, they will take the funds for their personal use so I don't want such to happen.
That was why when i saw your name i was happy and i'm now seeking your co-operation to present you as next of kin/ heir to the deceased's account because you have a similar name with him i believe with his information documents relating to his account i'm having now we shall make a successful claim.
There is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
As soon as you accept this proposal i shall guide you on how you can apply for claims and possibly succeed with the inheritance.
Trust me on that, this is my field for over 20 years in banking industry and i'm assuring you we stand 97% chance to succeed on this project.
It is better that we claim the money, than allowing the bank directors to take it, They are rich already.
I'm not a selfish man and will never be, so I am suggesting we share the funds, 50% for me and /50% for you when we succeed.
Let me know your mind on my proposal and please do treat this information as confidential and secret between us.
Your response base on your thought,decision and faith will allow me to tell you further procedures to take to achieve this dream.
Best Regards,
Abdul Kareem
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.
Abdul Kareem - NBD Bank - abulkareem461@gmail.com
from: Abdul Kareem <info@abdulkareemoffice.org>
reply-to: abulkareem461@gmail.com
date: Apr 15, 2020, 9:01 PM
subject: [Spam] BUSINESS PROPOSAL !!!
If this email is not spam, click here to submit the signatures to FortiGuard - AntiSpam Service.
Dearest Friend
I am Abdul Kareem a citizen of United Arab Emirate,also staff of Emirate NBD Bank Dubai office,I am Business Development Manager and Asset Management, I am pleased to get across to you for a very urgent and profitable business proposal that related to you which I believe will profit the both of us after completion,Please email me now for more details and understanding.
Await your urgent response.
Regards
Abdul Kareem
reply-to: abulkareem461@gmail.com
date: Apr 15, 2020, 9:01 PM
subject: [Spam] BUSINESS PROPOSAL !!!
If this email is not spam, click here to submit the signatures to FortiGuard - AntiSpam Service.
Dearest Friend
I am Abdul Kareem a citizen of United Arab Emirate,also staff of Emirate NBD Bank Dubai office,I am Business Development Manager and Asset Management, I am pleased to get across to you for a very urgent and profitable business proposal that related to you which I believe will profit the both of us after completion,Please email me now for more details and understanding.
Await your urgent response.
Regards
Abdul Kareem
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.