from: Seifeldin Abdelkareem <seifeldin.abdelkareem002@yahoo.com>
reply-to: seifeldin.abdelkareem002@yahoo.com
date: Mar 5, 2020, 7:36 AM
subject: Greetings of the day
mailed-by: yahoo.com
Greetings of the day,
My apologies for barging out of the blues into your privacy.
I am a CFO in one of the reputable banks here in Dubai, United Arab Emirates.
I want to solicit your honest assistance in securing and investing of a huge sum
of money if you are reliable and can be trusted.
I assure that you will be paid a very good percentage for your sincere involvement.
Kindly get back to me so I can lay down the details of the project to you.
Regards,
Mr. Seifeldin Abdelkareem
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Seifeldin Abdelkareem - Ajman Bank - seifeldinabdelkareem1@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Seifeldin Abdelkareem - Ajman Bank - seifeldin.abdelkareem002@yahoo.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.
Seifeldin Abdelkareem - Ajman Bank - Seifeldin.abdelkareem@outlook.com
from: Seifeldin Abdelkareem <Seifeldin.abdelkareem@outlook.com>
date: Mar 5, 2020, 6:26 PM
subject: Re: Greetings of the day
mailed-by: outlook.com
Naturally, My letter may come to you as a surprise,Please permit me however to introduce and explain my proposal to you.Be assured that i write you this proposal in good faith to seek your partnership, believing that you will not betray me.I don't know if he is a distant relative to you or not but i decided to bring this venture to your attention and i would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information i am about to divulge to you. I am contacting you independently and no one in my office is informed of this communication. I am searching for someone with this last name "xxxxxx" ,so when i saw your profile through the internet directory, I was pushed to contact you and see how best we can assist each other build a business empire which will last a life time.
I am currently the Chief Financial Officer Ajman Bank here in U.A.E. I believe i have not come by you by chance but the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.
One Late David, a citizen of your Country had a fixed deposit with my bank in 2011 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was 22nd of January 2020. Sadly David was among the dead victims in the Earthquake disaster that occurred in October 15th 2013 in Philippines. He was in the Philippines 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. David did not mention any Next of Kin/ Heir when the account was opened, and he was not married and nor had no children.
Last week my Bank Management requested that David should give instructions on what to do about his funds ,they want to know if to renew the contract or not. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that David 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 is why i am searching for a reliable person with your name, though when I saw your last name I did not know how to give you this information, I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters 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 Bank 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, my share will assist me to start my own company which has been my dream.
Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive a favorable response so i can end my search here.I would like to know your age and occupation to make sure you are capable and responsible enough to handle the position.
Have a nice day .
Anticipating your communication.
Mr Seifeldin Abdelkareem
Chief Financial Officer
Ajman Bank, Dubai U.A.E
Website:www.ajmanbank.ae
date: Mar 5, 2020, 6:26 PM
subject: Re: Greetings of the day
mailed-by: outlook.com
Naturally, My letter may come to you as a surprise,Please permit me however to introduce and explain my proposal to you.Be assured that i write you this proposal in good faith to seek your partnership, believing that you will not betray me.I don't know if he is a distant relative to you or not but i decided to bring this venture to your attention and i would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information i am about to divulge to you. I am contacting you independently and no one in my office is informed of this communication. I am searching for someone with this last name "xxxxxx" ,so when i saw your profile through the internet directory, I was pushed to contact you and see how best we can assist each other build a business empire which will last a life time.
I am currently the Chief Financial Officer Ajman Bank here in U.A.E. I believe i have not come by you by chance but the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.
One Late David, a citizen of your Country had a fixed deposit with my bank in 2011 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was 22nd of January 2020. Sadly David was among the dead victims in the Earthquake disaster that occurred in October 15th 2013 in Philippines. He was in the Philippines 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. David did not mention any Next of Kin/ Heir when the account was opened, and he was not married and nor had no children.
Last week my Bank Management requested that David should give instructions on what to do about his funds ,they want to know if to renew the contract or not. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that David 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 is why i am searching for a reliable person with your name, though when I saw your last name I did not know how to give you this information, I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters 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 Bank 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, my share will assist me to start my own company which has been my dream.
Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive a favorable response so i can end my search here.I would like to know your age and occupation to make sure you are capable and responsible enough to handle the position.
Have a nice day .
Anticipating your communication.
Mr Seifeldin Abdelkareem
Chief Financial Officer
Ajman Bank, Dubai U.A.E
Website:www.ajmanbank.ae
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.
Seifeldin Abdelkareem - Ajman Bank - dharry_147@yahoo.com
from: Seifeldin Abdelkareem <dharry_147@yahoo.com>
reply-to: dharry_147@yahoo.com
date: Mar 8, 2020, 10:37 AM
subject: Re: Confidential
mailed-by: yahoo.com
Hello,
I sent you an email earlier last week but did not get a reply.
i need your assistance in the transfer and investment of $30,000,000.00
and will pay a very good percentage for your assistance.
Kindly get back to me so I can tell you the whole story.
Note that this transaction is open to scrutiny.
Mr Seifeldin Abdelkareem
Chief Financial Officer
Ajman Bank.
reply-to: dharry_147@yahoo.com
date: Mar 8, 2020, 10:37 AM
subject: Re: Confidential
mailed-by: yahoo.com
Hello,
I sent you an email earlier last week but did not get a reply.
i need your assistance in the transfer and investment of $30,000,000.00
and will pay a very good percentage for your assistance.
Kindly get back to me so I can tell you the whole story.
Note that this transaction is open to scrutiny.
Mr Seifeldin Abdelkareem
Chief Financial Officer
Ajman Bank.
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.
Seifeldin Abdelkareem - Ajman Bank - seifeldinabdelkareem1@outlook.com
from: seifeldinabdelkareem1@outlook.com <seifeldinabdelkareem1@outlook.com>
date: Mar 23, 2020, 4:05 PM
subject: Re: Urgent
mailed-by: outlook.com
Greetings ,
I had written you before but you did not get back to me so i decided to write you a reminder since my first mail might have gone into your bulk folder.Naturally, My letter may come to you as a surprise,Please permit me however to introduce and explain my proposal to you.Be assured that i write you this proposal in good faith to seek your partnership, believing that you will not betray me.I don't know if he is a distant relative to you or not but i decided to bring this venture to your attention and i would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information i am about to divulge to you. I am contacting you independently and no one in my office is informed of this communication. I am searching for someone with this last name "" ,so when i saw your profile through the internet directory, I was pushed to contact you and see how best we can assist each other build a business empire which will last a life time.
I am currently the Chief Financial Officer Ajman Bank here in U.A.E. I believe i have not come by you by chance but the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.
One Late David, a citizen of your Country had a fixed deposit with my bank in 2011 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was 22nd of January 2020. Sadly David was among the dead victims in the Earthquake disaster that occurred in October 15th 2013 in Philippines. He was in the Philippines 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. David did not mention any Next of Kin/ Heir when the account was opened, and he was not married and nor had no children.
A few weeks ago my Bank Management requested that David should give instructions on what to do about his funds ,they want to know if to renew the contract or not. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that David 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 is why i am searching for a reliable person with your name, though when I saw your last name I did not know how to give you this information, I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters 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 Bank 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, my share will assist me to start my own company which has been my dream.
I would like to know if you have any good investment plans or existing businesses i can partner with you on ?
Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive a favorable response so i can end my search here.
Have a nice day .
Anticipating your communication.
Mr Seifeldin Abdelkareem
Chief Financial Officer
Ajman Bank, Dubai U.A.E
Website:www.ajmanbank.ae
date: Mar 23, 2020, 4:05 PM
subject: Re: Urgent
mailed-by: outlook.com
Greetings ,
I had written you before but you did not get back to me so i decided to write you a reminder since my first mail might have gone into your bulk folder.Naturally, My letter may come to you as a surprise,Please permit me however to introduce and explain my proposal to you.Be assured that i write you this proposal in good faith to seek your partnership, believing that you will not betray me.I don't know if he is a distant relative to you or not but i decided to bring this venture to your attention and i would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information i am about to divulge to you. I am contacting you independently and no one in my office is informed of this communication. I am searching for someone with this last name "" ,so when i saw your profile through the internet directory, I was pushed to contact you and see how best we can assist each other build a business empire which will last a life time.
I am currently the Chief Financial Officer Ajman Bank here in U.A.E. I believe i have not come by you by chance but the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.
One Late David, a citizen of your Country had a fixed deposit with my bank in 2011 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was 22nd of January 2020. Sadly David was among the dead victims in the Earthquake disaster that occurred in October 15th 2013 in Philippines. He was in the Philippines 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. David did not mention any Next of Kin/ Heir when the account was opened, and he was not married and nor had no children.
A few weeks ago my Bank Management requested that David should give instructions on what to do about his funds ,they want to know if to renew the contract or not. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that David 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 is why i am searching for a reliable person with your name, though when I saw your last name I did not know how to give you this information, I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters 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 Bank 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, my share will assist me to start my own company which has been my dream.
I would like to know if you have any good investment plans or existing businesses i can partner with you on ?
Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive a favorable response so i can end my search here.
Have a nice day .
Anticipating your communication.
Mr Seifeldin Abdelkareem
Chief Financial Officer
Ajman Bank, Dubai U.A.E
Website:www.ajmanbank.ae
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.
Seifeldin Abdelkareem - Ajman Bank - abdelseif001@ajmanbank.com
from: Seifeldin Abdelkareem <abdelseif042@yahoo.com>
to: "abdelseif001@ajmanbank.com" <abdelseif001@ajmanbank.com>
date: Jun 4, 2020, 11:28 PM
subject: Your urgent assistance needed
mailed-by: yahoo.com
Hello,
I sent you an email earlier last week but did not get a reply.
I need your assistance in the transfer and investment of $30,000,000.00 and will pay a very good percentage for your assistance.
Kindly get back to me so I can tell you the whole story.
I would like to know your age and occupation to make sure you are capable of handling the transaction.
Note that this transaction is open to scrutiny.
Mr Seifeldin Abdelkareem
Chief Financial Officer
Ajman Bank
Website:www.ajmanbank.ae
to: "abdelseif001@ajmanbank.com" <abdelseif001@ajmanbank.com>
date: Jun 4, 2020, 11:28 PM
subject: Your urgent assistance needed
mailed-by: yahoo.com
Hello,
I sent you an email earlier last week but did not get a reply.
I need your assistance in the transfer and investment of $30,000,000.00 and will pay a very good percentage for your assistance.
Kindly get back to me so I can tell you the whole story.
I would like to know your age and occupation to make sure you are capable of handling the transaction.
Note that this transaction is open to scrutiny.
Mr Seifeldin Abdelkareem
Chief Financial Officer
Ajman Bank
Website:www.ajmanbank.ae
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.