The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Seifeldin Abdelkareem <seifeldin.abdelkareem001@outlook.com>
date: Aug 3, 2020, 10:53 AM
subject: Re: Re:
mailed-by: gmail.com
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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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Seifeldin Abdelkareem - Ajman Bank - seifeldin.abdelkareem001@outlook.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 - seifeldinabdelkareem92@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Seifeldin Abdelkareem <seifeldinabdelkareem92@outlook.com>
date: Aug 22, 2021, 9:18 AM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
from: Seifeldin Abdelkareem <seifeldinabdelkareem92@outlook.com>
date: Aug 22, 2021, 9:18 AM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.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 - seifeldinabdelkareem92@outlook.com
from: Seifeldin Abdelkareem <seifeldinabdelkareem92@outlook.com>
date: 6 Sept 2021, 20:19
subject: Re:
mailed-by: outlook.com
Good morning,
I have written several emails which i do not know if you have seen.
I want to assure you that my transaction will be 100% clean, risk free and straight to the goal without any legal implications.
No expenses expected from your side too.
All i need is for you to stand in as benefactor and account receiver.
Seifeldin Abdelkareem
www.Ajmanbank.ae
date: 6 Sept 2021, 20:19
subject: Re:
mailed-by: outlook.com
Good morning,
I have written several emails which i do not know if you have seen.
I want to assure you that my transaction will be 100% clean, risk free and straight to the goal without any legal implications.
No expenses expected from your side too.
All i need is for you to stand in as benefactor and account receiver.
Seifeldin Abdelkareem
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 - seifkareem0001@gmail.com
from: Seifeldin Abdelkareem <seifkareem0001@gmail.com>
date: Sep 18, 2021, 2:52 AM
subject: Dringend/Urgent
mailed-by: gmail.com
Grüße des Tages,
Ich entschuldige mich dafür, dass ich aus heiterem Himmel in deine Privatsphäre platze.
Ich bin CFO bei einer der angesehenen Banken hier in den Vereinigten Arabischen Emiraten. Ich möchte Ihre ehrliche Hilfe bei der Sicherung und Investition einer riesigen Summe erbitten Geld, wenn Sie zuverlässig und vertrauenswürdig sind.
Ich versichere Ihnen, dass Sie für Ihr aufrichtiges Engagement einen sehr guten Prozentsatz erhalten.
Bitte melden Sie sich bei mir, damit ich Ihnen die Details des Projekts mitteilen kann.
Grüße,
Herr Seifeldin Abdelkareem
Finanzvorstand
Ajman Bank Vereinigte Arabische Emirate
www.ajmanbank.ae
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
Website: www.ajmanbank.ae
date: Sep 18, 2021, 2:52 AM
subject: Dringend/Urgent
mailed-by: gmail.com
Grüße des Tages,
Ich entschuldige mich dafür, dass ich aus heiterem Himmel in deine Privatsphäre platze.
Ich bin CFO bei einer der angesehenen Banken hier in den Vereinigten Arabischen Emiraten. Ich möchte Ihre ehrliche Hilfe bei der Sicherung und Investition einer riesigen Summe erbitten Geld, wenn Sie zuverlässig und vertrauenswürdig sind.
Ich versichere Ihnen, dass Sie für Ihr aufrichtiges Engagement einen sehr guten Prozentsatz erhalten.
Bitte melden Sie sich bei mir, damit ich Ihnen die Details des Projekts mitteilen kann.
Grüße,
Herr Seifeldin Abdelkareem
Finanzvorstand
Ajman Bank Vereinigte Arabische Emirate
www.ajmanbank.ae
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
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 - drousman01@gmail.com
from: Seifeldin Abdelkareem <mpeleeks@nus.edu.sg>
reply-to: Seifeldin Abdelkareem <drousman01@gmail.com>
date: Apr 7, 2023, 3:52 PM
subject: Re: Business Partnership
mailed-by: nus.edu.sg
Greetings of the day,
My apologies for barging out of the blues into your privacy .
I am the CFO in one of the reputable Banks here in Dubai,United Arab Emirates.
I want to solicit your honest assistance in securing and investment 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.
Your ealier respond will be highly appreciated
Regards,
Mr Seifeldin Abdelkareem
Important: This email is confidential and may be privileged. If you are not the intended recipient, please delete it and notify us immediately; you should not copy or use it for any purpose, nor disclose its contents to any other person. Thank you.
reply-to: Seifeldin Abdelkareem <drousman01@gmail.com>
date: Apr 7, 2023, 3:52 PM
subject: Re: Business Partnership
mailed-by: nus.edu.sg
Greetings of the day,
My apologies for barging out of the blues into your privacy .
I am the CFO in one of the reputable Banks here in Dubai,United Arab Emirates.
I want to solicit your honest assistance in securing and investment 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.
Your ealier respond will be highly appreciated
Regards,
Mr Seifeldin Abdelkareem
Important: This email is confidential and may be privileged. If you are not the intended recipient, please delete it and notify us immediately; you should not copy or use it for any purpose, nor disclose its contents to any other person. Thank you.
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.