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Hanifah Kareem - Romance Scammer - hanifahkareeman@gmail.com

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User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Hanifah Kareem - Romance Scammer - hanifahkareeman@gmail.com

Post by Miyuki »

from: Hanifah Kareeman <hanifahkareeman@gmail.com>
date: Feb 5, 2026, 1:12 PM
subject: DETAILS ABOUT ME
mailed-by: gmail.com

Hello friend
How are you today?, i don't know if you can still remember me through Facebook, i will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter once age, color or achievement, what matters in our life is your kindness to humanity

Friend what matters in our life is nothing but love, care and expression in any bodies life , This is the most Important thing in this life, Although to me the most beautiful thing created by God is never seen and is only felt in the heart

My friend, i believe that is the most important thing in life, I had been hardworking all my life, i must think of something better, to enjoy my life and probably have a family, maybe relocate and start investing in other things

I have been a hardworking woman all my life even before got married, Anyway i will like to tell you more about me

My name is Hanifah Kareem; a single mother; i am 35 years old from Dubai, i was born in Abu Dhabi ( United Arab Emirates) - UAE in a city called the second largest city of UAE , i Studied Banking and Finance in Dubai University where i Obtained my PHD on Banking and Finance.

I was married but my former husband got married to another woman because of my work and after realizing that my former husband cheated on me by having an affairs with my childhood friend which leads to our separation and which also caused our divorce, but is okay since he had accused me of giving much attention to my work than him being so busy with my banking work or bank activities as an accounting he complained about not having time for him,

But he refused to understand that i was pursuing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us now

He was impatient with me while he knew me like that even before he got married to me

I am now free and because I have everything i need, this is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own since he got married to another person

Please can you tell me more about yourself too?, I will like to know you better, What you are doing in life and your position in your work; if you don't mind and your marital status with your pictures and country of origin

I like to know more about you for me to know if we can achieve this goal together
I will be glad to hear from you soon
Yours Faithful
Hanifah Kareem

ROMANCE SCAM PHOTO NOTICE: All romance scammers are imposters. Any photos sent to you by a romance scammer are stolen from real people, often wrongly taken from other people's social media without consent. The people in these photos are innocent victims, unaware that their images are being used for fraud. If you identify a person in the photos, do not contact them. They have no connection to the scammer. The scammer sending you fraudulent emails is attempting to steal money from you and is entirely separate and unrelated to the person in the photos. Click Here to learn more about how Romance Scams operate.
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.

User avatar
Fooolio
Fraud Fighter
Fraud Fighter
Posts: 58
Joined: 15 Dec 2025

Hanifah Kareem - Romance Scammer - hanifahkareeman@gmail.com

Post by Fooolio »

from: Hanifah Kareeman <hanifahkareeman@gmail.com>
date: Feb 6, 2026, 7:18 AM
subject: BUSINESS PROPOSAL
mailed-by: gmail.com

Hello friend,
Thanks for your humble response, I really appreciate it so much and I am very happy to read from you.

Please as we communicate as friends bear it in mind that you are dealing with a responsible woman and I hate fake people.

Well from your response i am convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well

If you read my terms below and you are not convinced enough or you're not interested then feel free to back out of this business proposal or quit our communication .

Like I told you earlier on; i work with the Bank of Dubai called Dubai Islamic Bank, I was married but my former husband cheated on me by having an affair with my childhood friend which led to our separation.

I don't see my divorce as a failure, i see it as an end to our marriage because every marriage has beginning and end although i wish death would have been the best separation but though our divorce was to me like a tragedy, but it wasn't, had it been we continue to stay together, it would been even worse, When any husband started having an affairs with his wife childhood friend, it's an insult beyond comparison.

But before our divorce we owned a car rental company, Airport Taxis and commercial transport company together and we have joint account but due to nature of my work i do not have the time to follow up our companies, my former husband was the one in-charge of the companies, but the manager of the company was very sincere to me by revealing to me the way things were going on in our company;

The manager of our company open up to me how my former husband was busy lavishing money on women, that was the obvious reason why i open a secret account since 2014, while my former husband was busy spending the money on another woman, buying houses and cars for another woman, i was busy saving money and planning for the future of me and my only son.

But before our divorce last year we sold our companies, we sold everything and then shared the money amicably, until now i don't want my former husband to know of the secret account that i owned, if my former husband find out he will sue me for breach of confidence and i may lose the money or be force to share it with him, that is why i need your assistance as a foreign partner to get the money transfer for an investment.

Therefore, the total amount is Nine Million Five Hundred thousand United State Dollars (USD$9.5M) ;

I would like to invest it in your country into any lucrative business ventures which you are to advise me and execute . Seeing that I have no business experience for now, I am doing this for the future of my only son.

Please all communications should be through this email address only for confidential purposes.

I want you to know that I have had everything planned out so that we shall come out successful.

My Attorney will prepare the necessary documents that will back you up as the next of kin to this fund, all that is required from you at this stage is for you to provide me with your details information;

1. A copy of your identity (ID, Driver's license or passport)
2. Full names
3. Telephone numbers
4. Current residential address either home or office
5. Occupation
6. Your city
7. Your nationality

After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and probate in your favor for the movement of the funds to an offshore account that will be provided by you.

There is no risk involved at all in this transaction, as we are going to adopt a legalized method and my Attorney will prepare all the necessary documents required.

Once the funds have been transferred to your nominated bank account of your choice we shall then share in the ratio of 70% for me while 30% for you respectively

Please endeavor to observe almost discretion in all matters concerning this issue
Thanks and best regards
Hanifah 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.

User avatar
JINX
Hoodwink Hunter
Hoodwink Hunter
Posts: 446
Joined: 19 Nov 2025

Hanifah Kareem - Romance Scammer - hanifahkareeman@gmail.com

Post by JINX »

from: Hanifah Kareeman <hanifahkareeman@gmail.com>
date: Feb 23, 2026, 10:58 AM
subject: Hello friend How are you?
mailed-by: gmail.com

Hello dear

Hello dear How are you? It`s really a long time and I miss you so much,I hope you haven't forgotten me because I still have you in mind. It`s me, Hanifah Kareem .I am pleased to inform you of my success in getting the funds transferred from my bank so I was able to get a business man from Africa Dakar Senegal who helped me to transfer the money to his UNITED OVERSEAS BANK (UOB)Indonesia bank account. now we have live Dakar to USA for investment, so Out of the total money, i have decided to give you the total sum of $450,000 dollars(Four Hundred and Fifty Thousand Dollars)

Meanwhile I do not forget your past efforts. You try to help me transfer these funds even though we failed . Before my arrival in Senegal.I left an international cheque of $450,000 USD united states dollars .and i registered it with your name on the International Bank draft that was converted into world wide ATM cards, you can use it on any ATM machine around you, grocery store, etc and you can withdraw $10,000 united states dollars withdraw Daily Limit until you complete The amount of $450,000 USD But the head of UNITED BANK for Africa (UBA) told me that before the cheque has time duration that's why I ordered converted to ATM cards immediately by the bank. Then I told him to cash $450,000 US dollars and all the necessary arrangements of delivering the $450,000 US dollars by ATM.

The manager of UNITED BANK FOR AFRICA told me that you can use it on any ATM machine around you, grocery store, etc and you can withdraw $ 10,000 united states dollars withdraw Daily Limit until you complete The amount of $450,000 USD OK

What you need to do now is to contact the bank as soon as possible for shipment of your package to you due to the expiration date.Make sure you contact the bank manager now with the information below and request for the WORLD WIDE ATM card which i left for you with the bank manager.below is the bank information in Senegal contact them immediately and let me know as soon as you have the ATM card ok .Take good care of yourself.

Email: ( ubabanksenegal@consultant.com )
TEL. . +221 708749028
Bank Name: United Bank For Africa-Senegal (UBA)
Address: Route des Almadies, Zone 12 lot D
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.

User avatar
Tatiana
Fraud Fighter
Fraud Fighter
Posts: 220
Joined: 09 Dec 2025

Hanifah Kareem - Romance Scammer - hanifahkareeman@gmail.com

Post by Tatiana »

from: Hanifah Kareeman <hanifahkareeman@gmail.com>
date: Feb 24, 2026, 8:47 AM
subject: like i wrote you in my previous email, i am now in the USA with my partner
mailed-by: gmail.com

Hello friend ,
I have received your email to me and, like i wrote you in my previous email, i am now in the USA with my partner and, i do not want my partner to know about the VISA card that contains the $450,000 that i left for you with the United bank for Africa in Senegal because, i know that my partner would not have allowed me to give you the VISA card for the withdrawal of the fund of $450,000 and, i will also appreciate if you can stop writing to my mailbox because, my partner has access to my mailbox and, i will not like him to read your email to me and, i am deleting this email after sending it to you so that my partner will not read it.

However, i want you to try and contact the United bank for Africa that i gave you its contact address in my previous email so that the bank can send the VISA card to you and, as soon as you receive the VISA card from the bank, you can start using the VISA card to withdraw the $450,000 that i left for you as appreciation for not using the information that i disclosed to you to siphon my fund during its delivery.

I will end here for now and take care, and I hope to hear from you when we next communicate that you were able to receive the VISA card from the bank.
Hanifah 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.

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