From: ".Abdul Kareem Kareem" <kareem.985@yahoo.com>
Date: Mon, 28 May 2018 11:13:25 +0000 (UTC)
Subject: DEAREST FRIEND
Dearest Friend,
Assalamualaikum Warahmatullah Hiwabarakatuh
I decided to write you this proposal in good faith, believing that you will not betray me, My name is Mr.Abdul Kareem, a senior manager of Union Credit Bank Dubai,United Arab Emirate, I got your information during my search here, I am 46 Years of Age and Married with two Lovely Kids, It may interest you to hear that I am a man of peace and I only hope we can assist each other,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, I am a Banker here in Union Credit Bank Dubai,United Arab Emirate, My late client , citizen of your country and a Gold dealer made a fixed deposit with my bank in January 2009 for 36 calendar months, valued at (US$48,000,000)Forty Eight Million 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 not married and no children, Last week my Bank Management requested that he should give instructions on what to do about his funds, if to renew the contract Agreement, 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 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 is why 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 head quarters 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,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 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,You can contact me on my private email address(kareem.abdul669@yahoo.com
) for details.Anticipating your response
Got ~the same emails. First contact from chidihector@gmail.com. Then says to contact them at abdulkareem1607@gmail.com.
Thanks for letting us know. Its good to have a couple more address for the search engines.
Dont be a victim of scammers.I have had a fair of scams.No one will ever give you any money, but you will lose your money instead.Scammers dont use their real names and they also like to use fancy job titles .If its too good to be true, its definitely is.Scammers also work as syndicates and also create fake bank websites and copied real bank websites.You will be asked to send money and told by scammers that you have to open Offshore bank account and that their client bank account is dormant, blah, blah, blah and as soon as you have send them money, they will ask for more and more and you will not received any millions they promised.If they are that rich, why contact you.Its a scam and they prey on unsuspecting victims.Scammers are greedy and they contact multiple people to scam them.Fortunately i have learn from my mistakes.There is no quick rich schemes, and to be rich you have to work hard.No one will give anyone who they dont know free money, unless they are Good samaritan and nowadays they are no good samaritan , only greedy and scammers.
Kimden: Abdul Kareem
Tarih: 28 Mayıs 2020 09:23:28 GMT+3
Kime:………..
Konu: Ynt: SEVGİLİ ARKADAŞIM,
My dear brother
I want you to distance yourself from whatever you are seeing on the internet.
I’m not here to attend to you as the things you see on internet.
I’m here for business and let honesty and sincerity exist between us.
Write to the bank and inform me of any news you got.
Insha Allah we shall succeed in this project
Kareem
Good day Mr/s I have received a message regarding a donation in my name
You are adding comments to a website devoted to publishing scam Emails
I got the same email from abdulkareem59912@gmail.com. Here’ the most recent email I got from him:
Hello brother,
Successfully this afternoon at work I succeeded in filling in your information into necessary places left open for next of kin in Late Andre Smith Lee’s file.
Now you have to write to the bank and apply for a claim.
Contact UCB audit/account office and explain to them that your uncle Andre Smith Lee who used you as his next of kin to his escrow account valued at US$48,000,000.00 [Forty-Eight Million United States Dollars] died long time ago and his contract with UCB is coming to an end therefore you do not wish to extend or renew the contract extension.
Demand from the bank the basic and legal steps you should take in order to effect the transfer of that fund back to your home country.As next of kin to the deceased you have every right to make decisions on what or how to manage the wealth, Kindly do that and get me updated.
With Regards,
Kareem
Below is the bank contact details >
Name Of The Bank : UNION CREDIT BANK
Section : AUDIT & ACCOUNTING DEPARTMENT
Auditor’s Name : Mohammad Hassan Al-Shaikh
Auditor’s Email : mohdhassan.al-shaikh-ucb.ae@accountant.com
Phone Number : +971 800 0320 671
I also received an email like that
I also recieved an email like last week
Please, what may be the consequence, if somebody agree and do as he said?