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Abdelkareem - joembright@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Abdelkareem - joembright@gmail.com

Unread postby firefly » Wed Oct 06, 2021 5:36 pm

Next of kin scam.

Greetings of the day,

I have a business proposal for you.
Do get back to me for more details.

Regards,
Mr. Abdelkareem
CFO
Ajman Bank.


Header:

Return-Path: <joembright@gmail.com>
From: "Mr. Abdelkareem" <joembright@gmail.com>
Date: Mon, 4 Oct 2021 20:31:41 +0100
Message-ID: <CADfYPDr2DXeXWq_XQSKAHA34QirY5jdA4VYf7SBNa-0y0jH6tw@mail.gmail.com>
Subject: Hello
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Abdelkareem - jackjean217@gmail.com

Unread postby firefly » Wed Oct 06, 2021 5:56 pm

Same message also received from:

Return-Path: <jackjean217@gmail.com>
From: Jack Jean <jackjean217@gmail.com>
Date: Tue, 5 Oct 2021 04:22:26 +0100
Message-ID: <CAHh_t95W5dEaqcZxNpBc0ZeCVNhfbJRnVR9Dix3pa7x37MZ3rg@mail.gmail.com>
Subject: Hello
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

seifeldinabdelkareem256@gmail.com

Unread postby firefly » Fri Oct 08, 2021 8:57 pm

The message sent to joembright@gmail.com received a reply from seifeldinabdelkareem256@gmail.com.

Greetings,

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 "xxx" ,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 xxx, a citizen of your Country had a fixed deposit
with my bank in 2012 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 2021. 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.

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


Header:

Return-Path: <seifeldinabdelkareem256@gmail.com>
From: seifeldin abdelkareem <seifeldinabdelkareem256@gmail.com>
Date: Thu, 7 Oct 2021 14:04:38 +0400
Message-ID: <CAK7a4qExZvHCi-iANHqCdjUskZSMQBKjzJnmPU41CFudyiHxWg@mail.gmail.com>
Subject: Good day Mr. xxx

Ajman Bank using the domain name ajmanbank.ae is real. The user of the email address seifeldinabdelkareem256@gmail.com is not.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

ahmadfudd394@gmail.com

Unread postby firefly » Mon Oct 11, 2021 7:08 pm

New message received from a completely different email address:

Hello Sir,

Did you get my mail?
It is very important you get back to me.

This is an opportunity that shouldn't be lost.

Thank you

--
Mr Ahmad Fuad Elayyan
Head of Central Operations
Ajman Bank U.A.E
Website:ajmanbank.ae


Header:

Return-Path: <ahmadfudd394@gmail.com>
From: Mr Ahmad <ahmadfudd394@gmail.com>
Date: Sat, 9 Oct 2021 23:33:22 +0400
Message-ID: <CAKMKz9wYrAqn5zcPh-QVKPVAtQMzQ+wSpb9jqZSdXLwLAAaq3g@mail.gmail.com>
Subject: Hello
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Ahmad Fuad - briightonfurnitureqatar@gmail.com

Unread postby firefly » Mon Oct 18, 2021 7:53 pm

And again...

Greetings of the day,

I have a business proposal for you.
Do get back to me for more details.

Regards,
Mr Ahmad Fuad
CFO
Ajman Bank.


Header:

Return-Path: <briightonfurnitureqatar@gmail.com>
From: Mr Ahmad Fuad <briightonfurnitureqatar@gmail.com>
Date: Mon, 18 Oct 2021 07:56:46 +0000
Message-ID: <CAMWU1b723rraaoKhsAdQ4GaX==884BPA1YPrnMMQx3Ki71yHSQ@mail.gmail.com>
Subject: hello
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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