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Mr. Mustafa Karimi URGENT RESPONSE

Published / by Dave McDave / 1 Comment on Mr. Mustafa Karimi URGENT RESPONSE

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "Mr. Mustafa Karimi" <[email protected]>
Reply: [email protected]
Date: Wed, 24 May 2017 10:16:34 -0700
Subject: URGENT RESPONSE

Hello [email protected]****.com
I am a banker working with Barclays Bank here in U.A.E . I write to contact you over a very important business transaction which will be of our interest and benefit to our both families.
In 2007,one Mr. Husson whose surname is same as yours and has your country in his file as his place of origi,, made a fixed deposit for 36 months, valued at $26,700,000.00 with my
bank. I was his account officer before i rose to the position of bank manager. The maturity date for this deposit contract was 27th of September 2010. Sadly Mr. Husson was among
the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip. Since the last quarter of 2010 until today, the
management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen,
I have tried to think up a procedure to preserve this funds and use the proceeds for business. Some directors here have been trying to find out from me the information about this account
and the owner, but I have kept it closed because, I know that if they become aware that Mr. Husson is late, they will confiscate the funds for themselves.
Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank headquarters will pay the funds to
you here from U.A.E. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next
of kin.
If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me.
Mr.Mustafa Karimi
Barclays Bank Plc U.A.E ,Dubai
Bank Address: First Floor, Building 6, Emaar Square, Downtown, Sheikh Zayed Road, United Arab Emirates.
Contact Email: [email protected]

One Comment

  1. They will try to meet you thru Face Book – then they send you messenger note if you can imagine.

    —–Original Message—–
    From: mustafa karimi
    Sent: Saturday, March 17, 2018 5:32 PM
    To: XXXXXX
    Subject: DOCUMENTS AND INFORMATION REQUESTED

    Hello, Mr. XXXXXXX,

    This transaction requires the greatest trust and dedication of you, since will receive the funds ($ 26,700,000) as Next Beneficiary from Kin to Mr. Husson XXXXXXX, who died on a business trip to Indonesia in Earthquake of September 2009. I am convinced that sharing the proportion is accepted by you, 50/50% is a fair deal.

    I want you to take into account one thing, this transaction is 100% risk Free and safe once you follow my instructions. What I have to do is just to place your information in the database of the banking system as The closest relative to the late Mr. Husson XXXXXX, and as Director of Operations of Barclays Bank, placing its details in the system as the most near for the late Husson, it’s an easy job for me. This is a job very easy with me in the bank will not last more than 2 to 3 weeks and the funds will be released for you The information I need to start the process It is as follows:

    1. COMPLETE NAME
    2. DATE OF BIRTH
    3. OCCUPATION
    4. CONTACT ADDRESS
    5. PHONE NUMBER
    6. SCANNED IDENTIFICATION CARD / PASSPORT 7. COUNTRY

    Upon receiving the information mentioned, I will draft a draft application letter that you will use to send a request to an accredited US Bank UU Consultant Who will I give your contact to?
    details, I am also sending the deposit to my identity card banking document of the funds as proof, but the most important thing is that I would like you to make sure that you will not betray this trust and confidence I’m about to rest in you. Finally, I hope to meet you and your family as soon as we get the fund transferred to your account for the purposes of disbursements and investments. I await your response by mail electronic.

    Best regards.
    Mr. Mustafa Karimi

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