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Scam Emails and a bit of baiting

.Abdul Kareem Kareem DEAREST FRIEND

Published / by Dave McDave / Leave a Comment

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: ".Abdul Kareem Kareem" <[email protected]>
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([email protected]
) for details.Anticipating your response


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