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Scam Emails and a bit of baiting

Seifeldin Abdelkareem Urgent

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: Seifeldin Abdelkareem <[email protected]>
Date: Wed, 18 Jul 2018 03:57:34 +0000 (UTC)
Subject: Urgent

Hello,
I sent you an email some days ago but i dont know if you received it?
I need your assistance in the transfer and investment of $30,000,000.00 and will pay a very good percentage for your assistance.
Kindly get back to me so I can tell you the whole story.
Mr Seifeldin Abdelkareem
Chief Financial Officer
Ajman Bank.

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