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: Abdelkareem Seifeldin <[email protected]>
Date: Thu, 16 Apr 2020 06:37:08 -0500 (CDT)
Subject: Your urgent assistance needed
Hello, I sent you an email earlier last week but did not get a reply.
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. I
would like to know your age and occupation to make sure you are
capable of handling the transaction. Note that this transaction is
open to scrutiny. Mr Seifeldin Abdelkareem Chief Financial Officer
Ajman Bank Website:www.ajmanbank.ae