Mr.Karim Karoui Scam

Typical Nigerian Scammer

Greetings from Dubai,

This letter must come to you as a big surprise,
But I believe it is only a day that people meet
And become great friends and business partners.

I am Mr.Karim Karoui,

Head of Business Planning & Financial Control with a reputable bank
here in U. A. E. I write you this proposal in good faith, believing
that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you.
On November 6, 2000, an Iraqi Foreign Oil consultant/contractor  with
the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD AL NASSER made a (Fixed
deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen
Million Five hundred Thousand Dollars only) in my bank and I happen to
be his account officer before I was moved to my present position
recently.

Upon maturity in 2003, as his account officer and as well the Planning
& Financial officer, it is my duty to  notify him on the maturity date
so I sent a routine notification to his forwarding address but the
letter was returned undelivered. After sometime, I tried sending back
the letter, but it was again returned and finally I discovered from
his contract employers, Chevron Petroleum Corporation that .Mr.
Mohammad Al Nasser died as a result of torture in the hand of Saddam
Hussein (former Iraqi President) during one of his trips to his
country Iraq, as he was accused of leaking information to the
Americans. On further investigation, I discovered that Mr. Al Nasser’s
family wife and two sons died during the Gulf War in Iraq and was the
reason why he did not declare any next of kin or relation in all his
official documents, including his Bank Deposit paperwork in my Bank
and did not leave any WILL.

This sum of US$17,500,000.00 have been floating and placed under
dormant/unserviceable account by my bank management since no one have
heard from the owner since 2003. I wish to let you know that all the
investigation I have made so far, my bank management is not aware of
it, I am the only one that have the information. With the recent
change of government in my country and with their efforts to support
the United Nations in checkmating terrorism aid in the U. A. E. By end
of this year, the government will pass a new financial control law
which will give the government authority to interrogate account owners
of above $5,000,000.00 to explain the source of the funds, making sure
it is not for terrorism support. If I do not move this money out of
the country immediately, by end of the year the government will
definitely confiscate the money, because my bank cannot provide the
account owner to explain the source of the money.

I cannot directly transfer out this money without the help of a
foreigner and that is why I am contacting you for assistance. As his
Account Officer to late Al Nasser,coupled with my present position and
status in the bank as Head of Business Planning & Financial Control, I
have the power to influence the release of the funds to any foreigner
that comes up as the next of kin to the account, with the correct
information concerning the account, which I shall give you.  All
documents to enable you claim this fund will be carefully worked out
and there is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of law, beside U. A. E is porous and anything goes. If you
accept to work with me, I want you to state how you wish us to share
the funds in percentage, so that both parties will be satisfied. If
you are interested, contact me as soon as you receive this message so
we can go over the details. Thanking you in advance and May God
blesses you. Please, treat with utmost confidentiality. I shall send
you copy of the deposit certificate issued to Al Nasser when the
deposit was made for your perusal.

I wait your urgent response.

Regards,

Mr.Karim Karoui

Just trash it.

Mr.Karim Karoui Scam

Typical Nigerian Scammer

Greetings from Dubai,

This letter must come to you as a big surprise,
But I believe it is only a day that people meet
And become great friends and business partners.

I am Mr.Karim Karoui,

Head of Business Planning & Financial Control with a reputable bank
here in U. A. E. I write you this proposal in good faith, believing
that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you.
On November 6, 2000, an Iraqi Foreign Oil consultant/contractor  with
the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD AL NASSER made a (Fixed
deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen
Million Five hundred Thousand Dollars only) in my bank and I happen to
be his account officer before I was moved to my present position
recently.

Upon maturity in 2003, as his account officer and as well the Planning
& Financial officer, it is my duty to  notify him on the maturity date
so I sent a routine notification to his forwarding address but the
letter was returned undelivered. After sometime, I tried sending back
the letter, but it was again returned and finally I discovered from
his contract employers, Chevron Petroleum Corporation that .Mr.
Mohammad Al Nasser died as a result of torture in the hand of Saddam
Hussein (former Iraqi President) during one of his trips to his
country Iraq, as he was accused of leaking information to the
Americans. On further investigation, I discovered that Mr. Al Nasser’s
family wife and two sons died during the Gulf War in Iraq and was the
reason why he did not declare any next of kin or relation in all his
official documents, including his Bank Deposit paperwork in my Bank
and did not leave any WILL.

This sum of US$17,500,000.00 have been floating and placed under
dormant/unserviceable account by my bank management since no one have
heard from the owner since 2003. I wish to let you know that all the
investigation I have made so far, my bank management is not aware of
it, I am the only one that have the information. With the recent
change of government in my country and with their efforts to support
the United Nations in checkmating terrorism aid in the U. A. E. By end
of this year, the government will pass a new financial control law
which will give the government authority to interrogate account owners
of above $5,000,000.00 to explain the source of the funds, making sure
it is not for terrorism support. If I do not move this money out of
the country immediately, by end of the year the government will
definitely confiscate the money, because my bank cannot provide the
account owner to explain the source of the money.

I cannot directly transfer out this money without the help of a
foreigner and that is why I am contacting you for assistance. As his
Account Officer to late Al Nasser,coupled with my present position and
status in the bank as Head of Business Planning & Financial Control, I
have the power to influence the release of the funds to any foreigner
that comes up as the next of kin to the account, with the correct
information concerning the account, which I shall give you.  All
documents to enable you claim this fund will be carefully worked out
and there is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of law, beside U. A. E is porous and anything goes. If you
accept to work with me, I want you to state how you wish us to share
the funds in percentage, so that both parties will be satisfied. If
you are interested, contact me as soon as you receive this message so
we can go over the details. Thanking you in advance and May God
blesses you. Please, treat with utmost confidentiality. I shall send
you copy of the deposit certificate issued to Al Nasser when the
deposit was made for your perusal.

I wait your urgent response.

Regards,

Mr.Karim Karoui

Just trash it.