The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Investment Partner Needed
From:  "Mr.Karim Karoui" <>
Date:  Wed, 22 Oct 2008 10:51:21 -0700

A Scam Email with the Subject "Investment Partner Needed" was received in one of Scamdex's honeypot email accounts on Wed, 22 Oct 2008 10:51:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Karim Karoui" <>, although it may have been spoofed.

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.


Mr.Karim Karoui,

Since you’re here …
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