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: "Suvo Sarkar" <[email protected]>
Reply: [email protected]
Date: Thu, 08 Nov 2018 21:58:28 +0900
Subject: ATTENTION
NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Email Service
Provider, I urge you to treat it genuinely
Greetings from the United Arab Emirates to you My Dear friend,
How are you doing today hope I met you in good health?
I am Mr. Suvo Sarkar Vice Chairman and Managing Director of Emirate NBD Dubai. I have a business matter of great importance proposal worth of $40,000,000.00 (Forty Million United State Dollars) for you that has to do with your name.
Contact me on my personal email ([email protected]) for details.
Have a nice day and God bless. Anticipating your prompt response.
Regards
Suvo Sarkar
Vice Chairman and Managing Director of Emirate NBD
The intended recipient of this email is [email protected]. Kindly disregard if this is not your email