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From: Suvo Sarkar <[email protected]>
Reply: Suvo Sarkar <[email protected]>
Date: Tue, 19 Mar 2019 11:16:43 +0000 (UTC)
Subject: Good day, Am Mr Suvo Sarkar, Emirate NBD Bank (UAE)
Good day friend how are you and your family, I have been in search of a foreigner to assist me in a transaction, so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am Mr. Suvo Sarkar, a Bank Officer here in Dubai U.A.E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection that only a foreigner that can assist, and you are going to benefit from it.
Am Mr Suvo Sarkar, Retail Banking & Wealth Management, Emirates UAE .I write you this proposal in good faith hoping that I will rely on you in a business transaction that require absolute confidentiality and of great interest and benefit to our both families. In 2007,one( Mr.Jim) an Emirate Citizen and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at US$26,700,000.00 (Twenty Six Million Seven Hundred Thousand United States dollars only)
I was his account officer before I rose to the position of Retail Banking & Wealth Management, Emirates UAE . The maturity date for this deposit contract was 27th of September 2010.Sadly (Mr.Jim) was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip. Since the last quarter of 2010 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen,
I have tried to think up a procedure to preserve this fund and use the proceeds for business. Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that (Mr.Jim) is late, they will corner the funds for themselves.
Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death as the next of kin, so that my bank headquarters will pay the funds into your bank account. I have done enough inside bank arrangement and i only have to put in your details into the information network in the bank computers and document and reflect you as his next of kin beneficiary. If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me.Kindly forward your response to my private email below.
Email : [email protected]
I will be waiting to hear from you as soon as possible. Thanks
Regards,Mr Suvo SarkarRetail Banking & Wealth Management, Emirates [email protected]