- Posts: 3443
- Joined: 25 Jan 2020
date: May 19, 2020, 6:34 PM
subject: Re: Re:::
Thanks for your email. I am Mr. Suvo Sarkar, I am Bank Officer here in Emirates Bank of Dubai NBD. I need your urgent assistance in transferring the sum of (US$15,000,000.00) Fifteen Million United States Dollars. This money is the profit i made personally after I helped two Dubai based companies with bank loan last year. I took the risk because the two companies agreed to pay back the loan with high interest which is my profit. I have since then deposited the fund on a suspense account without a beneficiary.
As an officer of the bank, I cannot have direct access to the fund, thus I am compelled to request for your assistance to receive this fund into your bank account. I contacted you for this opportunity so that you will allow me to present you to the bank as the original depositor of the fund.
I intend to part with 40% of this fund to you while 60% shall be for me and i will also like to invest in your country. I want to assure you that there is no risk involved in this process. I want you to stand as the original owner of the fund.
I hope we can work together, I will appreciate your timely response.
Mr. Suvo Sarkar
Senior Executive Vice President
Head of Retail Banking and Wealth Management Emirates NBD
- Scam Wrecker
- Posts: 2938
- Joined: 25 Jan 2020
date: Jan 8, 2021, 1:24 AM
Am Mr Suvo Sarkar, Retail Banking & Wealth Management, Emirates UAE. I write this proposal in good faith hoping that I will rely on you in a business transaction that requires absolute confidentiality and of great interest and benefit to our both families. In 2007,one Mr.Husson Kiwan 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. Husson was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on a business trip. Since the last quarter of 2010 until today, the management of my bank has been finding means to reach him so as certain if he will roll over the Deposit or have the contract sum withdrawn.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 Husson is late, they will corner the funds for themselves.
Therefore, I am seeking your cooperation 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 the 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.
I will be waiting to hear from you as soon as possible. Thanks
Mr Suvo Sarkar
Retail Banking & Wealth Management, Emirates UAE
- Scam Destroyer
- Posts: 4780
- Joined: 31 Aug 2021
date: Sep 3, 2021, 3:25 AM
subject: Hello Your Payment is ready
Hello Your Payment is ready,
We have been trying to contact you for your payment. Your payment is ready.
Kindly advise us on how you want your payment to be sent to you.
Write urgently to my private email: (firstname.lastname@example.org)
Mr. Suvo Sarkar
(Retail Banking and Wealth Management)
Emirates NBD Bank,
Baniyas Road, Dubai
Private Email: email@example.com
- Scam Wrecker
- Posts: 2171
- Joined: 29 Jan 2020
date: Sep 20, 2021, 11:33 AM
subject: Re Your urgent response!!
Thanks so much for your response,I am writing this letter in confidence believing that if it is the will of God for you to help me the almighty God will bless and reward you abundantly. I need an honest and trustworthy person like you to entrust this huge transfer project unto. I am Mr. Suvo Sarkar, a Bank Officer here in the UAE, 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 with your last name and you are going to benefit from it.
One Late Mr. Peter ,had a fixed deposit with my bank in 2008 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was the last 22nd JANUARY 2020. Sadly he was among the death victims on the 30th September 2009 West Sumatra Earthquake: Padang Indonesian that killed over 1,000 people .He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. He did not mention any Next of Kin/ Heir when the account was opened, and he was never married and had no children. Last week my Bank Management requested that he should give instructions on what to do about his funds, if to renew the contract or to receive he's fund back.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 50% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 50% would be for me. I do need to stress that there is practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account. If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience,So please if you are interested to assist on this venture kindly contact me back.
This is why and the only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for more details.
I am waiting for your reply as soon as possible.
Senior Executive Vice President & Group Head - Retail Banking & Wealth Management Emirates NBD.
- Scam Wrecker
- Posts: 2364
- Joined: 26 Jan 2020
date: Sep 26, 2021, 12:11 PM
subject: please reply to me Re:
Good day my dear 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 can assist, and you are going to benefit from it,
Contact me in my private email/hangout below for more details to
Whatsapp number;;;;;;;;; +96872697535
I will be expecting to hear from you soon, Thanks.