from: Suvo Sarkar <suvo.sarkar01_421@citromail.hu> via gmail.com
date: Feb 1, 2023, 5:34 AM
subject: Re:Re: CONFIDENTIAL BUSINESS PROPOSAL
Hello Dear,
I am Mr.Suvo Sarkar, a Private Investment Banker working with Emirates
Bank of Dubai, Bank of America, HSBC and other Mainline Global
Banks.Our aims and objectives; As a Powerful Global Breadth of
Technical Experience towards financial services is including
brokerage,financing solutions, interception of suspicious funds and
digital banking platform.
I hereby, bring to your notice that the estimated sum
of,(US$10,000,000) part payment was intercepted by this agency and
placed as a bond. In an urgent reaction we discovered that you are the
beneficiary of this fund routine from Africa bank, but as result of
misappropriate financial regulations we noted via our GBS signal
wherefore in accordance to our responsiveness being priority to grant
genuine performance and what this department represents.I have decided
to contact you for proper verification and also guide you properly and
safe channels to remit such huge sums to your bank.Furthermore, I
would like you to reconfirm your designated Bank full details as the
case may be.
I have received a mandate via E-Transfer to remit a sum valued to $10
Million Dollar using our Bond Facility to you with immediate effect
and I have a copy of a generated message to that effect but will not
be able to release it to you till I read from you.
Consider this message very urgent and revert.
Best wishes,
Mr.Suvo Sarkar.
Private Investment Banker
Suvo Sarkar - Emirates Bank - davida.koto@live.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Scam Wrecker
- Posts: 2515
- Joined: 24 Jan 2020
Suvo Sarkar - Emirates Bank - suvo.sarkar01_421@citromail.hu
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
Jokerr
- Scam Destroyer
- Posts: 4780
- Joined: 31 Aug 2021
Suvo Sarkar - Emirates Bank - suvos7251@gmail.com
from: Sarkar Suvo <suvos7251@gmail.com>
date: Nov 17, 2023, 5:02 AM
subject: Re:
mailed-by: gmail.com
I am a devoted Muslim man, and I cannot lie to you because it is against my ethics and moral beliefs and also a sin against and I believe it is only a day that people meet and become great friends and business partners. I got your contact while looking for a reliable, honest and trustworthy person to entrust this huge transfer project with.
My name is Mr.Suvo Sarkar, I am a Bank Officer here in Emirates Bank of Dubai NBD. I have a business proposal for you which is in connection with your name and both of us are going to benefit from this transaction which will be of our interest and benefit to our both families. In 2007 a customer whose surname is the same as yours and has your country in his file as his place of origin made a fixed deposit for 36 months valued at US$30,000,000.00 with my bank. I was his account officer before I rose to the position of Managing Director and the maturity date for this deposit contract was 27th of September 2010. Sadly the customer 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 Board of directors of my bank has been finding means to reach him so as to ascertain if he will roll over the deposit or have the contract sum withdrawn. When I discovered that this would happen, I tried to think of a procedure to preserve this fund and use the proceeds for business. Meanwhile directors 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 the customer is late they will take the funds for themselves and therefore am seeking your cooperation to present you as the one to benefit from his fund at his death since you have the same name so that my bank headquarters will pay the funds to your account.
I have done enough arrangement inside my bank and I only have to put in your details into the information network in my bank computers so as for your name to reflect as his next of kin. If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. I will send to you, my passport, and other documents related to the transaction as soon as you get back to me showing your interest in these transactions for us to proceed. Bear it in mind that there is no risk in these transactions because this transaction will be done under a legitimate arrangement that will protect me and you against any beach of law.
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 Allah bless you. Aiwa, Masha Allah
Best Regards,
Mr.Suvo Sarkar.Managing Director.
Emirates Bank of Dubai NBD.
I am Mr Suvo Sarkar, contacting you right here from Emirates Bank Of Dubai. I will like to give you the further detail information for this successful transaction which will greatly benefit both of us
date: Nov 17, 2023, 5:02 AM
subject: Re:
mailed-by: gmail.com
I am a devoted Muslim man, and I cannot lie to you because it is against my ethics and moral beliefs and also a sin against and I believe it is only a day that people meet and become great friends and business partners. I got your contact while looking for a reliable, honest and trustworthy person to entrust this huge transfer project with.
My name is Mr.Suvo Sarkar, I am a Bank Officer here in Emirates Bank of Dubai NBD. I have a business proposal for you which is in connection with your name and both of us are going to benefit from this transaction which will be of our interest and benefit to our both families. In 2007 a customer whose surname is the same as yours and has your country in his file as his place of origin made a fixed deposit for 36 months valued at US$30,000,000.00 with my bank. I was his account officer before I rose to the position of Managing Director and the maturity date for this deposit contract was 27th of September 2010. Sadly the customer 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 Board of directors of my bank has been finding means to reach him so as to ascertain if he will roll over the deposit or have the contract sum withdrawn. When I discovered that this would happen, I tried to think of a procedure to preserve this fund and use the proceeds for business. Meanwhile directors 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 the customer is late they will take the funds for themselves and therefore am seeking your cooperation to present you as the one to benefit from his fund at his death since you have the same name so that my bank headquarters will pay the funds to your account.
I have done enough arrangement inside my bank and I only have to put in your details into the information network in my bank computers so as for your name to reflect as his next of kin. If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. I will send to you, my passport, and other documents related to the transaction as soon as you get back to me showing your interest in these transactions for us to proceed. Bear it in mind that there is no risk in these transactions because this transaction will be done under a legitimate arrangement that will protect me and you against any beach of law.
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 Allah bless you. Aiwa, Masha Allah
Best Regards,
Mr.Suvo Sarkar.Managing Director.
Emirates Bank of Dubai NBD.
I am Mr Suvo Sarkar, contacting you right here from Emirates Bank Of Dubai. I will like to give you the further detail information for this successful transaction which will greatly benefit both of us
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
ShapeShifter
- Scam Destroyer
- Posts: 3372
- Joined: 10 Feb 2020
Suvo Sarkar - Emirates Bank - suvos7251@gmail.com
from: Sarkar Suvo <suvos7251@gmail.com>
date: Nov 17, 2023, 5:19 AM
subject: Re:
mailed-by: gmail.com
This transaction requires the highest level of trust and dedication on your part because you will receive the money as the heir/next heir to the departed customer and will be in control of the money until I travel to meet you in your country on my part. As for sharing, I am convinced that my percentage is acceptable to you, 50/50% fair deal, I want you to think about one thing, there is no risk in this deal. It is 100% safe and risk free, once you follow my instructions and keep everything confidential between us. What I need to do is simply put your full name and information into my banking system as the heir/next heir to the departed customer. You will submit the claim through a lawyer here in Dubai.
You don't have to come here to claim if disembarkation can be delayed and more expensive, but if you have the urgent alternative of coming to Dubai, no problem, the lawyer will represent and handle all the documents involved. As the head of the IT department of my bank, the secret of the banking system is in my hands. Putting your details into the banking system as the next heir/heir of a late client is an easy task for me. There is no risk or pressure as the deal is carried out under a legitimate agreement that protects us both from any breach of law. I will introduce you to a good lawyer here in Dubai that you will contact and request his legal services to represent you in the case.
Once this is done, the lawyer will do all the work and obtain all the necessary documents so that my bank can request the transfer of funds to your designated bank account in your country as the rightful next of kin/heir of the late client. I will introduce you as a partner or relative, and the only test the bank will need is your ID where your names are written. This is a very easy transaction with me in the bank that will not last more than two weeks and the money will be released to you and the lawyer who will represent you should not know that we are partners in this transaction so it does not look suspicious. And remind the lawyer to keep this transaction confidential between both of us for the sake of the safety of my work and this transaction...
The information I need to start the process is as follows:
(1) Your full name:
(2) Date of Birth:
(3) Occupation:
(4) A copy of any identification:
(5) Your phone numbers and address:
These are the necessary details needed for the next of kin. Once I receive the above information and complete my internal arrangements and changes, I will send you the contact details of a lawyer who you will contact to represent you here in Dubai for this business transaction. The lawyer concerned is good and specialized in such cases. He is also a lawyer registered with the Central Bank of Dubai, which is the bank responsible for transferring state funds to any bank account.
As for my bank, I will be in control and will keep my share. It has been my dream to have my own company and I believe that God Almighty answered my prayers by creating this opportunity. Remember to treat this transaction in the strictest confidence for our benefit. I am waiting for your prompt reply.
God willing, and God bless you and your family.
Best Regards,
Mr. Suvo Sarkar Managing Director,
Emirates NBD Bank
date: Nov 17, 2023, 5:19 AM
subject: Re:
mailed-by: gmail.com
This transaction requires the highest level of trust and dedication on your part because you will receive the money as the heir/next heir to the departed customer and will be in control of the money until I travel to meet you in your country on my part. As for sharing, I am convinced that my percentage is acceptable to you, 50/50% fair deal, I want you to think about one thing, there is no risk in this deal. It is 100% safe and risk free, once you follow my instructions and keep everything confidential between us. What I need to do is simply put your full name and information into my banking system as the heir/next heir to the departed customer. You will submit the claim through a lawyer here in Dubai.
You don't have to come here to claim if disembarkation can be delayed and more expensive, but if you have the urgent alternative of coming to Dubai, no problem, the lawyer will represent and handle all the documents involved. As the head of the IT department of my bank, the secret of the banking system is in my hands. Putting your details into the banking system as the next heir/heir of a late client is an easy task for me. There is no risk or pressure as the deal is carried out under a legitimate agreement that protects us both from any breach of law. I will introduce you to a good lawyer here in Dubai that you will contact and request his legal services to represent you in the case.
Once this is done, the lawyer will do all the work and obtain all the necessary documents so that my bank can request the transfer of funds to your designated bank account in your country as the rightful next of kin/heir of the late client. I will introduce you as a partner or relative, and the only test the bank will need is your ID where your names are written. This is a very easy transaction with me in the bank that will not last more than two weeks and the money will be released to you and the lawyer who will represent you should not know that we are partners in this transaction so it does not look suspicious. And remind the lawyer to keep this transaction confidential between both of us for the sake of the safety of my work and this transaction...
The information I need to start the process is as follows:
(1) Your full name:
(2) Date of Birth:
(3) Occupation:
(4) A copy of any identification:
(5) Your phone numbers and address:
These are the necessary details needed for the next of kin. Once I receive the above information and complete my internal arrangements and changes, I will send you the contact details of a lawyer who you will contact to represent you here in Dubai for this business transaction. The lawyer concerned is good and specialized in such cases. He is also a lawyer registered with the Central Bank of Dubai, which is the bank responsible for transferring state funds to any bank account.
As for my bank, I will be in control and will keep my share. It has been my dream to have my own company and I believe that God Almighty answered my prayers by creating this opportunity. Remember to treat this transaction in the strictest confidence for our benefit. I am waiting for your prompt reply.
God willing, and God bless you and your family.
Best Regards,
Mr. Suvo Sarkar Managing Director,
Emirates NBD Bank
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.