The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:
from: Mr Suvo Sarkar Emirates NBD Bank <nursenancysmith@gmail.com>
reply-to: suvosarkarr502020@gmail.com
date: Oct 20, 2021, 10:10 AM
subject: Please reply me
mailed-by: gmail.com
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.
-
Heavy Uploader
- Scam Wrecker
- Posts: 2269
- Joined: 25 Feb 2020
Suvo Sarkar - Emirates Bank - suvosarkarr502020@gmail.com
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.
-
GhanaGeria
- Scam Destroyer
- Posts: 7719
- Joined: 23 Jan 2020
Suvo Sarkar - Emirates Bank - suvosarkarr502020@yahoo.com
from: SUVO SARKAR EMIRATES NBD BANK DUBAI UAE <suvosarkarr502020@gmail.com>
reply-to: suvosarkarr502020@yahoo.com
date: Nov 19, 2021, 9:09 AM
subject: Please reply me
mailed-by: gmail.com
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,
I will be expecting to hear from you soon, Thanks.
Regards
Mr suvo Sarkar
General Manager
Emirates NBD Bank Dubai
reply-to: suvosarkarr502020@yahoo.com
date: Nov 19, 2021, 9:09 AM
subject: Please reply me
mailed-by: gmail.com
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,
I will be expecting to hear from you soon, Thanks.
Regards
Mr suvo Sarkar
General Manager
Emirates NBD Bank Dubai
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.
-
Matrixy
- Scam Destroyer
- Posts: 4061
- Joined: 24 Jan 2020
Suvo Sarkar - Emirates Bank - suvosarkarr502020@gmail.com
The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:
from: Suvo Sarkar Emirates NBD Bank <goldghana46@gmail.com>
reply-to: suvosarkarr502020@gmail.com
date: Dec 3, 2021, 4:44 AM
subject: Please reply me
mailed-by: gmail.com
from: Suvo Sarkar Emirates NBD Bank <goldghana46@gmail.com>
reply-to: suvosarkarr502020@gmail.com
date: Dec 3, 2021, 4:44 AM
subject: Please reply me
mailed-by: gmail.com
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.
-
WE-R-LEGION
- Scam Wrecker
- Posts: 2518
- Joined: 24 Jan 2020
Suvo Sarkar - Emirates Bank - suvosarkarr502020@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: SUVO SARKAR EMIRATES NBD BANK DUBAI UAE <suvosarkarr502020@gmail.com>
reply-to: suvosarkarr502020@gmail.com
date: Dec 5, 2021, 8:01 AM
subject: Re:
mailed-by: gmail.com
Go help your poor family for your village MUGU
from: SUVO SARKAR EMIRATES NBD BANK DUBAI UAE <suvosarkarr502020@gmail.com>
reply-to: suvosarkarr502020@gmail.com
date: Dec 5, 2021, 8:01 AM
subject: Re:
mailed-by: gmail.com
Go help your poor family for your village MUGU
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.
-
Jacked-In
- Scam-Scout
- Posts: 3443
- Joined: 25 Jan 2020
Suvo Sarkar - Emirates Bank - suvosarkarr502020@gmail.com
from: SUVO SARKAR EMIRATES NBD BANK DUBAI UAE <suvosarkar502020@gmail.com>
reply-to: suvosarkarr502020@gmail.com
date: Jan 18, 2022, 12:23 PM
subject: Please reply me
mailed-by: gmail.com
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 Emirates 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,
I will be expecting to hear from you
soon, Thanks.
Regards
Mr Suvo Sarkar
Emirates NBD Bank Dubai
reply-to: suvosarkarr502020@gmail.com
date: Jan 18, 2022, 12:23 PM
subject: Please reply me
mailed-by: gmail.com
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 Emirates 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,
I will be expecting to hear from you
soon, Thanks.
Regards
Mr Suvo Sarkar
Emirates NBD Bank Dubai
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.