from: Subramanian Suryanarayan <suryanarayansubramanian1dubai@gmail.com>
date: May 11, 2020, 7:24 AM
subject: Dr Subramanian Suryanarayan
mailed-by: gmail.com
My name is Dr Subramanian Suryanarayan from Dubai, I receive your response and I am ready to forward the proposal to you now.
Please kindly confirm if this is your correct email address.
Regards
Dr Subramanian Suryanarayan
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Subramanian Suryanarayan - suryanarayansubramanian1dubai@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Subramanian Suryanarayan - suryanarayansubramanian1dubai@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 from you 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. Click here if you had interactions with a scammer and need support.
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Subramanian Suryanarayan - suryanarayansubramanian1dubai@gmail.com
from: Subramanian Suryanarayan <suryanarayansubramanian1dubai@gmail.com>
date: May 12, 2020, 7:08 AM
subject: Re: Dr Subramanian Suryanarayan
mailed-by: gmail.com
I would like to introduce myself to you, I am Subramanian Suryanarayan, a citizen of the UAE, and also an employee of an offshore bank (EMIRATES NBD BANK), an office in Dubai. I am the Group’s CFO and client asset management. I am pleased to inform you of a very urgent and profitable business proposal that I believe will benefit both of us upon completion. I contacted you after carefully thinking that you can handle this business transaction, which I will explain below. The amount (thirty-five million five hundred thousand US dollars) remains unclaimed in my bank, as all attempts to convey to the relatives of our client who contributed money hit the stones. There is such a client, Mr. Roger Ian Wright, an American businessman, founder of an investment company in Sao Paulo. On May 22, 2009, Mr. Roger Ian Wright, his wife, and his two children died in the ruined King Air B350 aircraft in the coastal resort of Trancoso in Bahia. You can find links related to this accident below.
http://www.abc.net.au/news/stories/2009/05/23/2579118.htm?section=justin
All attempts to track his closest relatives were fruitless. My position here in my office requires me to check and provide the next of kin / business partner, so I conducted additional investigations and found that Mr. Roger Jan Wright did not state any immediate relatives or relatives in all of his official documents, including its registration of a bank deposit in my bank. According to the UAE Law, the money will be returned to the UAE Government in 12 years if no one requests funds. To prevent this from happening, I decided to ask you for help so that you become his closest relative, so that the specified fund (35.5 million US dollars) is transferred to your name as the closest relative and paid to your account. All documents and documents confirming that you will require this fund without any claims will be sent to you after your reply to this mail.
I intend to give 50% of the total amount, which is the sum of [Seventeen million seven hundred fifty thousand US dollars], in compensation for your help. If you are interested, I will inform you of the full transaction after receiving your reply, and I will send you the details and the necessary procedures for the transfer.
Should you be interested? Please send me yours:
1. Full names
2. Private telephone number
3. Current address of residence
4. Occupation
5. Age and gender.
Your immediate reply will be appreciated.
Respectfully
Dr. Subramanyan Suryanarayan
suryanarayansubramanian1dubai@gmail.com
www.emiratesnbd.com
date: May 12, 2020, 7:08 AM
subject: Re: Dr Subramanian Suryanarayan
mailed-by: gmail.com
I would like to introduce myself to you, I am Subramanian Suryanarayan, a citizen of the UAE, and also an employee of an offshore bank (EMIRATES NBD BANK), an office in Dubai. I am the Group’s CFO and client asset management. I am pleased to inform you of a very urgent and profitable business proposal that I believe will benefit both of us upon completion. I contacted you after carefully thinking that you can handle this business transaction, which I will explain below. The amount (thirty-five million five hundred thousand US dollars) remains unclaimed in my bank, as all attempts to convey to the relatives of our client who contributed money hit the stones. There is such a client, Mr. Roger Ian Wright, an American businessman, founder of an investment company in Sao Paulo. On May 22, 2009, Mr. Roger Ian Wright, his wife, and his two children died in the ruined King Air B350 aircraft in the coastal resort of Trancoso in Bahia. You can find links related to this accident below.
http://www.abc.net.au/news/stories/2009/05/23/2579118.htm?section=justin
All attempts to track his closest relatives were fruitless. My position here in my office requires me to check and provide the next of kin / business partner, so I conducted additional investigations and found that Mr. Roger Jan Wright did not state any immediate relatives or relatives in all of his official documents, including its registration of a bank deposit in my bank. According to the UAE Law, the money will be returned to the UAE Government in 12 years if no one requests funds. To prevent this from happening, I decided to ask you for help so that you become his closest relative, so that the specified fund (35.5 million US dollars) is transferred to your name as the closest relative and paid to your account. All documents and documents confirming that you will require this fund without any claims will be sent to you after your reply to this mail.
I intend to give 50% of the total amount, which is the sum of [Seventeen million seven hundred fifty thousand US dollars], in compensation for your help. If you are interested, I will inform you of the full transaction after receiving your reply, and I will send you the details and the necessary procedures for the transfer.
Should you be interested? Please send me yours:
1. Full names
2. Private telephone number
3. Current address of residence
4. Occupation
5. Age and gender.
Your immediate reply will be appreciated.
Respectfully
Dr. Subramanyan Suryanarayan
suryanarayansubramanian1dubai@gmail.com
www.emiratesnbd.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 from you 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. Click here if you had interactions with a scammer and need support.