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Thursday, April 20, 2017

419 scam email from Suvo Sarkar Emirates NBD Bank Chief Executive Director

from: kelvfin flennery <> 
reply-to: kelvfin flennery <>
date: Mon, Apr 17, 2017 at 7:09 AM
subject: Found You

I am contacting you to see if we can make a deal, My names are  Suvo  sarkar the Chief Executive Director of Emirates NBD United Arab Emirate  U.A.EI discovered an unclaimed inheritance fund valued US$30M in  the bank where I am working in United Arab Emirate  U.A.E , Actually I do not have to involve myself  officially because of my job and position in the bank, but I know what will be required to  release the fund to you as I will present you as next of kin to the  inheritance. I know all about the depositor who passed away in an air  crash, he deposited the funds without next of kin to the deposit when  it was made.

Please get back to indicate your interest so I can give you the full  details of the transaction for us to commence immediately. Reply with my private email address:

Best regards,

Suvo Sarkar


  1. Yes, I too have received a similar email from a person claiming to be Suvo Sarkar:

    Greetings to you.
    In 2005, one Mr. Din Rahman an Emirate Citizen whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 132 calendar months, valued at US$8,400,000.00 with my bank. I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 27th May, 2016.

    Sadly Mr. Din Rahman was among the dead victims in the May 27th, 2006 earthquake in Indonesia that left over 4,500 people dead while he was there on business trip. Since the last quarter of 2016 until today, the management 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bank has been finding means to reach him so as to ascertain if he will roll over the Deposit or have the contract sum withdrawn.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 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. Din Rahman is dead, they will take the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same last name, so that my bank's headquarter will pay the funds to you. I have done enough inside bank arrangement, I will have to input your details into the bank's database so it will reflect you as his next of kin.
    If you agree with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Anticipating your soonest response to my message.

    Mr. Suvo Sarkar
    (Retail Banking and Wealth Management)
    Emirates NBD Bank.

  2. Same message too but I haven't responded yet bcse I know there r many scammers

  3. I have also received the same email.
    Too much money to be true.

  4. so it's fake... too bad, in my case, it was something about some guy that pass away with my same last name

  5. I have also received the same email:
    -Suvo Sarkar-
    Dear friend how are you today I hope everything is well?

    My name is Mr. Suvo Sarkar, I am a bank employee here at Emirates NBD. I have a business proposal for you which is in contact with your name and you are going to take advantage of this transaction which will be of our interest and benefit to both families. The first and second agreement i want us to have is for you to insure me that you will never tell any one about this deal till the fund is transferred to you and we will share the fund equal because as soon as the fund is transferred to any of your nominated bank account, i will then plan my coming to your country to meet with you to have my own share of the fund and i want you to secure me that you accept the sharing ratio which is 50% for you and 50% for me. which is equal, you take 15 million dollars and i take 15 million dollars making it the total of 30 million dollars which is involved in this business deal,kindly contact me in my email for more full details okay,

    Email me,
    Email me,

    God Bless you


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