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Thursday, April 20, 2017

419 scam email from Suvo Sarkar Emirates NBD Bank Chief Executive Director flekel@yahoo.com ssuvos01@gmail.com

from: kelvfin flennery <flekel@yahoo.com> 
reply-to: kelvfin flennery <flekel@yahoo.com>
to: 
date: Mon, Apr 17, 2017 at 7:09 AM
subject: Found You
mailed-by: yahoo.com
signed-by: yahoo.com


I am contacting you to see if we can make a deal, My names are  Suvo  sarkar the Chief Executive Director of Emirates NBD Bank.in 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: ssuvos01@gmail.com

Best regards,

Suvo Sarkar

9 comments:

  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bank has been finding means to reach him so as to ascertain if he will roll over the Deposit or have the contract sum withdrawn.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.

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

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

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

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

    ReplyDelete
  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, suvosarkar2211@gmail.com
    Email me, suvosarkar2211@gmail.com

    God Bless you

    ReplyDelete
  6. I have also received the SIMILAR email:
    -Suvo Sarkar-

    His message
    Hello Periquet

    I'm Mr.suvo sarkar, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I have been in search of someone with this last name "Periquet", so when I saw you online, I was pushed to contact you and see how best we can assist each other. 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.

    One Late Peter Periquet, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2015. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 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. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.

    There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal Email address:

    Matsersuvo@gmail.com

    Anticipating your communication

    Regards
    EMIRATE BANK DUBAI

    ReplyDelete
  7. Here be same

    My name is Mr. Suvo Sarkar, I am Bank Officer here in Emirates Bank of Dubai NBD. I have a business proposal for you which is in connection with your name and you 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 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 September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip.

    Kindly contact me in my private email address, suvosarkar406@gmail.com
    Regards
    Mr. Suvo Sarkar

    ReplyDelete
  8. Obviously a scam. My message:

    suvo sarkar
    Greetings from Dubai. it's my pleasure to meet you on here So can we know more about each other now?

    My name is Mr.Suvo Sarkar for Dubai United Arab Emirate

    I have a business proposal i want to share with you that will be a great benefit for both of us.Let me know your mind
    which will be of great benefit to both of us, kindly respond to my private email address (suvosarkar5040@gmail.com) for more details.

    Sincerely,
    Mr. Suvo Sarkar

    kindly respond to my private email address for more details I remain respectfully yours
    please if interested send me your email address on here this is a
    business will discuss for email not here okay my private email address (suvosarkar5040@gmail.com) for more details. my friend,i assure you that everything is in other,all you have to now to write me in my email for more full details.

    ReplyDelete
  9. So, in addition to sending emails, this person has also started sending direct messages via Google Plus and may have been using other social media channels.
    Below is what I got via G+ | **Flag email address: suvosarkar5040@gmail.com**


    -----------------------

    Greetings from Dubai. it's my pleasure to meet you on here So can we know more about each other now?

    My name is Mr.Suvo Sarkar from Dubai United Arab Emirate

    I have a business proposal i want to share with you that will be a great benefit for both of us.Let me know your mind
    which will be of great benefit to both of us, kindly respond to my private email address (suvosarkar5040@gmail.com) for more details.

    Sincerely,
    Mr. Suvo Sarkar

    kindly respond to my private email address for more details I remain respectfully yours
    please if interested send me your email address on here this is a
    business will discuss for email not here okay my private email address (suvosarkar5040@gmail.com) for more details. my friend,i assure you that everything is in other,all you have to now to write me in my email for more full details.

    ReplyDelete

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