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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

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bank has been finding means to reach him so as to ascertain if he will roll over the Deposit or have the contract sum withdrawn.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

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