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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

12 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bank has been finding means to reach him so as to ascertain if he will roll over the Deposit or have the contract sum withdrawn.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
  10. The same happend to me. He first sent me a FB friendship which I assumed as harmless.
    He plays also the role as the lawyer, Amin Usman.

    Here my first email contact:
    suvo sarkar

    13. März

    an mich
    Thanks for responding to my proposal. I am freely giving you full details of this transaction bearing in mind that you will not betray
    me. The name of the bank I work is Emirates NBD and presently I am the
    General manager,retail banking & wealth management You will read more about me on this website;

    http://www.emiratesnbd.com/en/ index.cfm/investor-relations/ about-emirates-nbd/management- team

    This transaction requires utmost trust and dedication from your side,
    since you will be receiving the funds as the Next of Kin/ Heir to
    Peter and shall be in control of the money, until I come over for my
    share. Regarding the sharing, I am under the believe that my sharing
    ratio is accepted to you, 50/50% is a fair deal. I want you to bear
    one thing in mind, there is no risk involved in this transaction. It
    is 100% risk free and secured once you follow my instructions and keep
    everything secret between us. What I have to do is just to place your
    information in my bank system as the Next of Kin/ Heir to late Peter
    and you will apply for the claim through a lawyer here in U.A.E. You
    do not have to come down here for the claim, the lawyer will represent
    you and handle all the documentation involved. As the

    General manager,retail banking & wealth management of my bank, the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Peter is an easy work for me.

    There is no risk involved; the transaction will be executed under a
    legitimate arrangement that will protect both of us from any breach of
    law. I am going to introduce you to a good lawyer here in U.A.E who
    you shall contact and request for his legal services to represent you
    for the claim. Once this is done, the lawyer will do all the work and
    documentation required for the release of the funds to you as the
    rightful Next of Kin/ Heir to late Peter. I will present you as a
    relation to Peter and the only proof the bank will need is your
    identification, where your names are written. This is a very smooth
    operation, with me in the bank it will not last more than 2 weeks and
    the funds will be released to you. The information I require to
    commence the process is as follows;

    YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND PHONE NUMBERS.

    Once I receive the above mentioned information and concludes with my
    inside arrangements and changes, I shall send you the contact details
    of a Lawyer you shall contact for the representation. The lawyer in
    question is good and specializes in such cases. He is also a
    registered attorney with the Central Bank of U.A.E, which is the bank
    that will handle the transfer of the funds out of the country to your
    bank account. As far as my bank is concern, I will be in control. It
    has been my dream to have my own company and I believe
    that God has answered my prayers by creating this opportunity. Please,
    remember to treat this transaction with utmost confidentiality for our
    own good. I await your urgent response.

    Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.

    Regards,
    Suvo Sarkar.

    ReplyDelete
  11. This was my first email contact:

    suvo sarkar

    13. März

    an mich
    Thanks for responding to my proposal. I am freely giving you full details of this transaction bearing in mind that you will not betray
    me. The name of the bank I work is Emirates NBD and presently I am the
    General manager,retail banking & wealth management You will read more about me on this website;

    http://www.emiratesnbd.com/en/ index.cfm/investor-relations/ about-emirates-nbd/management- team

    This transaction requires utmost trust and dedication from your side,
    since you will be receiving the funds as the Next of Kin/ Heir to
    Peter and shall be in control of the money, until I come over for my
    share. Regarding the sharing, I am under the believe that my sharing
    ratio is accepted to you, 50/50% is a fair deal. I want you to bear
    one thing in mind, there is no risk involved in this transaction. It
    is 100% risk free and secured once you follow my instructions and keep
    everything secret between us. What I have to do is just to place your
    information in my bank system as the Next of Kin/ Heir to late Peter
    and you will apply for the claim through a lawyer here in U.A.E. You
    do not have to come down here for the claim, the lawyer will represent
    you and handle all the documentation involved. As the

    General manager,retail banking & wealth management of my bank, the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Peter is an easy work for me.

    There is no risk involved; the transaction will be executed under a
    legitimate arrangement that will protect both of us from any breach of
    law. I am going to introduce you to a good lawyer here in U.A.E who
    you shall contact and request for his legal services to represent you
    for the claim. Once this is done, the lawyer will do all the work and
    documentation required for the release of the funds to you as the
    rightful Next of Kin/ Heir to late Peter. I will present you as a
    relation to Peter and the only proof the bank will need is your
    identification, where your names are written. This is a very smooth
    operation, with me in the bank it will not last more than 2 weeks and
    the funds will be released to you. The information I require to
    commence the process is as follows;

    YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND PHONE NUMBERS.

    Once I receive the above mentioned information and concludes with my
    inside arrangements and changes, I shall send you the contact details
    of a Lawyer you shall contact for the representation. The lawyer in
    question is good and specializes in such cases. He is also a
    registered attorney with the Central Bank of U.A.E, which is the bank
    that will handle the transfer of the funds out of the country to your
    bank account. As far as my bank is concern, I will be in control. It
    has been my dream to have my own company and I believe
    that God has answered my prayers by creating this opportunity. Please,
    remember to treat this transaction with utmost confidentiality for our
    own good. I await your urgent response.

    Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.

    Regards,
    Suvo Sarkar.

    ReplyDelete
  12. Ive got this

    One Late Peter Roslan a citizen of your country and a crude Oil dealer made a fixed deposit with my bank 2005 for 114 calendar month valued at $70,000,000.00 USD (Seventy Million United State Dollars) the due date for the deposit contract was last 22nd of January 2018, 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 Gold business trip which he introduced to me, sadly 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.

    ReplyDelete

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