"Mr. Suvo Sarkar" <> Fri, 27 March 2020 09:20 UTC

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From: "Mr. Suvo Sarkar" <>
Date: 26 Mar 2020 20:22:13 -0700
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Good day friend how are you and your family, I have been in 
search of a foreigner to assist me in a transaction, so when I 
saw you online, I was pushed to contact you and see how best we 
can assist each other. I am Mr. Suvo Sarkar, a Bank Officer here 
in Dubai U.A.E. I believe it is the wish of God for me to come 
across you now. I am having an important business discussion I 
wish to share with you which I believe will interest you, because 
it is in connection that only a foreigner that can assist, and 
you are going to benefit from it.

Am Mr Suvo Sarkar, Retail Banking & Wealth Management, Emirates 
UAE .I write you this proposal in good faith hoping that I will 
rely on you in a business transaction that require absolute 
confidentiality and of great interest and benefit to our both 
families. In 2007,one( Mr.Jim) an Emirate Citizen and has your 
country in his file as his place of origin, made a fixed deposit 
for 36 months, valued at US$26,700,000.00 (Twenty Six Million 
Seven Hundred Thousand United States dollars only)I was his 
account officer before I rose to the position of Retail Banking & 
Wealth Management, Emirates UAE . The maturity date for this 
deposit contract was 27th of September 2010.Sadly (Mr.Jim) was 
among the death victims in the September 2009 earthquake in 
Indonesia that left over 1,200 people dead while he was there on 
business trip. Since the last quarter of 2010 until today, the 
management of my bank has been finding means to reach him so as 
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sum withdrawn.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.Jim) is late, they will corner the funds 
for themselves.

Therefore, am seeking your co-operation to present you as the one 
to benefit from his fund at his death as the next of kin, so that 
my bank headquarters will pay the funds into your bank account. I 
have done enough inside bank arrangement and i only have to put 
in your details into the information network in the bank 
computers and document and reflect you as his next of kin 
beneficiary. If you concur with this proposal, I intend for you 
to retain 50% of the funds while 50% shall be for me.Kindly 
forward your response to my private email below.
Email :

I will be waiting to hear from you as soon as possible. Thanks
Regards,Mr Suvo Sarkar Retail Banking & Wealth Management, 
Emirates UAE