in news •  2 years ago  (edited)

People please be aware of this scam going on and do not fall for it HERE IS A COPY OF THE CRAZY THING GOING AROUND

Dear Friend How are you doing today I hope all is fine? 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. Since the last quarter of 2010 until today the Board of directors 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bank has been finding means to reach him so as to ascertain if he will roll over the deposit or have the contract sum withdrawn.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 of a procedure to preserve this fund and use the proceeds for business. Meanwhile directors 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 the customer is late they will take the funds for themselves and 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 name so that my bank headquarters will pay the funds to your account. I have done enough arrangement inside my bank and i only have to put in your details in to the information network in my bank computers so as for your name to reflect as his next of kin. If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. I will send to you, my passport, and other documents related to the transaction as soon as you get back to me showing your interest in these transaction for us to proceed. Bear it in mind that there is no risk in these transaction because this transaction will be done under a legitimate arrangement that will protect me and you against any beach of law.Kindly Open below website to enable you know more about me before replying to my mail or you Contact me on my email address below if you are interested in these deal.


Email: [email protected]

Regards and thanks, Mr. Suvo Sarkar Managing Director. website: NBAD Suvo Sarkar talks to AMEinfo Attachments area Preview YouTube video NBAD Suvo Sarkar talks to AMEinfo NBAD Suvo Sarkar talks to AMEinfo

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