From: ahmeduae11717 suvo sarkar <ahmeduae11717@gmail.com>
Date: Tue, 17 Nov 2020 19:30:41 -1100
Subject: hi
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 with 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 this proposal in good faith hoping that I will rely on you in a
business transaction that requires absolute confidentiality and of great
interest and benefit to our both families. In 2007,one Mr.Husson Kiwan 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. Husson was among the death
victims in the September 2009 earthquake in Indonesia that left over 1,200
people dead while he was there on a business trip. Since the last quarter
of 2010 until today, the management of my bank has been finding means to
reach him so as certain 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contract sum withdrawn.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 Husson is late,
they will corner the funds for themselves.
Therefore, I am seeking your cooperation 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 the 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: suvosarkar502020@gmail.com <suvosarkaruae1717@gmail.com>
WhatsApp number:::+971544172453
ttps://www.youtube.com/watch?vqd7I-c6Fw
I will be waiting to hear from you as soon as possible. Thanks
Regards,
Mr Suvo Sarkar
Retail Banking & Wealth Management, Emirates UAE
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