From: =?utf-8?B?TVIsIFNVVk8gU0FSS0FS?=<suvosarkar742522@naver.com>
Reply-To: <suvosarkar7425@yahoo.com>
Date: Thu, 27 Jul 2017 08:36:15 +0900
Subject: =?utf-8?B?UmU6IEJ1c2luZXNzIFByb3Bvc2FsIExldHRlciEh?=
Greetings to you!!
With Due Respect. I know this mail may be a surprise to you Because you did not give me the permission to do so Neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am 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 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 it.
One Late Mr. Peter , had a fixed deposit with my bank in 2007 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 March 2017. Sadly he was among the death victims on the 30th September 2009 West Sumatra Earthquake: Padang Indonesian that killed over 1,000 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. he 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 he should give instructions on what to do about his funds, if to renew the contract or to received he's fund back.
I know this will happen and that is why I have been looking for a means to handle the situation, because if our Bank Directors happens to know that he 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 I contacted you, I am now seeking your co-operation to present you as the Next of Kin/ Heir to the account, since we can use your last name with him and my bank headquarters 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, I am willing to invest the fund into your Country with your wealth of experience.
We shall go over the details once I receive your urgent response.
Best regards,
Mr, Suvo Sarkar
Senior Executive Vice President & Group Head - Retail Banking & Wealth Management at Emirates NBD -
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