From: "Mr.Suvo Sarkar" <ue.comilla-s@lged.gov.bd>
Reply-To: "private.suvo1965@yahoo.com" <private.suvo1965@yahoo.com>
Date: Fri, 16 Mar 2018 10:50:49 +0600 (BDT)
Subject: Hello..





Greetings to you!!


With Due Respect, I presumed that all is well with you and your family. Please let this not be a surprised message to you because i got your contact information from the international directory few days ago before I decided to contact you on this magnitude and lucrative transaction for our present and future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful and confidential transaction to you. I decided to write you this message. 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 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 2008 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 November 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 never married and had 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 he's 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. Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to my business proposal.

Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. I will not fail to bring to your notice that this transaction is hitch-free and please you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. We shall go over the details once I receive your urgent response.

Your urgent attention to this matter would be appreciated.

Best regards,
Mr.Suvo Sarkar
Email address : private.suvo1965@yahoo.com
Senior Executive Vice President & Group Head - Retail Banking & Wealth Management at Emirates NBD.