Der Vorgang 11432

suvosarkar04232017@gmail.com
Suvo

Der erste Kontakt 11432

Anzahl der Mails: 1

Die Transfersumme

70.000.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
Hello Mr, Christroph Z.Klose

I decided to write you this proposal in good faith, believing that you will not betray me.

I am Mr.Suvo Sarkar,Senior Executive Vice President & Group Head - Retail Banking & Wealth Management at Emirates NBD. I have been in search of someone with the name Klose, so i came online to search then i saw you here, i think it is by the will of God to come across you now, i am having some important business discussion i wish to share with you, it is in connection with your last name and you are going to benefit from it.

One Late Peter Klose, a citizen of your country and a crude Oil dealer made a fixed deposit with my bank 2005 for 114 calendar month valued at US$70,000,000.00 (Seventy Million United State Dollars) the due date for the deposit contract was last 22nd of January 2019, sadly Peter was among the death victims in the may 27 2006 Earthquake disaster in Java Indonesia that killed over 5,000 people. he was in Indonesia on a Gold business trip which he introduced to me, sadly 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. Peter did not mention any Next of Kin/ Heir when the account was opened, so few months ago i was going through his account details and noticed that his account needs to be renew or to terminate the contract, so i thought of it again and again and i decided to get a next of Kin so that the fund can be out of Emirate NBD, now i am seeking for your co-operation so we can get the fund to our self instead of allowing it to remain in the bank and if the bank do not hear from Late Peter they will use the fund for their personal use, i have prayed and made a very good home grand work concerning this transaction before contacting you, since you have same last name with late Peter my bank head quarters will release the fund to you as the rightful next of Kin to the fund, there is no risk involve in this transaction all i want is for you to keep this transaction secret between the both of us, do not discuss with anybody about this transaction i am here to guide you all through this transaction, the fund will be transferred to your account.

I am not a greedy person, so I am suggesting we share the
funds equal, 50/50% to both parties, my share will assist me to start
my own company which has been my dream. Let me know your mind on this
and please do treat this information as TOP SECRET. We shall go over
the details once I receive your urgent response strictly through my
personal E-mail address,


We can as well discuss this on email
Have a nice day and God bless. Anticipating.

Regards,Suvo Sarkar,
Retail Banking & Wealth Management at Emirates NBD.