FAKE FAKE FAKE FAKE!
Again spam from the Nigerian gang?
Op ma 24 aug. 2020 21:07 schreef Suvo Sarkar <[email protected]>:
Hello Mr. Stephane Pover ,
I’m glad to receive your reply. I am Mr. Suvo Sarkar, Head of Retail Banking and Wealth Management of Emirates NBD Dubai (United Arab Emirates). I have a business matter of great importance in my bank, proposal for you which is the reason i contacted you. you can check my bank web about me below;
www.emiratesnbd.com/en/about-emirates-nbd/management-team/
I was looking for someone with your last name," Pover ”. So when I saw you , I was pushed to contact you and see how we can best help each other. One late Peter R. Pover , from your country, had a fixed deposit at my bank in 2010 for 72 calendar months, worth US $ 30,000,000.00 (Thirty Million US dollars) ; the due date for this surety bond is January 22, 2020. Unfortunately Peter lost his life in the ongoing corona virus COVID-19, last year in china ,before they could get cure for the virus in china, he had instructed me on phone before he died that his money in his account with my bank should go to charity homes and less privileged children , but he could not sign some papers to bind that up before his death. I need your partnership so we can achieve late Peter dying wish.
I am his account officer. Peter did not mention any Next of Kin/heir when the account was opened, and he was not married and no children. I knew it because he was my friend and If my bank managers happen to know that Peter is dead and have no heirs on the account , they will take the money for their personal use. I do not want such to happen that is why I am seeking for your cooperation to present you as Next of Kin / Heir in the account since you have the same surname with late peter and my bank headquarter will release the fund to you as the heir. The transaction is 100% risk free and legal without infringement of the law. It is better that we claim the money than allow the bank directors to take it because they are already rich. I suggest that we share the fund equal, 50%50% to both parties, Let me know your opinion on this and please treat this information as TOP SECRET.
Kindly reply my mail to state if you’re willing to assist me so I can give you more details of the transaction and how we can achieve this.We can talk on skype or phone. In great anticiapation of your reply.
Much regards,
Mr Suvo Sarkar,
Head of Retail Banking
Emirates Nbd
So many failures in the text! I don't know if the person called Suvo Sarkar knows these people are spamming under his identity! Or what does the bank says about this?
Empreendedor em Educa??o | Pai de 6 | Futuros desejáveis e possíveis
1 年I tell you he or they are still trying the same fraud...
Head of Digital
2 年Me too ... same message from [email protected]
Country Manager Italia
3 年they are still trying
I got the same ??