Scam Tip Report #86831 - REQUEST FOR BUSINESS RELATIONSHIP
| Scam Reporter | Scam Tips Received
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|---|
| Falconsfan
Lilburn, GA, United States
2017-08-13 16:30:00
Nigerian/419 Scam
|  +1 REQUEST FOR BUSINESS RELATIONSHIP Hello
My name is Suvo Sarkar, the Head of Retail Banking and Wealth Management at Emirates NBD. Kindly permit me as I want to solicit your confidence in an important and confidential business transaction which I believe it will benefit both of us after completion; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
I am contacting you because I want to present you as the Next of Kin to my deceased client who happens to share the same last names with you. Being his bank account manager, I have been mandated by the bank to present his next of kin or any of his relatives who would claim his inheritance worth of Thirty million United State Dollar ($30 million). I seek your permission to present you as his only known relative and next of kin so the proceeds can come to you, while we share between us 50/50 of the inheritance fund. Or use the sum on joint venture business/project in your Country
Kindly reply through my private email address below for more details, I will give you more details upon your affirmative response.
Regards,
Suvo Sarkar
E-mail:- suv.sarkar@accountant.com |
Follow Ups/Extra Information. Most recent is listed first.
| Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-08-13 21:46:09 |
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originating IP: 197.220.169.154
Hello
I thank you immensely for your quick response towards my proposal and I will like us to continue and complete this transaction through my private email address here because our official email address and phone communication are been monitored by our bank monitoring team as our bank annual General audit is about to commence. I have in attachment my National ID CARD for you and I have proposed 50/50 share of the fund upon successfully claim and transfer to your bank account. This proposal is 100% genuine and risk free because I head the Retail Banking and Wealth Management in the bank and I am in control of the section.
I contacted you with faith and believing you will not betray me, to present you to my bank as the only known relative to my late client Mr. Peter Smith so that bank will release the fund to both of us. I am giving you more details about this transaction as I promised to you in my previous message believing that you will not betray me when the bank finally release the money to your bank account. As I have said earlier, I am the Head of Retail Banking & Wealth Management with the bank. You will read more about me on this website;http://www.emiratesnbd.com/en/index.cfm/investor-relations/about-emirates-nbd/management-team/
This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to Mr. Peter Smith and shall be in control of the money, until I come over for my share. Regarding the sharing, I believed that my sharing ratio is accepted to you, 50/50% is a fair deal. We can have this fund secured within few days once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to late Peter Smith and you will apply for the claim through a lawyer here in U.A.E. You do not have to come down here for the claim; the lawyer will represent you and handle all the documentation involved.
As the Head of Retail Banking & Wealth Management of my bank, the secret of the section is under my palm, placing your details in the system as the Next of Kin/ Heir to late Peter Smith is an easy work for me. The transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in U.A.E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to Peter Smith. The only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than two weeks and the funds will be released to you.
The information I require to commence the process is as follows;
A COPY OF YOUR IDENTITY, OCCUPATION, ADDRESS AND PHONE NUMBERS.
Once I receive the above mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of U.A.E, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concern, I will be in control.
I wait your for urgent response.
Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.
Regards,
Mr. Suvo Sarkar
Scam Email
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