Scam Emails and a bit of baiting

Suvo Sarkar Request for a business partnership

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Suvo Sarkar <[email protected]>
Reply: [email protected]
Date: Sun, 13 Aug 2017 05:08:37 -0700
Subject: Request for a business partnership


I am the Head of Retail Banking and Wealth Management at Emirates NBD.
Kindly permit me as I want to solicit your confidence in an important
business transaction which I believe will benefit both of us after

Kindly reply through my private email address below for more details, I
will give you more details upon your affirmative response.

Suvo Sarkar
E-mail:- [email protected]

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