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From: Mrs. Suvo Sarkar <[email protected]>
Reply: [email protected]
Date: 27 Oct 2021 15:34:46 +0200
Subject: Re:US$30,000,000.00
Attachments
- PO.rar VIRUS DETECTED
Dear Sir,
I am The Senior Executive Vice President, Head of Retail Banking and
Wealth Management here in the U.A.E. I believe it is the wish
of allah for me to come across you now.
I was pushed to contact you and see how best we can assist each
other. 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 Peter Fujimura, a citizen of your country had a fixed deposit
with my bank in 2005 for 108 calendar months, valued at
US$30,000,000.00 (Thirty Million United States Dollars) the due date
for this deposit contract was last 22nd of December 2020. 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 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. Peter did not
mention any Next of Kin/ Heir when the account was opened, and he was
not married and no children.
Last week my Bank Management requested that Peter should give
instructions on what to do about his funds if to renew the contract. I
know this will happen and that is why I have been looking for a means
to handle the situation because if my Bank Director happens to know
that Peter is dead and does not have any Heir, they will take the
funds
There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money than allowing the Bank Directors
to take it, they are rich already. 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.
Regards
Mrs. Suvo Sarkar
The Senior Executive Vice President,
Head of retail banking and wealth management.
Emirates NBD Bank Dubai