Contact Request on Skype:
[11:57:00] Suvo Sarkar: I am Suvo Sarkar from emirate NBD Bank Dubai
[11:57:14]Â and do we know each other?
[11:57:58] Suvo Sarkar: I sent you a business proposal letter here on skype did you receive it?
[11:58:05]Â no
[11:58:25] Suvo Sarkar: Let me copy it and resend to you
[11:58:32] : ok
[11:58:38]Â I look Forward to that
[11:59:34] Suvo Sarkar: Hello  L.,
I have tried to reach you on Skype phone, but your line was busy, so I decided to write you this message. I have been in search of someone with this last name”Linhart, so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am Mr.Suvo sarkar, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. 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.
One Late Peter  L., 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 State Dollars) the due date for this deposit contract was last 22nd of January 2015. 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 Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. 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. We shall go over the details once I receive your urgent response strictly through my personal Email address:
[suvosarkar260@gmail.com]
We can as well discuss this on phone; let me know when you will be available to speak with me on Skype. Have a nice day and God bless. Anticipating your communication. Suvo Sarkar. EMAIL:
[suvosarkar260@gmail.com]
LinkedIN-Message from fake-Mohammed Asghar:
Mohammed Asghar
Banker at Bank of Sharjah
Hello Heinrich,
Greetings to you. My name is Mr Mohammed Asghar, I am the Senior Operations Manager of, Bank of Sharjah United Arab Emirates (U.A.E). I am writing you in regards to an opportunity in my bank which will be of an immense benefit to both of us. It is about your last name (Janson) which is the reason I contacted you.
I know you would like me to explain in detail my purpose for contacting you here on LinkedIn but this is not something I can share with you on a platform like LinkedIn for security reasons. I want you to write me through my private email address: asgharamed@gmail.com. I will reply you with details as soon as I receive your mail so you can tell me your mind after going through my letter.
I look forward with eager anticipation of hearing from you. Allah bless.
Regards,
Asghar.
___________________________
then from asgharamed@gmail.com :
Hello Heinrich ,
Thank you for giving me the audience to write you about my proposal, like I told you in my message to you on Linkedin my name is Mr. Mohammed Asghar. I am a Bank Officer in Al Khan, United Arab Emirates. I contacted you in regards to an opportunity in my office that will be of an immense benefit to both of us. I have been in search of someone with the last name (Janson) in your country for this business transaction that I am about to explain to you, so when I saw your contact details online, I was pushed to contact you and see how best we can assist each other. I believe it is the wish of Allah for me to come across you now.
I am the account officer of One Peter Janson, from your country, a Foreign Oil Consultant/Contractor with OIL AND NATURAL GAS INDUSTRY, who unfortunately lost his life in the earth quake disaster that happened in the off Coast of Central Chile on the 27th of February 2010 that killed over 800 people. He was in Chile on a business trip and that was how He met his untimely end. Before his death Peter had a fixed deposit with my bank valued at US$26,700,000.00 (Twenty Six Million, Seven Hundred Thousand US Dollars) in 2008 for 72 calendar months and the due date for the fixed deposit was on the 23rd of October 2014. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children.
Personally, I have been unsuccessful in locating his relatives for the past 2 years. 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 Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your contact on Linkedin. I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. 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.
Anticipating your communication.
Regards,
Asghar.
__________________________
asgharamed@gmail.com :
Hello Heinrich,
How are you today? Hope you are doing fine.
Thanks for accepting to assist me in making the claim. I am freely giving you full details of this transaction bearing in mind that you will not betray me. The name of the bank I work is BANK OF SHARJAH United Arab Emirates (UAE) .
This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin / Heir to Peter and shall be in control of the money, until I come over for my share. Regarding the sharing, I am under the believe that my sharing ratio is accepted to you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us. There is nothing to be scared of. What I have to do is just to place your information in my bank system as the Next of Kin / Heir to late Peter and you will apply for the claim through an attorney here in U.A.E. You do not have to come down here for the claim, the attorney will represent you and handle all the documentation involved.
As the Senior Operations Manager of my bank, the secret of the bank system is under my palm, placing your details in the system as the Next of Kin / Heir to late Peter is an easy work for me. There is no risk involved; 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 attorney 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 attorney will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin / Heir to late Peter.
I Will Present you as a relation to Peter and the Proof Only 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 2 weeks and the funds will be released to you.
The information I require to commence the process is as follows; YOUR FULL NAMES, DATE OF BIRTH, 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 the attorney you shall contact for the representation. The attorney 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 concerned, I will be in control. It Has Been My Dream to Have Own My Company and I Believe that Allah has Answered My Prayers by Creating this Opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good.
I await your urgent response. PLEASE TREAT AS TOP SECRET.
Regards,
Asghar.
_____________________
lawyer : Manish Kumar & Associates
http://www.oasiswaychambers.net