From: "Mr. Surya subramanian." (may be fake)
Reply-To: <smrsurya878@gmail.com>
Date: Thu, 25 Feb 2021 13:23:46 +0200
Subject: NEXT OF KIN ( INHERITTANCE DROP)
NEXT OF KIN ( INHERITTANCE DROP)
Hello Watkins
I believe it is the wish of God for me to come across you now. so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am Mr.Surya subramanian, a Bank Officer here in U.A.E. 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 Watkins 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 wil
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 (smrsurya878@gmail.com)
Have a nice day and God bless. Anticipating your communication.
You can also contact me on this EMAIL:smrsurya878@gmail.com
Regards
Mr. Surya subramanian.
General manager,retail
banking & wealth management
Emirates NBD, Dubai U.A.E
Hello Watkins
I believe it is the wish of God for me to come across you now. so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am Mr.Surya subramanian, a Bank Officer here in U.A.E. 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 Watkins 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 wil
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 (smrsurya878@gmail.com)
Have a nice day and God bless. Anticipating your communication.
You can also contact me on this EMAIL:smrsurya878@gmail.com
Regards
Mr. Surya subramanian.
General manager,retail
banking & wealth management
Emirates NBD, Dubai U.A.E
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