Friday, 11 January 2019

MANOJ KUSHWAH is a 419 Advance Fee Fraud Scam.

MANOJ KUSHWAH

https://www.facebook.com/profile.php?id=100018812802451
  • Chief Financial Officer.(CFO) at ‎Emirates NBD بنك الإمارات دبي الوطني‎
  • Lives in Dubai, United Arab Emirates
  • From Delhi, India
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➡️➡️NEVER REPLY TO ANYTHING LIKE THIS.⬅️⬅️

This is a classic Nigerian 419 scam.
Advance Fee Fraud.
THEY WILL STEAL ALL DETAILS THEY CAN GET FROM YOU AND CHARGE FEES FOR THIS MONEY YOU WILL NEVER SEE.
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Hello Cxxx,

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 Cxxx, 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 2017. 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:

Email: emiratesurya09@gmail.com

Have a nice day and God bless you. Anticipating your communication.

Regards,

Mr.Surya Subramanian
Chief Financial Officer
emiratesurya09@gmail.com
EMIRATE N.B.D

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