by TheDane
Sun Jul 01, 2012 6:03 pm
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Subject: [SPAM] Dear Friend
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From: "sangha sann" <[email protected]>
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Dear Friend,
I hope that this email finds you in good health? I am Mr. sangha sann, the manager of auditing and accounting department of Bank of Asia (F.T.B) here in CAMBODIA, In my department we discovered an abandoned sum of US$11.5m Dollars ( ELEVEN MILLION FIVE HUNDRED THOUSAND US DOMMARS) in an account that belongs to one of our foreign customer ( MR. Richard Hotho, From Yorkshire,UK ) WHO died in a car accident with his wife and two children with his brother and mother in Cambodia some time in 2004
Since we got information about his death, we have been expecting his next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.At the end of the transfer i will come down to meet you.
Trusting to hear from you immediately for more explainations.
Mr. sangha sann
Yours Faithfully,
MANAGER.
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Subject: [SPAM] Dear Friend
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Date: Sun, 01 Jul 2012 09:18:14 -0700
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From: "sangha sann" <[email protected]>
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Dear Friend,
I hope that this email finds you in good health? I am Mr. sangha sann, the manager of auditing and accounting department of Bank of Asia (F.T.B) here in CAMBODIA, In my department we discovered an abandoned sum of US$11.5m Dollars ( ELEVEN MILLION FIVE HUNDRED THOUSAND US DOMMARS) in an account that belongs to one of our foreign customer ( MR. Richard Hotho, From Yorkshire,UK ) WHO died in a car accident with his wife and two children with his brother and mother in Cambodia some time in 2004
Since we got information about his death, we have been expecting his next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.At the end of the transfer i will come down to meet you.
Trusting to hear from you immediately for more explainations.
Mr. sangha sann
Yours Faithfully,
MANAGER.
I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
