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id EE2333A2C5; Mon, 6 Aug 2012 05:29:41 +0200 (CEST)
To: [redacted]
Subject: RE: GET BACK TO ME IMMEDIATELY
From: Mr. Hang Sona <[email protected]>
Reply-To: [email protected]
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Message-Id: <[email protected]>
Date: Mon, 6 Aug 2012 05:29:41 +0200 (CEST)
Dear Friend,
My name is Hang Sona, a Business Manager with Foreign Trade Bank(Cambodia
office), am as well an account officer to a deceased customer of our bank, that
shares the same name as yours, who died on a car accident with his wife and two
children along Cambodian Vietnam on November 16th 2004. His account of
US$19,500,000.00 million with us has been unclaimed due to unavailability of
next of kin/relatives to claim his estate. In accordance with the escheat laws
in Cambodia as a kingdom, the Board of Directors of the bank met forth night ago
and resolved to turn the estate of the deceased over to Government pause having
waited for too long without the deceased relatives/next of kin surfacing
property and if this is done, invariably, the funds will end up to become
Government property and it is as a result of this that am moved to contact you
considering the fact that you share almost the same name with the deceased. Hope
the money will be intact pending until my physical arrival at your end for
sharing?
In view of this, am seeking your cooperation and understanding to stand as the
deceased next of kin to enable us claim the inheritance before the period given
by the bank elapse. All I require is your honest co-operation and I guarantee
that this will be executed under a legitimate arrangement that will protect you
from any breach of the law. Please accept my apologies and keep my confidence.
At the end of the transfer you shall have 40% of the total amount.
Considering the money involved, and due to the nature of this transaction, it is
necessary for you to be sure of whom you are transacting with. I want to be sure
that you are ready, to execute this transaction with me, What I expect from you
is trust and commitment, I want this large sum of money transferred with your
assistance and you should have nothing to worry about regarding legality at all
because what affects you Shall also affects me too, but I will appreciate you
to follow my directives amicably as everything shall be done in accordance
passing through all international banking laws, and as a banker I know that if
we follow up this transaction diligently it would be completed within 14 working
days.
Do not fail to get back to me as soon as you have receive this mail to enable us
discuss further, with your telephone and fax numbers for easy communication and
oral discussion.
I await your prompt reply on this.
Kind Regards
Hang Sona
[email protected]
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Received: by blazer.datakultur.com (Postfix, from userid 33)
id EE2333A2C5; Mon, 6 Aug 2012 05:29:41 +0200 (CEST)
To: [redacted]
Subject: RE: GET BACK TO ME IMMEDIATELY
From: Mr. Hang Sona <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Mon, 6 Aug 2012 05:29:41 +0200 (CEST)
Dear Friend,
My name is Hang Sona, a Business Manager with Foreign Trade Bank(Cambodia
office), am as well an account officer to a deceased customer of our bank, that
shares the same name as yours, who died on a car accident with his wife and two
children along Cambodian Vietnam on November 16th 2004. His account of
US$19,500,000.00 million with us has been unclaimed due to unavailability of
next of kin/relatives to claim his estate. In accordance with the escheat laws
in Cambodia as a kingdom, the Board of Directors of the bank met forth night ago
and resolved to turn the estate of the deceased over to Government pause having
waited for too long without the deceased relatives/next of kin surfacing
property and if this is done, invariably, the funds will end up to become
Government property and it is as a result of this that am moved to contact you
considering the fact that you share almost the same name with the deceased. Hope
the money will be intact pending until my physical arrival at your end for
sharing?
In view of this, am seeking your cooperation and understanding to stand as the
deceased next of kin to enable us claim the inheritance before the period given
by the bank elapse. All I require is your honest co-operation and I guarantee
that this will be executed under a legitimate arrangement that will protect you
from any breach of the law. Please accept my apologies and keep my confidence.
At the end of the transfer you shall have 40% of the total amount.
Considering the money involved, and due to the nature of this transaction, it is
necessary for you to be sure of whom you are transacting with. I want to be sure
that you are ready, to execute this transaction with me, What I expect from you
is trust and commitment, I want this large sum of money transferred with your
assistance and you should have nothing to worry about regarding legality at all
because what affects you Shall also affects me too, but I will appreciate you
to follow my directives amicably as everything shall be done in accordance
passing through all international banking laws, and as a banker I know that if
we follow up this transaction diligently it would be completed within 14 working
days.
Do not fail to get back to me as soon as you have receive this mail to enable us
discuss further, with your telephone and fax numbers for easy communication and
oral discussion.
I await your prompt reply on this.
Kind Regards
Hang Sona
[email protected]