BAR.GREGORY SHANALUKU - [email protected]

[AlanJones]

BAR.GREGORY SHANALUKU - [email protected]

I say your mail and the bank contacted me that you wrote them too.Madam please if you have any problem about the transaction please let me know so i can educate you and tell the processes.Feel free to reply my mail even if you dont have the fees yet.
Incase you want to send the fund please let me know because i may change the receivers name here in Cambodia.
Get back to me asap.
Regards.

The international monetary transferring of fund deals directly with the International monetary find and when funds of that status has been there for a long time.The IMF normaly take reaponsity of the fund due to the money laundary act of 1999.
So please try ernestly to send the fee this week so that we can end this transfer as soon as possible.
I will be waiting for your update this week so we can tidy the issues with the bank.
Regards.

Fake letter from bank

To whom it may concern;

Dear Sir/Madam,
BANK CONFIRMATION
PRIVATE & CONFIDENTIAL

We, on behalf of Foreign Trade Bank provide you the following information as of 3rd July 2014 regarding the deposit balance of:

Account Holder's Name: Cassette Rolland Jackson
Account Number: 0000199888
Type of Account: Fixed Deposit Account
Amount: US$1.250.000.00

We confirm that these funds are fully free and are clean, clear and non-criminal origin and are available in the form of legal notes. Should you require any other information, please, contact us at your convenience.
__________________________________________
Manager, Daun Penh Branch

we are the best in Cambodia, Trust is our key roles and obligations

Other emails

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Skype: Just a kid
Mr jackson rolland