Sareth Sourn Aivy - [email protected]

[AlanJones]

From: Mrs. Sareth Sourn Aivy - [email protected]
Reply-to: [email protected]

Dear Good Friend,

Is my humble pleasure to write to you, and to ask you, of your health and that of your business and your family in particular. I will be please if you will act upon this mail, in as much i have no previous dealings with you, but be rest assured that my contact to you will bring joy and happiness to the whole family, as a banker am real and genuine to have you on this business investment proposal, i have set before you, as my trusted foreign partner and friend.
I am Mrs,Sareth Sourn Aivy base in south east Asia, an account officer to Mr. Yoshiko Mikoyan, who was nationalized in the United state of America and the late Mr.Yoshiko Mikoyan was a Japaneses self -made billionaire and business tycoon.
The late Mr. Yoshiko Mikoyan deposited Twenty Eight Million Two Hundred Thousand united state dollars ( $28, 200,000.00 ) as a secret account in our bank, here in south east Asia for her girl friend who he intended to get married to [ Mrs Queenie Tara Sihanouk ] who also die eight [8] years ago, in a motor accident Mrs Queenie Tara Sihanouk was one of the daughter of a royal ruling class family to late King Sihanouk in south east Asia.
As an account officer at the said time of this account, i knew of all the transactions made by late Mr Yoshiko Mikoyan from Japan and U.S A ACCOUNTS to Mrs Queenie Tara Sihanouk account to our bank, until now that the account have entered dormant. It is on this note i seek to contact you VERY URGENT, as i honestly decided to reach you through this mail
.
My intention to look for a honest and trusted foreign partner to handle this project came as a result of the announcement by the Prime Minister Sam Hun-Sen that all accounts holders from 4years and above as dormant accounts , all such fund should be transfer with immediate effect into the government account, and will be used for developing agriculture and community project in the state.
Both of us will share the percentage as 60% to me and 40% to you either of the fund or investment. I am open to negotiate your percentage.Your utmost attention and sincerity is needed, i will detail to more on this project as i received you intent consideration to work with me.
Please send your reply to my office private mail [ [email protected]]
Waiting for your response.

Yours Sincerely
Mrs.Sareth Sourn Aivy

[AlanJones]

Dear XXX.
Yes, i am mrs Sareth who send the mail to you, it is avalid mail not spam, as a matter of urgency i wish you gives a consideration to the said mail as i will detail to as soon as i received your response.
thanks.

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[AlanJones]

Dear XXX

Thanks for your prompt message, i am very happy to give more explanation to this transaction once you promise to be sincere and trustworthy to handle this project in a good manner.

You must understand that in the banking industry chance or opportunities like this are common but not heard, people put their money in banks and some of these accounts are either coded or confidentially operated, therefore, when such people die what do you think could happens to their money, when nobody comes for their claims? Well, this is one of the numerous avenues good free' money are made within and among the bankers.

I did not mastermind Mr. Yoshiko Mikoyan and Mrs Queenie Tara Sihanouk death and i only operate or manage her account, if there was something that i could have done officially to have this money sent to his real relative independent of the bank management, believe me i would have done it, am a woman of soft heart and well respected in my bank and in my district.

Normally, when something like this happened in the bank, it is reported to the management, and the management can only wait for five years for the next of kin to show up without publishing it or making it public because of course, false claimants must definitely show up. therefore it is not published and the bank only waits for the real heir to show up as the availability of such funds are expected to be in the late customers in which would be only source of knowledge of it by any body who is entitled to such estate. So the bank gives five years for this and if no claimant comes forward than the management sends the money to the Debt Re-conversion department and the account is closed.

Now the question is, who runs the debt re-conversion department and who is the management ?. The answer is simple, the chairman,managing director and board members, these are individuals that do share such customers money by themselves, and nobody asks question period. In fact issues like this are not even discussed out side the board meeting. To explain my self properly, i am not a board member and of course, i am not part of the management and i am not a rich woman, therefore if i have this opportunity and throw it to the wolves, then i must be the most stupid and foolish woman that has ever lived, as the account officer i discovered this i am the only one involved.

I have fully put every thing in place and since this is an opportunity that can be open to any body, i do not see anything wrong or fraudulent in what i am doing as long as we are not hurting who should not be hurt period. I can only tell you that it is just destiny that brought us together, you are a human being and you can draw your own judgment from the above explanations. Because i am quite sure of what i am doing that is why, i am committing all my savings in this project, because i know that cash is and its worth it, my conscience is clear and i have no genuine reason to worry about the dead.

The procedure of establishing the next of kin would be taken care by me, since his has to be certified by my office, do not worry about this, however, this project involves a large sum of money and i would want you to take your time before we commence, i occupied a very sensitive position here in the bank and i want to be very careful so that the project is closed very smoothly and successfully.

I need your response as soon as possible so that i will know what your position is before i give you detail of this project. You can understand that the money in question is huge sum so we both have to be very careful and sure of what we are doing before we commence, i will explain how this payment is going to be processed and paid into your account in my next mail.

As soon as you state your position in this transaction, i will send the application form draft to you for completion and submission this will automatically signal the commencement of the transaction, and please this project remains absolutely confidential.

Thanking you for your concern

yours Sincerely


Mrs. Sareth Sourn Aivy