From: cambodiabank@qq.com
Reply-To: asiabankcambodia@gmail.com
Date: Sat, 18 Apr 2015 07:12:14 +0700
Subject: Mr.Choy Cambodia Asia bank
Mr CHOY CHAN KOK
(Cambodia office)
Cambodia.Asia.Bank
Dear
My name is Mr CHOY CHAN KOk.a Business Manager with cambodia asia bank (Cambodia
office), am as well an account officer to a deceased customer of our bank, that
shares the same last name as yours..who died on a car accident with his wife and
two children along Cambodian Thai-way on November 16th 2004. His account of
US$18,765,000.00 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
Mr CHOY CHAN KOK
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