From: "Mr. Ponleu Som" <mr.nhakimsroy@gmail.com>
Reply-To: spoleu1@gmail.com
Date: Mon, 11 May 2020 06:30:14 +0700
Subject: From Mr. Ponleu, Reply Back
Hello,
My name is Mr. Ponleu Somnang, a season banker of a Firm here in Asia. I am
account officer to a deceased customer of our bank who bears the same name
as yours. He died in an ocean earth & tsunami disaster many years ago. His
account with us $32.5 MILLION 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.
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. If you are interested and in agreement
with me, get back to me quickly and I will send to you all our bank
contacts and the informations you may need to proceed without coming to
Cambodia, and be rest assured that it is risk free project and the
proceedings will be shared 50% me -50% you once the fund are expatriated
into your account anywhere in the world.
Contact me via this mail: { spoleu1@gmail.com } for more information.
I await your prompt response immediately.
Best Regards.
Ponleu
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