WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
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From: "Mr. D. K. Phawin (QC)" <[email protected]>
Reply: [email protected]
Date: Mon, 20 Sep 2021 14:04:14 +0200
Subject: Greetings ,
—
REF KAMI: MIBKHM / SIBKH
TANGGAL: 07/30/2019
Greetings ,
It is my modest obligation to write you this letter as regards the
Authorization of your owed payment through our most respected
financial institutions in (Cambodia). I am Mr. Dara Kosal Phawin, the
Investment Banker on foreign operations Department in my Bank.
This is to formal enlighten you of the Cambodia Government in
Conjunction with World Bank, has empowered my bank after much
consultation and consideration to handle all foreign dormant accounts
in our bank to be release to their appropriate beneficiaries (Next of
Kin) after a number of years of evidence about the depositors death,
since you are sharing a similar information with my late Client whose
fixed deposit account was an (Open account) without officially next of
kin to the account, and this makes it more easy for me as his personal
lawyer to provide someone with a similar information’s from your
country.
This is between me and you, and i found you more qualify to place you
in this platform as the beneficiary since without it the fund will be
confiscated to the government treasury account without any remorse,
with my position as the coordinator/Manager, you only need to follow
up my instruction and this will legally transfer to your account and i
will come over to meet you in your country for the sharing ratio we
are going to agree on, meanwhile, if you are not ready or capable to
handle this business opportunity with me, do not bother to reply on
the receipt.
Thank you
Mr. D. K. Phawin (QC)
[email protected]