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From: Anvanith Gui <[email protected]>I AM MR ANVANITH GUI AND A PERSONAL ACCOUNTANT DIRECTOR WITH FOREIGN
Reply: [email protected]
Date: Wed, 8 Jun 2022 19:49:49 +0700
Subject: Re
TRADE BANK OF CAMBODIA (FTB).
IT IS WITH GOOD SPIRIT OF HEART I OPENED UP THIS GREAT OPPORTUNITY
TO YOU. A DECEASED CLIENT OF MINE THAT SHARES ALMOST THE SAME NAME
AS YOURS DIED AS A RESULT OF HEART-RELATED CONDITION ON MARCH
2005.HIS HEART CONDITION WAS DUO TO THE DEATH OF THE MEMBERS OF HIS
FAMILY IN THE TSUNAMI DISASTER ON THE 26 DECEMBER 2004 IN SUMATRA
INDONESIA WHERE THEY ALL LOST THEIR LIVES.
THERE IS A DRAFT ACCOUNT OPENED IN MY BANK IN 1999 BY A LONG-TIME
CLIENT OUR BANK,A NATIONAL OF YOUR COUNTRY.HE WAS A CEO/A TEXTILE
COMPANY OWNER,BUSINESS MAN,A MINER AT KRUGER MINING COMPANY HERE IN
CAMBODIA. HE WAS A GEOLOGIST AND CONSULTANT TO SEVERAL OTHER MINING
CONGLOMERATES OPERATING IN
CAMBODIA,CHINA,TAIWAN,JAPAN,INDONESIA,PAKISTAN,VIETNAM ALL IN
ASIA,BEFORE HE PASSED AWAY ON 12TH MARCH 2005 LEAVING NOBODY AS THE
NEXT OF KIN OF HIS ACCOUNT AFTER HIS DEATH.
THE AMOUNT IN THIS ACCOUNT IS CURRENTLY $32,640.000.00 (THIRTY TWO
MILLION, SIX HUNDRED AND FORTY THOUSAND UNITED STATES DOLLARS) .I
WANT TO PRESENT YOU AS A BENEFICIARY,I WILL USE MY POSITION AND
INFLUENCE IN OUR BANK TO MAKE THEM RELEASE THIS MONEY TO YOU FOR US
TO SHARE.
KINDLY GET BACK TO ME FOR MORE DETAILS.
YOURS SINCERELY
MR ANVANITH GUI
BOARD OF DIRECTOR
FOREIGN TRADE BANK OF CAMBODIA
PHNOM PENH.