tsunami disaster – Page 2

Roth Savuth I NEED YOUR URGENT ATTENTION

From: "Roth Savuth"<fax@gecnet.tk> Reply: <roth.savuth19@yahoo.com> Date: Mon, 22 Jun 2020 09:33:52 +0700 Subject: I NEED YOUR URGENT ATTENTION !!

Dear friend,

I am Mr Roth Savuth and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). It is with good spirit of heart that I open 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 due to the death of his family members in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia where they all lost their lives.

There is a draft account opened here in my bank since 1999 by my late client, a national of your country. He was a geologist, a business man, a miner at EMED Mining International company here in Cambodia and also a mining consultant to several other mining conglomerates operating in china, Taiwan, Japan and Vietnam before he passed away on 12th March 2005, leaving nobody as the next of kin / inheritor 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). There is no risk involved at all in this matter, as we are going to adopt a legalized method. I want you to know that I have had everything planned out so that we shall come out successful. Please endeavor to observe utmost discretion in all matters concerning this transaction. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 50% for me, 50% for you. 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 Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Heng Sovann Please get back to me for more details. Heng

From: Heng Sovann <Afba1965@outlook.com> Date: Sun, 26 Apr 2020 14:17:37 +0000 Subject: Please get back to me for more details.{Heng}

Hi,
I am Mr.Heng Sovann and a personal accountant Director with foreign Trade Bank of Cambodia (FTB).
This great opportunity is for you and i .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 due
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 miner at 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 next of kin. I will use my position and influence in our bank to make them release this money to
you for us to share and invest my part to your country.

Kindly get back to me for more details.

Yours sincerely
Mr Heng Sovann
Board of Director Foreign Trade Bank of Cambodia

Heng Sovann Please get back to me for more details. Heng

From: Heng Sovann <kkbh1965@outlook.com> Date: Sun, 26 Apr 2020 12:45:04 +0000 Subject: Please get back to me for more details.{Heng}

Hi,
I am Mr.Heng Sovann and a personal accountant Director with foreign Trade Bank of Cambodia (FTB).This great opportunity is for you and i .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 due 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 miner at 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 away on 12th march 2005 leaving nobody as the next of kin of his account after he passed his death.Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia before

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 next of kin.I will use my position and influence in our bank to make them release this money to you for us to share and invest my part to your country.

Kindly get back to me for more details.

Yours sincerely
Mr Heng Sovann
Board of Director Foreign Trade Bank of Cambodia

Roth Savuth YOUR IMMEDIATE ATTENTION NEEDED

From: "Roth Savuth"<hernan@blanco.local> Reply: <roth.savuth019@yahoo.com> Date: Mon, 20 Apr 2020 22:40:58 +0700 Subject: YOUR IMMEDIATE ATTENTION NEEDED

Dear friend,

Kindly get back to me for more details.

Yours sincerely
Mr Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Anvanith Gui VERY CRUCIAL

From: "Anvanith Gui"<info_cargo@uz-cargo.com> Reply: <infogui4@gmail.com> Date: Tue, 14 Apr 2020 17:02:36 +0700 Subject: VERY CRUCIAL ++

I am Mr Anvanith Gui and a personal Accountant Director with Foreign 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.

Roth Savuth I NEED YOUR URGENT ATTENTION

From: "Roth Savuth"<hernan@blanco.local> Reply: <rothsavuthh10@gmail.com> Date: Tue, 14 Apr 2020 14:49:22 +0700 Subject: I NEED YOUR URGENT ATTENTION !!

Dear friend,

I am Mr Roth Savuth and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). It is with good spirit of heart that i open 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 due 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 and 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 Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Roth Savuth I NEED YOUR URGENT ATTENTION

From: "Roth Savuth"<anil@vitalco.org> Reply: <rothsavuthh6@gmail.com> Date: Tue, 17 Mar 2020 02:45:41 +0700 Subject: I NEED YOUR URGENT ATTENTION !!

Dear friend,

Kindly get back to me for more details.

Yours sincerely
Mr Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Roth Savuth I NEED YOUR URGENT ATTENTION

From: "Roth Savuth"<deborah@destaknet.com> Reply: <roth.savuth019@yahoo.com> Date: Tue, 3 Dec 2019 11:54:28 +0700 Subject: I NEED YOUR URGENT ATTENTION !!!

Dear friend,

I am Mr Roth Savuth and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). It is with good spirit of heart that i open 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 due 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 and 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 Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Roth Savuth I NEED YOUR URGENT ATTENTION

From: "Roth Savuth"<geral@GlobalviaSA.local> Reply: <roth.savuth019@yahoo.com> Date: Tue, 26 Nov 2019 00:35:29 +0700 Subject: I NEED YOUR URGENT ATTENTION !!!

Dear friend,

I am Mr Roth Savuth and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). It is with good spirit of heart that i open 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 due 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 and 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 Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Roth Savuth I NEED YOUR URGENT ATTENTION

From: "Roth Savuth"<geral@GlobalviaSA.local> Reply: <rothsavuthh6@gmail.com> Date: Fri, 22 Nov 2019 11:04:30 +0700 Subject: I NEED YOUR URGENT ATTENTION !!!

Dear friend,

I am Mr Roth Savuth and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). It is with good spirit of heart that i open 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 due 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 and 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 Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

John Mark Receive unpaid contract balance payment of 5 500 000.00 USD.

From: John Mark <johnmark198000@yahoo.com> Date: Fri, 8 Nov 2019 00:17:16 +0000 (UTC) Subject: Receive unpaid contract balance payment of $5,500,000.00 USD.

Hi,
Good day to you, I am John Mark, I work with Benin Mines & Industry, I am the Head of Finance/contract approval department. There was a deceased contractor who was unpaid contract balance payment with a total sum of $5.500.000. (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) for supply and installation of Industrial Equipment to our Industry who died a month after the completion of the contract project without any registered business partner in his file. He died as the result of a heart-related condition on March 12th 2009. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia.

I have contacted you because you have similarity in name, Can you receive this fund? The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you, and 10% to cover all expenses that will occur during the transfer. There is no risk at all as all the paper-work for this transfer will be done by the attorney and my position as the Head of Finance guarantees the successful execution of this transfer. If interested send me your particulars and telephone.

Regards.
John Mark.

John Mark Receive unpaid contract balance payment of 5 500 000.00 USD.

From: John Mark <johnmark1988000@yahoo.com> Date: Tue, 8 Oct 2019 10:15:40 +0000 (UTC) Subject: Receive unpaid contract balance payment of $5,500,000.00 USD.

Hi,
Good day to you, I am John Mark, I work with Benin Mines & Industry, I am the Head of Finance/contract approval department. There was Mr. Martua Abbas Nasution a deceased contractor who was unpaid contract balance payment with a total sum of $5.500.000.00 (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) for supply and installation of Industrial Equipment to our Industry who died a month after the completion of the contract project without any registered business partner in his file. Mr. Martua Abbas Nasution a nationality of Indonesia died as the result of a heart-related condition on March 12th 2009. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia.

Can you receive this fund? The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you, and 10% to cover all expenses that will occur during the transfer. There is no risk at all as all the paper-work for this transfer will be done by the attorney and my position as the Head of Finance guarantees the successful execution of this transfer. If interested send me your name and telephone.
Regards.
John Mark.

John Mark Receive unpaid contract balance payment of 5 500 000.00 USD.

From: John Mark <johnmark198000@yahoo.com> Date: Tue, 8 Oct 2019 10:05:56 +0000 (UTC) Subject: Receive unpaid contract balance payment of $5,500,000.00 USD.

Michael Gicks About Investment …

From: Michael Gicks <post@aslcompany.com.br> Reply: <drgicks@gmail.com> Date: Sun, 6 Oct 2019 04:21:32 -0500 Subject: About Investment ...

Dear

My name is Michael Gicks, an investment banker here in London United Kingdom, I occupy the position dormant fund investigator of an in the head office. It is with good spirit of heart I am opening up this great business opportunity to you.

A deceased client of mine that bears the same last name with you, died in Earthquake and Tsunami disaster on the 11th March 2011 in Fukushima prefectures Japan, which means he died intestate in 2011 sadly and has left no next of kin and that is the reason I am writing to you as namesakes.

My late Client has a deposit of (US$18.5M) Eighteen Million and Five Hundred Thousand Dollar) and that is why I am contacting you to present you as my late client next of kin, so the money can be transferred to your account, and we will share it together.

Please contact me for more information through my email address (drgicks@gmail.com) below so that I will give the breakdown and details of how to make the claim within few working days because the fund sign off and claim application is on my desk even as I send this email to you.

Best regards,

Michael Gicks

Roth Savuth I NEED YOUR URGENT ATTENTION

From: "Roth Savuth"<hernan@blanco.local> Reply: <rothsavuthh61@gmail.com> Date: Mon, 30 Sep 2019 17:16:44 +0700 Subject: I NEED YOUR URGENT ATTENTION !!

Dear friend,

Kindly get back to me for more details.

Yours sincerely
Mr Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Roth Savuth I NEED YOUR URGENT ATTENTION

From: "Roth Savuth"<tom@unis-cloud.com> Reply: <roth.savuth019@yahoo.com> Date: Thu, 19 Sep 2019 07:44:33 +0700 Subject: I NEED YOUR URGENT ATTENTION !!

Dear friend,

Kindly get back to me for more details.

Yours sincerely
Mr Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

sandoo richard Dear Friend Please Respond

From: sandoo richard <richardsandoo111@gmail.com> Reply: richardsandoo02@gmail.com Date: Fri, 13 Sep 2019 21:59:54 +0000 Subject: Dear Friend Please Respond

Dear friend,

Forgive my indignation if this message comes to you as a surprise.
I got your contact When i was searching for a foreign reliable partner

I am (MR.RICHARD SANDOO) the Head of file Department in African
development bank (A.D.B). In my department we discovered an abandoned
sum of $15 million U.S.A dollars. In an account that belongs to one of
our foreign customer who died along with all his family in the Asia
Earth Quake Disaster (TSUNAMI DISASTER INDONESIA / INDIA.
Since we got information about his death, unfortunately i learn
that all his supposed next of kin or relation died along side leaving
nobody behind for the claim. In respect to the provision of a foreign
account ($6 million dollars) for you and ($9 million dollars) for me.
There after i will visit your country for disbursement according to
the percentages indicated.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name
2) Your Age
3) Marital Status
4) Your Cell Phone Number
5) Your Fax Number
6) Your Country
7) Your Occupation
8) Sex
9) Your Religion

POST SCROTUM: You have to keep everything secret as to enable the
transfer to move very smoothly in to the account you will prove to the
bank. I am waiting for your immediate response as you receive this
mail. Extend my sincere greetings to your entire family. God bless you
and bye for now.
Yours faithfully,
MR.RICHARD SANDOO
Reply me on my private email ( richardsandoo02@gmail.com)

Mr.Ly Tay Seng I NEED YOUR ASSISTANCE

From: "Mr.Ly Tay Seng"<market@sprintsrl.it> Reply: <l.seng35@yahoo.com> Date: Fri, 6 Sep 2019 08:31:05 -0700 Subject: I NEED YOUR ASSISTANCE !!!

Dear Friend,

I am Mr Ly Tay Seng and a personal Accountant Director with Foreign
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 Fourty 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 Ly Tay Seng
Board of Director

Roth Savuth I NEED YOUR URGENT ATTENTION

From: "Roth Savuth"<geral@GlobalviaSA.local> Reply: <rothsavuth61@gmail.com> Date: Mon, 2 Sep 2019 01:21:07 +0700 Subject: I NEED YOUR URGENT ATTENTION!

Dear friend,

I am Mr. Roth Savuth and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). It is with good spirit of heart that i open 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.

Kindly get back to me for more details.

Yours sincerely
Mr Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Roth Savuth I NEED YOUR URGENT ATTENTION

From: "Roth Savuth"<geral@GlobalviaSA.local> Reply: <rothsavuth41@gmail.com> Date: Tue, 27 Aug 2019 02:05:41 +0700 Subject: I NEED YOUR URGENT ATTENTION!

Dear friend,

Kindly get back to me for more details.

Yours sincerely
Mr Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Roth Savuth I NEED YOUR URGENT ATTENTION

From: "Roth Savuth"<geral@GlobalviaSA.local> Reply: <roth.savuth19@gmail.com> Date: Fri, 16 Aug 2019 12:31:27 +0700 Subject: I NEED YOUR URGENT ATTENTION!

Dear friend,

Kindly get back to me for more details.

Yours sincerely
Mr Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Roth Savuth I NEED YOUR URGENT ATTENTION

From: Roth Savuth <duo@lamel.biz> Reply: <rothsavuth98@gmail.com> Date: Thu, 8 Aug 2019 04:41:15 +0700 Subject: I NEED YOUR URGENT ATTENTION!

Dear friend,

Kindly get back to me for more details.

Yours sincerely
Mr Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Mr Ly Cheapiseth PLEASE GET BACK TO ME ASP

From: Mr Ly Cheapiseth <frankelliot444@yahoo.com> Reply: Mr Ly Cheapiseth <officefile0088777@gmail.com> Date: Mon, 27 May 2019 11:54:54 +0000 (UTC) Subject: PLEASE GET BACK TO ME ASP

Greetings

I am Mr Ly Cheapiseth and a personal Accountant Director with Foreign 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.

The amount in this account is currently $32,640.000.00 (Thirty Two million, Six Hundred And Fourty 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.
Email;officefile0088777@gmail.com

Yours sincerely
Mr Ly Cheapiseth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.
Email;officefile0088777@gmail.com

Theara Chhoy I NEED YOUR ASSISTANCE

From: "Theara Chhoy"<info@interpack.com.bo> Reply: <theara.chhoy22@gmail.com> Date: Sat, 11 May 2019 22:43:05 +0200 Subject: I NEED YOUR ASSISTANCE !!!

Dear Friend,

I am Mr Theara Chhoy and a personal Accountant Director with Foreign 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.

The amount in this account is currently $32,640.000.00 (Thirty Two million, Six Hundred And Fourty 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 Theara Chhoy
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

KIM LEANG RE: VERY URGENT

From: "KIM LEANG"<bina@dn.ua> Reply: <kiml198686@gmail.com> Date: Mon, 15 Apr 2019 08:09:10 +0200 Subject: RE: VERY URGENT

Hello,

I am Kim Leang and a personal Accountant/Executive board of Directors
with Foreign 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 (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 they release this money to you for us to share.If
i wait for days and i do not hear from you,I shall look for another
person.

Kindly get back to me for more details

Yours sincerely
Kim Leang
Board member
Foreign Trade Bank of Cambodia
Phnom Penh