Der Vorgang 7232
hhunyim2@hotmail.com
Khun
Der erste Kontakt 7232
Anzahl der Mails: 1
Die Transfersumme
32.890.000,00 Dollar (Anzahl: 1)
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| Dear Mr. xxxxx,
My name is Mr. Hun Khun Yim, a seasoned Banker with Foreign Trade Bank Cambodia. I am account officer to a deceased customer of our bank, a national of your country that shares the same last name as yours. This deceased client of mine, had heart-attack while driving along Siemreap on a business trip and died on a hasty motor accident on the 14th of November 2011. 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. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake during their holiday there and his account of US$32,890,000.00 Million with us has been unclaimed due to unavailability of a 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 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 information s 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 40 once the fund are expatriated into your account anywhere in the world. Please reply immediately with your telephone and fax numbers for easy communication and oral discussion. I shall wait for days and if I do not hear from you, I will look for another person. Wait your prompt response immediately. Best Regards. Mr. Khun Yim Reply here: hunyim@foxmail.com |