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Sam Hen - Kookmin Bank - mr.samhen@gmail.com

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WE-R-LEGION
Fraud Smasher
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Posts: 2630
Joined: 24 Jan 2020

Sam Hen - Kookmin Bank - mr.samhen@gmail.com

Post by WE-R-LEGION »

from: SAM HEN <mr.samhen@gmail.com>
date: Jun 20, 2021, 6:56 AM
subject: Re:
mailed-by: gmail.com

My name is Sam Hen, I am the Business Development Manager of Kookmin Bank Cambodia . I contacted you for a reason , one of my late customer has the same name as yours . He died about 8 years ago and left ($6,700,000.00) USD, in his account . Since then, no relative has come forward to claim his money .I want to present you to the bank as the next of kin to his account.

Unfortunately, my client died with his family in a car crash during summer holiday of 2013 in France. His account mandate does not have any contact of any of his relatives as next of kin. I have made several inquiries to your embassy to locate any of his relatives without any success, so I decided to track any of his relative through the last name over the Email/Facebook.. I have been mandated by my bank management to provide the next of kin to his account. If i don't get any of his relatives in 29 days the account balance of ($6,700,000.00) USD, will be returned to the government treasury.

Since you have the same surname with the late account holder and i cannot find any of his relatives. I now seek your consent to present you as the next of kin to the late account holder. You and I will share the money 50/50 after the money is transferred to you. I think this is fair decision instead of the Cambodian government taking the money.

I was his personal accountant before he died , i have all the vital information for us to claim the money without any problem .I only worry about your ability to keep this transaction secret to protect my job . The transaction is 100% risk free as i have studied and investigated the transaction properly as a professional banker and discovered that it's risk free before making contact to you.

Contact me by email and i will tell you what we need to do to claim the money within a week.

Regards,

Hen.
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