from: Mr. D. K. Phawin (QC) <drgaryban10@gmail.com>
reply-to: darakosalphawin@yahoo.com
date: Sep 21, 2021, 5:31 AM
subject: Greetings ,
mailed-by: gmail.com
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)
darakosalphawin@yahoo.com
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Dara Kosal Phawin - Banker - darakosalphawin@yahoo.com
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Dara Kosal Phawin - Banker - darakosalphawin@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dara Kosal Phawin - Banker - darakosalphawin@yahoo.com
from: Darakosal phawin <darakosalphawin@yahoo.com>
date: Sep 27, 2021, 2:09 PM
subject: Greetings
mailed-by: yahoo.com
REF : BKB / 0097
TANGGAL: 09/28/2019
Hello
Thank you very much for your reply and for making out time to read this message. I want to let you know that their is nothing i can be proud of this than this opportunity, and i will never lose this opportunity to ensure i have it utilized, to be specific about me and the contents of this letter, My name is Mr. Dara Kosal Phawin, I am from Cambodia working in the one of the reputed financial institution in Cambodia as a banker and account manager to the deceased person, I am a married man with two kids, one girl one boy .
Regarding my contact to you that sounds good and understanding, I really appreciate your understanding to read this message and to pay attention by showing your interest and going provide some information that will be asked from you to execute this great opportunity effectively.
This is a risk free and legal business to engaged with you as i am the account manger to the depositor who from the same country of origin with you, but among those that are involved in a flood disaster in the year 2017 Thailand flood disaster which recorded 23 dead people, at least 9 (Nine) tourists was among. You can open these links to read more < https://www.voanews.com/east-asia/floods-thailand-leave-23-dead-300-million-losses >
Without doubt that we will have a successful and noble transaction, because the two-persons relationship starts in one day and last forever regardless of the individuals country of origin. I respect the people in your country, and I want us to handle it with all sincerity, honesty, truth and trust as much as I know, I want to continue in more detail to you about how we will achieve this great thing. opportunities and funds will be released and sent to your account successfully, after we have improvements when I will come to meet you to share money.
The funds in question, if not claimed within the time set by the Cambodian government, will be confiscated into government cash and some corrupt government officials will transfer them to their pockets.
With your agreement, I will formally submit your name as heir and will monitor the process, give you any information / advice on how to claim this fund and successfully transfer to your chosen bank account within a few working days.
Both will share an amount of 50% (percent) at the end of this transaction for your company and the support needed. What I need from you is your maximum cooperation, truth and understanding to make the most of this opportunity.
In the meantime, I will ask you to confirm your information below so that I formally submit your name at the bank as the heir (closest family) to the bank to begin the release process without delay. Back
Therefore, provide this information below:
Full name:..................
Complete address:.................
Occupation:..................
Age & date of birth: ..............
Gender / Gender: ......................
Direct telephone number: .......
ID / Inter-passport: .......
Greetings
Mr.Dara K.P
date: Sep 27, 2021, 2:09 PM
subject: Greetings
mailed-by: yahoo.com
REF : BKB / 0097
TANGGAL: 09/28/2019
Hello
Thank you very much for your reply and for making out time to read this message. I want to let you know that their is nothing i can be proud of this than this opportunity, and i will never lose this opportunity to ensure i have it utilized, to be specific about me and the contents of this letter, My name is Mr. Dara Kosal Phawin, I am from Cambodia working in the one of the reputed financial institution in Cambodia as a banker and account manager to the deceased person, I am a married man with two kids, one girl one boy .
Regarding my contact to you that sounds good and understanding, I really appreciate your understanding to read this message and to pay attention by showing your interest and going provide some information that will be asked from you to execute this great opportunity effectively.
This is a risk free and legal business to engaged with you as i am the account manger to the depositor who from the same country of origin with you, but among those that are involved in a flood disaster in the year 2017 Thailand flood disaster which recorded 23 dead people, at least 9 (Nine) tourists was among. You can open these links to read more < https://www.voanews.com/east-asia/floods-thailand-leave-23-dead-300-million-losses >
Without doubt that we will have a successful and noble transaction, because the two-persons relationship starts in one day and last forever regardless of the individuals country of origin. I respect the people in your country, and I want us to handle it with all sincerity, honesty, truth and trust as much as I know, I want to continue in more detail to you about how we will achieve this great thing. opportunities and funds will be released and sent to your account successfully, after we have improvements when I will come to meet you to share money.
The funds in question, if not claimed within the time set by the Cambodian government, will be confiscated into government cash and some corrupt government officials will transfer them to their pockets.
With your agreement, I will formally submit your name as heir and will monitor the process, give you any information / advice on how to claim this fund and successfully transfer to your chosen bank account within a few working days.
Both will share an amount of 50% (percent) at the end of this transaction for your company and the support needed. What I need from you is your maximum cooperation, truth and understanding to make the most of this opportunity.
In the meantime, I will ask you to confirm your information below so that I formally submit your name at the bank as the heir (closest family) to the bank to begin the release process without delay. Back
Therefore, provide this information below:
Full name:..................
Complete address:.................
Occupation:..................
Age & date of birth: ..............
Gender / Gender: ......................
Direct telephone number: .......
ID / Inter-passport: .......
Greetings
Mr.Dara K.P
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.