Smey Chan - Banker - smeyc04@gmail.com
Posted: 29 January 2022
from: smey chan <csmey3914@gmail.com>
reply-to: smeyc04@gmail.com
date: Jan 24, 2022, 2:22 AM
subject: Re:
mailed-by: gmail.com
Dear
I am a bank manager here in Cambodia. I contacted you for a reason , one of my late customers has the same name as yours . He died 10 years ago and left 10.7 million United States dollars in his account . Since then no relatives have come to claim his money .. I think we can work things out..
Unfortunately, my client died with his family in a car crash during the summer holiday of 2010 in France. His account mandate does not have any contact with 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 relatives through the last name over 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 $10.700,000 will be returned to the government treasury.
Since you have the same surname as the late account holder, 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 with you.
If you are interested, write to me and I will tell you what we need to do to claim the money within 1 week
Looking forward to hearing from you.
Best regards,
Mrs.Smey Chan
reply-to: smeyc04@gmail.com
date: Jan 24, 2022, 2:22 AM
subject: Re:
mailed-by: gmail.com
Dear
I am a bank manager here in Cambodia. I contacted you for a reason , one of my late customers has the same name as yours . He died 10 years ago and left 10.7 million United States dollars in his account . Since then no relatives have come to claim his money .. I think we can work things out..
Unfortunately, my client died with his family in a car crash during the summer holiday of 2010 in France. His account mandate does not have any contact with 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 relatives through the last name over 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 $10.700,000 will be returned to the government treasury.
Since you have the same surname as the late account holder, 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 with you.
If you are interested, write to me and I will tell you what we need to do to claim the money within 1 week
Looking forward to hearing from you.
Best regards,
Mrs.Smey Chan