from: CAB Cstomer Care <customercare@cab-kh.com> via gmail.com
date: May 23, 2021, 7:58 PM
subject: I HOPE TO HEAR FROM YOU SOON
mailed-by: gmail.com
Greetings To You my dearest one,
How is everything with you today?. I picked interest on you after going through your short profile and deemed it necessary to write you immediately. My name is Mr Khmer from Cambodia, I worked as bank manager of CAMBODIAN ASIAN BANK. I wish to share an important business discussion with you and it is an opportunity i would like us to utilize well.I write you in respect of my foreign customer with our bank before his sudden death. He had a fixed deposit with my bank in 2009 for 48 calendar months; Amounting to (USD$2,400,000.00) and the maturity date of his account has exhausted since 01/06/2020. Sadly my client was among the dead victims in China corona virus killings in 2020. He was in China on a business trip and that was how he met his end.
The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it because he has no next of kin when this account was opened. Last week my bank board of director's held a meeting negotiating that by the end of this year, if no one come's for the claim of this funds the total money will be confiscated to the Bank of Cambodia treasury account as unclaimed funds and i do not want such to happen because my late client was a very good friend to my family when he was alive and i can't sit down watch my bank to confiscate his account for their personal use.
I now seek your urgent cooperation to present you as the legitimate next of kin to the deceased to enable my bank board of director's release his funds to you.I am also ready to share the mode of these funds 50/50% with you when this transaction is completed.
All I require is your honest co-operation, a guarantee of your sincerity and capabilities to enable us conclude this deal. Always remember to keep this transaction absolutely confidential till we finish it. By indicating your interest, i will send you the full details on how the business will be executed. Please respond urgently so that we can go through the details immediately.
Mr Khmer
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Mr Khmer - Cambodian Asian Bank - customercare@cab-kh.com
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Mr Khmer - Cambodian Asian Bank - customercare@cab-kh.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.
Mr Khmer - Cambodian Asian Bank - customercare@cab-kh.com
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