Sok Soboen - PHSME Bank Cambodia - phsmecustomercare@yandex.com
Posted: 20 September 2021
from: phsmecustomercare specialized <phsmecustomercare@yandex.com>
date: Sep 20, 2021, 5:22 AM
subject: Attention:
mailed-by: yandex.com
Attention:
I need to know if you are the one that directed Gilbert Jones from Germany to come forward and put up a letter of claims for your overdue payment of USD$8,000,000.00(Eight Million US Dollars).
He presented this below account with Citi bank ,A/C no 7103830811,Swift Code: SBIUS6S .And requested that the above stated amount being send to the above stated account under his name as the beneficiary.
This did not go down with the management and I am directed to contact you before we release the money to the above account he submitted.
We awaits your urgent response asap.
Thanks
Mr.Sok Soboen
(Information Department)
PHSME Specialized Bank Ltd Cambodia
date: Sep 20, 2021, 5:22 AM
subject: Attention:
mailed-by: yandex.com
Attention:
I need to know if you are the one that directed Gilbert Jones from Germany to come forward and put up a letter of claims for your overdue payment of USD$8,000,000.00(Eight Million US Dollars).
He presented this below account with Citi bank ,A/C no 7103830811,Swift Code: SBIUS6S .And requested that the above stated amount being send to the above stated account under his name as the beneficiary.
This did not go down with the management and I am directed to contact you before we release the money to the above account he submitted.
We awaits your urgent response asap.
Thanks
Mr.Sok Soboen
(Information Department)
PHSME Specialized Bank Ltd Cambodia