from: Kim Leang <kim_leang22@yahoo.com>
date: Jan 30, 2023, 7:32 PM
subject: Re: MORE INFO!
mailed-by: yahoo.com
Hello friend,
Thanks for the quick response.
Your mail is well understood and I will appreciate it if you will work with me in this transaction with a good understanding and sincere heart.
During the reporting process, I discovered in 2016 that my branch made ($21,537,000.00) this money which the head office is not aware of. This amount is currently placed in what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the Shinhan Khmer Bank in Phnom Penh, Cambodia, I cannot be directly connected to this money, so this is why I have to contact you for us to work so that you can assist receive this money. I need you to stand as the original depositor of the money to enable my Head office grant approval for the release of this fund.
The said amount is acrued interest undocumented within the bank which has been placed in a suspense account. This amount will be registered under your name as the beneficiary if you agree to work with me in this transaction. This is a legal transaction in which we shall follow due process whilst claiming the fund with no retribution to all the parties involved whatsoever.
As a banker, I understand transferring such a huge amount directly from bank to bank will lead to paying huge fees as a result of international banking regulation before receiving the funds over there in your country. Hence, for us to avoid this as impediment, I will bring this idea of the fund being released via an ATM card which will be sent to your address. The process bears no hindrance from the authority as it will be a very direct release process with no impediment.
Immediately you receive the ATM card, you will start making withdrawals from it before my arrival to meet with you. I would like us to reach an agreement before we proceed further. Attached is a copy of my identity card for your perusal.
kindly send to me your full information such as:
your full name
your address
telephone number
copy of any identification of you
As soon as I receive the above information from you, I will then draft an MOU agreement which will contain each persons share for both of us to sign before we complete the fund release process through an ATM card.
I can assure you that whatever questions you would need to ask or any other thing you will need to know regarding this transaction will be adequately answered to give you a clearer understanding of it all, so as to arrive at a successful conclusion.
At the end of this transaction, we shall divide the amount in a 50-50 share ratio of which I plan to invest a good part of my share in your country under your supervision. All I require from you is your maximum cooperation.
I look forward to hearing from you. Do call or send me a message on my whatsApp for further clarification: +855967405973
Thanks and have a nice day,
Kim Leang
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Kim Leang - Shinhan Khmer Bank - kim_leang22@yahoo.com
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Kim Leang - Shinhan Khmer Bank - kim_leang22@yahoo.com
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