Sithroth Samnang Chheang - chheang1965cambor@gmail.com
Posted: 02 August 2025
from: Samnang <chheang1965cambor@gmail.com>
date: Jul 28, 2025, 10:13 AM
subject: REPLY!
mailed-by: gmail.com
Hello friend,
Thank you for your prompt response.
I appreciate your willingness to collaborate, and I believe we can move forward with transparency and trust.
In 2016, during a branch review at ABA Bank in Phnom Penh, Cambodia, I discovered an unreported sum of $21,537,000 held in a suspense account. As an officer, I cannot directly claim this amount, which is why I need your help.
I propose you act as the original depositor to help release these funds. The process is completely legal, and we will follow all necessary steps to ensure compliance.
To avoid high fees from international transfers, I suggest sending the funds via an ATM card directly to your address. Once you receive the card, you can start making withdrawals. Before proceeding, let us draft an agreement detailing our respective shares and responsibilities. Kindly provide the following details:
your full name
your address
telephone number
copy of any identification of you
Once I have this information, I will prepare a Memorandum of Understanding (MOU) to ensure clarity on the distribution of the funds (50-50). Afterward, I plan to invest part of my share in your country with your guidance.
I am here to answer any questions and look forward to a successful partnership. Your cooperation is greatly appreciated.
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,
Sithroth Samnang Chheang
date: Jul 28, 2025, 10:13 AM
subject: REPLY!
mailed-by: gmail.com
Hello friend,
Thank you for your prompt response.
I appreciate your willingness to collaborate, and I believe we can move forward with transparency and trust.
In 2016, during a branch review at ABA Bank in Phnom Penh, Cambodia, I discovered an unreported sum of $21,537,000 held in a suspense account. As an officer, I cannot directly claim this amount, which is why I need your help.
I propose you act as the original depositor to help release these funds. The process is completely legal, and we will follow all necessary steps to ensure compliance.
To avoid high fees from international transfers, I suggest sending the funds via an ATM card directly to your address. Once you receive the card, you can start making withdrawals. Before proceeding, let us draft an agreement detailing our respective shares and responsibilities. Kindly provide the following details:
your full name
your address
telephone number
copy of any identification of you
Once I have this information, I will prepare a Memorandum of Understanding (MOU) to ensure clarity on the distribution of the funds (50-50). Afterward, I plan to invest part of my share in your country with your guidance.
I am here to answer any questions and look forward to a successful partnership. Your cooperation is greatly appreciated.
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,
Sithroth Samnang Chheang