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Acharya Botum - Mao Tung Bank - cfc.enquiiry@gmail.com

Posted: 05 April 2020
by GhanaGeria
from: MAO TUNG BANK <cfc.enquiiry@gmail.com>
date: Apr 5, 2020, 5:56 PM
subject: Re: Please.
mailed-by: gmail.com

MAO TUNG BANK.
Bank Address: Sangkat Toeuk Thla, khan Sen Sok, Street 2004, Phnom Penh Cambodia
compensationsettlementoffice@maotungbank.com
***** SERVICE 24HRS *****

Dear Sir / Madam,

LETTER OF COMPENSATION / SETTLEMENT.

We hereby inform you que October of our records for the year
investigation it is drawn to us que you have Been victimized by the
men of the underworld (Pretenders / impostors). However, the
management has been dutifully empowered by the Investigation bureau
office of the Prime Minister and Commander-in-chief of the Armed
Forces of the Cambodia to curb all illicit transaction and workload of
this perpetrators.

In line with the Anti-corruption crusade of the Prime Minister,Mr.Hun
Sen.you are by this Email notification to stop any contact Regarding
this illegal transaction with this Hoodlums. Out of our findings, the
image of this country Has Been dented Internationally During the past
administration of the United states of Cambodia.

Presently, we have employed the strategy sanity to remit, and vow to
terminate the activity of this fraudsters, by Consolidating our
security Network all over the country in view to monitor all outgoing
and incoming communication enable us to fish out and avert all illegal
and suspicious transaction Both domestically and internationally
respectively. Moreover, it Occur que some of our Financial
Institutions (Banks) serves as a pipe condit by fraudsters use to
which this perpetrate the undo crime. We have signal All These
financial institutions to scrutinized in Place investigation before
carrying any bank found transaction. Any culpable of breaching the
law, must have Their operational license revoke.

In Accordance with the criminal and other related offense act 25 of
1999 constitution, we have been officially compel by General King
Norodom Sihamoni, Senate committee on Foreign Affair to mapped October
billions of Dollars from the Annual Budget to compensate all defrauded
Victims the part of the ongoing National Reform Scheme of the
presidency and means to radiate for criticism immunity. In view of
this, we Have Been informed That You are still dealing with Those
hoodlums in all your attempts to secure the release of your funds. We
wish to advise you que such an illegal act has to stop if you wish to
receive your payment since we have Decided to bring a solution to your
problem.

Do be informed que we reserve the right at our discretion to sue you
for damage on recognition of further Top contact with this people. By
the strength of this development the sum of US $ 36.Million United
States Dollars (USD $ 36,000,000.00) Has Been SIGNED to each
Beneficiaries to be paid. This Memorandum is to notify you That You
Will Be Settled with the sum of US $ 36.Million United States Dollars
(US $ 36,000,000.00) / your Inheritance / contract or lotto payment.

Kindly send the above information:
1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).

These above-mentioned informations will officially enable us to carry
out of our verification processes and after your que compensation sum
/ Inheritance Funds will be approved in your name and Electronically
wired into your designated Bank account or by ATM Card or Cash
delivery or Online banking to your doorstep.,depending on Which mode
of payment you prefer.

You are to contact this office upon receipt of this notification
immediately to proceed for payment. Vision: To fight corruption to the
stand still and restore Cambodia to the enviable standard of
respectability and dignity of the state. Please do Respond back to us
with this email. (compensationsettlementoffice@maotungbank.com) Best
Regard, Mr.Acharya Botum
The Account Manager of the MAO TUNG BANK manager Powered by
Information Communication Technology Dept., (C) 2020 MAO TUNG BANK,
registered trademark.SMAO TUNG BANK.

Acharya Botum - Mao Tung Bank - cfc.enquiiry@gmail.com

Posted: 06 April 2020
by GhanaGeria
from: MAO TUNG BANK <cfc.enquiiry@gmail.com>
date: Apr 6, 2020, 9:46 PM
subject: Re: Please.
mailed-by: gmail.com

MAO TUNG BANK.
Bank Address: 6, Sangkat Toeuk Thla, khan Sen Sok, Street 2004, Phnom
Penh Cambodia
customerservice@maotungbank.com
Tel: +885 17355 842/ +855 96 278 1262
***** SERVICE 24HRS *****

Attn:

This is to acknowledge the receipt of the Payment order of sum of
$36million USD by ATM Card delivery through DHL delivery
company.Meanwhile you are advise to clink on this link and login with
your email and password to monitor your atm card delivery and recheck
your information's if its is correct or not to avoid wrong delivery
and find out date and time for the delivery of the atm card to your
doorstep.Below is the link

https://www.midas.org.bd/mafwe/assets/images/uxers/dhlauto/dhlauto/

Best Regard, Mr.Acharya Botum
The Account Manager of the MAO TUNG BANK manager
Powered by Information Communication Technology Dept.,
(C) 2020 MAO TUNG BANK, registered trademark.S

Acharya Botum - Mao Tung Bank - infohangsengbank38@gmail.com

Posted: 10 January 2021
by tomkerrj
From: infohangsengbank38@gmail.com
Date: January 6, 2021, 01:21
Subject:

MAO TUNG BANK.
Bank Address: Sangkat Toeuk Thla, khan Sen Sok, Street 2004, Phnom Penh Cambodia
(+855 96278 1262)
Branch Address in the state: 628 H St NW, Washington, DC 20001, United States
(205 558 5214)
Please Reply to any of this emails (maotungbannk2020@aol.com) or (cfc.enquiiry@gmail.com)
***** SERVICE 24HRS *****

Dear Sir / Madam,

LETTER OF COMPENSATION / SETTLEMENT.

We hereby inform you que October of our records for the year investigation it is drawn to us que you have Been victimized by the men of the underworld (Pretenders / impostors). However, the management has been dutifully empowered by the Investigation bureau office of the Prime Minister and Commander-in-chief of the Armed Forces of the United states of Americans to curb all illicit transaction and workload of this perpetrators.

In line with the Anti-corruption crusade of the Prime Minister,Mr.Hun Sen.you are by this Email notification to stop any contact Regarding this illegal transaction with this Hoodlums. Out of our findings, the image of this country Has Been dented Internationally During the past administration of the United states of America.

Presently, we have employed the strategy sanity to remit, and vow to terminate the activity of this fraudsters, by Consolidating our security Network all over the country in view to monitor all outgoing and incoming communication enable us to fish out and avert all illegal and suspicious transaction Both domestically and internationally respectively. Moreover, it Occur que some of our Financial Institutions (Banks) serves as a pipe condit by fraudsters use to which this perpetrate the undo crime. We have signal All These financial institutions to scrutinized in Place investigation before carrying any bank found transaction. Any culpable of breaching the law, must have Their operational license revoke.

In Accordance with the criminal and other related offense act 25 of 1999 constitution, we have been officially compel by General King Norodom Sihamoni, Senate committee on Foreign Affair to mapped October billions of Dollars from the Annual Budget to compensate all defrauded Victims the part of the ongoing National Reform Scheme of the presidency and means to radiate for criticism immunity. In view of this, we Have Been informed That You are still dealing with Those hoodlums in all your attempts to secure the release of your funds. We wish to advise you que such an illegal act has to stop if you wish to receive your payment here in Cambodia or America since we have Decided to bring a solution to your problem.

Do be informed que we reserve the right at our discretion to sue you for damage on recognition of further Top contact with this people. By the strength of this development the sum of US $ 36.Million United States Dollars (USD $ 36,000,000.00) Has Been SIGNED to each Beneficiaries to be paid. This Memorandum is to notify you That You Will Be Settled with the sum of US $ 36.Million United States Dollars (US $ 36,000,000.00) / your Inheritance / contract or lotto payment.

Kindly send the above information:
1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).

These above-mentioned informations will officially enable us to carry out of our verification processes and after your que compensation sum / Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or by ATM Card or Cash delivery or Online banking to your doorstep.,depending on Which mode of payment you prefer.

You are to contact this office upon receipt of this notification immediately to proceed for payment. Vision: To fight corruption to the stand still and restore Cambodia and America to the enviable standard of respectability and dignity of the state. Please do Respond back to us with this email. (maotungbannk2020@aol.com) or (cfc.enquiiry@gmail.com) Best Regard, Mr.Acharya Botum
The Account Manager of the MAO TUNG BANK manager Powered by Information Communication Technology Dept., (C) 2021 MAO TUNG BANK, registered trademark.SMAO TUNG BANK.