StopScamFraud

from: Sov Chan <facebook@carpoint.it>
reply-to: sovchan@aol.com
to: Recipients <facebook@carpoint.it>
date: 13 Oct 2020, 03:56
subject: GOOD DAY
mailed-by: carpoint.it

Hello,

I have a business proposal to share with you. Contact me for more details.

Kind regards,
Sov
(null)

from: Sov Chan <sovchan@aol.com>
reply-to: Sov Chan <sovchan@aol.com>
date: Oct 19, 2020, 12:12 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com

Thank you for your prompt response. I shall be glad if you can continue to respond as you did so that we can beat the deadline given to us by the our Bank here in Cambodia.

The business proposal, is about our late customer, who died in a car crash along with his family many years ago. Since his death, none of his relative family is alive to claim his deposit of US$10,500,000.00 Million in our bank. I decided to contact you since you have the name him and with your cooperation, I can present you at the bank with the legal documents as the relative next of kin so that bank will release and transfer this funds to you. I have put a research on grand till date and the amount has been here since years without anybody coming for it.

I decided to step it down under open beneficiary to make sure it does not appears in the system each year and knowing well what my intention is, I decided not to declare it each year I want to present annual reports to the bank management until I decided to make this decision now between us.

If I present this money to the bank management they will make use of it as unclaimed funds which our bank has been beneficiary of huge sums of money I presents to them as unclaimed funds each year. I don’t have promotion, gift or even thank you from the management. This made me to keep this for my personal intention like this now.

I placed search who will be of the same name with to enable me have 100% access in the process to input your name as next of kin. This will enhance the perfection for easy transferring the money into your bank account you will provide. I must surely visit your country during the disbursement of the percentage as I don’t indicated in my previous mail, for the sharing ratios, 50% of the total amount is for you, and 50% is for me.

When the money is out I will immediately destroyed the hard drive and clean up everything in the system to prevent any body to know that such happen, even in 200 years to come nobody will know what both of us did.

All I require from you is your maximum cooperation with me in this transaction. Meanwhile I will need you to confirm your information below so that it will enable me to file your name at the bank officially as the relative next of kin to receive the money, then the bank will recognize you well and act quickly on the approval of this fund on your name and for immediate transfer.

Your full name

Your address

Your phone number

Your age

Your occupation

ID

You will follow my instructions be honest and sincere and assure me that you are not going to betray the confidence I repose in you by sitting on the money alone when it finally arrives into your account since you are on the receiving side. On the receipt of your next mail with your information as I required indicating your sincere willingness to work with me, I will immediately program your name in the bank as a cousin/ next of kin to our late customer with your information you will provide.

I want to assure you that everything patterning the transaction is legitimate and 100% real.If my condition is good to you give me an email that shows that you are willing to help out but if not please do not bother to mail me,once i do not see anything in my email box I will assumed that you are not serious and I will start afresh to search for a person that will help me .Please do not think my mail is hash but I have to be vivid to you so that you will know my stand.

I will be here to back you up till we finish the transaction for our mutual sharing.

I expect to read from you soonest.

Have a pleasant day.

Yours sincerely,

from: Sov Chan <sovchan@aol.com>
reply-to: Sov Chan <sovchan@aol.com>
date: Nov 2, 2020, 2:49 AM
subject:
mailed-by: gmail.com
signed-by: aol.com

Dear

Thank you for your prompt response. I shall be glad if you can continue to respond as you did so that we can beat the deadline given to us by the Foreign Trade Bank Cambodia. The money will be moved to your account in due process without any problem.

Since his death, none of his relative family is alive to claim his deposit of $10,500,000.00 Million in our bank. I decided to contact you since you have the name and with your cooperation, I can present you at the bank with the legal documents as the relative next of kin so that bank will release and transfer this funds to you.

The funds in question are deposited in Foreign Trade Bank of Cambodia, my branch office, and if not claimed within a given time as permitted by the government, it will be confiscated. I am in possession of my late client records, and considering the present state of affairs, I will make them available to you only when you agree to work with me as partners. I must surely visit your country during the disbursement of the percentage as I don’t indicate in my previous mail, for the sharing ratios, 50% of the total amount is for you, and 50% is for me. You don’t need to worry yourself in this transaction; it is 100% risk free on both sides, so you don't need to entertain any fear in you at all. I am here to monitor the transaction, once I file your names officially as the relative next of kin, and I will be giving you information on how to recover these funds and transfer to your bank account.

All I require from you is your maximum cooperation with me in this transaction. Meanwhile I will need you to confirm your information below so that it will enable me to file your name at the bank officially as the relative next of kin to receive the money, then bank will recognize you well and act quickly on the approval of this fund on your name and for immediate transfer.

Full name:
Address
Mobile Telephone
Profession
Age
Identification

You will follow my instructions, be honest and sincere and assure me that you are not going to betray the confidence I repose in you by sitting on the money alone when it finally arrives into your account since you are on the receiving side. On the receipt of your next mail with your information as I required indicating your sincere willingness to work with me, I will immediately program your name in the bank as a cousin/ next of kin to our late customer with your information you will provide.

Those information is highly needed for self assurance and you have to promise that you will not betray me because the money involved will be transferred into your account before coming to your country for disbursement according to the sharing ratios stated above.

When the money is out I will immediately destroy the hard drive and clean up everything in the system to prevent anybody to know that such happened, even in 200 years to come nobody will know what both of us did.

I want to assure you that everything patterning the transaction is legitimate and 100% real.If my condition is good to you give me an email that shows that you are willing to help out but if not please do not bother to mail me,once i do not see anything in my email box I will assumed that you are not serious and I will start afresh to search for a person that will help me .Please do not think my mail is hash but I have to be vivid to you so that you will know my stand.

I expect to read from you soonest.

Sincerely,
Mr. Sov
Account Manager
My telephone number is: Call me +85568586961