David Cheung - Public Bank - david.cheung.sq@gmail.com
Posted: 29 January 2022
from: David Cheung <david.cheung.sq@gmail.com>
date: Jan 24, 2022, 9:16 AM
subject: Re:
mailed-by: gmail.com
I am Mr. David Cheung, Regional Manager of Public Bank in Cambodia. I have an urgent and very confidential business proposition for you.
On June 6, 2001, a foreign Oil consultant/contractor with Petronas Oil Corporation of Malaysia, Mr. Haffez Al Sadique made a numbered time (Fixed) Deposit for twelve calendar months, valued at (Sixteen Million Two Hundred thousand Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Crude Oil Export Corporation that Mr. Haffez Al Sadique died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr.Haffez Al Sadique did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork. This sum of (Sixteen Million Two Hundred thousand Dollars) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
Consequently, my proposal is that I will like you as a foreigner or an European to stand in as the next of kin to Mr. Haffez Al Sadique so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. The money will be paid into your account for us to share in the ratio of 70% for me, 25% for you and 5% for expenses.
Please send me an email with further information about yourself before we proceed further. Awaiting your urgent reply via my
Thanks and regards.
Mr David C ©
date: Jan 24, 2022, 9:16 AM
subject: Re:
mailed-by: gmail.com
I am Mr. David Cheung, Regional Manager of Public Bank in Cambodia. I have an urgent and very confidential business proposition for you.
On June 6, 2001, a foreign Oil consultant/contractor with Petronas Oil Corporation of Malaysia, Mr. Haffez Al Sadique made a numbered time (Fixed) Deposit for twelve calendar months, valued at (Sixteen Million Two Hundred thousand Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Crude Oil Export Corporation that Mr. Haffez Al Sadique died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr.Haffez Al Sadique did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork. This sum of (Sixteen Million Two Hundred thousand Dollars) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
Consequently, my proposal is that I will like you as a foreigner or an European to stand in as the next of kin to Mr. Haffez Al Sadique so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. The money will be paid into your account for us to share in the ratio of 70% for me, 25% for you and 5% for expenses.
Please send me an email with further information about yourself before we proceed further. Awaiting your urgent reply via my
Thanks and regards.
Mr David C ©