StopScamFraud

from: Ms.Lida Oum <lidaoum@on-nets.com>
reply-to: lidaoum2260@yahoo.com
date: Aug 1, 2020, 6:31 PM
subject: Feedback..
mailed-by: on-nets.com

My Dearest,

I hope all is well with you? I am Ms.Lida Oum a banker here. I have a very confidential business proposition involving transfer of $28,700,000,00 that will be of great benefit for both of us and it is 100% risk free. Reply for more details as regards this transaction

I am waiting for your positive response.

Yours sincerely
Ms. Lida Oum

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Ms.Lida Oum <lidaoum2206@on-nets.com>
reply-to: lidaoum2206@yahoo.com
date: Aug 20, 2020, 4:25 AM
subject: Urgent Response
mailed-by: on-nets.com

from: Oum Lida <lidaoum260@yahoo.com>
reply-to: lidaoum260@yahoo.com
date: Aug 17, 2020, 5:38 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com

Dear

Thanks for your mail, how are you and your health? It’s the will of God to know you in this transaction. I am a senior staff in OSK Indochina Bank here in Cambodia; I have been a banker for 12 years . I have had a client for years and I control his account here in OSK Indochina Bank , unfortunately his family was involved in a car crash in August 2011 in France where they all lost their lives.

Based on the car crash he started sick for 6 days and developed heart problems and passed away on 26th August 2011 leaving nobody as the next of kin. On his sick bed I am the only person that controls his hospital bills because I am in control of his money being his personal accountant.

After years of the fund ($28,700,000 Million United State Dollars) here in OSK Indochina Bank none of the family is alive for the claims, recently OSK Indochina Bank board directors stipulated to send this money to the government treasury purse. I am a living witness of this fund which I will not like the government to have . I decided to contact you to stand as the relative next of kin .

All documents relating to my late client and the fund are in my possession. Hence, you do not need to worry yourself or entertain any fear in you at all in this transaction. With your consent, I will file your name officially as the inheritor and will monitor the process, giving you every information/advice on how to claim this fund and successfully transfer it to your nominated bank account.

Meanwhile I will need you to confirm your information below so that it will enable me officially file your name at the bank as the inheritor for the bank to start the release process:

1. Full names
2. Full address
3. Occupation
4. Direct telephone number for easy communication.

All I require from you is your maximum cooperation.

Here is my Direct Mobile Phone Number :+855-78592963
Whats-app :+855-78592963
Here Attached is my ID card.

Yours sincerely
Ms. Lida Oum
Tel:+855-78592963
OSK Indochina Bank Phnom Penh.