David Cheung - Union Commercial Bank - cheungdavidd@aol.com
Posted: 15 September 2020
from: David Cheung <cheungdavidd@aol.com>
reply-to: David Cheung <cheungdavidd@aol.com>
date: Sep 14, 2020, 6:01 AM
subject: Details Of This Proposal
mailed-by: gmail.com
signed-by: aol.com
Good Day
I have a PDF File containing the body of the proposal and project outline, My ID and work credentials are also attached.
I hope these documents are okay as proof of credence.
Please revert back to me ASAP.
Regards
David
---
DAVID CHEUNG
# 47 Samdach Tcho Hun Sen Road
Sangkat Chak Angre Krom,
12353 Borey Peng Huoth
Phnom Pehn ,Cambodia
CONFIDENTIAL BUSINESS PROPOSAL
Dear Friend,
Thanks for your response to my email, for the purpose of clarity, I will like to
introduce myself very well to you so that you will know who you are dealing with
and for you to have trust in me. My Name is David Cheung I am a Cambodian
citizen working with Union Commercial Bank here in Cambodia. Currently, I am
working as the Head of the Accounting Audit Department of Union Commercial
Bank here in Phnom Penh, Cambodia. I am married to Mrs. Kim Chakaria, and we
have two sons and one daughter.
I was the personal account officer and also, acquaintance to a certain customer
of this bank who was an independent oil contractor, sadly he was one of the
victims of the ill-fated Malaysia Airlines Flight 370(MH370/MAS370) which
crashed in the south of the Indian Ocean on March 8, 2014 from Kuala Lumpur
International Airport to Beijing Capital International Airport killing all on board
including his wife, He operated a domiciliary investment account with the private
banking division of UCB and that account was one of the numerous accounts
assigned to me then. Let me sensitize you with one law in the Cambodia banking
act. It stipulates that any such funds owned by a deceased customer in the
banking system must be brought to the notice of the government and
subsequently taken over by the government if at the expiration of 6 years no valid
beneficiary or next of kin applies for the claim of such funds. The original next of
kin to the account was his late wife who died alongside him on that deadly crash
As the relationship officer to the deceased customer, I have wrote letters and
made several contacts with the intent to trace and locate any of his extended
relatives to whom shall be bestowed upon as claimants/beneficiaries of his
abandoned personal funds in the custody of my bank, but all such efforts have
been to no avail. So this was the situation with the deceased customer who
coincidentally happens to share similar details with you. This is why I am reaching
out to you so desperately.
This is my proposition; I am asking for your consent to present you to the Bank so
that you can act as a Close Relative of our deceased Customer since you share
similar details with him so that the proceeds of this account valued at fourteen
million six hundred thousand united state dollars can be paid to you. Then we can
share the amount on a mutually agreed-upon percentage, you will be entitled to
50% of the entire funds (no greed) while I get 50% as the originator of the deal.
my interest is to invest in the following sectors, Oil/Gas, construction, Real
Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco,
Communication Services, Agriculture Forestry & Fishing, thus any sector, I will like
to know your position on this briefing. Ido have a good standing in Cambodia, it is
my assurance that this proposition will be successful and that I will make sure
that the proposition is done within the applicable laws to guarantee full legitimacy.
As a banker, I am not unaware of the various atrocities propagated over the
internet but please this is not of such. I am only contacting you in desperation out
of the reality of the circumstances and dilemma that I find myself. So if you
choose to do this with me, what I need from you now in your reply email are:
(1) Your exact full names (First Name, Middle Name, and Last name)
(2) Your current residential address
I need to harmonize them with my records. PLEASE SEND THEM IMMEDIATELY YOU
GET THIS EMAIL.
I am aware of the consequences of this proposal. I ask that if you find no interest
in this project that you should discard this mail. I ask that you do not be vindictive
and destructive. If my offer is of no appeal to you, delete this message and forget I
ever contacted you. Do not destroy my career because you do not approve of my
proposal.
You may not know this but people like me in this kind of situation have made tidy
sums out of comparable situations like this and they run the whole private banking
sector. I am not a criminal and what I do, I do not find against good conscience,
this may be hard for you to understand, but the dynamics of my industry dictates
that I make this move. Such opportunities only come ones' way once in a lifetime. I
cannot let this chance pass me by, for once I find myself in total control of my
Destiny. These chances won’t pass me by. I ask that you do not destroy my chance
if you will not work with me let me know and let me move on with my life but do not
destroy me. I am a family man and this is an opportunity to provide them with new
opportunities. There is a reward for this project and it is a task well worth
undertaking. I have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting my bank. I guarantee you 100% success in
this business; I am the only one who knows of this situation, good fortune has
blessed you with a name that has planted you into the center of relevance in my
life. Let’s share the blessing. If you find yourself able to work with me, contact me
through this same email account. If you give me positive signals, I will initiate this
process towards a conclusion. I wish to inform you that should you contact me via
official channels; I will deny knowing you and about this project. I repeat, I do not
want you contacting me through my official phone lines nor do I want you
contacting me through my official email account.
Please observe this instruction rigorously. Please, again, note I am a family man; I
have a wife and children. I send you this mail not without a measure of fear as to
what the consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of gold. This
is the one truth I have learnt from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should plan a meeting, soon.
So all I require from you is your consent and solemn confidentiality on this from
you as it shall remain our secret forever. Deals like this takes place every day in
the banking world and the reason you never hear about them is because they
never fail. The world of private banking especially is fraught with huge rewards for
those who occupy certain offices and oversee certain portfolios. This is a one in a
lifetime chance for both me and you. Please don’t fail me
Note that I reserve the right to reject your acceptance of this proposal if I have
reasons to believe that you may not be honest or discreet as it concerns this
Proposition. Further details will be given as soon as your interest is indicated.
I Await Your Kind Response.
Sincerely
David Cheung
Find Attached
reply-to: David Cheung <cheungdavidd@aol.com>
date: Sep 14, 2020, 6:01 AM
subject: Details Of This Proposal
mailed-by: gmail.com
signed-by: aol.com
Good Day
I have a PDF File containing the body of the proposal and project outline, My ID and work credentials are also attached.
I hope these documents are okay as proof of credence.
Please revert back to me ASAP.
Regards
David
---
DAVID CHEUNG
# 47 Samdach Tcho Hun Sen Road
Sangkat Chak Angre Krom,
12353 Borey Peng Huoth
Phnom Pehn ,Cambodia
CONFIDENTIAL BUSINESS PROPOSAL
Dear Friend,
Thanks for your response to my email, for the purpose of clarity, I will like to
introduce myself very well to you so that you will know who you are dealing with
and for you to have trust in me. My Name is David Cheung I am a Cambodian
citizen working with Union Commercial Bank here in Cambodia. Currently, I am
working as the Head of the Accounting Audit Department of Union Commercial
Bank here in Phnom Penh, Cambodia. I am married to Mrs. Kim Chakaria, and we
have two sons and one daughter.
I was the personal account officer and also, acquaintance to a certain customer
of this bank who was an independent oil contractor, sadly he was one of the
victims of the ill-fated Malaysia Airlines Flight 370(MH370/MAS370) which
crashed in the south of the Indian Ocean on March 8, 2014 from Kuala Lumpur
International Airport to Beijing Capital International Airport killing all on board
including his wife, He operated a domiciliary investment account with the private
banking division of UCB and that account was one of the numerous accounts
assigned to me then. Let me sensitize you with one law in the Cambodia banking
act. It stipulates that any such funds owned by a deceased customer in the
banking system must be brought to the notice of the government and
subsequently taken over by the government if at the expiration of 6 years no valid
beneficiary or next of kin applies for the claim of such funds. The original next of
kin to the account was his late wife who died alongside him on that deadly crash
As the relationship officer to the deceased customer, I have wrote letters and
made several contacts with the intent to trace and locate any of his extended
relatives to whom shall be bestowed upon as claimants/beneficiaries of his
abandoned personal funds in the custody of my bank, but all such efforts have
been to no avail. So this was the situation with the deceased customer who
coincidentally happens to share similar details with you. This is why I am reaching
out to you so desperately.
This is my proposition; I am asking for your consent to present you to the Bank so
that you can act as a Close Relative of our deceased Customer since you share
similar details with him so that the proceeds of this account valued at fourteen
million six hundred thousand united state dollars can be paid to you. Then we can
share the amount on a mutually agreed-upon percentage, you will be entitled to
50% of the entire funds (no greed) while I get 50% as the originator of the deal.
my interest is to invest in the following sectors, Oil/Gas, construction, Real
Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco,
Communication Services, Agriculture Forestry & Fishing, thus any sector, I will like
to know your position on this briefing. Ido have a good standing in Cambodia, it is
my assurance that this proposition will be successful and that I will make sure
that the proposition is done within the applicable laws to guarantee full legitimacy.
As a banker, I am not unaware of the various atrocities propagated over the
internet but please this is not of such. I am only contacting you in desperation out
of the reality of the circumstances and dilemma that I find myself. So if you
choose to do this with me, what I need from you now in your reply email are:
(1) Your exact full names (First Name, Middle Name, and Last name)
(2) Your current residential address
I need to harmonize them with my records. PLEASE SEND THEM IMMEDIATELY YOU
GET THIS EMAIL.
I am aware of the consequences of this proposal. I ask that if you find no interest
in this project that you should discard this mail. I ask that you do not be vindictive
and destructive. If my offer is of no appeal to you, delete this message and forget I
ever contacted you. Do not destroy my career because you do not approve of my
proposal.
You may not know this but people like me in this kind of situation have made tidy
sums out of comparable situations like this and they run the whole private banking
sector. I am not a criminal and what I do, I do not find against good conscience,
this may be hard for you to understand, but the dynamics of my industry dictates
that I make this move. Such opportunities only come ones' way once in a lifetime. I
cannot let this chance pass me by, for once I find myself in total control of my
Destiny. These chances won’t pass me by. I ask that you do not destroy my chance
if you will not work with me let me know and let me move on with my life but do not
destroy me. I am a family man and this is an opportunity to provide them with new
opportunities. There is a reward for this project and it is a task well worth
undertaking. I have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting my bank. I guarantee you 100% success in
this business; I am the only one who knows of this situation, good fortune has
blessed you with a name that has planted you into the center of relevance in my
life. Let’s share the blessing. If you find yourself able to work with me, contact me
through this same email account. If you give me positive signals, I will initiate this
process towards a conclusion. I wish to inform you that should you contact me via
official channels; I will deny knowing you and about this project. I repeat, I do not
want you contacting me through my official phone lines nor do I want you
contacting me through my official email account.
Please observe this instruction rigorously. Please, again, note I am a family man; I
have a wife and children. I send you this mail not without a measure of fear as to
what the consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of gold. This
is the one truth I have learnt from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should plan a meeting, soon.
So all I require from you is your consent and solemn confidentiality on this from
you as it shall remain our secret forever. Deals like this takes place every day in
the banking world and the reason you never hear about them is because they
never fail. The world of private banking especially is fraught with huge rewards for
those who occupy certain offices and oversee certain portfolios. This is a one in a
lifetime chance for both me and you. Please don’t fail me
Note that I reserve the right to reject your acceptance of this proposal if I have
reasons to believe that you may not be honest or discreet as it concerns this
Proposition. Further details will be given as soon as your interest is indicated.
I Await Your Kind Response.
Sincerely
David Cheung
Find Attached