jack   28.07.2016   No Comments on CONTACT ME!!

Warning! This is a scam letter. Never respond to it.

I am a bank manager here in Cambodia. I contacted you for a reason , one of my late customer have the same name as yours . He died 4 years ago and left , 10.7 million United States dollars in his account . Since then no relative have come to claim his money .

my client died with his family in a car crash during summer holiday of 2010 in France. His account mandate does not have any contact of any of his relatives as next of kin. I have made several inquiries to your embassy to locate any of his relatives without any success, I have been mandated by my bank management to provide the next of kin to his account. If i don’t get any of his relatives in 29 days the account balance of $10.700,000 will be returned to the government treasury.

Since you have the same surname with the late account holder and i cannot find any of his relatives I now I seek your consent to present you as the next of kin to the late account holder. You and I will share the money 50/50 after the money is transferred to you. I think this is fair decision instead of the Cambodian government taking the money.

I was his personal accountant before he died , i have all the vital information for us to claim the money without any problem .I only worry about your ability to keep this transaction secret to protect my job The transaction is 100% risk free as I have studied and investigated the transaction properly as a professional banker and discovered that it’s risk free before making contact to you.

If you are interested i will tell you what we need to do to claim the funds within 2 weeks

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