419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr Subject: business proposal

> Good Day,
>
> I am Mr Pov Sothea ,a book keeper in a Security Finance Firm here Cambodia.I have a business proposal for you, it involves huge sum of money and I need to transfer this money into a foreign account,and i want you to help receive this money into your account as the beneficiary of the money. I will also need your utmost trust and cooperation, if you will accept this proposition with great sense of humility.
>
> All confirm-able documents to back up the claims will and every other details of the deal will be made available to you prior to your acceptance and as soon as I receive your return mail,I will let you know what is required of you. Your earliest response to this letter will be appreciated.
>
>
>
> Best Regards,
> Mr.Pov Sothea
 
Mr

W dniu 2012-04-14 07:11:35 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:
Hi,

Greetings, I thank you for your mail and I know that you are not related to our late customer,but as long as you are willing to work together with me,things will work out good for our mutual benefit.All I require from you is that you will be trustworthy in all your doings with me because I will not like to fall into a wrong hand where I will be disappointed at last, please do not hesitate to make yourself clear for the release of our late customers fund with this Firm.

Be informed that I will make sure that everything works out hence it is for our benefit as I am here to protect your interest and to make sure that the fund is released to your possession as the next of kin to the deceased person.One thing I will want you to understand is that next of kinship is by choice not that you must come from the same area of the deceased person.

So let that not bother you in this case.All that you are required of now is to 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 indicating your sincere willingness to work with me, I will immediately program your name in the system as the next of kin to our late customer.

I once more re-assure you that you will never regret your sincere decision to work with me in this transaction as it is completely risk-free since I 'm here to protect your interest.

After all the arrangement is done,I will send to you the application text which you will trans type and send to the firm for the release of this fund to your account, you should understand that the success of this transaction depends on us. Kindly keep this information very confidential until funds are claimed, transferred and confirmed in your account before my arrival to meet with you for our future plans. Be hereby informed that I will furnish you with every necessary documents that will facilitate the official transfer of this fund to the nominated bank account which you will provide for this purpose.

Include your telephone number in your next reply and you are free to reach me through this telephone. +85570309422.

Thank you,
Mr.Pov Sothea.
 
Mr

W dniu 2012-04-20 14:48:21 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:

Thanks once again for your positive response,the total amount of this fund is $8,500,000.00 and we are sharing it 50-50 on the confirmation of the funds in your account.

Find attached the text of application letter of claim you will fill and send to the firm's email address for the release of the fund to your account.

As soon as you send the application you should not hesitate to let me know so that I will be monitoring all events until the fund is released to your possession for our mutual benefit and joint investment.

Get back to me urgently on the receipt of this message.
Thanks and have a nice day.

Mr.Pov Sothea.
+85570309422.
 
 

     

 

                   APPLICATION LETTER OF CLAIM.

 

 

  ATTN: MR. MOUN RONTOEUR.  (Director) Foreign Remittance Department. 
BATIC SECURITY COMPANY.
PHNOM PENH, CAMBODIA
E-mail: info@baticsecurity.com

         

APPLICATION FOR CLAIM OF CONSIGNMENT CODE NUMBER: INTER/ZZ/16/2642 WITH DEPOSIT CODE OF 616

Dear sir,

With reference to the deposit of my late cousin  Mr. Richard Henz with your Firm Batic Security Firm, I hereby declare that I, …………….  is the next of kin to late Mr. Richard Henz and wish my inheritance deposit of my deceased cousin  be release to me.

My details below :

Name: ------------------------------------------------------------------------

Age:----------------------------------------------------------------------------

Occupation:----------------------------------------------------------------

Address: -------------------------------------------------------------------

Telephone: ------------------------------------------------------------------

Fax: -------------------------------------------------------------------------

I would be waiting for your urgent response.

Thank you for your co-operation.

Yours faithfully,
…………………………………             Sign…………………….

 

 

 
Mr

W dniu 2012-04-22 11:44:10 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:

I will be waiting for you to complete the application and submit to our vault for the release of the fund's to your possession so that immediately the fund is released and confirmed in your account,I will tender my resignation letter and fly to join with you for the sharing and for our investments in your country under your sincere supervision.

Thanks and have a nice weekend.

Mr.Pov.

 
Mr
W dniu 2012-04-25 19:12:48 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:

Thanks once again for your message.yes I have been waiting for your response.Good that you responded back and there is no problem of calling you can call me any time.

Thanks and have a nice day.

Mr.Pov.

 
Mr
W dniu 2012-04-27 16:50:38 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:

I received your mail with all the questions you have asked here,yes it's good that you asked me questions for clarification over the transaction.I want you to understand that next of kinship is by choice not that you must be related to the person or that you must come from the same area with the person.

Secondly,I have contacted you to work with me because I have perfected all the plans for the successful execution of this transaction.All that you need is to follow my directives and be trustworthy assure me that you will not betray me at last when the funds finally gets to your possession.

The name of our firm is Batic Security Company,give me your private telephone number to call you from here.

Thanks and have a nice weekend.
Mr.Pov.
 
Mr
W dniu 2012-05-02 04:27:32 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:
I received your email and will be waiting to hear from you again today as you stated in your email.

Thanks and have a nice day.
Mr.pov.
 
Mr

W dniu 2012-05-04 04:00:54 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:

I received your mail and I noticed that you are skeptical over this transaction,but you should not be skeptical because I 'm here to project your interest and to make sure that things goes according to my plans.I have studied and investigated this transaction as a professional and discovered that it's 100% risk free before contacting you.If there is risk in the transaction I wouldn't have been involved because I have a name to maintain as a family man.

One thing you have to understand here is that if we don't put claim over this fund the corrupt official of the vault will have the fund shared among themselves or send it to the Government treasury as unclaimed bill which will be of no benefit to both of us that is why I have done all the necessary underground work for the fund to be release to anyone that will work with me.Anyway if stating that you are the cousin of the deceased will be the issue we can change it to be your friend.

But I made you to know that next of kinship is my choice and appointment not that you must be related to the person or even come from the same area with the person.You are only there to receive the fund while I am here to perfect all the arrangement for the vault to approve to your name.

You should not allow your lawyer to discourage you on this issue as I am assuring you that you will not regret of knowing me and we shall be together to invest the money in your country once the fund is confirmed in your account.

Think twice and get back to me so that we can proceed and get this transaction executed.For now keep everything to yourself and don't allow anyone to discourage you.

Thanks and have a nice day.
Mr.Pov.
 
Mr

W dniu 2012-05-05 07:01:13 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:

Good to read from you again.I want you to understand that I am not part of what you may be thinking.One thing you have to know in this life is that the bad people of this world are using advantage of the good people committing all sorts things which made things so hard for people to be trusted again,you can't know who is who any longer .But You will not regret to work with me at the end of everything.

Thanks and have a happy weekend as well.

Mr.Pov.
 
Mr
W dniu 2012-05-07 15:45:29 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:

You should fill the application and either scan and send or you fill it without signature just put your name and send.

Thanks and have a nice day.
Mr.Pov.
 
Mr

W dniu 2012-05-09 11:13:53 użytkownik Batic Security Company < info@baticsecurity.com > napisał:


ATTACHED IS OUR OFFICIAL QUESTIONNAIRE,YOU ARE REQUESTED TO COMPLETED THE INFORMATION NEEDED AND RETURN BACK TO THIS OFFICE WITHIN THE TIME FRAME GIVEN.


THANKS FOR YOUR UNDERSTANDING.
MISS.CHANFHAU VANA.
(FOR THE DIRECTOR OF FOREIGN OPERATIONS).

Official Questionnaire
Mr

W dniu 2012-05-09 12:29:34 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:

Thanks for the information given,I received the questions sent to you by the Vault and there is nothing to worry about,as I am very happy over the progress of this transaction at the moment.I am saying this with every assurance because I have answer to any question concerning the successful execution of this project.All that I demand from you is to be very serious and trustworthy in the whole affair.

Remember that you have to provide answer to the number(9)question by yourself.Please immediately you receive these answers, send to the vault to meet up the time frame given to you by the Firm(48hours)Do this without delay.But remember that you have to supply the answer to(9)question by yourself,you will tell the Firm your age,occupation,position. Immediately you submit to the Vault,call me back on phone for confirmation.

Call me once you send to the vault.

Thanks and have a nice day.

Yours sincerely,
Mr.Pov.

- - - - - - - - - - - - - - - - - - - - -
- - - - - - - - - - - - - - - - - - - - - - - - - - -

1)The full name of the deceased . . . Mr.Richard Henz.

2) State his nationality. . . . . . . . . . . He was from of Mexico

3) State his occupation. . . . . . . . . . He was an Engineer

4) State clearly the date the deceased died and what lead to his death. . . . . . . He died on the 26th of May 2008 on a brief illness

5).How old was the deceased when he died?. . . . . . . . . He was 65years old when he died.

6)The deceased left what in our custody? If cash state how much and the deposit code. . . . . . . . . . . . . He left cash of $8.5million(Eight Million Five Hundred Thousand United States Dollars only) in a trunk box with consignment code Number: Inter/Zz/16/2642.

7) Was the deceased residing in Phnom Penh Cambodia? If yes,state his residential address in the country. . . . . . . . . . . . . . . He was residing at 27 Sangkat Chatomuk,Khan Daun Phnom Penh,Cambodia.

8) Was the deceased a member of any organization registered in Phnom Penh Cambodia?. . . . . . . . . He was a member of the international gold dealers association.

9) State correctly your age, occupation, position,fax number and phone numbers. . . . . . . . . . . . . . . . . . . . . . . .

10) Any other valid information about the deceased will be helpful for the approval of your application letter of claim as his next of kin. . . . . . . . . . . . . . . . . Mr.Richard Henz was a great advocate of humanity when he was alive.

Thanks for your anticipated co-operation.

Yours faithfully,

...
 
Mr

W dniu 2012-05-10 14:43:20 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:

Dear Brother,

Greetings,thanks for the information given,in fact I have gone through the approval letter secured and have seen the requirements of the Vault to you before they could wire the fund to your account,From the documents you sent,I can understand that final approval has been given to our application that means we have successfully claim this fund,the only thing remaining now is the final fund release order to be signed after we must have supplied the documents to the vault.

Please I will want to know if you may be able to come within the time frame mentioned in the approval letter of the firm,they want you to come for the signing by 17-05-2012,but for me I will suggest you contact the vault license and registered attorney since his contact was also given to you by the vault to represent you in the signing of the final fund release order and for the immediate transfer of this fund to your account.

The vault has requested as follows:-

1.Affidavit of claims from the high court of Cambodia.
2.Death Certificate of the deceased.
3.Certificate of Bonafidity
4.Inheritance Certificate.


I will be waiting to hear as soon as you are able to contact them for this matter.

Thanks for your efforts.
Pov.
Write to them as follows:-
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
Attn:Barr: Huor Theary.
Theary Chambers.
Tel:++85585539304
Email:huortheary@att.net

Sir,

With due respect,I hereby confirm to you that your office contact information was given to me by the officials of the (BTC)Batic Security Company Cambodia through their operational department headed by Moun Rontoeur,It is a matter of my inherited amount of $8,500.00.00 left in the bank by my late cousin Mr.Richard Henz.

I will therefore want you to represent me and sign off the fund on my behalf as I would not be able to come there within the time frame given to me by the vault due to my tight business schedule at the moment,please you should quickly inform me if you will be of any help to this matter and let me know your requirements for the completion of this duty.

I hope to hear from you soon.

Thanks for your co-operation.

Yours Sincerely.

...

 
Mr > ATTENTION:
>
> WE ACKNOWLEDGED THE RECEIPT OF YOUR APPLICATION LETTER OF CLAIM REGARDING
> YOUR LATE COUSIN'S CONSIGNMENT DEPOSIT LATE MR.RICHARD HENZ AND
> APPROPRIATE ACTION WILL BE TAKEN TO ENSURE THAT WE DISCHARGE OUR
> PROFESSIONAL DUTIES EFFECTIVELY.
>
> WE ARE GLAD THAT AT LAST SOMEONE HAS COME FOR SUCH CLAIM AND WE WILL GET
> BACK TO YOU AFTER THROUGH INVESTIGATION AND FINAL CROSS CHECKING OF YOUR
> CLAIM.
>
> THANKS FOR YOUR UNDERSTANDING.
> MR.MOUN RONTOEUR.
>
 
Mr
W dniu 2012-05-10 11:01:59 użytkownik Batic Security Company < info@baticsecurity.com > napisał:


FIND ATTACHED OUR APPROVAL LETTER AND COMPLETE OUR REQUIREMENTS TO ENABLE US RELEASE THE FUNDS TO YOUR POSSESSION.

THANKS FOR YOUR UNDERSTANDING.
MISS.CHANFHAU VANA.
(FOR THE DIRECTOR OF FOREIGN OPERATIONS).

419Approval letter
Mr

W dniu 2012-05-11 04:09:28 użytkownik Huor Theary < huortheary@att.net > napisał:

SIR

THIS IS TO CONFIRM THE RECEIPT OF YOUR MAIL AND ITS CONTENT THEREIN,YOU ARE HIGHLY WELCOME TO THIS HONORABLE CHAMBERS AND WE PROMISE TO SERVE YOU BETTER.

BEFORE ANYTHING COULD BE DONE, WE MUST GET IN CONTACT WITH MR.MOUN RONTOEUR OF BATIC SECURITY FIRM FOR VERIFICATION OVER THIS INFORMATION. WE 'LL GET BACK TO YOU AFTER OUR DUE VERIFICATION.

YOURS IN SERVICE,
BARRISTER HUOR THEARY DIP.(PUBLIC ADMIN.) LLB LON.(GEN.LAW) (PRINCIPAL PARTNER)
THEARY CHAMBERS & ASSOCIATES.

 
Mr
W dniu 2012-05-11 08:29:22 użytkownik Huor Theary < huortheary@att.net > napisał:

SIR,

ATTACHED WITH IS OUR FINDINGS AND CONDITION OF SERVICE.YOU SHOULD GO THROUGH THE COST AND GET BACK TO THIS OFFICE TO CARRY ON THIS DUTY ON YOUR BEHALF.

THANKS FOR CONTACTING US.

YOURS IN SERVICE. BARRISTER HOUR THEARY DIP.(PUBLIC ADMIN.) LLB LON.(GEN.LAW) (PRINCIPAL PARTNER)
THEARY CHAMBERS & ASSOCIATES

Our service
Mr

W dniu 2012-05-11 11:57:23 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:
Dear Brother,

I want to understand the meaning of your message saying that I 'm a very wise man and that you are also an intelligent person having big life experience within years of your professional activity.

Please,I have told you earlier that you may be disappointed with people before in whatever business you transacted with them but I 'm not part of what you may be thinking ok.I ahve trusted you and want you to trust me as well.I will send your my Identification for you to know whom you are dealing with and I will like to have yours as well for us to have relax mind within ourselves over this transaction.

Like I said,let's wait to hear from you lawyer first before anything.

Thanks and have a nice day.

Pov.
 
Mr

W dniu 2012-05-11 19:07:51 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:

We have to share cost between two of us.Now I will try and raise $3,500 from my side while you should raise the balance of $3,500 from your side.Write to the vault's lawyer that $3,500 will be paid to him locally from here in Cambodia by your friend while the rest will be transferred directly to him from your side.Demand from the lawyer the information to make the payment so that I will send someone to pay to him on your behalf because I will not want the lawyer or anyone from the vault to know of my involvement in this deal.

You should try your best let me try my best as well so that we can conclude this transaction before the expiration of the time given to us.

Thanks and have a nice day.
Mr.Pov.
 
Mr

W dniu 2012-05-13 03:33:49 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:
Dear Brother,

I received your mail and I want you to understand that this transaction is for our mutual benefit and joint investment.If you say you will not pay anything in advance that means you don't want us to conclude this transaction together.We have to agree of what next to do because my happiness now is that the vault have approved the payment in your name as the next of kin to our late customer not knowing if you are related to him or not.

We don't need to create room for suspicion over this claim now that we have secured approval from the vault.Tell me how much you can afford let me know what to do from my side so that we can conclude this transaction before the end of this new week.

Thanks and have a nice day.
Mr.Pov.
 
Mr

W dniu 2012-05-13 15:39:02 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:
Dear Brother,

I received your message and noticed that you are still skeptical over this transaction.You should relax yourself because we have succeeded in claiming this fund since final approval has been given to our application,the only thing remaining now is for the attorney to secure all the mentioned documents from the offices here and submit to the vault and also to sign the final fund release bond on your behalf.

After that the vault will release the fund to any account you will provide for this purpose. If there is any risk involve in this transaction I wouldn't have contacted you for the first place because I have a name to maintain and will not like to end up in jail since I am the person who initiated you into this transaction.As long as you have contacted the lawyer and he accepted to handle the job on your behalf we don't need to panic over this transaction but to put heads together to sort the bill out without delay because I will not like in a situation where we create room for suspicion due to our delay in concluding the transaction with the vault.

I have asked you to contact the lawyer and request for his account details to make the payment so that I can send my Sister to make the first part payment on your behalf tomorrow for him to start the job without delay while you try to raise your own part of the fees.

Thanks and have a nice Sunday too.

Mr.Pov.

 
Mr

W dniu 2012-05-14 02:46:17 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:
Dear Brother,

I got your mail and will want you to understand that without trust we can not succeed in getting this fund that is why I am attaching my Identification for you to know whom you are dealing with and I will you to send yours to me as well.

Like you said,if I 'm in position to raise all that amount I would have done that because I know what we stand to gain at the end of everything.You should try to understand my position and help me out to pay the lawyers cost so that they can carry on the job immediately and complete the documentation without delay.There will be no other cost after this.

You should let me know whether you send the letter to the lawyer requesting for his account details or not.Get back to me very urgent.

Thanks and have a nice day.
Mr.Pov.
ID
Mr

W dniu 2012-05-14 15:55:08 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:
Dear Brother,

I want to know how much you can afford from your side for now no matter how small it is so that I can know what to do about the balance.We don't need to be delaying this transaction.

Get back to me urgently.
Mr.Pov.
 
Mr
W dniu 2012-05-15 03:50:59 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:
Dear Brother,

I want to know if you have contacted the lawyer regarding our discussion to take $3,500 which my Sister will pay on your behalf for him to start the job while we pay him the balance on the completion of everything once you confirm the funds in your account.

I don't want us to be delaying this transaction for the vault not to suspect you over this inheritance.

Thanks and have a nice day.
Mr.Pov.
 
Mr
W dniu 2012-05-15 09:58:04 użytkownik Huor Theary < huortheary@att.net > napisał:

SIR,

THIS IS TO CONFIRM THE RECEIPT OF YOUR MESSAGE WITH THE CONTEN THEREIN.BE INFORMED THAT THE LISTED COST OF THOSE DOCUMENTS WILL BE GOING TO VARIOUS OFFICES CONCERN NOT TO MY CHAMBERS PURSE.

THE ONLY MONEY THAT IS COMING INTO THE CHAMBERS PURSE IS OUR CONSULTATION/MOBLIZATION FEES OF $1,220.00 WHILE THE REST WILL BE USED TO PROCURE THOSE DOCUMENTS FROM THE MINISTRIES. FOR THAT REASON I WILL NOT ACCEPT THE CONDITION YOU ARE REQUESTING FROM ME RATHER YOU SHOULD FIND BELOW MY ACCOUNT DETAILS AND MAKE THE FULL PAYMENT IN ORDER TO FOLLOW UP THIS DUTY.

THE PAYMENT SHOULD BE MADE TO MY ACCOUNT DETAILS BELOW:

BANK NAME: ACLEDA BANK PLC,
ADDRESS: PHNOM PENH CAMBODIA
SWIFT: ACLBKHPP
ACCOUNT NAME: HUOR THEARY
A/C NO: 1800-20-539938-1-6

THANKS FOR CONTACTING US.

YOURS IN SERVICE.

BARRISTER HOUR THEARY DIP.(PUBLIC ADMIN.) LLB LON.(GEN.LAW) (PRINCIPAL PARTNER)
THEARY CHAMBERS & ASSOCIATES

 
Mr
W dniu 2012-05-15 11:39:10 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:
Dear Brother,

I just received your message again now.I have seen that you are not confident of me and I think we can not conclude this transaction together where there is no trust.I will look for another foreign partner help me financially and receive this fund in his or her account since you don't want to benefit from this transaction.

I will give you an account number of the person to forward to the vault instructing the vault to transfer the inheritance fund to the account after the completion of their requirements because the vault can not transfer the funds to any account without your permission since they have approved the payment in your name.

I am ready to give you $10,000 as compensation if you will accept to forward any account that I may provide to the vault to release the funds into.If you are willing to complete the transaction with me you should get back to me before I take any step because my happiness is that the payment has been approved by the vault.

You should declare your stand now.


Thanks and have a nice day.
Mr.Pov.
 
Mr
W dniu 2012-05-15 14:57:58 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:

You should try to raise $1,555 if you really want to conclude the transaction with me because I don't have all that amount.You have to show a sign of commitment by participating paying the cost of those documents.

Thanks and get back to me urgently.
Pov.
 
Mr
W dniu 2012-05-16 08:50:21 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:

I received your mail and have heard what you said.Anyway there is no problem for asking the vault to extend the time till next week for you to be able to raise money from your side.For me here I don't have up to $5,555 for now but will try to complete it by tomorrow and send my Sister to deposit to the lawyers account.After that I will scan and send you the deposit slip to forward to the lawyer and tell him to give you till next week to pay the balance.

It's not wise for me to transfer $5,555 to you first then you send from your side since I have to pay transfer charges and moreover the lawyer gave you his account details to make payment which is very easy for my sister to make local deposit on your behalf into that account.

Coming to the tax you are talking about,i think they will take out the tax from the fund once it arrive in your account.

Thanks and have a nice day.
Mr.Pov.
 
Mr
W dniu 2012-05-16 10:39:01 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:
Just write the vault for an extension of time to enable you arrange with the lawyer that is handling the documentation on your behalf.
 
Mr

W dniu 2012-05-17 06:48:45 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:
Dear Brother,

Find attached a copy of the deposit slip of $5,555.00 made to the lawyer account this morning by my Sister.You should forward to him and tell him to give you till next week to get the balance which will be sent from your side.

You should try your best to get the balance because I have no means to raise more money now please as we need to conclude this transaction urgently.

Thanks and have a nice day.

Mr.Pov.
Deposit
Mr
W dniu 2012-05-17 08:46:44 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:
Dear Brother,

I received your mail and have heard what you said.But don't have any meeting with your bank manager regarding this inheritance fund to avoid raising eyebrow in your country.Just keep everything to yourself until we get all these back up documents first from the help of the lawyer before the transfer.

After he has completed the documentation then I will advise you on how to talk to your bank regarding the fund that is coming into your account.But for now don't disclose anything to anyone yet until we are through with the documentation process.


Even I can still direct you on how to talk to the lawyer for you to open a different non resident bank account in your name here so that the fund can be lodged into your account in Cambodia first for further transfers outside Cambodia bit by bit for our investment.

Thanks and have a nice day.
Mr.Pov.
 
Mr

W dniu 2012-05-17 08:59:04 użytkownik Batic Security Company < info@baticsecurity.com > napisał:


WE ACKNOWLEDGED THE RECEIPT OF YOUR MESSAGE AND SHALL GRANT YOU TILL NEXT WEEK AS YOU REQUESTED.

THANKS FOR YOUR UNDERSTANDING.
MR.MOUN RONTOEUR.


 
Mr
W dniu 2012-05-17 10:30:45 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:
Dear Brother,

Thanks for the information given.Since the vault have extended the time frame it's very good.So hopefully everything will be finalized next week Tuesday as you said.

Thanks and have a nice day.
Mr.Pov.
 
Mr
W dniu 2012-05-17 11:33:35 użytkownik Huor Theary < huortheary@att.net > napisał:

SIR,

THIS IS TO CONFIRM THE RECEIPT OF THE PART PAYMENT OF $5,555,00 DEPOSITED TO MY ACCOUNT THIS MORNING BY MIS APA HENG.I WILL BE WAITING TO GET THE BALANCE TO ENABLE US COMPLETE THE DOCUMENTATION NEXT WEEK.

THANKS FOR CONTACTING US.

YOURS IN SERVICE.

BARRISTER HOUR THEARY DIP.(PUBLIC ADMIN.) LLB LON.(GEN.LAW) (PRINCIPAL PARTNER)
THEARY CHAMBERS & ASSOCIATES

 
Mr

W dniu 2012-05-18 09:52:39 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:
Dear Brother,

The non resident bank account I suggested is just an idea I brought on how to safeguard this our inheritance fund because of the tax issue you do mention about your country.You don't need to pay any bank fee or lawyer fee whenever you want to transfer money from your non resident online account to your account in Poland.The advantage of this type of account is that you can operate it from your country through online system not that you must be into the bank to make transfers.

But we have to keep this idea pending first until we get everything thing finalized and how to receive the fund.We can still use your own account in Poland despite that we pay tax to your Government,it wouldn't be much.You should try to send my any form of your indentation ok.

Thanks and have a nice day.
Mr.Pov.
 
Mr
W dniu 2012-05-22 12:24:27 użytkownik Huor Theary < huortheary@att.net > napisał:

SIR,

THIS IS TO INFORM YOU THAT THE ACCOUNT NAME YOU PUT ON THE TRANSFER YOU MADE IS WRONG.KINDLY CANCEL THE TRANSFER AND RESEND IT WITH THE ACCURATE ACCOUNT NAME HUOR THEARY NOT THEARY CHAMBERS AND ASSOICIATE.

OTHER INFORMATION YOU PUT ARE ACCURATE BUT THE ACCOUNT NAME IS WRONG IF NOT THE MONEY WILL NOT BE CREDITED INTO MY ACCOUNT.

HERE IS THE ACCOUNT DETAILS AGAIN.

BANK NAME: ACLEDA BANK PLC,
ADDRESS: PHNOM PENH CAMBODIA
SWIFT: ACLBKHPP
ACCOUNT NAME: HUOR THEARY
A/C NO: 1800-20-539938-1-6

THANKS FOR CONTACTING US.

YOURS IN SERVICE.

BARRISTER HOUR THEARY DIP.(PUBLIC ADMIN.) LLB LON.(GEN.LAW) (PRINCIPAL PARTNER)
THEARY CHAMBERS & ASSOCIATES

 
Mr
W dniu 2012-05-23 08:40:09 użytkownik Huor Theary <huortheary@att.net> napisał:

SIR,

I SHALL BE WAITING TO SEE IF THE MONEY WILL BE CREDITED INTO MY ACCOUNT ONCE IT ARRIVES HERE.IT WILL TAKE ABOUT 3-4WORKING DAYS FOR THE MONEY TO HIT INTO MY ACCOUNT ACCORDING TO THE ETHICS OF INTERNATIONAL WIRE TRANSFER

THANKS FOR CONTACTING US.

YOURS IN SERVICE.

BARRISTER HOUR THEARY DIP.(PUBLIC ADMIN.) LLB LON.(GEN.LAW) (PRINCIPAL PARTNER)
THEARY CHAMBERS & ASSOCIATES

 
Mr
W dniu 2012-05-23 09:56:46 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:
Dear Brother,

I have gone through the forwarded message from the lawyer.There is no problem let's wait for him to confirm the receipt of the money.

Thanks once again and have a nice day.
Mr.Pov.
 
Mr
W dniu 2012-05-24 09:55:29 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:

I received your mail and there is nothing to worry about because if he receive the money he must confirm to us that he got the money.

Anyway,if you receive any information from him you should let me know.

Thanks and have a nice day.
Mr.Pov.
 
Mr
W dniu 2012-05-25 08:50:29 użytkownik Huor Theary <huortheary@att.net> napisał:

SIR,

I WRITE TO INFORM YOU THAT THE PAYMENT HAS NOT BEEN CONFIRMED YET SO I WILL ADVISE YOU TO CONTACT YOUR BANK TO KNOW THE STATUS OF THE TRANSFER YOU MADE SINCE THERE WAS AN ERROR ON THE NAME.GO STRIATH TO YOUR BANK AND ASK THEM TO TRACE THE STATUS OF THE TRANSFERS AS THEY WILL BE ABLE TO KNOW.

THANKS FOR CONTACTING US.

YOURS IN SERVICE.

BARRISTER HOUR THEARY DIP.(PUBLIC ADMIN.) LLB LON.(GEN.LAW) (PRINCIPAL PARTNER)
THEARY CHAMBERS & ASSOCIATES
 
Mr
W dniu 2012-05-25 13:06:11 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:
Dear Brother,

I just got your mail now after our telephone conversation.If they told you that money transfer to Cambodia usually takes 4-7days that means things are in order because it's not up to 4days you made they transfer.Anyway you can still check with your bank as I told you to know the where about of the money as they will be in position to know if the money arrived Cambodia or not.

Thanks and have a nice day.
Mr.Pov.
 
Mr
W dniu 2012-05-28 09:22:01 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:

I said that you should tell your bank to send a swift message to the bank of the lawyer for correction of account name on the transfer the made if not they will not credit that money.It is very simple since the mistake is on the account name.Just tell to to write a letter to the receiving bank here with the correct account name and they will correct it and credit the money into his account.

Thanks and have a nice day.
Mr.Pov.
 
Mr
W dniu 2012-05-28 10:45:58 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:

Your bank have right to contact Acleda Bank by swift message to give them the correct account name.You should go there to explain to them to do it that way and they will do it or you tell them to return the money to your account so that you can use western union to send it to him.

Thanks and have a nice day.
Mr.Pov.
 
Mr
W dniu 2012-05-28 12:43:45 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:
I will suggest you write the lawyer and ask him to go to his bank to find out the problem.

Thanks and have a nice day.
Mr.Pov.
 
Mr
W dniu 2012-05-28 12:51:48 użytkownik Huor Theary <huortheary@att.net> napisał:

SIR,

I HAVE CONTACTED MY ACCOUNT OFFICER AND THERE IS NO WAY THEY MONEY CAN BE CREDITED INTO MY ACCOUNT WITHOUT A TELEX REPORT FROM YOUR BANK.YOU HAVE TO CONTACT YOUR BANK TO SEND A TELEX REPORT TO MY BANK HERE STATING THAT THERE WAS A MISTAKE ON THE ACCOUNT NAME. ON THE OTHER HAND,I WILL SUGGEST YOU TRANSFER ANOTHER $1000 VIA WESTERN UNION MONEY TRANSFER AND CALL THIS TRANSFER BACK BECAUSE WE NEED TO GET THIS TRANSACTION CONCLUDED BEFORE THE END OF THIS WEEK.

THANKS FOR CONTACTING US.

YOURS IN SERVICE.

BARRISTER HOUR THEARY DIP.(PUBLIC ADMIN.) LLB LON.(GEN.LAW) (PRINCIPAL PARTNER)
THEARY CHAMBERS & ASSOCIATES.
 
Mr
W dniu 2012-05-28 13:57:03 użytkownik Huor Theary <huortheary@att.net> napisał:

SIR,

FIND BELOW THE INQUIRY SECTION YOUR BANK SHOULD CONTACT FOR THE CORRECTION OF THE ACCOUNT NAME.

email: inquiry@acledabank.com.kh or phone +855 (0)23 994 444, +855 (0)15 999 233.

THANKS FOR CONTACTING US.

YOURS IN SERVICE.

BARRISTER HOUR THEARY DIP.(PUBLIC ADMIN.) LLB LON.(GEN.LAW) (PRINCIPAL PARTNER)
THEARY CHAMBERS & ASSOCIATES.
 
Mr
W dniu 2012-05-29 04:44:44 użytkownik Huor Theary <huortheary@att.net> napisał:

SIR,

SINCE YOUR BANK CORRECTED THE ERROR WE HAVE TO WAIT FOR THE FUND TO BE CREDITED INTO MY ACCOUNT AS SON AS IT ARRIVES HERE.I WILL ONLY CARRY ON THE DOCUMENTATION IMMEDIATELY I CONFIRM THE PAYMENT OF THIS $1000 BECAUSE I HAVE TO COMPLETE THE JOBS ONCE AND FOR ALL.

THANKS FOR CONTACTING US.

YOURS IN SERVICE.

BARRISTER HOUR THEARY DIP.(PUBLIC ADMIN.) LLB LON.(GEN.LAW) (PRINCIPAL PARTNER)
THEARY CHAMBERS & ASSOCIATES.
 
Mr
W dniu 2012-05-30 10:40:09 użytkownik Huor Theary <huortheary@att.net> napisał:

SIR,

I WILL START THE PROCESS WITH THE FIRST PAYMENT PENDING WHEN THE BALANCE WILL HIT TO MY ACCOUNT AND WILL LET YOU KNOW ON THE POSITION OF THINGS BY TOMORROW

THANKS FOR CONTACTING US.

YOURS IN SERVICE.

BARRISTER HOUR THEARY DIP.(PUBLIC ADMIN.) LLB LON.(GEN.LAW) (PRINCIPAL PARTNER)
THEARY CHAMBERS & ASSOCIATES.
 
Mr
W dniu 2012-05-31 09:10:55 użytkownik Huor Theary <huortheary@att.net> napisał:

SIR,

THIS IS TO CONFIRM THE RECEIPT OF THE BALANCE PAYMENT OF $1000 .FIND ATTACHED THE AFFIDAVIT OF CLAIM ,THE CERTIFICATE OF BONAFIDITY AND THE INHERITANCE CERTIFICATE.NOW WE HAVE ONLY THE DEATH CERTIFICATE LEFT BECAUSE WE NEED TO BACK DATE IT TO MAKE IT ACCURATE.THEY ARE REQUESTING THE SUM OF $2,670 TO BACK DATE THE DEATH CERTIFICATE AND ISSUE TO ME.KINDLY SEND TO ME URGENTLY $2,670 BY WESTERN UNION MONEY TRANSFER TO COMPLETE THIS JOB TODAY.

THANKS FOR CONTACTING US.

YOURS IN SERVICE.

BARRISTER HOUR THEARY DIP.(PUBLIC ADMIN.) LLB LON.(GEN.LAW) (PRINCIPAL PARTNER)
THEARY CHAMBERS & ASSOCIATES.
Bonafidity
Affidavit of claim
Inheritance
Mr
W dniu 2012-05-31 10:09:26 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:

I noticed that they are demanding to $2,670 before they can back date the death certificate and that means they have know that this is an inheritance matter that is why they are demanding for cut before they will give out that document.

Try to to comply with him so that they don't suspect us.

Thanks and have a nice day.
Mr.Pov.
 
Mr
W dniu 2012-05-31 12:26:31 użytkownik Huor Theary <huortheary@att.net> napisał:

SIR,

BE INFORMED THAT IF YOU DON'T MAKE THIS MONEY AVAILABLE THE GENERAL REGISTER OFFICE DEPARTMENT OF HEALTH AND POPULATION
CONTROL BIRTH AND DEATH SECTION WILL NOT ISSUE THE DEATH CERTIFICATE BECAUSE THEY KNOW WHAT IT'S GOING TO BE USED FOR.

THANKS FOR CONTACTING US.

YOURS IN SERVICE.

BARRISTER HOUR THEARY DIP.(PUBLIC ADMIN.) LLB LON.(GEN.LAW) (PRINCIPAL PARTNER)
THEARY CHAMBERS & ASSOCIATES.
 
Mr

W dniu 2012-05-31 15:55:32 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:
Dear Brother,

I have gone through the messages you sent to the lawyer/.But to be sincere with you I am not happy the way you are taking this matter because if the lawyer bring a report to our vault to investigate your claim we will loose this fund as you fully know that you are not related to the deceased person.Please,I don't want you to jeopardize this transaction for me instead you can stay aside and let me see how I can involve someone to complete the deal with me I will refund you the $1000 you paid and still compensate you with some money at the end because you still have a part to play by giving any account number to our vault to transfer the money into.

I can find someone to assist with the $2,670 and he can provide his account to receive the money which you will forward to the vault instructing them to transfer the money into the account or the new person.I know how much I have invested and it's only $1000 you paid so you should not write to the lawyer in such manner again please to avoid problems.

Thanks and have a nice day.
Mr.Pov.
 
Mr
W dniu 2012-06-01 08:38:12 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:
Dear Brother,

I have a very bad news today,I lost my mother and will be going to my home town to see my people so that we can plan for her burial.Now I am so confused and don't know what next to do about this whole thing.You should try to your best to see how to resolve this matter with the lawyer to avoid more problems because we have corruption here in Cambodia.

I will wait for your positive response.

Thanks and have a nice day.
Mr.Pov.
 
Mr
W dniu 2012-06-01 09:02:54 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:
Dear Brother,

Thanks for the sympathy you have shown over the death of my mum.Anyway the only way to resolve the problem with the lawyer is to look for this $2,670 and send to him to complete this transaction.I have no cash at hand and coupled with this death of my mum now I don't know what next to do.I don't want to involve the third party as you said you should try your best to solve this problem for us not to loose this fund and even the money we have invested already.

I will wait for your positive response.

Thanks and have a nice day.
Mr.Pov.
 
Mr
W dniu 2012-06-01 12:42:25 użytkownik Huor Theary <huortheary@att.net> napisał:

SIR,

THIS IS TO CONFIRM THE RECEIPT OF YOUR MESSAGE WITH THE CONTENT THEREIN,BE INFORMED THAT ALL THE MONEY YOU PAID HAS BE PAID TO VARIOUS OFFICES THAT ISSUED THOSE DOCUMENTS AND WHAT LEFT NOW IS THE DEATH CERTIFICATE WHICH IS THE MUST IMPORTANT ONE AMONG ALL OTHER DOCUMENTS BECAUSE IF YOU ARE RELATED TO THE DECEASED PERSON YOU MUST HAVE HIS DEATH CERTIFICATE.

IF YOU DON'T WANT TO FOLLOW MY DIRECTIVES I WILL HAVE NO OPTION THAN TO HANDS UP FROM THIS CASE AND ALLOW THE VAULT TO CANCEL YOUR PAYMENT APPROVAL.

THANKS FOR CONTACTING US.

YOURS IN SERVICE.
BARRISTER HOUR THEARY DIP.(PUBLIC ADMIN.) LLB LON.(GEN.LAW) (PRINCIPAL PARTNER)
THEARY CHAMBERS & ASSOCIATES.
 
Mr
W dniu 2012-06-01 13:13:48 użytkownik Pov Sothea < povsothea@hotmail.com > napisał:

I will refund you your $1000 once I 'm through with the new person that I will involve in this deal.

Thanks and have a nice weekend.
Mr.Pov.
 
Mr
W dniu 2012-06-05 05:45:02 użytkownik Pov Sothea <povsothea@hotmail.com> napisał:

Stop talking to me in that way ok.I will refund you your money once I 'm through with my new arrangement.
 
     
Miss Young

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