From: Dr.LONG SAMNANG.
Secretary, Technical Committee on Review of Contract (T.C.R.C) ROSTBANK
Complex- kingdom of Cambodia EMAI:email@example.com / Tel/Fax +855-976246943
TREAT AS URGENT AND CONFIDENTIAL
May I have the pleasure of introducing myself; I am Dr.LONG SAMNANG. Secretary
and Technical Committee on Review of Contract (T.C.R.C) in kingdom of Cambodia
Department of Works and Land Affairs, I got your contact address from our
INFORMATION EXCHANGE (C.I.E) in my quest to find trustworthy person on whom we
can repose confidence for colossal international money transaction.
My aim of sending this "business proposal" to you is to solicit for
your assistance and cooperation to transfer some huge amount of money into your
account overseas. Therefore, communication should be held in high confidence.
My colleague and I in the Department of Works and Land Affairs wish to transfer
into a safe and secured account overseas, the sum of (US$1.7M) ONE
MILLION AND SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS. This is over-invoiced
amount from contracts we awarded to foreign contractors who have been duly paid
on completion of their various contracts. This money right now is in a coded
account in Cambodia Asia bank.
However, by virtue of our position as civil servants, we cannot acquire these
funds in our names or in the names of companies here in Cambodia. My colleagues
therefore asked me on trust and sincerity to look for a reliable international
outfit partner abroad into whose account the sum of ($1.7 MILLION) will
We shall arrange all documentation to support this claim and get approvals for
the transfer of the fund for your benefit on our behalf and we have agreed on
the following sharing ratio if you accept our proposal.
Seventy percent (70%) for us and Thirty percent (30%) for you, the account
owner my choice of you for this transaction is basically hanged on your field
and profession, hence this business proposal. If you are interested in this
deal, we will require your details in order to affect the transfer of the
money. Note that if you are Afraid of Sending me your account information, I
suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we
shall effectively use it for this transaction provided that it can be able to
Accommodate the Funds.
Immediately I receive your response indicating your interest, I shall send you
more details regarding the processes for ensuring prompt success in this viable
transaction. Remember that your Faithfulness and Confidentiality is mostly
required. The project is perfected to be 100% risk free and we are sure that
the funds we move to your Account within 5 working days if you agree to assist
us. PLEASE only reply with this email contact for confidential reason, E-mail: firstname.lastname@example.org
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....