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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
2014-07-28 13:49 GMT+09:00 Sam Chhun < samchhun30@outlook.com > :





I am sorry for this interruption. I have no other way to reach you than these ways if the contents here under are contrary to your moral ethics. Please accept my apology, but please treat with absolute secrecy and personal.
With due regards, my name is Sam Chhun , the business manager of auditing and accounting department of Mekong Bank Plc. (Cambodia branch office) here in Phnom Penh city.

There is a draft account opened in my bank in 1998 by a long-time client of our bank, a national of your country. he was a CEO/a textile company owner, business man, a miner at Kruger mining company here in Cambodia, he was also a geologist and a mining consultant to several other mining conglomerates operating in Cambodia, china, Taiwan, Japan, Indonesia, Pakistan, Vietnam all in Asia,

Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the representative of his account after his death.i want to present you as the representative I will use my position and influence in our bank to make sure they release this money to you for us to share. Kindly get back to me for more details.

Best regard
Sam Chhun
 
Mr
From: Sam Chhun < samchhun2014@gmail.com >
Date: 2014-07-28 15:28 GMT+09:00
Subject: Re: Work With Me.


How you and your family are, hope all are is well? Thank you for your mail I have been expecting to hear from you. Please accept my apology for writing to you here but i got your email address through International Trade & Business Information Services. Please do View my official working ID attached for your safe keep, this to prove the good relationship I want to have with you through this transaction. I want to let you know that I am still working in this bank and this transaction is 100% risks free in both sides. You should not have any fear in you it is safe and secure of our both interest. Do not disclose to anybody until we are through and you confirm the total money in your account.

Thanks for your consideration and acceptance to my proposal once again, it is by the Grace of God we are having this wonderful opportunity right in our hands and I want us to handle it together with all sincere, for as much as I know, many people are hoping and praying for an offer like this today yet they did not get it. I wish to proceed with more details to you on how we are going to achieve this great opportunity.

I observed your willingness over the deal but before we start, I will like you to read the terms of the deal and confirm me your full interesting by mailing back with your data as I did including your passport identification for self-assurance because as soon as we agree together on the terms of the deal, I must surely visit your country during the disbursement of the percentage as I dont indicated in my previous mail, for the sharing ratios, 50% of the total amount is for you, and 50% is for me.

I knew very well that you may entertaining some fears for collaborating with me in transferring the money into your account but am assuring you that this transaction is 100% risk free because Im here to monitor this transaction to the said account and during the process. Your rule is to stand as next of kin to our late client and mine is to provide you all the necessary informations and documentations that shall be needed to back up this claim till the fund reaches in your account as am still working in the bank.

Before given you Text of Application letter and instructing you on how to submit it to the bank for introduction, I want you to bear in mind that another purpose for choosing you in this transaction is because the deceased was a foreigner that is the reason why you are qualified to be use as the next of kin to the late customer since he has almost the same name with you, because this money cannot be approved for payment into any local account, but can only be approved to a foreign account because it was insured and there is a clause in the depository agreement between the Bank and THE CUSTOMER which states that on No condition can any local withdrawals be made from this account unless an offshore transfer. In effect withdrawals can be made only when the money has been transferred from the vaults of the bank to a foreign bank account, I want to remit this fund out as soon as possible to avoid the Cambodia Government from confiscating this money in line with the Federal Edict Act of 1979.

To indicate your seriousness, you should urgently send me the below demands with A copy of your international passport/Drivers License, if you truly serious for this transaction.

Example:

Full name: . . . . . . . . . . . . . . . . . . .

Residential . . . . . . . . . . . . . . . . . .

Personal mobile number: . . . . . . . . . . . . .

Profession . . . . . . . . . . . . . . . . . . .

Marriage status: . . . . . . . . . . . . . . . .

Those information is highly needed for self-assurance and you have to promise that you will not betray me because the money involve will be transferred into your account before coming to your country for disbursement according to the sharing ratios stated above. Sorry for my long letter, but it is my duty to explain things to your better understand. I& apos;m waiting for your reply.

You are free to reach me through this private cellphone any time. +855967372932

Best Regards,

Mr.Sam

Sam Chhun
 
     
Miss Young

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....

 

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