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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

From: " Mr.Nhak Kimsroy" < mrnhakkimsroy@outlook.com >
Date: Aug 29, 2014 2:55 PM
Subject: Greetings, Dear

Dear, Young.

My name is Mr.Nhak Kimsroy, An Executive Board of Director with a prevalent financial corporation here in Cambodia south East Asia, am as well an account officer to a deceased customer of our bank, that shares the same last name as yours Young, who died on a car accident with his wife and two children along Cambodian Thai-way on November 16th 2004. His account of $27,500,000,00.(Twenty Seven Million Five Hundred Thousand United State Dollars  Only) with us has been unclaimed due to unavailability of next of kin/relatives to claim his estate. In accordance with the escheat laws in Cambodia as a kingdom,

the Board of Directors of the bank met forth night ago and resolved to turn the estate of the deceased over to Government pause having waited for too long without the deceased relatives/next of kin surfacing property and if this is done, invariably, the funds will end up to become Government property in-which the so called top political personnel' s will embezzle while we that work as staff earn nothing, and it is as a result of this that am moved to contact you considering the fact that you share almost the same name with the deceased Young. Hope the money will be intact pending until my physical arrival at your end for sharing?

In view of this, am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse. All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies and keep my confidence. At the end of the transfer you shall have 50% of the total amount.
Considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with. I want to be sure that you are ready, to execute this transaction with me,

What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality at all because what affects you Shall also affects me too, but I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 14 working days.

Do not fail to get back to me as soon as you have receive this mail to enable us discuss further, with your telephone and fax numbers for easy communication and oral discussion.

Kind Regards
Mr.Nhak Kimsroy
Banking Executive


 
Mr
在 2014-9-24 下午12:59," Mr. Nhak Kimsroy" < mr.nhakkimsroy@yahoo.com > 写道:

Dear Young,

Thank you for your response regarding my email. Honestly I have been waiting patiently to hear back from you and am very glad to write you again, and with no doubt that we are going to have a successful and glorious transaction in this business. I want you to know that 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 sincerity and trust 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.

My late client Mr. Mark Young  on car accident with his wife and two children along Cambodian Thai-way on November 16th 2004. His account of $27,500,000,00.(Twenty Seven Million Five Hundred Thousand United State Dollars  Only) with us has been unclaimed due to unavailability of next of kin/relatives to claim his estate. In accordance with the escheat laws in Cambodia as a kingdom,within given time as permitted by the government, it will be confiscated. I am in possession of my late client records, and considering the present state of affairs, I will make them available to you only when you agree to work with me as partners.


You don’t need to worry yourself in this transaction; it is 100% risks free in both sides, so you don' t need to entertain any fear in you at all. I am here to monitor the transaction, once I file your names officially as the relative next of kin, and I will be giving you information on how to recover these funds and transfer to your bank account.


All I require from you is your maximum cooperation with me in this transaction. Meanwhile I will need you to confirm your  information below so that it will enable me to file your name  at the bank officially as the relative next of kin, then bank will recognize you well and act quickly on the approval of this fund on your name and
for immediate transfer.


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 am waiting for your reply.

You are free to reach me through this private cell phone any time. +85593374655


Kind Regards
Mr.Nhak Kimsroy
Banking Executive
Phnom Penh Commercial Bank
 Nhak Kimsroy
     
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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