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From: Chantha Seng <chantha.seng@hotmail.com>
Date: 2015-02-28 17:35 GMT+01:00
Subject: I'm a very honest girl and i need your help to claim my late
father's inheritance.
Hello Dear Sir,
I just want to inform you that this transaction is 100% true and risk
free. I'm a very honest girl and i need your help to claim my late
father's inheritance from Acleda Bank Cambodia.
I want to inform you that your role in this transaction is to act as
my late fathers friend and foreign partner and help me receive the
money in your bank account. As soon as you receive the money in your
local bank account, i want you to send me some money for my visa and
plane ticket to enable me fly down to your country so that we can
share the money equally together, you take 50% and I will also collect
50%. When i come over to your country, you will need to tell me where
to invest my own share/percentage in your country. I would like to
invest my money in real estate and hotel/restaurant business but of
course you know your country very well and you should know where one
can invest money and get good returns faster... I don't want to invest
my own money in Cambodia because my uncles are looking for me to kill
me just because of my late fathers money. As soon as we complete this
transaction I will run away from Cambodia, join you in your country
and investment my own share in your country.
My uncles are looking for me to kill me so that they can take all my
late fathers money and properties... This is the reason why i want us
to finish this deal as soon as possible so that i can come over to
your country immediately. This is why i want you to keep this
transaction top secret and confidential. I don't want you to tell
anyone about this transaction because the transaction is between you
and me only.
As soon as i get your good and positive reply i will give you the
contact information’s of the bank so that you can contact the bank to
transfer the money to you. Don’t worry if the bank ask you any
questions or documents because i have all the documents about this
transaction with me. My late father gave me all the bank documents
before he died.
Please kindly send me the following information so that I can use it
to process the transfer of fund in your name:
Your full names
Your direct phone number
Your nationality
Your age
Your occupation
Thanks and regards,
Chantha
chantha@hotmail.com
sweet.chantha@gmail.com
chantha.seng@hotmail.com
NB: I AM SENDING YOU MY PASSPORT COPY, THE FUND DEPOSIT CERTIFICATE
AND SOME OTHER DOCUMENTS TO PROVE TO YOU THAT THIS TRANSACTION IS REAL
AND GENUINE...
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From: Chantha <sweet.chantha@gmail.com>
Date: 2015-02-28 17:35 GMT+01:00
Subject: I just want to inform you that this transaction is 100% true
and risk free.
Hello Dear Sir,
I just want to inform you that this transaction is 100% true and risk
free. I am very honest girl and i need your help to claim my late
father's inheritance from Acleda Bank Cambodia.
I want to inform you that your role in this transaction is to act as
my late fathers friend and foreign partner and help me receive the
money in your bank account. As soon as you receive the money in your
local bank account, i want you to send me some money for my visa and
plane ticket to enable me fly down to your country so that we can
share the money equally together, you take 50% and I will also collect
50%. When i come over to your country, you will need to tell me where
to invest my own share/percentage in your country. I would like to
invest my money in real estate and hotel/restaurant business but of
course you know your country very well and you should know where one
can invest money and get good returns faster... I don't want to invest
my own money in Cambodia because my uncles are looking for me to kill
me just because of my late fathers money. As soon as we complete this
transaction I will run away from Cambodia, join you in your country
and investment my own share in your country.
My uncles are looking for me to kill me so that they can take all my
late fathers money and properties... This is the reason why i want us
to finish this deal as soon as possible so that i can come over to
your country immediately. This is why i want you to keep this
transaction top secret and confidential. I don't want you to tell
anyone about this transaction because the transaction is between you
and me only.
As soon as i get your good and positive reply i will give you the
contact information’s of the bank so that you can contact the bank to
transfer the money to you. Don’t worry if the bank ask you any
questions or documents because i have all the documents about this
transaction with me. My late father gave me all the bank documents
before he died.
Please kindly send me the following information so that I can use it
to process the transfer of fund in your name:
Your full names
Your direct phone number
Your nationality
Your age
Your occupation
Thanks and regards,
Chantha
chantha@hotmail.com
sweet.chantha@gmail.com
chantha.seng@hotmail.com
NB: I AM SENDING YOU MY PASSPORT COPY, THE FUND DEPOSIT CERTIFICATE
AND SOME OTHER DOCUMENTS TO PROVE TO YOU THAT THIS TRANSACTION IS REAL
AND GENUINE...
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From: Chantha <sweet.chantha@gmail.com>
Date: 2015-07-12 17:44 GMT+02:00
Subject: photos and bank transfer slip for your perusal.
To:
Hello,
I am really sorry for the late reply. A lot of things has happened to
me over the last few weeks which is why I couldn't reply you earlier.
Anyway there is good news, and I also have new photos for you.
Please download the attached photos and bank transfer slip for your perusal.
I hope you are enjoying the weekend.
Best regards, my love,
Chantha
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From: Chantha Seng <chantha.seng@hotmail.com>
Date: 2015-07-13 5:30 GMT+02:00
Subject: From me again...
To:
Hello again,
I am resending the bank documents to you together with my new photos.
Please check the bank paper to make sure all the information is correct.
Reply me fast, as soon as you see the transfer slip and pics.
Regards,
Chantha
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