> Date: Wed, 23 Mar 2016 11:11:58 +0000
> From: maija_esq@yahoo.com.sg
> Subject: RE: -Thanks, I'm Mrs. Caro S Thai,
>
> REF:7565 TZ CA CHAMBER
> TH N WARD 7/DIST 7
> PHNOM PENH CAMBODIA
>
> Hello
>
> How are you? Hope all is well with you. I am Barrister. Mai Ja Helena. The legal attorney to Mrs. Caro S Thai a Japanese citizen. I have been her lawyer for 7 years now. She is a foreign investor in Cambodia.
>
> She's currently in critical condition right now in Japan according to her doctor. It has not been easy to reach her in means of communication. Today she was able to send me email that somebody good for her plans will be contacting me for her charity organization.
>
> She has given out this order to release her money to you, But you must cooperate with the bank to ease the release of the funds, in order to carry out her charity plans successfully, The way it goes, I am in no position to question her order to give away her Assets to whom is deem fit to have it. She Said I must approve any person that will reach me by email regarding her plans, because the chance of her surviving is very slim, so she has ordered me to carry out her dying wish since she has no relatives to whom she can WILL her assets and possessions to. It's my duties to verify whomever she has directed to contact me,
>
> For that, I solicit your cooperation and understanding to carry out this transfer with all commitment. As you have contacted me today, I have also contacted the bank regarding this release of my client funds to you. I will send you an application letter to the bank. The information I need from you to process the required documents are stated below
>
> Name: . . . . . . . . . . . . . . . .
> Contact Address: . . . . . . . . . .
> Phone Number: . . . . . . . . . . . .
> Gender: . . . . . . . . . . . . . . .
> Marital Status: . . . . . . . . . . .
> Age: . . . . . . . . . . . . . . . .
> Nationality: . . . . . . . . . . . .
> Occupation: . . . . . . . . . . . . .
> Email Address: . . . . . . . . . . .
> International passport copy, or drivers license attach
>
> The above information will be use for the bank transfer procedures. The money in question is $10,500,000.00 million. These funds are saved in a fixed deposit account. You need to contact the bank as soon as you received the application letter.
>
> I shall start the preparation of the transfer documents, and you must make sure the Information requested from you are real and correct.
>
> I would say on behalf of my client, Thank you for volunteering to be her beneficiary and to use the money for humanitarian aid to support the Cambodians and to help the less privileged in other country.
>
> I shall be expecting your prompt Response.
>
> Yours Sincerely,
>
> Barrister. Mai Ja Helena (Esq.)
> Co-Corporate & Property Consultants.
> TEL- +855-86281505