Info < email@example.com
jueves, 20 de diciembre de 2018 13:37
Re: Activation. .
My name is Mr Tassos Dedes administrating officer authorized for the $5,500,000.00USD we activated Account and lodge the funds in your Favor. Below is the login confidential information of the account activated on your title and you can access it to view
your account history and the installed funds.
After you login click on ibanking then login with above information: after login you can change your password by clicking update profile then proceed remittance in trenches to any of your external account.
Mr Tassos Dedes
Cambodia Asia Bank
Phnom Penh Cambodia
Tel/Fax: 855 081 513 316
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Info < firstname.lastname@example.org >
sabado, 5 de enero de 2019 13:32
RE: Activation. .
I received notification message from the system indicating that you will be unable to transfer funds out from the access online account due to there is some logistics implied to authenticate the funds
external documentations which attracted declaration clearances that grant access authorization enable you be able to transfer out or want our bank assistance for express remittance.
This documents need to be authenticated and obtain from the central bank of Cambodia and attracted $997.00 USD which you must pay enable obtain
the documents and projects on system that will enable you remit the funds out since policy funds installed with does not permit external reduction relationship.
Advise to mail you the administrative fiduciary you are to pay the money today enable implementation and processing.
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....