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(Director of Operations)
Swift Expert Company America PLC (SECA).
Corporate Headquarters Swift Building,
No 60,wall street,NY,America.Postcode 10004
Tel: +44 7749 294292
Attention To,
Our company have received from your Friend MSS URIEL ROBERT OLIVER of United States of America requesting us to release and hand over her deposited box with deposit code number :HX12000529508K in our company warehouse to you as her rightful beneficiary,
we have verified the letter of authorization he send to us, so we have approved for the release of the box to you as the beneficiary.
please there is urgency to move the box now.
For your information we will get your box release and handed over to you at our procedure
1:Our company can get your box deliver directly to your provided address once it's cleared.
NB: we must get clearance permit at transit at Cambodia Phnom Penh Airport before our diplomat can be allow to transit because Cambodia is the Asian Zone Headquarters for diplomatic channels.
The company operations manager Mr Jerry Morgan.
Regards.
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Good, I am so happy, thank you brother. How was your night sleep ?
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Brother the treasure box is going to America, my daughter has already traveled to her friend In Texas where she will receive it
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She sent these pictures to me yesterday
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Oh my God, my brother why are you always making such statements?
I told you all you need to know about me yet you are not satisfied. I see it as insult to my person each time you doubt my existence.
You know that I am a medical Doctor under international Federation of Red Cross, you should also know that the nature of my work has taken me to many countries including Cambodia, India, Nepal and other European countries,
I operated India and Nepel 3 good years, shouldn't be an issue.
Please brother, If we must succeed in this project we must learn to trust each other,
I trusted you with Faith enough to entrust all my heard earned money into your care so I expected to trust me the same way.
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My Name is Dr Robert Sydney from Wisconsin Alaska, America, I was born on the 02 July 1961, my late parents were farmers
I have one kid her Name Uriel Robert
My house address is located at: 702 West Johnson Street Suite 1101. Madison, WI 53715–1007.
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Brother I see the money is too high for you,
Why can't you write to the bank and see if you can make a part payment but let it be that my money is out from that bank,
I feel for you brother, Please ask the bank if there can be a part payment so that it can be lesser for you
Ok. .
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Hello Mr,
We are writing to you from the ( MINISTRY OF FINANCE CAMBODIA ) in collaboration with the ( IMF INTERNATIONAL MONITORY FUND CAMBODIA ). We received a notification of the Huge amount of money ($4,800,000 USD ) that was transferred to your account on Wed 10th of April 2019, from this account number ( 9818175984 ) to your private account . The IMF has ordered CAMBODIA ASIA BANK PLC national branch to put the fund ON HOLD until you provide the TAX CLEARANCE CERTIFICATE to us, You are advised to obtain the CERTIFICATE from Cambodia High Court and you have 5 DAYS to get this Certificate and submit it back to us or your transaction will be reversed back to CAB in Cambodia and you will face the Law. You are advised to write to the CAMBODIA ASIA BANK for assistance in getting this Certificate.
Regards
MINISTRY OF FINANCE CAMBODIA (IMF)
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Dear
May we bring to your notice that we have received all the needed documents from the Cambodia High court through the Bank accredited lawyer with your full bank information' s for the transfer of your approved fund from National Branch of the bank. Bellow is the attachment
After due process and verification your fund has been approval and ready for immediate transfer to your account, sequel to that you are hereby requested to send us the official transfer processing fee for the ( Transfer Access Code ) {TAC}, and the amount is ($ 4,500 USD) The reason for this fee is because the fund has overstayed at the national Branch for too long and it has accumulated a lot of bills based on the amount of money involved. We demanded that this fee should paid by you because we don' t have access to the fund, all we need to do now is just to press a botten and the hole money will be in your account.
QUOTING OYR REFERENCE AUTHENTICATION OF "C288" NOT TO BE GRANTED IN LINE WITH "C993401" FORMULA ACCORDINGLY
Regards
MINISTRY OF FIANCE CAMBODIA
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Hello,
We bring to your notice that you have almost exhausted all your chances of getting this transaction done, if you fail to comply with this little requirement that is remaining, the transaction will be terminated and reversed back, then the Government will confiscate it and start investigation immediately. We urge you to do the needful as soon as possible.
Yours Faithfully
Ministry of Finance Cambodia
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