Thank you for your interest in my business proposal.
have a very good business that i would like to discuss with you. It is
about money transfer from the bank where i work as branch manager.
money in question is about USD15 million, this amount is being
deposited in a trust account and i have all the documents in my
possession. What am looking for is a reliable partner who can handle the
receiving aspect of the deal.
let me know if you can receive USD15 million in your bank account in
your country, then i will give you full details of the business.
Hello dearest friend,
Thanks for responding to my business proposal.
Regards to the business opportunity. Let me start by saying that am a branch manager of Union Commercial Bank Cambodia PLC. I am from Germany, but i live and work in Phnom Penh, Cambodia for about 10 years.
The funds in question is about US$15,000,000.00 which is in a dormant Trust account with open beneficiary statues in the deposit mandate.
What i intend to do is to process the Trust account deposit in your name until the deposit certificate is approved and issued in your favor, this document will be the authentic proof that you are the beneficiary of the funds, and entitled to apply for the release for urgent investment purpose. Thereafter i will introduce you to the foreign operation's department director who will approve the release of the funds to you as soon as you make the application. Within 24 hours after the bank has approved the Trust account deposit in your name, the bank will open a VIP checking account and lodge the funds there in the new account, then you can make withdraw/transfer from the new account to other bank accounts in your country. after you have received the entire money in your bank account in your country, i will nominate another account to transfer my own share of the money as agreed.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in Cambodia or in your own country. It is better that we claim the money, than allowing the Bank Directors to embezzle it, they are rich already.
I am not a greedy person, so I suggest we share the funds equal, 50%/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET because if you disclose this information to any third party my job here will be at a great risk.
Please contact me with the followings to enable us proceed.
1. Full names
2. Drivers license or passport copy
3. home Address
4. Mobile phone number
6. Date of birth
I will be looking forward to receive your positive reply as soon as possible. Please see attached my passport copy and personal photos for your reference and better understanding of my personality.
Waiting in anticipation of a maximum cooperation.
Thanks & Regards,
From: Ole Holsemeyer < email@example.com >
Sent: Friday, 14 June, 2019, 3:59:55 am IST
Subject: Re: Deposit certificate and bank contact
How are you today!. I have been working very hard to obtain the deposit certificate from the department of vault storage of the bank head office. So this evening i got the document in your favor, Kindly understand that this document is a very serious CLASSIFIED financial document for legal tender processing. Once you present this document to the bank director whom contact information is given below.
The said deposit certificate confirms you as the Owner/beneficiary of the fund Tagged for investment purpose in your country.
Now, to contact the bank director, you will need to send official letter addressed to Union commercial bank Cambodia PLC, for the attention of Mr. Hem Chamrong.
Please When contacting the bank, please attach the deposit certificate and your passport copy or any valid government issued identification card along to enable the bank verify and approve the funds release to you.
The Bank contact information.
Union Commercial Bank Cambodia PLC
Mr. Hem Chamrong, Position: Foreign Operation Director
Please keep this business as TOP secret until the bank complete the process of document verification and fund release the funds to your bank account and you confirm all the money inside your bank account in your country. You must also understand that my job here is at risk if you expose this business to any third party.
Thank you for your cooperation
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