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De: Canadia Bank Cambodia <atm.canadia.b.cambodia@live.com>
Enviado: viernes, 6 de noviembre, 2009 3:57:43
Asunto: CANADIAN BANK CAMBODIA PHNOM PENH. ATM CARD PAYMENT REPLY.
    
CANADIAN BANK CAMBODIA PHNOM PENH.
ATM MASTER CARD PAYMENT DEPARTMENT.
HEAD OFFICE : 265,Ang Duong St Phnom Penh Cambodia.
Fax:+8554255488 Tel:+855-1178-50-64.
Customer CareTel:+855-117-850-46.
ATM Card Payments Unit :Canadian Bank Phnom Penh Cambodia.
Attn:Beneficiary.
Compliment of the day to you from Canadian Bank of Cambodia, This is in response to your letter along with the required data for the immediate release and displacement of your payment in ATM Card to your location address as soon as it has been credited into ATM Credit Card with your name as the sole Beneficiary, Am Luttage Bernad Udo the Director ATM Payment Department Canadian Bank Cambodia Phnom Penh.
Be inform that we have received from the custody of United Nation And Pacific Asia Companies the necessary documents backing and proving you as the beneficiary of the $1.2Million Us Dollars that we are about to release to you via ATM Card. you can withdraw it anywhere in the World.
You are instructed by Canadian Bank to Fill our payment applications form as outline below correctly to
avoid any errors in releasing your payment and bear in mind that we will commerce your payment as soon as we have receive the information from you. Your Payment code remains (ATM-PPCK22) do not respond to any other email at the moment to enable us complete your payment without any complications from your side.
Carefully fill and sign this ATM card form to avoid any error. in respond to this email Canadian Bank will convert your fund into ATM card and it will be delivered to you within 72 hours interval to your doorstep with the pin code which you will use to withdraw the sum of 5,000 us dollars daily from any ATM machine in the world.
Beneficiary Name..................................
Beneficiary Address...............................
Zip Code/City.....................................
Country..........................................
Company/investment Name/address...........
Telephone Numbers................................
Age/Occupation...................................
Do you wish to withdraw more than 5,000 per day...Yes. No
Do you wish to use your ATM card to do shopping online than twice a week....Yes. No
Do indicate the kind of ATM CARD you prefer to
receive.
1.Visa Card.
2.Master Card.
3.Travelers Card.
4.Debit Card.
Anyone you prefer will be the type of payment we are going to send to you.
Attestation.
1...........I hereby attest that the information given above is correct and is given in good faith.
Signature/Date……………………..
Official for Canadian Bank Use Only.
Note: You are therefore advised to immediately send us a scanned copy of your international passport, driving lisence,or any document that proves you the rightful citizen of your country.
We are waiting for you to respond to our email as soon as you receive it with the data s required in the ATM applications form listed, you are permitted to send it via email transmissions if you do not have printer or scanner in your house so that it will be easy for you.
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Mr.Luttage Bernad Udo.
INTEGRATED PAYMENT DEPARTMENT.
Fax:+8554255488 Tel: +855-1178-50-64.
Customer Care Line +855-117-850-46.
Director, ATM Payment Department.'
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CANADIAN BANK
CAMBODIA PHNOM PENH.
HEAD OFFICE : 265,Ang Duong St Phnom Penh Cambodia.
Customer Care: Fax:+855425548 Tel: +855-1178-50-64.
Customer Care Line +855-117-850-46
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De: Canadia Bank Cambodia <atm.canadia.b.cambodia@live.com>
Enviado: martes, 10 de noviembre, 2009 23:59:25
Asunto: RE: CANADIAN BANK CAMBODIA PHNOM PENH. ATM CARD PAYMENT REPLY.
CANADIAN BANK CAMBODIA PHNOM PENH.
ATM MASTER CARD PAYMENT DEPARTMENT.
HEAD OFFICE : 265,Ang Duong St Phnom Penh Cambodia.
Fax:+855425548 Tel:+855-1178-50-64.
Customer CareTel:+855-117-850-46.
ATM Card Payments Unit :Canadian Bank Phnom Penh Cambodia.
Attn: Honorable Beneficiary
we wish to inform you that your ATM Debit Card. is now ready to be dispatch to you and we want to know if you will be able to come down to Cambodia to pick it up yourself or do you wish to receive it via Diplomatic delivery System and pay the delivery charges yourself Meanwhile we issued your ATM Debit Card because is among the best.
You might be very verse with the swift ATM Card system through the (A.T.M) automated teller machine system that allows beneficiary’s direct access to make withdrawals of fund from any international banks in the
world.
The shipment via our delivery agency system will cost you some little money but if you come down here then you will pick it up your self and go back with to your country any moment you arrive to our country and pay lesser. You are advised to notify us of your arrival date and flight scheduled as we do not attend to customers without appointment. This measure is to protect our customer's privacy as one of the security measures we always take to protect our esteemed customer's interest to avoid hitch or delay.
make an options now on either to come down to this country to pick the ATM Debit Card yourself or you want it delivered via
delivery agency system. Please do not fail to educate us on your arrival date and flight arrangement as enumerated above for your adequate ATM Payment Modalities if you wish to come in person. But if you prefer the shipment via Courier Delivery systems, then update us so that we shall educate you on what it entails to dispatch the ATM Debit Card. via Our registered Delivery system to your address as it faster too.
Your urgent respond is needed so that we will be aware that you have received this message. Call us as soon as you finish reading this email Tel:+855-1178-50-64.
''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''
Mr.Luttage Bernad Udo.
INTEGRATED PAYMENT
DEPARTMENT.
Fax:+855425548 Tel: +855-1178-50-64.
Customer Care Line +855-117-850-46.
Director, ATM Payment Department.'
'''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''
CANADIAN BANK CAMBODIA PHNOM PENH.
HEAD OFFICE : 265,Ang Duong St Phnom Penh Cambodia.
Customer Care: Fax:+855425548 Tel: +855-1178-50-64.
Customer Care Line +855-117-850-46
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De: Canadia Bank Cambodia <atm.canadia.b.cambodia@live.com>
Enviado: jueves, 12 de noviembre, 2009 22:52:26
Asunto: RE: CANADIAN BANK CAMBODIA PHNOM PENH. ATM CARD PAYMENT REPLY.
CANADIAN BANK CAMBODIA PHNOM PENH.
ATM MASTER CARD PAYMENT DEPARTMENT.
HEAD OFFICE : 265,Ang Duong St Phnom Penh Cambodia.
Fax:+855425548 Tel:+855-1178-50-64.
Customer CareTel:+855-117-850-46.
ATM Card Payments Unit :Canadian Bank Phnom Penh Cambodia.
Attn:Beneficiary,
This is your Payment code REF:(ATMPPCK22) for authentication as many hood lumps are contacting you,do not respond to any unsolicited email without verification from this office. we have concluded with the verification of your data where your ATMDebit Card will be delivered to you since you can not be able to come down to Cambodia.Bear in mind that the Pin Code of the ATM Debit Card will be given to you as soon as you receive the ATM Debit Card in your doorstep.
Hence, we have concluded the delivery arrangement with Cambodia Diplomat Company Services since we know that they are the authorized for such services without any problem since they
are Government diplomatic with fully insurance for security reasons and for your own good.
The original copies of this documents (Money Laundering protection Letter and An Affidavit for Claim as an inheritance payment from United Nation and Pacific Asia Companies) from the British/Cambodia government stating that the money was obtained legally through the United Nations Compensations office will be sent to you via Diplomatic Courier Services along with the ATM Debit Card including the documents backing the ATM Debit Card which will be sealed as metallic parcel as soon as you meet up with the delivery charge that is needed to deliver the ATM Debit Card to you via Diplomatic Means as estimated below.
Please chose from any of the options listed below and send the charge and your ATM Debit Card will be registered for immediate delivery to you.
FEDEX COURIER COMPANY
(3working days Delivery)
Mailing Cost $110 US Dollars.
Official Stamping Fee::$80 US Dollars.
Reduced Vat Fee:100 US Dollars.
.................................................
TOTAL $290 Us Dollars
.................................................
Diplomatic Services (2working days Delivery)
Mailing Cost $150 US Dollars.
Official Stamping Fee::$75 US Dollars.
Reduced Vat Fee:100 US Dollars.
.................................................
TOTAL $325 USD
.................................................
Be informed that delivery will be made to your address after paying for
the delivery cost requested by Diplomat Company Ltd or APC Company which is the only permitted delivery company to ship money orATM Card since they are official owned by the government organizations, any of the company you prefer to use their services to receive your ATM Debit Card within 72 hours, Send the fee via Western Union Services through the Name of our Cashier Agent as soon as possible to enable us register your ATM Debit Cardfor immediate dispatch to you tomorrow before going into the weekend break in order for you to receive it before the
weekend.
Receiver Name..Mr: Victor Lawson.
Country.........Cambodia.
City............Phnom Penh.
Test Question...When?
Answer.........Today.
Address:265,Ang Duong St Phnom Penh Cambodia.
Amount..........any option you prefer.
Do let us know the information below as soon as you send the money to enable you receive your ATM Debit Card within 48 hours.
Sender Name.......
Your Address....
Mtcn Number.......
Amount Sent.........
Test Question Used/Answer......
Your urgent respond is needed so that we will be aware that you have received this message.Call us as soon as you finish reading this email Tel:+855-1178-50-64.
''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''
Mr.Luttage Bernad
Udo.
INTEGRATED PAYMENT DEPARTMENT.
Fax:+855425548 Tel: +855-1178-50-64.
Customer Care Line +855-117-850-46.
Director, ATM Payment Department.'
'''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''
CANADIAN BANK CAMBODIA PHNOM PENH.
HEAD OFFICE : 265,Ang Duong St Phnom Penh Cambodia.
Customer Care: Fax:+855425548 Tel: +855-1178-50-64.
Customer Care Line +855-117-850-46
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