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Sunday, May 29, 2011

Dear max

From: Stephane Devos
Date: Mon, May 2, 2011 at 1:46 AM
Subject: Dear max

Dear max

My name is Mr. Stephane Devos, a Business Manager with Foreign Trade Bank(Cambodia office), am as well an account officer to a deceased customer of our bank, that shares the same last name as yours max who died on a car accident with his wife and two children along Cambodian Thai-way on November 16th 2004. His account of US$8,765,000.00 million with us has been unclaimed due to unavailability of next of kin/relatives to claim his estate. In accordance with the escheat laws in Cambodia as a kingdom, the Board of Directors of the bank met forth night ago and resolved to turn the estate of the deceased over to Government pause having waited for too long without the deceased relatives/next of kin surfacing property and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that am moved to contact you considering the fact that you share almost the same name with the deceased max Hope the money will be intact pending until my physical arrival at your end for sharing?

In view of this, am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse. All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies and keep my confidence. At the end of the transfer you shall have 40% of the total amount.

Considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with. I want to be sure that you are ready, to execute this transaction with me, What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality at all because what affects you Shall also affects me too, but I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 14 working days.

Do not fail to get back to me as soon as you have receive this mail to enable us discuss further, with your telephone and fax numbers for easy communication and oral discussion.

I await your prompt reply on this.
Kind Regards
Mr. Stephane Devos.

Reply Immediately

From: Mr. Kampo Okuku
Date: 2011/5/9
Subject: Attn: Reply Immediately

Am waiting for your urgent response on regard to your fund on attach.


Please i want to inform you that your fund was brought to our desk,of $8Million dollars, but it seems as you don't want to speak or write back to us. However, One Mr Jonathan visited my office, with a Beninios lawyer and application of claim over your USD$8Million dollars with this financial institution.

Please, do confirm to us, as matter of urgency if this man is really from you so that this office will not be held responsible for paying wrong person. Based on board of directors meeting today, they have concluded to approve the payment on his favor since you failed to fulfill the obligation given to you by the wire transfer Department, to process your payment. Therefore, if you are really serious and willing to receive the first $8Million dollars through Diplomatic delivery, kindly get back to us and we will work with you to complete this your long awaited fund, so you are to effect the payment processing fees so that you will start expect your USD$8Million dollars via over night.

Since the Payment processing fee is $99 in my concerted efforts to actualize your fund payment with the convenient time schedule I will raise $34, so I am expecting $65 from you today. As an insider in this Financial Institution, I must assure you that once you have provided to the Bank with their demands, they would now be under legal obligation to transfer the funds to you within 6hours once we confirm this $65. YES you must receive the delivery within two working day, after you have send the $65.

Kindly make the payment to:
5. AMOUNT======US$65.00

I will like you to co-operate with me to retrieve this legacy payment left behind than allowing the government of this country to forfeit it. I believed it is a life time opportunity which every reasonable human-being will never allow to slip by. We do business each day with an absolut ecommitment to ethics, honesty and credibility.For oral discussion,call me on this number: +2348137483451

Am waiting for your urgent response.

Mr. Kampo Okuku
Executive Vice President and Chief Financial Officer
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