Scam Tip Report #90339 - waiting for your Urgent respond
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-04 02:30:29
Nigerian/419 Scam
|  +2 waiting for your Urgent respond GREETINGS,
I am Chan Sokheng, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia(FTB). I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain a huge amount between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to my mail.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.
I am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more details.
Best Regards,
Mr.Chan Sokheng
Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-04 05:50:39 |
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Dear ,
How are you? I have successfully completed the process this morning, and filed in your name with your information's officially at the bank today as the relative next of kin to my late client Mr. EDWARD SMITH, With this development now, I will like you to fill this letter in the attached file documents correctly and send to the bank through bank email contact address, so that they will proceed with the transfer. On this message there is three attached file, Death certificate and Deposit Certificate with the application, trans-type it and send to bank e-mail address on the application given to you.
Remember not to disclose my interest to the bank officials; so that they will not know that I am working together with you to have this inheritance fund. I will advise you to follow my instruction so that you do not make any mistake. As soon as you send it to the bank, try and send one copy of the message to me for my own verification.
I will wait for your urgent response.
=====================================================
Your Office or Home
Address Under.
………………….......
………………….......
04 May 2018,
Attention: EXECUTIVE DIRECTORS
FOREIGN TRADE BANK
No.3, Street Kramuon Sar
Sangkat Phsar Tmey 1 Khan Daun
Penh Phnom Penh, Cambodia.
E-MAIL: info@ftbbanking.com
Tel: +(855) 1753-7228
Fax: +(855) 23 426 108 EX 112
Sir,
I ............................................on behalf of my ( MR.EDWARD SMITH) I am submitting this letter on behalf of the deposit at your custody; please Advise me all necessary processes needed to conclude the release fund bestowed to me valued at $32, 640, 000.00 (Thirty Two Million Six Hundred and Forty Thousand United States Dollars)
BENEFICIARY NAME: EDWARD SMITH
BENEFICIARY ACCOUNT NO. 210347899543124
Please note in the Attachments is a copy of the Death Certificate and also a copy of the Deposit Slip from your Institution.
Yours faithfully,
Name..........................
Tel: ...........................
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-04 03:14:08 |
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Dear
Thanks for your mail, how are you and your health? i hope every thing is alright with you. I am senior staff in Foreign Trade bank here in Cambodia; I have been a banker for 27 years now. I have a client for years and I control his account here in Foreign Trade bank, unfortunately his family is involved in tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.(http://www.newworldencyclopedia.org/entry/2004_Indian_Ocean_earthquake).
Base on this incident he started sick for years and develop heart problem and passed away on 12th march 2005 leaving nobody as the next of kin. On his sick bed I am the only person that control his hospital bills because I am in control of his money been his personal accountant.
After years of the fund ($32,640,000 (Thirty Two Million Six Hundred and Forty Thousand United States Dollars) here in Foreign Trade bank none of the family is alive for the claims, recently Foreign Trade bank board directors stipulate to send this money to government treasury purse. I am a living witness of this fund which I will not like the government to have it together with his estate. I decided to contact you to stand as the relative next of kin because you share the same name with him.
All documents relating to my late client and the fund are in my possession. Hence, you do not need to worry yourself or entertain any fear in you at all in this transaction. With your consent, I will file your name officially as the inheritor and will monitor the process, giving you every information/advice on how to claim this fund and successfully transfer to your nominated bank account. You will get 50% of the amount at the conclusion of this transaction for your partnership.
Please be rest assured that this transaction is 100% sure and everything will surely be control to your account without any problem, All you need to do is to cooperate with me and also follow my instruction to have this funds successful transfer to your account.
Meanwhile I will need you to confirm your information below so that it will enable me officially file your name at the bank as the inheritor for the bank to start the release process:
1. Full names
2. Full address
3. Occupation
4. Direct telephone number for easy communication.
All I require from you is your maximum cooperation.
Here is my Direct num +855.966047551.
Here Attached is my ID card.
Mr. Chan Sokheng
Board Member
Foreign Trade Bank of Cambodia
Phnom Penh.
Scam Email
