From: "Mr. Sopha Chum" <adsfaakjjsjksa@yahoo.com>
Reply-To: sophachuuuu@yahoo.co.uk
Date: Thu, 29 Aug 2013 21:36:20 +0300 (EEST)
Subject: Waiting to hear from you urgently




Dear .

I am Mr. Sopha Chum, An Auditing and accounting section staff in National
Bank of Cambodia. During my investigation and auditing I came across many
inactive accounts but there is a particular account that has not been
noticed by the previous/past auditors the account has been dormant without
any claim of the fund. I write to solicit for support and assistance from
you to carry out this deal in my bank that will benefit us.

Lying in one of the many inactive accounts is the sum of US$5,700.000.00
(Five million Seven Hundred Thousand Dollars) belonging to a foreign
customer (Mr.Chowalert Jitjamnong) who was a gas consultant with Cambodian
Energy, he happened to be deceased during a vacation trip with his wife
(Mrs .Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board
One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of
Monday, 17th September 2007 from Bangkok to Phuket.
Info of this crash was on the news which we have tried to notify his
relatives but to no avail, see link below for more detailed information:

http://news.bbc.co.uk/2/hi/asia-pacific/6997381.stm
http://www.korat-info.com/forum/viewtopic.php?f=18%20&%20t=1496#p6452

Unfortunately, he has no family member in India or Over-sea who are aware
of the existence of the funds, at this juncture, I have decided to do
business with you by soliciting your assistance in applying as the next of
kin to the bank then the money will be released to you, as I do not want
the money to go into the bank treasury as an unclaimed bill, because the
banking laws and guidelines stipulates that if such funds remains
unclaimed for a period of five years(5yrs),the money will be moved into
the bank treasury as an unclaimed bill.

My request and interest for a next of kin is occasioned by the fact that
the customer was a foreigner and he secretly deposited the money without
telling anybody, more importantly I will be responsible for approving
application from a next of kin as part of my duty and recommendations but
I will not let anybody know about the secret deal between us. 50% of the
money will be my share and 40% will be your share for your role, partner
and assistance to actualise this deal, while 10% will be for payment of
expenses you made during and after the deal/transfer into your account
thereafter you will transfer my share to my account once the money hits
your account for disbursement according to the percentage indicated.

To affect the immediate transfer of the fund to your account as agreed,
you must apply first to the bank as the next of kin to the deceased, and
then we will follow up all formalities for the transaction. Send me your

1) Name:................
2) ID proof:................
3) Address:................
4) Mobile number:..........
5) Attentive Email:..........

To enable me fix it up in the deceased customer file immediately. It is
100% risk free because it will be secret and nobody will find out.
Upon receipt of your reply, I will send to you, the text of application
you are to send to the bank, and further clarify you in other issues as to
effect this business.

Waiting to hear from you urgently

Best Regards,
Mr. Sopha Chum