From: "Davy Chan" (may be fake)
Reply-To: <davychan1970@gmail.com>
Date: Thu, 13 Oct 2016 10:37:28 +0700
Subject: Business Proposal
Dear friend,
Having consulted with my colleagues and based on the information gathered from the Cambodia Chambers Of Commerce And Industry, I have the privilege to request your assistance to transfer the sum of $47,500,000.00 (forty seven million, five hundred thousand United States dollars) into your accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about two years (2) ago by a foreign contractor. This action was however intentional and since then the fund has been in a suspense account at The bank here in Cambodia.
We are now ready to transfer the fund overseas and that is where you come in. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require your assistance. The total sum will be shared as follows: 55% for us, 40% for you and 5% for local and international expenses incidental to the transfer. The transfer is risk free on both sides. I am an accountant with the Department of Minerals & Energy (Project Implementation Unit). If you find this proposal acceptable, we shall require the following documents:
(a) Your private telephone, email address and fax numbers —for confidentiality and easy communication.
(b) Your full name and address to secure legal documents in your name
Alternatively we will furnish you with the text of what to type into your letter-headed paper, along with a breakdown explaining, comprehensively what we require of you. The business will take us thirty (30) working days to accomplish.
Please reply urgently.
Yours Faithfully,
Davy Chan
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