From: "Kim Heng" (may be fake)
Reply-To: <Kim88heng@gmail.com>
Date: Wed, 6 Feb 2019 21:54:32 +0700
Subject: Hello!
Dear Friend,
I am Mr Kim Heng a banker working In Cambodia Phnom Penh,
I contacted you for a reason, One of my customers have the same family name as yours. He died 6 years ago and left sum of $ 7.3 Million United States Dollars from our Bank. And nobody has come to claim the fund.
I have made every possible attempt to get the relatives or the next of kin to come forward for the claim,
I think we can work things out.
I have relevant documents to register your name as the next of kin to the deceased, since you share the same family name.
I assure you that there will be no risk involved, we will handle this transaction legally and professionally. I have every facility to have this fund transferred, but one thing i need mostly from you is your utmost secrecy, trust and confidentiality so that we can move this fund to any Bank account of your choice.
I will use my position to transfer this fund to any of your nominated account abroad. As per your assistance to me, you will receive 50% of the total amount while 50% Will be for me. As soon as the fund is transferred to your account I will fly over to meet you for my 50% share. I will like you to assure me as follows:
(to). That you will be honest with me, and to keep the transaction secret.
(b) That you will keep my 50% intact until my arrival to your country.
All other necessary information will be sent to you when I hear from you. I suggest, you get back to me as soon as possible.
Sincerely,
Mr, Kim Heng
|