Iinheritance [email protected]

Received from [email protected]

Dear ,

This morning I have successfully filed in your name with your information's officially in the bank as the next of kin to my late client. With this development now, I will like you to fill this letter correctly and send to the bank through bank email contact address below, so that they will proceed the transfer process.

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.

As soon as you send it to the bank, try and send a copy of the message to me for my own verification.

Attached is a copy of my late clients deposit certificate and my work identification.

I will wait for your urgent response.

Thank you,


Your Office or Home
Address Here.
………………….......
………………….......
September 30th, 2015,

Attention: EXECUTIVE DIRECTOR
ACLEDA Bank
CAMBODIA

E-mail; [email protected]

Sir,
I ..........................................on behalf of my late relative I hereby submit this letter regarding my late relatives' deposit in your custody; Please advise me on all necessary processes needed to conclude the release of this inheritance bestowed to me by my late relative valued at US$17,500,000USD. (Seventeen Million Five Hundred Thousand United States Dollars).
Yours faithfully,
Name..........................
Tel: ..........................

Email from the fake bank

Email originated in Lagos, Nigeria, Africa
ACLEDA BANK PLC. [email protected]

ACLEDA BANK PLC.
HEADQUARTERS:
#61, PREAH MONIVONG BLVD., SANGKAT SRAH CHORK,
KHAN DAUN PENH, PHNOM PENH,
CAMBODIA.

Attention: <removed>

We sympathize with you for your loss.

For the release of the fixed deposit belonging to your late relative
(ANDREW SIMPSON) and due to banking laws which regulates customer/bank
relationship and information confidentiality, we will only discuss further
information with reference to the application letter received upon receipt
of the following documents from you:

1. A DULY SWORN COURT AFFIDAVIT OF TRUE BENEFICIARY
2. LETTER OF PROBATE FROM MINISTRY OF JUSTICE

Once copies of the documents are received, verified and certified, we will
initiate and complete the transfer of your inheritance fund with 3 to 4
working days to your nominated bank account(s).

Yours faithfully,
Mr. So Seyha
Executive Director, ACLEDA Bank Plc.