Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#418621 by Derek Trotter Thu Oct 15, 2020 6:37 am
From: Mr. Ponleu Somnang • [email protected]
Reply-to: [email protected]
Date: 15 Oct 2020, 07:21


My name is Mr. Ponleu Somnang, a season banker of a Firm here in Asia. I am account officer to a deceased customer of our bank who bears the same name as yours. He died in an ocean earthquake & tsunami disaster many years ago. His account with us $32.5 MILLION has been unclaimed due to unavailability of next of kin/relatives to claim his estate.

In accordance with the escheat laws in Cambodia as a kingdom, the Board of Directors of the bank met forth night ago and resolved to turn the estate of the deceased over to Government pause having waited for too long without the deceased relatives/next of kin surfacing property and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that am moved to contact you considering the fact that you share almost the same name with the deceased.

In view of this, am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse. If you are interested and in agreement with me, get back to me quickly and I will send to you all our bank contacts and the informations you may need to proceed without coming to Cambodia, and be rest assured that it is risk free project and the proceedings will be shared 50% me -50% you once the fund are expatriated into your account anywhere in the world.

Contact me via this mail: { [email protected] } for more information.

I await your prompt response immediately.

Best Regards.


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