Mr. Apa Danny [email protected]

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From: Apa Danny <[email protected]>
To: <<snipped>>
Subject: Application letter.
Date: Tue, 24 Feb 2015 05:00:23 +0000
X-OriginalArrivalTime: 24 Feb 2015 05:00:23.0881 (UTC) FILETIME=[CC19FB90:01D04FEE]

I have done the programming in the bank system,the first step we need to take now is to apply for the release of this fund by sending this text of application to the bank.You should confide in me as I am here to protect your interest to make sure that everything goes according to my plans.

The transaction is 100% risk free as I have studied and investigated the transaction properly as a professional banker and discovered that it's risk free before making contact to you.

Find attached the text of application letter of claim you will fill and send to the Bank's email address for the release of the fund to your account.

As soon as you send the application you should not hesitate to let me know so that I will be monitoring all events until the fund is released to your possession for our mutual benefit and joint investment.

Get back to me urgently on the receipt of this message.

Thanks and have a nice day.
Mr.Apa Danny.



APPLICATION LETTER OF CLAIM.

ATTN: DR. CHANTHY CHONG. (Director) Foreign Remittance Department.
OSK INDOCHINA BANK LIMITED
NO. 263,ANG DUONG STREET
PHNOM PENH, CAMBODIA
TEL: (855)2369-22-182
FAX: (855)2309 7822
Direct line:+855-982-69-692
E-mail: [email protected]

APPLICATION FOR CLAIM OF USD 14,400.000.00 (FOURTEEN MILLION, FOUR HUNDRED THOUSAND

UNITED STATES AMERICAN DOLLARS)

With reference to the account of my late relative Mr. Richard Acevedo with your bank OSK
Indochina Bank Limited, I hereby declare that I, ......................... is the next of kin to late
Mr. Richard Acevedo and wish my inheritance fund of my late relative be transferred into my

Bank Name: ------------------------------------------------------------------------
Bank Address:----------------------------------------------------------------------
Account Number:----------------------------------------------------------------
Swift Code: ----------------------------------------------------------------------
Beneficiary’s name: -------------------------------------------------------------
Age. : -----------------------------------------------------------------------------
Occupation: ----------------------------------------------------------------------
My email:--------------------------------------------------------------------------
My Phone number:--------------------------------------------------------------
Beneficiary’s Address: --------------------------------------------------------

I would be waiting for your urgent response.

Thank you for your co-operation.

....................................... Sign.........................