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.
#89221 by Gateway Thu Mar 08, 2012 8:07 am
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From: "Mr. Seng khemarin"<[email protected]>
Subject: Dear Sir/madam
Date: Thu, 8 Mar 2012 16:54:20 +0700
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Dear Sir/madam


My name is Mr. Seng khemarin. I am a Branch Business Manager with a bank here in Cambodia am as well an account officer to a deceased customer of our bank, that shares the same last name as yours,who died in November 2008. His account with us has been unclaimed due to unavailability of next of kin/relatives to claim his estate.

In accordance with the Estate 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 purse having waited for too long without the deceased relatives/next of kin coming forward 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 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. All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies and keep my confidence. At the end of the transfer you shall have 40% of the total amount.

Considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with. I want to be sure that you are ready, to execute this transaction with me. What I expect from you is trust and commitment. I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality at all because what affects you Shall also affects me too, but I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 14 working days.


Do not fail to get back to me as soon as you have receive this mail to enable us discuss further, with your telephone and fax numbers for easy communication and oral discussion.

Kind Regards

Mr. Seng khemarin

If you wish you can email me at
[email protected]

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