From: linsmoxy6534@gmail.com
Email 1
My dearest,
My prayer is for God to grant me my pursuance. secondly, I want to relocate with you to start a new life and also a good business venture that will be profit oriented to us. as well finish my studies. Now due to my political situation, I cannot make this claims by myself,I need you to stand on my behalf to the bank, That is why I decided to make this contact with you, For you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your country. I have the account number of my late father plus his death certificate, Everything concerning this transaction is clear. listen very well, All that I have told you concerning my present situation is the real life am passing through right now, I have the prove's for the existence of this account, all I need you to do for me is to contact the bank on my behalf as my foreign representative, And find out the possibility of transferring this fund into your position in your country. I will like you to first make contact with the bank where this fund has been deposited, let us hear from them before any other thing will be done, you are the only one that knows about this matter, and I believing that
I am safe in your hands, nobody knows what I have and where I am, Please i am asking you for my safety and security keep it very secret and private Ok, I know that God will see us through. once the fund hit your country, you will now send me money to process my traveling documents, as you know now, I have nothing, with me for now and you can reach me always on this phone number below.Once I get you well, or you email me I will send the bank contact details to you, so that from there you will make contact with the bank concerning the transfer and find out the possibility of transferring this fund into your position ok, I really appreciate your concern, waiting for your urgent response so that we can proceed. also, I want you to send to me your house address. Please if you know you can handle this matter because I don't want you to leave me half way.
I will come back later to check your response. My best regards to you. have a nice working day.with me for now and you can reach me always on this phone number below.Once I get you well, or you email me I will send the bank contact details to you, so that from there you will make contact with the bank concerning the transfer and find out the possibility of transferring this fund into your position ok, I really appreciate your concern, waiting for your urgent response so that we can proceed. also, I want you to send to me your house address. Please if you know you can handle this matter because I don't want you to leave me half way. I will come back later to check your response. My best regards to you. have a nice working day.
best regard.
Email 2:
Dearest,
Thank you so much and I will also love that, How is your day? Mine is OK here in CAMBODIA. In this camp, we are only allowed to go out only on Mondays and Fridays of the weeks. It's just like one staying in the prison and I hope by Gods grace I will come out here soon. I don't have any brother,sister or relatives now whom I can go to all my relatives ran away in the middle of the war the only person I have now is Rev Martin Anthony who is the pastor of the (Christ The King Church) here in the camp he has been very nice to me since I came here but I am not living with him rather I am leaving in the women hostel because the camp have two hostels one for men the other for women. I don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.
I want to go back to my studies because I only attended my first year before the tragic incident that leads to my being in this situation now. Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you later, Because when he was alive he deposited some amount of money in a leading bank here which he used my name as the next of kin, The amount in question is $4.6 Million US Dollars. since I am too small to handle this and my present condition here in the camp cannot permit me to do the transfer on my own. So I will like you to help me transfer this money to your account and from it, you can send some money for me to get my traveling documents and air ticket to come over to meet with you.
I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above, I will like you to keep it to yourself very secret and don't tell it to anyone for I am afraid of losing my life and the money if people gets to know about it. I will want you to promise me that you will not tell any person? I like honest and understanding people, truthful and a man of vision, truth and hardworking. My favorite language is English and very fluently. Meanwhile, I will like you to call me like I said I have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soon,
Lin,
Email 3:
Email 3:
My dearest,
Again I wish to let you know that the most important thing i needed from you is to help me retrieve back this money been deposited by my late father ,Because my status here is very painful but i have been praying for God to show me the right person who will keep up to all agreement been made before undergoing this transaction and i believe that with you i can achieve this desire of mine.I also wish to let you know that my desire to who so ever will help me retrieved back this money is of the best.i have decided to give to you thecontact of the Bank for verification of the existence of the fund of my late father.
Below is the bank contact information:
CAMBODIA ASIA BANK
Contact Person: Zhang Hayleang
Director : Foreign Operations.
Email : info-cabank@asia.com
BELOW IS THE NAME OF MY LATE FATHER
Dr. Heng Smos
Next of kin: Lin Smos
Nationality. Myanmar
Account number ( 45008901546 )
Fund reference numbers: WTG584W9557F
Please make sure that you enter the account number correctly.
Dear, i want you to send a mail to the bank, you have to tell them that you are contacting them on behalf of the fund of Dr. Heng Smos, from Myanmar, also tell them that you are representing me as my foreign partner as well as the next of kin to the fund ok, i will also like you to ask them the possibility of transferring this fund to your position in your country.
Moreover, i will need your assistance to manage the money on my behalf since i am too young to handle such money. again I have mapped out 15% of the total sum for your assistance and 5% for any expenses. Please go ahead and make contact with the bank. I will be happy if you contact them as soon as you receive this letter. I hope to hear good news from you as soon as possible. Please keep every information in regards to this close and secret to your self, put me in your daily prayers.Honey, it is very difficult for me to eat food here, so i need your urgent help so that we finish this transfer and i will come to live a better life with you in your country.
My dearest i will wait your good news,
Lin.
My dearest,
Again I wish to let you know that the most important thing i needed from you is to help me retrieve back this money been deposited by my late father ,Because my status here is very painful but i have been praying for God to show me the right person who will keep up to all agreement been made before undergoing this transaction and i believe that with you i can achieve this desire of mine.I also wish to let you know that my desire to who so ever will help me retrieved back this money is of the best.i have decided to give to you thecontact of the Bank for verification of the existence of the fund of my late father.
Below is the bank contact information:
CAMBODIA ASIA BANK
Contact Person: Zhang Hayleang
Director : Foreign Operations.
Email : info-cabank@asia.com
BELOW IS THE NAME OF MY LATE FATHER
Dr. Heng Smos
Next of kin: Lin Smos
Nationality. Myanmar
Account number ( 45008901546 )
Fund reference numbers: WTG584W9557F
Please make sure that you enter the account number correctly.
Dear, i want you to send a mail to the bank, you have to tell them that you are contacting them on behalf of the fund of Dr. Heng Smos, from Myanmar, also tell them that you are representing me as my foreign partner as well as the next of kin to the fund ok, i will also like you to ask them the possibility of transferring this fund to your position in your country.
Moreover, i will need your assistance to manage the money on my behalf since i am too young to handle such money. again I have mapped out 15% of the total sum for your assistance and 5% for any expenses. Please go ahead and make contact with the bank. I will be happy if you contact them as soon as you receive this letter. I hope to hear good news from you as soon as possible. Please keep every information in regards to this close and secret to your self, put me in your daily prayers.Honey, it is very difficult for me to eat food here, so i need your urgent help so that we finish this transfer and i will come to live a better life with you in your country.
My dearest i will wait your good news,
Lin.
