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From: Gloria Akabueze <[email protected]>
Reply: Gloria Akabueze <[email protected]>
Date: Mon, 26 Feb 2018 09:18:26 +0000 (UTC)
Subject: Good Day Friend
Mr. Hong Soon Hwan Senior Manager
of KB Kookmin Bank Cambodia ( KB)
Samdach Pan Ave (214), Phnom Penh
Email: [email protected]
Hello Friend,
I got your e-mail address contact through your country's Information Exchange On line while browsing and after that, I
decided to contact you to ask for your assistance in this urgent matter that requires trust, confidentiality because you
might receive this message in your Inbox, Junk/Spam folder.
My name is Mr. Hong Soon Hwan senior Manager of Kookmin Bank of Cambodia ( KB) Asia Banking Corporation Limited Asia. I am
55 years old man, married with three children. I have a very urgent, confidential and profitable business for both of us
Valued at (Twenty Five Million, Five Hundred Thousand United state Dollars).
This fund is an excess of what my branch in which I am the senior manager made as profit last year. I have already
submitted an approved End of the Year 2017 report to my Head Office and they will never know of this Excess. I have since
then, placed this amount of (Twenty Five Million, Five Hundred Thousand United state Dollars) on a SUSPENSE SECURITY
without a beneficiary.
As a senior Manager of the bank, I cannot be directly connected to this money thus I am impelled to request for your
assistance to receive this money as the beneficiary of the funds. If we could do this together, we shall share these funds
50/50 between us accordingly and this transaction is 100% risk free, as no-risk involved in this and this is going to be a
direct transaction. All I need from you is to stand as the original depositor of this fund.
If interested, please write back for more information, while I shall explain more in details as soon as I got a response
from you if you are interested.
Thanks for your kind understanding, awaiting your response!
Please reply me on this email:[email protected]
Best Regards,
Mr. Hong Soon Hwan