Hello

I'm a Board member (C.P.A) of the Foreign Trade Bank of Cambodia. (FTB)

So i can provide you the details.

Regard

Kim Leang

Dear Patricia Medina,
I acknowledge receipt of your email. I thank you for your prompt response. I shall be glad if you can continue to respond as you did so that we can beat the dateline given to us by the Foreign Trade Bank Cambodia. The money will be move to your account in due process without any problem.
The business proposal is all about a deceased client of mine, CEO/a textile company owner, business man and also own a gold Mining Company/sales who bears the same last name as yours Mr. Ham Medina  died along with all the members of his family in an Indian Ocean earthquake and tsunami disaster in Sumatra Indonesia 26th December 2004. Since his death, none of his relative family is alive to claim his deposit of US$32,640,000 Million in our bank. I decided to contact you since you have the name and with your cooperation, I can present you at the bank with the legal documents as the relative next of kin so that bank will release and transfer this funds to you.
The funds in question are deposited in Foreign Trade Bank of Cambodia my branch office, and if not claimed  within given time as permitted by the government, it will be confiscated. I am in possession of my late client records, and considering the present state of affairs, I  will make them available to you only when you agree to work with me as partners. I must surely visit your country during the disbursement of the percentage as I don’t indicated in my previous mail, for the sharing ratios, 50% of the total amount is for you, and 50% is for  me. You don’t need to worry yourself in this transaction; it is 100% risks free in both sides, so you don't need to entertain any fear in you at all. I am here to monitor  the transaction, once I file your names officially as the relative next of kin, and I will be giving you information on how to recover these funds and transfer to your  bank account.
Before given you Text of Application letter and instructing you on how to submit it to the bank for introduction,I want you to bear in mind that another purpose for choosing you in this transaction is because the deceased was a foreigner that is the reason why you are qualified to be use as the next of kin to the late customer since he has almost the same name with you, because this money cannot be approved for payment into any local account, but can only be approved to a foreign account because it was insured and there is a clause in the depository agreement between the Bank and THE CUSTOMER which states that on No condition can any local withdrawals be made from this account unless an offshore transfer. In effect withdrawals can be made only when the money has been transferred from the vaults of the bank to a foreign bank account, I want to remit this fund out as soon as possible to avoid the Cambodia Government from confiscating this money in line with the Federal Edict Act of 1979.
All I require from you is your maximum cooperation with me in this transaction. Meanwhile I will need you to confirm your  information below so that it will enable me  to file your name  at the bank officially as the relative next of kin to receive the money, then bank will recognize you well and act quickly on the approval of this fund on your name and  for immediate transfer. Full name:AddressMobile TelephoneProfessionAgeIdentification
You will follow my instructions be honest and sincere and assure me that you are not going to betray the confidence I repose in you by sitting on the money alone when it finally arrives into your account since you are on the receiving side. On the receipt of your next mail with your information as I required indicating your sincere willingness to work with me, I will immediately program your name in the bank as a cousin/ next of kin to our late customer with your information you will provide. Enclosed with copy of my official work ID in the office for your perusal to assure you that I am of 100% sincere in all my doing.
I expect to read from you soonest.
Yours sincerelyKim LeangBoard memberForeign Trade Bank of CambodiaPhnom PenhMy telephone number is: Call me +855976719196

Dear Patricia Medina,
All that you are required of is to follow my instructions be honest and sincere and assure me that you are not going to betray the confidence I repose in you by sitting on the money alone when it finally arrives into your account since you are on the receiving side. On the receipt of your next mail with your information as I required indicating your sincere willingness to work with me, I will immediately program your name in the bank as a cousin/ next of kin to our late customer with your information you will provide.

After all the arrangement is done, I will send to you the application text which you will trans type and send to the bank for the release of this fund to your account, you should understand that the success of this transaction depends on us. Kindly keep this information very confidential until funds are claimed, transferred and confirmed in your account before my arrival to meet with you for our future plans.

All I require from you is your maximum cooperation with me in this transaction. Meanwhile I will need you to confirm your  information below so that it will enable me  to file your name  at the bank officially as the relative next of kin to receive the money, then bank will recognize you well and act quickly on the approval of this fund on your name and  for immediate transfer.

Full name: .............................. .......
Residential .............................. ......
Personal mobile number: ..........................
Profession .............................. ........
Marriage status: .............................. ..

Thanks for your mail. Call me +855976719196
I expect to read from you soonest.
Yours sincerelyKim LeangBoard memberForeign Trade Bank of CambodiaPhnom Penh

Mr. Patricia Medina, Thanks for your mail. Call me and send your information to proceed. once I receive your info, you will have other details and direction to contact bank for the money.Regards,Kim

I have done that severally. Call me for further detail if you need so. And once I receive your information, you will have more detail and direction to contact bank. I am in Phnom Penh Cambodia.Regards,Kim

Good morning. Hope you receive my mail on details of the transaction few days ago? Please kindly get back to me to know your interest on the transaction. if I wait for days and did not hear from you, I shall continue to seach for another person to do the transaction.

Send me your telephone so that we can discuss or call me.

Dear Valued Customer,

This is to officially inform you that due to the current pandemic
(COVID-19) facing the global world, your fund has been moved to our
corresponding bank in United State of America (USA). As a matter of
urgency, you are advice to contact the Senior Manager with the below
information to enable him set up an online access and provide you the
users name and password to enable you make your transfer in person
without any hitch.
Below is the contact detail.

Mr. John Alden
Email: [email protected]
Email: [email protected]
Phone: +1 404-594-3817
Senior Manager: Remittance / Currency Control Unit,
North Side Community Federal Credit Union.

Do contact the immediately with the above information the enable them
authenticate on your transfer without any further delay.

Regards,
Dr.David Paterson.

On 9/4/18, Pamela Medina <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Pamela Medina
> CEO, MNesty, LLC
>
> On 04/09/2018 16:02 PM, wrote:
>> UNITED NATIONS HEADQUARTERS
>> 760 United Nations Plaza, New York,
>> New York 10017, United States
>>
>>
>>
>> Attn: Respected Beneficiary,
>>
>> This is to bring to your notice that the United Nations in collaboration
>> with the other humanitarian world bodies have ratified and approved a
>> compensation payment of US$10.5Million to be paid to you.
>>
>> This compensation for redress of all the financial injustices and losses
>> you have suffered in the course of trying to deal with International and
>> Local offices on financial transactions.
>>
>> An agreement is signed with the British High Commission to handle this
>> payment because of its beautiful financial records and cordial treatment
>> of
>> clients and harmonious completion of payment of funds to other
>> beneficiaries in the past.
>>
>> You are therefore by these notice to contact the The British High
>> Commissioner-Dr David Paterson with your detail so that he will release
>> your REWARD of US$10.5Million to you asap.
>>
>> Fill and return the following asap by email to: [email protected]
>>
>>
>> NAME IN FULL:....................
>> CONTACT ADDRESS:.............
>> TELEPHONE:.................... ..
>> DATE OF BIRTH:................
>> OCCUPATION:..................
>> ID PROOF COPY:...............
>>
>> As soon as your email reply is received, you will be contacted by Dr
>> David
>> Paterson His email: [email protected]
>>
>>
>> Thank you.
>>
>> Dr David Paterson
>> New York, USA
>
>
>
>

.

Dear Valued Customer,

The content of your email was well received,

However, you advice to contact the Senior Manager to verification, as
soon as the verification exercise is completed they shall commence on
transfer of your fund with any further delay,

Mr. John Alden
Email: [email protected]
Email: [email protected]
Phone: +1 404-594-3817
Senior Manager: Remittance / Currency Control Unit,
North Side Community Federal Credit Union.

Thanks for your understanding,

Regards,
Dr.David Paterson.

On 9/2/20, Patricia Medina <[email protected]> wrote:
> Hello,
> Thank you for your email! However, I don't know if this will fit in our
> budget. Is there anything better you could do?
>
> Patricia Medina
> CEO, MNesty, LLC
>
> On 01/09/2020 14:31 PM, wrote:
>> Dear Valued Customer,
>>
>> This is to officially inform you that due to the current pandemic
>> (COVID-19) facing the global world, your fund has been moved to our
>> corresponding bank in United State of America (USA). As a matter of
>> urgency, you are advice to contact the Senior Manager with the below
>> information to enable him set up an online access and provide you the
>> users name and password to enable you make your transfer in person
>> without any hitch.
>> Below is the contact detail.
>>
>> Mr. John Alden
>> Email: [email protected]
>> Email: [email protected]
>> Phone: +1 404-594-3817
>> Senior Manager: Remittance / Currency Control Unit,
>> North Side Community Federal Credit Union.
>>
>> Do contact the immediately with the above information the enable them
>> authenticate on your transfer without any further delay.
>>
>>
>> Regards,
>> Dr.David Paterson.
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> On 9/4/18, Pamela Medina <[email protected]> wrote:
>> > Hello,
>> > That is very interesting! Could you elaborate? Do you have any details
>> > online I could look at?
>> >
>> > Pamela Medina
>> > CEO, MNesty, LLC
>> >
>> > On 04/09/2018 16:02 PM, wrote:
>> >> UNITED NATIONS HEADQUARTERS
>> >> 760 United Nations Plaza, New York,
>> >> New York 10017, United States
>> >>
>> >>
>> >>
>> >> Attn: Respected Beneficiary,
>> >>
>> >> This is to bring to your notice that the United Nations in
>> >> collaboration
>> >> with the other humanitarian world bodies have ratified and approved a
>> >> compensation payment of US$10.5Million to be paid to you.
>> >>
>> >> This compensation for redress of all the financial injustices and
>> >> losses
>> >> you have suffered in the course of trying to deal with International
>> >> and
>> >> Local offices on financial transactions.
>> >>
>> >> An agreement is signed with the British High Commission to handle this
>> >> payment because of its beautiful financial records and cordial
>> >> treatment
>> >> of
>> >> clients and harmonious completion of payment of funds to other
>> >> beneficiaries in the past.
>> >>
>> >> You are therefore by these notice to contact the The British High
>> >> Commissioner-Dr David Paterson with your detail so that he will
>> >> release
>> >> your REWARD of US$10.5Million to you asap.
>> >>
>> >> Fill and return the following asap by email to: [email protected]
>> >>
>> >>
>> >> NAME IN FULL:....................
>> >> CONTACT ADDRESS:.............
>> >> TELEPHONE:.................... ..
>> >> DATE OF BIRTH:................
>> >> OCCUPATION:..................
>> >> ID PROOF COPY:...............
>> >>
>> >> As soon as your email reply is received, you will be contacted by Dr
>> >> David
>> >> Paterson His email: [email protected]
>> >>
>> >>
>> >> Thank you.
>> >>
>> >> Dr David Paterson
>> >> New York, USA
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.