MORE INFORMATION:
Dear Beneficiary
My wife and I are very happy to hear from you because we believe this
is a life time opportunity for you and your family, which was why we
had to make sure our interview is put on the Internet for the world to
see and we have also attached our real pictures to this mail to
definitely prove to you that you are in the right hands.
We plan to take care of the needs of our immediate family members and
make some of our friends millionaires because we believe in making
others comfortable and happy like us . My wife and I have assist the
local fire department, the Red Cross,Haiti, some hospitals majorly
involved in cancer treatment, and some other charity organizations in
Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes.
However, since we won the Euro Millions Lottery, my wife and I have
been investing ahead of the future, as we just bought some houses in
London, Portugal. We are on vacation in Cambodian Kingdom.Your donated
funds of ($1,500,000.00 USD) is in a bank in Cambodia. PLEASE TAKE
NOTE OF THIS! One amazing incident happened this morning because I got
an email from one of the beneficiaries who lives in Cyprus, Mr Kostas,
thanking my wife and I for the cash donation to him and his
family.This kind of emails we receive from our beneficiaries gives my
wife and I much joy and we are really happy for you, being one of our
beneficiaries.
Mr Kostas told us that he received his own funds, though he was a
little scared and afraid as a result of different scams going on in
the internet today, but he made up his mind, he trusted us and he
followed the bank's instructions, which facilitated to the safe
transfer of the funds which we donated to him and his family.
I have submitted your Name, Email Address and your Mobile Number to
our pay-out Bank in Cambodian and you are advice to contact the
transfer department via email to facilitate the disbursement process
of the funds transfer of $1,500,000.00 USD which was donated to you.
My wife and I humbly urge you to cooperate with our payout Bank in
other to enhance a smooth and successful transfer of the funds which
was donated to you because you are our only beneficiary who has not
yet received his donation money.We are very happy and proud to help
you and your family and we also suggest that you get in touch with
the bank on details below for the transfer of your funds.
Bank Name: Cambodian Public Bank
Bank Address:No.23, Kramuon Sar Avenue (Street No. 114)
Sangkat Phsar Thmey 2, Khan Daun Penh
Phnom Penh, Cambodia.
Email :transitscbonline27dept@live.com
Contact Person :Mrs.Lily Heng.
Head,Foreign Payments Department
Cambodian Kingdom
Tel/: +85592391056
We love you and your family.
information below is 100% legitimate, please see the link below:
http:/ /www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698
Kind Regards,
Colin & Chris Weir
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To: "=?ISO-8859-1?B?U2F0dGVyIEJ1c2No?=" < >
Subject: ((Contact the Paying Bank For Transfer Below))
EuroMillions lottery winners revealed
Play video
Colin and Chris Weir unveil their plans for spending the £161m they won in the largest lottery jackpot in UK history. . Like us on Facebook at http:/ /www.facebook.com/itn and follow us on Twitter at…
00:02:08
Added on 7/15/11
40,611 views
Address:
Campu Bank Building
No. 23, Kramuon Sar Avenue (Street No. 114)
Sangkat Phsar Thmey 2, Khan Daun Penh
Phnom Penh, Cambodia.
Contact No.:+85592391056
Dear Esteemed Customer,
This You are receiving this email correspondence from Mrs.Lily Heng, the Controller and Chief Accounting Officer of Cambodian Bank is constantly striving to meet your offshore and international banking and investment needs, and when you join our organization, you are making a commitment that deserves reward, as we offer you access to a wealth of services and products and a dedicated relationship manager.
Your details were forwarded to us by the management of Shoo-smiths Law firm on behalf of Colin & Chris Weir the Euro Millions Lottery winners, declaring you as a bonafide beneficiary of their ongoing charity donation.
To further confirm the identity of the organizers of this charity donation, please view the webpage below;
https:/ /www.youtube.com/watch?v=OopDopLsGNo
Cambodian Public Bank hereby officially inform you that your valid cheque for $1,500,000.00 USD = currently in our bank's possession and as it was deposited with us as an International Bank draft by the Colin & Chris Weir, the Euro Millions Lottery Winners.
According to the Asia Financial Service Authority rules and regulations for accounts and large transfers, International customers are to employ the services of an intermediary bank which will be responsible for clearing their cheque here in Asia before the funds in cash can be transferred to the destination country.
This is the role Cambodian Public Bank have been authorized to play and we expect you to furnish us with the below details to enable us transfer/wire your funds to your operational bank account in your country.
Step 1:
*FIRST NAME:
*LAST NAME:
*DATE OF BIRTH:
*SEX:
*ADDRESS:
*CITY:
*STATE:
*POSTCODE:
*COUNTRY:
*MOBILE NO:
*FAX IF ANY:
*OCCUPATION:
Step 2:
*BANK NAME:
*BANK ADDRESS:
*NAME OF ACCOUNT:
*ACCOUNT NUMBERS:
*SWIFT CODE :
*ROUTING NUMBERS:
Your funds which amounts to $1,500,000.00 USD = will be credited to your operational bank account within 2-3 working days after transfer.
NOTE: If you do not wish to submit the above details due to reasons best known to you, your valid bank cheque can be sent to your address via courier delivery, but you will be responsible for courier delivery fee as delivery fee must be paid before shipment is effected.Thank you for your time and we look forward to the successful transfer of your funds.
We thank you for doing a business with us at Cambodian Public Bank and appreciate your patronage of our products and services.
Thanks in advance for banking with us.
Swift Response Request on Feed Back.
Mrs.Lily Heng
(Financial Consultant)
(CAMBODIA PUBLIC BANK)
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Mon, 29 Sep 2014 22:34:40 -0700
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From: CAMBODIAN PUBLIC BANK <transitscbonline27dept@live.com>
Address:
Campu Bank Building
No. 23, Kramuon Sar Avenue (Street No. 114)
Sangkat Phsar Thmey 2, Khan Daun Penh
Phnom Penh, Cambodia.
Contact No.:+85592391056
Dear Esteemed Customer,
We thank you for emailing your information for the successful transfer of your donation of $1,500,000,00 Dollars from Colin & Chris Weir Cambodia Public Bank.
Please be informed that the transfer of your cash donation - One Million Five hundred Thousand Dollars ($1,500,000.00 USD) to your operational Bank Account in your country Romania was successful, Funds Transfer was effected today. Due to International Banking regulations/policies of large funds transfer from the Cambodia Bank to your bank account in your country will be credited within (2-3) working days from today, after the funds transfer fee must have been effected by you.
NOTE: Current status of funds transfer is "Successful" Funds transfer Status will switch from " Successful" to "Completed" after Cambodia Bank is in receipt of your funds transfer fee/ Cost of transfer . In accordance with the Financial Services Authority,the regulator of all providers of financial services in the Cambodia Bank,the funds transfer charge is 0.03% of the transfer sum - One Million, Five Hundred Thousand Dollars ($1,500,000.00) = $550.00 Dollars this means that before the funds transfer can be completed you will have to pay for the Transfer fee of 550 Dollars, according to the banking law of Cambodia Bank,international transfer fee cannot be deducted from the funds in the account, you will have to pay this transfer fee from your personal pocket, and once the payment is confirmed the funds transfer will be completed before 2 working days.
Note: Your bank draft was initially insured by the donors(Colin & Chris Weir), Cambodia Bank cannot recall back your funds, but Cambodia Bank can place your funds temporarily on ''PENDING'' only in situations where no positive response is received from the beneficiary/receiver of funds.
Cambodia Bank funds transfer charges of 0.03% which is 550 Dollars for international customers can only be effected to our International account officer Via Western Union Or Money Gram.
Payment Information of $550 Dollars for Transfer fee Via Western Union
Receiver Name:SENG SORPHEA
Receiver Address: 23,Kramuon Sar Avenue Khan Daun Penh
Phnom Penh, Cambodia.
We recommend that You reach us either by email or phone immediately for specific details of payment of $550.00 Dollars for Transfer Fee, Money Transfer Control Number, Senders name, Amount Sent, country Money sent from, this are the information we need to receive the funds, and also send a scan copy of the western union money transfer receipt, Telex copy/receipt of funds transfer will be send to you after payment.
We thank you for doing business with us at Cambodia Bank and appreciate your patronage of our products and services.
Thanks in advance for banking with us.
Swift Response Request on Feed Back.
Mrs.Lily Heng
(Financial Consultant)
(CAMBODIA PUBLIC BANK)
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From: CAMBODIAN PUBLIC BANK <transitscbonline27dept@live.com>
Address:
Campu Bank Building
No. 23, Kramuon Sar Avenue (Street No. 114)
Sangkat Phsar Thmey 2, Khan Daun Penh
Phnom Penh, Cambodia.
Contact No.:+85592391056
Dear Esteemed Customer,
How are you doing today? In regard to your message we received today, note that we can not provide you with our bank account information due to the money you are about to send for the transfer of your donation funds is below $5,000 USD. This bank normally give our account information out for $5000 USD above.
This simply means, if we give you bank details to transfer the $550 USD to us. It will take more days before the $550 USD will be able to reflect in our account here and it might take 7 working days. Therefore, this bank has made a remark that any amount that is below $5000 USD should be remitted via western union money transfer or money gram transfer.
Therefore, we advise you to kindly find a way out this morning to visit any western union money transfer office or money gram outlet to make this fee of $550 USD to us today. You can as well send someone to help you make the payment to us in case you can not go there yourself but I will advise you go there yourself to make the payment this morning.
Payment Information of $550 Dollars for Transfer fee Via Western Union
Receiver Name:SENG SORPHEA
Receiver Address: 23,Kramuon Sar Avenue Khan Daun Penh
Phnom Penh, Cambodia.
We recommend that You reach us either by email or phone immediately for specific details of payment of $550.00 Dollars for Transfer Fee, Money Transfer Control Number, Senders name, Amount Sent, country Money sent from, this are the information we need to receive the funds, and also send a scan copy of the western union money transfer receipt, Telex copy/receipt of funds transfer will be send to you after payment.
The moment we receive your payment today, your donation funds with a face value of $1.5 Million Dollar will be transfer into your personal bank account in USA same today.
Thanks in advance for banking with us.
Swift Response Request on Feed Back.
Mrs.Lily Heng
(Financial Consultant)
(CAMBODIA PUBLIC BANK)
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Thu, 2 Oct 2014 13:53:17 -0700
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From: CAMBODIAN PUBLIC BANK <transitscbonline27dept@live.com>
PHONE NUMBER:
+85592391056
Number billable as mobile number
Country or destination Cambodia
City or exchange location
Original network provider* Mobitel
by SlapHappy » Tue Oct 28, 2014 2:47 am 
