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Normales Thema Mak Rithvrath <makrithivirath@yahoo.com.ph> <rmak624@yahoo.com.sg> (Gelesen: 799 mal)
 
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Mak Rithvrath <makrithivirath@yahoo.com.ph> <rmak624@yahoo.com.sg>
25. September 2013 um 15:09
 
Schon wieder so'n Müll


Hello My Friend,

Compliments of day to you, obviously this message might come as a surprise to you, but please 
consider it as a high priority issue, which will definitely change our destiny for good.

My name is Mr. Mak Rithvirath, the manager of auditing and accounting department of a Bank here in  
Cambodia.

There is a Draft Account opened in my bank in 1988 by a long-time client of our bank, He was a CEO/a 
textile company owner, business man, a miner at Kruger Mining Company here in Cambodia, he was also 
a geologist and a mining consultant to several other mining conglomerates operating in Cambodia, china, 
Taiwan, Japan, Indonesia, Pakistan, Vietnam all in Asia, before he passed away on the 17th December, 
2003 by car accident with his wife and two son children along Vietnam road, Leaving nobody as the 
next of kin or beneficiary of his account after his death.

I am aware of every details of his bank account from 1988 till date, and when the last deposit was 
made before his death. As a matter of fact the amount in this account is currently (Eighteen Million 
Four hundred Thousand United States Only Dollars (U$18,400,000) waiting to be approved for immediate 
payment by the bank to any foreign account holder with accurate details concerning this account from 
1988 till 2003, who has all that is needed to be his next of kin and beneficiary/ inheritor. In other words 
No withdrawal or deposit has been made since after his death till today in the account.

I want to present you as the next of kin to the late customer, 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.

If you are willing and capable of handling such amount in strict confidence and trust according to my 
instructions and advice for our mutual benefits, because this opportunity may not come our way again I 
will use my position and influence in our bank To secure all legal approvals and onward transfer of this 
money into your nominated overseas bank account with the appropriate legal procedures here in 
Cambodia within 10 official bank working days. This will be done and concluded legally to make the 
transaction a risk free one. I know how to do it and all the legal procedures needed.

I will physically be in your country for the sharing of the money as soon as you confirm the money into 
your overseas bank account, I will offer you 40% of the total money for your assistance, 5% will be 
mapped out for all expenses that may be incurred in the course of this transaction, while 55% will be 
for me to invest in your country.

Finally, you should reply urgently to enable my lawyer start up with all arrangements to certify you as 
beneficiary next of kin of the said fund at the Ministry of finance and justice respectively.

Please treat this information as highly confidential. Looking forward to hear from you.

Thanks and remain blessed.

Yours Faithfully,
Mr. Mak Rithvirath.


Spoiler:

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From: "Mak Rithvrath"<makrithivirath@yahoo.com.ph>
Subject: Hello My Friend,
Date: Wed, 25 Sep 2013 11:45:36 +0700
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Eingeliefert über Königreich Kambodscha


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General IP Information
IP:	175.100.96.204
Decimal:	2942591180
Hostname:	175.100.96.204
ISP:	Viettel (cambodia) Pte., Ltd.
Organization:	Viettel (cambodia) Pte., Ltd.
Services:	None detected
Type:
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Cambodia kh flag
State/Region:	Phnum Penh
City:	Phnom Penh
Latitude:	11.55  (11° 33′ 0.00″ N)
Longitude:	104.9167  (104° 55′ 0.12″ E)
 




Zitat:

Received: from User ([175.100.96.204]) (authenticated bits=0) by poster-inform.ru (8.14.6/8.14.5) with ESMTP id r8P4iX39093830;
Wed, 25 Sep 2013 12:44:36 +0800 (KRAT) (envelope-from makrithivirath@yahoo.com.ph)
Reply-To: <rmak624@yahoo.com.sg>
From: "Mak Rithvrath"<makrithivirath@yahoo.com.ph>
Date: Wed, 25 Sep 2013 11:45:36 +0700
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