[209238] in Zephyr_Bugs
Regarding your Outstanding Payment.
daemon@ATHENA.MIT.EDU (Mrs. Datin Zainob Yusof)
Tue Aug 16 08:13:24 2016
To: undisclosed-recipients:;
Reply-To: <dz02yusof@gmail.com>
From: "Mrs. Datin Zainob Yusof"<test@signandmore.nl>
Date: Tue, 16 Aug 2016 17:33:17 +0700
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From Mrs. Datin Zainob Yusof
Director, Foreign operation Dept.
Foreign Trande Bank of Cambodia.
No. 33CD, Street 169, Sangkat Veal Vong, Khan
7 Makara, Phnom Penh, Cambodia.
Dear Beneficiary,
It is necessary at this point to contact you personally and to let you know that the case with your long overdue outstanding payment was resolved after the intervention of the world bank during the just concluded April 16TH IMF, World Bank Spring Meeting, for which the topic was raised during the International Center for Settlement of Investment Disputes (ICSID) with the Executive Directors of the World Bank on 30th March 2016, which the settlement of all outstanding Tax payers over due wining/inheritance and contract payment was top of the agenda. , As the 2015/2016 Cambodia best Commercial bank award winner, we are mandated by the National Bank of Cambodia(Central Bank of Cambodia) to enhance immediate transfer of your approved US$2,500,000.00 unconditionally, after which the balance of your due payment will be made in the next quarter.
In view of the received direction from the International Monetary Funds (IMF) for onward transfer to you, we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive the approved payment of US$2,500,000.00 unconditionally in this scheduled second quarter of year 2016. But while on the process of payment, one Mr. Richards Robinson submitted his bank account details, as your partner/next of kin thereby requesting for a change of ownership of funds in his favor for the transfer of the approved US$2,500,000.00 to him as your next of kin, with declaration that you died of brief illness few months ago, this prompted to write this mail to your personal email address after waited to hear from you and all to no avail.
On our doubt and tentative stage of your sudden death as claimed by Mr. Richard Robinson, we write and requires your urgent respond with the reconfirmation of following details, which will proof Mr. Richards Robinson wrong and enable immediate transfer of the approved funds unconditionally to you.
Your full name...................................................................
Your Address:....................................................................
Your telephone (Mobile Phone Number)............................
Failure to respond to this mail within 48 hours, we will conclude and agreed with Mr. Richard Robinson claim and carry on with his request of change of ownership of funds in his favor for subsequent transfer of funds to him as in line with our assets and inheritance law.
So feel free to get in touch with us as soon as possible as we wait for your urgent response.
Yours faithfully
Mrs. Datin Zainob yusof
Director, Foreign operation Dept.
Foreign Trande Bank of Cambodia.
No. 33CD, Street 169, Sangkat Veal Vong, Khan
7 Makara, Phnom Penh, Cambodia.
