Monday, August 20, 2018

Hello Friend

Desk of Mr. Hong Soon Hwan Senior Manager
of KB Kookmin Bank Cambodia ( KB)
Samdach Pan Ave (214), Phnom Penh
Email: hongsoonhwan22@outlook.com

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.

you can reply me on my email: {Hongsoonhwanbkca@hotmail.com }

Thanks for your kind understanding, awaiting your response!

Best Regards,
Mr. Hong Soon Hwan Senior Manager
of KB Kookmin Bank Cambodia ( KB)
Samdach Pan Ave (214), Phnom Penh
Email: hongsoonhwan22@outlook.com

Friday, August 17, 2018

Good Day,

Good Day,

I have finally been able to reach you for FUNDS CLAIM concerning you.contact me:mrscindy20@yahoo.com Cindy.

Monday, August 13, 2018

I want to seek your assistance

Dear Friend,

My name is Col. Hussein Harmush, An Army officer from Syria but now living with the United Nations on asylum in Canberra city of Australia. I got your contact from a Syrian - American Army officer who was critically injured in the ongoing bloody civil war in Syria but died last week while receiving medical treatment. I want to seek your assistance in the following ways:

(1). To assist me look for a profitable business opportunity in your country where I can invest to sustain my living until the ongoing civil war and political crisis in my country (Syria) is over.

(2). To assist me purchase a living home in your country, I have a sum of $5,000,000.00 USD (Five Million United States Dollars Only) with a financial institution in London. Should there be any need for evidence, or a proof of my seriousness and genuineness of this business opportunity, I have a Certificate of Deposit as a proof of fund for your confirmation.

Please kindly assist me to receive this $5,000,000.00 USD in your personal bank account to enable me come over to your country with my family for resettlement and onward investment. I will compensate you greatly for this help. I am also ready to associate with a local partner in your country provided your Government will grant me a Residence Permit after the funds hits your nominated Bank account. Could you please send me an email response to confirm receipt of this business proposal. Also kindly promise me that you will never betray me and my family after assisting us to claim this fund from the Bank in London. Thank you and may Allah bless you!

you can reply me on my email: co.husseinharmush@gmail.com



Thanks and Regards,
Col. Hussein Harmush.
Canberra Australian Capital.

Friday, August 10, 2018

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