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sun.hor13@gmail.com - Sun Hor

Posted: Wed Jul 07, 2021 10:39 am
by Smith Jones
From: Sun Hor <backuppc@ecnad.com>
Reply-To: <sun.hor13@gmail.com>
Subject: I NEED YOUR ASSISTANCE !!
Dear Friend ,

My name is Sun Hor, a Board Member of Foreign Trade Bank of Cambodia (FTB).

A late investor of our bank died and left $32,640.000.00 Million dollars in our bank some years ago and there was no any next of kin to claim this fund.

Please get back to me as soon as possible for more details if you are interested in my proposal.

Best Regards
Mr Sun H

Re: sun.hor13@gmail.com - Sun Hor

Posted: Tue Mar 19, 2024 4:11 am
by LegalBriefs
Good Day Friend,

I am Chief Accountant/Executive with Foreign Trade Bank of (FTB) . I want to present to you as a beneficiary of $32,640,000 here in my bank. Get back to me for more details.

Best Regards,
Mr. SUN HOR
Account Manager

Code: Select all

Reply-To: sun.hor13@gmail.com
From: Sun hor <park.tan1201@gmail.com>
Date: Sun, 17 Mar 2024 15:53:05 +0700
Subject: I WANT TO PRESENT YOU AS A BENEFICIARY OF $32,640,00
To: undisclosed-recipients:;
Bcc: [REDACTED]