Dear Sir,
I’m a Cambodian married with two kids. I’m an accounts director with an Asian pacific regional bank in Cambodia.
I invite you to a South East Asia business connection that will benefit both of us. I was recently made a director
of this bank after leaving the National Bank and in the cause of cross checking accounts I discovered that In
April 2006, a Chinese multimillionaire and president of Henan-based Development Company moved some cash
through our clearing house system from Europe and few months later was tried and sentenced to death in China.
His account statues has ever remained unclaimed till date with the sum of $22.5m.The fund arrived in South East
Asia during the time he was been tried for murder in China and he instructed that we should put a hold on the
fund that was supposed to go to China pending on the outcome of his trial. I was aware that nobody knows about
this fund movement except his cousin who was also sentenced to death with him.
Please see:
http://www.humanrights-china.org/zt/situation/200402006523141045.htm
I want to work with you to utilize this opportunity and move this fund out of my bank for our mutual benefits. I will
forward more about me and the details of this transaction if you can get back to me as soon as possible.
Please include a telephone number in your reply.
Sincerely
Phan Ho
