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Joined: 25 Jan 2005
Location: Planet X
Tue Feb 12, 2013 3:13 pm
I posted this lad in the stupid name thread. Name of: Mr. Munny Sopheap
Not only does Munny have a silly name, he's a bit of a silly lad. What Munny has done is send two formats out in one email. Or, he's sent page two of his script but with a different name. Either way, there's lots of ops for misunderstandings.
My name is mr.Ho Ho Peng, a branch Manager and also an account holder of a deceased customer in one of the Asia financial firm
I am contacting you for a good proposal that will benefit both of us if you are interested and trustworthy.
I need to do the deal with someone outside my country for security reasons that is why I contact you. It's not the type of deal you let someone around you to be aware of. My bank do not even know that i am contacting you.
I will explain better the process as a banker when I see your response, I shall wait to hear from you.
Mr.Ho Ho Peng.
And immediately below that:
Mr.Munny Sopheap wrote:
I hope that this email finds you in good health? I have read your profile and find it safe in dealing with you, i need your assistance to secure fund and invest in your care as partnership.
Before I explain further on how we are going to actualize this let me first introduce myself to you, I am Mr. Munny Sopheap a Cambodian living in Phnom Penh. I am 47 years old and I am married with two children, My wife is a Cambodian also.
Presently i am working with Foreign Trade Bank PLC (FTB), Toul Kork branch in Phnom Penh here; I am the branch Manager at the moment.
One of my deceased customer in my branch bears the same last name as yours, this late customer died in a car accident with his wife and two children in Cambodia some time in 2004, the deceased account worth of (Eleven million Seven Hundred and Fifty five Thousand US) and has been unclaimed since he died due to unavailability of next of kin/relatives to claim his estate with FTB.
In accordance with the es cheat laws in Cambodia as a kingdom, the Board of Directors of FTB Bank met forth night ago and resolved to turn the Fund of the deceased customer over to Bank purse after 30 of August 2012 if no one come for this fund because they having waited for too long without the deceased relatives/next of kin come for claims, if this is done invariably the funds will end up to become Bank property and it is as a result of this that i moved to contact you considering the fact that you share the same name with the deceased.
In view of this, am seeking your co-operation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse. All I require is your honest co-operation and I also guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies and keep my confidence. At the end of the transfer you shall have 40% of the total amount in invest 60% for me on your care.
I am assuring you that everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it will be completed within 10 working days.
Please allow me to detail for you the complete process that is required in this.
I've sent a general 'tell me more' reply, but this could be fun switching from one of his characters to another at random.
You can see the original in my 'get lads here' ladmail catcher below if you fancy adding to the confusion. It's at the top of page two as I type this.
From: Munny Sopheap
Subject: Please give your response to this email
"No amount of semen donation will save this situation" Sanny Sanny
"We must disagree to agree" Raji Musa
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