---------- Forwarded message ---------
From: Mr. Davy Chan <Chandh@yacht.ocn.ne.jp>
Date: Sat, May 19, 2018 at 5:19 AM
Subject: Confidential Business Proposal
To:
From: Mr. Davy Chan <Chandh@yacht.ocn.ne.jp>
Date: Sat, May 19, 2018 at 5:19 AM
Subject: Confidential Business Proposal
To:
Dear sir,
Confidential Business Proposal
Having C O N S U L T E D with my colleagues and based on the information gathered from the Cambodia Chambers Of Commerce and Industry please permit me to contact you from this channel because of its urgency , I have the privilege to request your assistance to transfer the sum of $150,000,000.00 (One Hundred and Fifty Million United States dollars) into your account. The above sum resulted from an o v e r - i n v o i c e d contract, executed, commissioned and paid off
We are now ready to transfer the fund overseas and that is why we contacted you. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why we required your assistance. The total sum will be shared as follows: 65% for us, 35% for you .
The transfer is risk free on both sides. I am an accountant with the Department of Minerals & Energy (Project Implementation Unit).
Once you indicate your interest we will furnish you with the details and along with a breakdown explaining, comprehensively how we can proceed and achieve this goal. The business will take us only (14) bank working days to accomplish with your full cooperation .
Please reply urgently through this my private email address Email; wdcc2345@gmail.com
Your Faithfully,
From Mr. Davy Chan
Accountant Department of Minerals & Energy
(Project Implementation Unit)
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