Name: Mr Pak Chanproseth
Company : FTB BANK CAMBODIA
Email: info@ftbibank.com
Type of scam: Dying Widow Scam
From: Evelyn Wilson <evelynwilson770@gmail.com>
Subject: Re: GREETINGS FROM MRS EVELYN WILSON..
My Dear
Here is a few information about my late Husband
My late husband was a CEO ,a textile company owner,business man,a
miner at kruger mining company and consultant to several other
mining conglomerates operating in
Cambodia,China,Taiwan,Indonesi a,Vietnam all in Asia.
Well I have a very trusted bank officer that I have commissioned this
fund transfer ,you are to contact the bank, his name is (Mr.Pak
Chanproseth ) he is a perfect gentleman, who helped me to safeguard
this fund because of my late husband relatives who are making every
effort to see that they lay their hand on this fund and useless it .
So the fund is in FTB bank Cambodia and I will like you to secure
the fund under your custody before undergoing my surgery to seek for
God grace for the surgery to go well.
I have discussed with Mr.Pak Chanproseth and he has agreed to
Welcome you, also to assist you transfer the fund successfully to
your safe custody. Mr.Pak Chanproseth assured me that he will
proceed with you as soon as he confirms your application latter to
the bank for the conclusion of the fund transfer to your custody.
Mr.Pak Chanproseth further instructed that you should contact the
bank with Subject address directly to him with the below
information,
Contact Person: Mr Pak Chanproseth
FTB BANK CAMBODIA
Tel: +85586680779 :
Email: info@ftbibank.com
Attached is my late husband death certificate and the statement of
account together with the Application letter to the bank,I will like
you to forward them to the bank via Email above.
your sincerely
Mrs Evelyn wilson
---------- Forwarded message ----------
From: Foreign Trade Bank <info@ftbibank.com>
Date:
Subject: Re: Attached document//Acknowledgement Letter
To:
Cc:
Foreign Trade Bank of Cambodia
No.3, Street Kramuon Sar
Sangkat Phsar Tmey
1 Khan Daun Penh
Phnom Penh, Cambodia
Our Ref: FTB/PC/001/17
Date: 04/05/2017
Attention: (removed)
(removed)
Sir,
Reference to your request on behalf of Mrs Evelyn Wilson,regarding the
deposit sum of (USD $ 6,400,000.00 (Six Million Four Hundred
Thousand US Dollars Only)by her late husband Herbert Wilson has affords us
to let you know that after our board general meeting we have verified
through the banking file for the payment request from you as the
beneficiary.
With this development, after the board meeting regarding your claim the
joint board Foreign Trade Bank has approved to transfer the total funds to
your account base on your maximum cooperation.
The transfer will surely follow according to the banking rules and
regulation global system.
Sequels to your inheritance transfer, we will like to have some documents
from Royal Cambodia high court to enable us endorse his payment without
any government impersonation over his payment.
This is the list of documents we need for the transfer.
(1) His statement of account
(2) Affidavit from Cambodia high court Change of Beneficiary
(3) Probate from Cambodia court.
(4) Police report.
With the provision of these documents your payment will be transferred
to your designated bank account without any delays.
Yours Faithfully,
Mr. Try Chanthy
Director Head of Internal
Audit Secretary
Warm regards
Try Chanthy
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