Dead or injured family members/same name

[IceFM]

Greetings to you,

My name is Thom Rithy. My late client, an investor of our bank who shared the same last name as you, died during (Covid-19) and left multi-million dollars in our bank some years ago and there was no next of kin to claim this fund.

Please get back to me If you are interested in pursuing this matter, contact me for further details about the transaction.

Best Regards
Mr. Thom Rithy,
Branch Manager

[IceFM]

Hello xxxxxx ,

The amount in question exceeds 32 million United States dollars. I am reaching out to you because you share similar details, which puts you in a favorable position for this opportunity.

All I need is your consent to present you to the bank as a close relative of our deceased customer, allowing the proceeds from this account to be released to you. We can then agree on a mutually beneficial percentage split. You would receive 50% of the total funds (with no greed involved), while I would retain the other 50% as the originator of this deal.

I have a good standing in Cambodia, and I assure you that this proposition will be successful. I will ensure that everything is handled according to applicable laws to guarantee full legitimacy. Once I have your consent, I will provide further details. Thank you for your anticipated cooperation.

Yours Sincerely,
Mr. Thom Rithy,

[IceFM]

CONFIDENTIAL BUSINESS PROPOSAL

Dear xxxxx,

Thanks for your response to my email, for the purpose of clarity, I would like to introduce myself very well to you so that you will know whom you are dealing with and for you to have trust in me. My Name is Mr. Thom Rithy, I am a Cambodian citizen working with Mekong Public Bank here in Cambodia. Currently, I am working as the Head of the Accounting Audit Department of Mekong Bank here in Phnom Penh, I am married to Mrs. Sreyneang Rithy, and we have two sons and one daughter.

I was the personal account officer and also, an acquaintance to a certain customer of this bank who was an independent oil contractor, sadly he passed on during the covid-19 pandemic in 2020. He operated a domiciliary investment account with the private banking division of Mekong Bank and that account was one of the numerous accounts assigned to me then. Let me sensitize you to the law in the Cambodia banking act. It stipulates that any such funds owned by a deceased customer in the banking system must be brought to the notice of the government and subsequently taken over by the government if at the expiration of 6 years no valid beneficiary or next of kin applies for the claim of such funds. The original next of kin to the account was his late wife who also died of the same ailment a few months after him.

As the relationship officer to the deceased customer, I have written letters and made several contacts with the intent to trace and locate any of his extended relatives to whom shall be bestowed upon as claimants/beneficiaries of his abandoned personal funds in the custody of my bank, but all such efforts have been to no avail. So, this was the situation with the deceased customer who coincidentally happens to share similar details with you. This is why I am reaching out to you so desperately.

This is my proposition; I am asking for your consent to present you to the Bank so that you can act as a Close Relative of our deceased Customer since you share similar details with him so that the proceeds of this account valued at $32,651,000.00 (Thirty-Two Million, Six Hundred and Fifty-One Thousand United States Dollars) can be paid to you. Then we can share the amount on a mutually agreed-upon percentage, you will be entitled to 50% of the entire funds (no greed) while I get 50% as the originator of the deal. My interest is to invest in the following sectors, Oil/Gas, construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector, I would like to know your position on this briefing. I do have a good standing in Cambodia; it is my assurance that this proposition will be successful and that I will make sure that the proposition is done within the applicable laws to guarantee full legitimacy.

As a banker, I am not unaware of the various atrocities propagated over the internet but please this is not such. I am only contacting you in desperation out of the reality of the circumstances and dilemma that I find myself in. So, if you choose to do this with me, what I need from you now in your reply email are:

(1) Your exact full names (First Name, Middle Name, and Last name)

(2) Your current residential address

(3) Your phone Number

I need to harmonize them with my records. PLEASE SEND THEM IMMEDIATELY YOU GET THIS EMAIL.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.

You may not know this but people like me in this kind of situation have made tidy sums out of comparable situations like this and they run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my Destiny. These chances won’t pass me by. I ask that you do not destroy my chance if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I guarantee you 100% success in this business; I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let’s share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.

Please observe this instruction rigorously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences are, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.

So, all I require from you is your consent and solemn confidentiality on this from you as it shall remain our secret forever. Deals like this takes place every day in the banking world and the reason you never hear about them is because they never fail. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. This is a one in a lifetime chance for both me and you. Please don’t fail me

Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this Proposition. Further details will be given as soon as your interest is indicated.

I Await Your Kind Response.

Sincerely
Thom Rithy,