Monday, September 22, 2014

Transfer of $10.5M to your bank account from UN/World Bank‏

Beneficiary:

We are pleased to inform you that your fund with a total value of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars Only) in your payment file which have been unfolded as unclaimed funds in our vault. has been dully remitted to our Canadia Bank Offshore paying center for onward final credit to your bank account since our office is not capable of completing the transfer of the funds to your account at the moment due to our present problem with International Monetary Funds Unit so we have been instructed by World Bank to forward your funds to Canadia Bank for a reliable bank over there to pay you. Be informed that everything concerning the release of this fund now with this bank as You are now required to contact Operations Manager of the Canadia Bank Plc with above details. I am very optimistic and 100% sure that you will be confirming your fund by yourself through the directives of Mr. Charles Vann. below and quote your payment Ref No:CBP/00Y/2014 For purposes of immediate payment.

Canadia Bank in Phnom Penh, Cambodia
Address: No.394, Samdech Preah Sihanouk Blvd, Phnom Penh,Cambodia
Tel::+855-898-15-108, Fax:+855-20-221-640
Payment director::Mr. Charles Vann
Email: canadiabankplc1@accountant.com
Email: canadiabnkcambodia@gmail.com

Please ensure that you reply this email strictly at: canadiabankplc1@accountant.com

Be informed that everything concerning the release of this fund now with this bank as you are advised to cooperate with their directives. Meanwhile, our advice to you is that you should follow up and strictly adhered to their banking ethics.

Contact the bank as soon as you receive our email with your personal details such as your:

full name:::
Home address::
Phone numbers::
Country/City

As soon as you get this notification.Kindly let us know once you contact the bank.

Regards
Andreza Isakh