THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: Re: Attn reply
From: www.ups.com@live.com
Date: Mon, December 1, 2008 7:55 am
   
Message body:

ANZ Royal Bank (Cambodia) Ltd.
Nº. 20, Kramuon Sar (St. 114), corner of Street 67, Phnom Penh, Cambodia
12208 Phnom Penh,Tel(855) 223 726 900 Fax(855) 23 221 310.

Attention Please,

 

We have this month of Oct 2008 received a payment credit instruction
from the federal Government of Royal Kingdom of Cambodia to credit your
account with your contract payment which is in the custody of our reserve
Bank account here in Cambodia. This is to notify you that you funds
$US900.000.00 Dollars has been programmed for immediate release into your
nominated account but we can not transfer this funds directly to your
nominated bank account,Because we are having a little problem with
International Monetary Fund (IMF) so our method of payment is by
Diplomatic Courier Service Via United Parcel Security Shipping Company.
Be inform that your funds have been package like a consignment box and
deposited in the custody of UPS United Parcel Services head office here in
Cambodia for immediate delivery to your house,The reason while UPS is
chosen for the delivery is that they are the best shipping company in the
world and our government has issued and signed all the necessary document
needed to make the delivery safe.

 

Note: That the UPS United Parcel Servicesdo not know the content of your
box it is been registered as a box of Family Valuables Belonging to avoid
delaying in delivery of your consignment,The Government of Cambodia has
already paid the official delivery cost and (yellow Tag Paper,insurance)
fee it was deducted from the interest your money accumulated in the
custody of our Reserve Bank here in Royal Kingdom Of Cambodia before the
total sum of 900.000.00 USD was packaged as a consignment and sealed as
metallic showing that it is not a Drug Money or meant to sponsor
Terrorist attack in your Country. The only money you have to send to
United Parcel Services Security Company Cambodia Branch is $US168 Dollars
being security keeping/Official Stamping fee which is mandatory.Below is
their contact details.

(UNITED PARCEL SERVICES UPS COPERATE)
Contact Person: Mr.Moris Leen.

Locations,No. 27 Street 134 Sangkat, Vealvong, Khann 7 Markara Phnom Penh,
Tel.: 8555-23-724-746 /Fax: 8555-23-366-324

E-mail :www.ups.com@live.com

Here is the information needed to deliver your consignment box to you.

 

Your Full Name: _________________
Your Complete Address : ______________________________
Name of Country /City of Residence:____________________ ___________
Direct Home Telephone /Mobile Number:_______________________ _____________
copy of your id for identificationn if any; _________

 

 

Waiting for your immediate respond once you received your parcel.

 

Best Regards

Mr Hugley Thoai.
Payment Director.
Cambodia Royal Reserve Bank.

 

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