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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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 Bin Hoa <binhoa43@yahoo.com>  Empty Bin Hoa <binhoa43@yahoo.com>

Post by Matrix Fri Feb 14, 2014 12:54 am

Greetings,

Although you might be nervous about my email as we have not met before. I
am Mr. Bin Hoa, a Business Manager with a bank in Cambodia, am as well an
account officer to a deceased customer of our bank, Mr. Lekus, who died in a
car accident with his wife and two children along Cambodian Thai-way
on April 16th 2009.
His account of US$11,570,000.00 (Eleven Million Five Hundred and Seventy
Thousand United State Dollars) with us has been unclaimed due to
unavailability of next of kin/relatives to claim his funds and estate in
accordance with the escheat laws in Cambodia as a kingdom.

In view of this, am seeking your cooperation and understanding to stand as
the deceased next of kin to enable us claim the inheritance before the
period given by the bank elapse. All I require is your honest co-operation
and I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Please accept my
apologies and keep my confidence. At the end of the transfer you shall
have 40% of the total amount.

Do get back to me as soon as you have received this mail to enable us discuss further.

Kind regards
Bin Hoa

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
Matrix
Matrix
Admin

Posts : 796
Join date : 2011-06-04
Age : 33

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