ok. I got a response:
Dear Friend
Thank you for your response . I will like to re-introduce myself first; My name is Ms. Theavy Mai residing at House 270 Sangkat Tonle, New road, Monivong, Cambodia. I am divorced and have two children , a boy and a girl. I have been a banker since early 1998 and I have worked in some known banks here in Cambodia before moving to the Indochina Bank of Cambodia in 2010 where I still work till date. I am currently head of audits and chief inspection officer of our branch office.
Like you have read from the link I sent to you in my previous message to you, Mr. Dingxiang Loeng was a China based business man who was also a huge investor here in Cambodia, I know him personally and he takes financial advise from me. I was his personal banker and financial adviser for his Cambodia investments and businesses. In November 2013 he made a deposit into his personal savings account with our bank in the amount of US$7.400.000.00, in which I supervised the operations as his personal banker and account officer, he operated the savings account until he ordered that the funds be moved into a fixed deposit account, in his application he didn't enter any next of kin to inherit the funds and thereby leaving no heir to inherit the funds. From his application which I personally endorsed as at the time of the deposit, there is a space where I can fix in your name such that it will look as if he appointed you as his next of kin while he was alive.
I need your honest help as a foreigner to move the funds out from our bank for our own benefit as I can not do it directly because of my position here in the bank. I want the funds transferred out from our bank before the government of Cambodia takes over the funds which I am 100% sure will end up in the pockets of some greedy official within the Government system. I have made my investigations thoroughly and I came to discover that no member of his family knew about the deposit not even his wife, because he made his intentions known to me that he wanted to use the funds to acquire a secret villa here in Cambodia for one of his concubines who happens to be citizen of Cambodia. I want you to know that this transaction will be carried out in observation to all banking policies and regulations as stipulated by the financial regulatory bodies in Cambodia. This is a very safe deal which poses no risk whatsoever as all the entire arrangements and documentations shall be processed duly and legally. Your role in the deal is to follow up the entire process as the next of kin and beneficiary to Late Mr. Dingxiang Loeng's funds after I must have programmed your name into the file jacket of Late Mr. Dingxiang Loeng with our bank and also in the database of our bank as the appointed next of kin and beneficiary to the deposited funds, you will afterwards contact the bank and request for the release of the inheritance funds to you.
I will be on the inside to monitor the entire process and ensure the entire arrangement goes down well for us and as soon as the funds has been received and confirmed in your bank account, I will personally delete all the history and files to this transaction which will leave no trace as to where the funds was moved to. I will arrange to meet you physically in your country for sharing of the funds in the below mentioned sharing ratio, also I maybe interested in investing part of my own share in your country which will be under your watch. My offer to you is 50% 50of the total funds,
To enable me proceed with the fix in of your name process I need you to provide me with the below listed information:
FULL NAMES:.......................................
CONTACT ADDRESS:................................
MOBILE TELEPHONE NUMBER:..............................
OCCUPATION:..........................................................
A SCANNED COPY OF ANY OF YOUR IDENTIFICATION DOCUMENT:................................
As soon as I receive the requested information, I will proceed with the process of programming your name into the file jacket of Late Mr. Mr. Dingxiang Loeng as the appointed next of kin and beneficiary to his deposited funds. If we must work together then I need you to observe utmost confidentiality on all Information, documents and messages I shall be disseminating to you in the cause of this deal. I want you to know that this deal is a life changer and we are looking at making huge millions of dollars.
I will wait for your response with assurance of your honest partnership for us to proceed.
Regards
Ms. Theavy Mai
Any thoughts from the board as to how I go about trolling Ms Theavy?