Dear Sir/Madam,

This is to confirm to you that we have received the data and information validating your payment through the CBN in conjuction with the Ministry of Finance, Financial Sector Surveillance, London, United Kingdom for the release of your outstanding payment which is now deposited in a suspence account with us.

Due to delays in your payment amounting to US$8,300,000.00, your payment processing was revoked and retrieved from other offices involved earlier and withdrawn to our headquarters here in Phnom Penh, Kingdom of Cambodia.

Your fund is now lying in a suspense account with our bank in your name pending when all fund release obligation are met. You are hereby requested to contact us immediately for final verification before we could be able to proceed with the fund release process. Scan and send a copy of your ID or PASSPORT to us for final verification. Also you will be required in line with our security option send the following as we will need to call you to verify your information before giving you access login to the suspence account where your fund is currently deposited with our bank.

Your Direct Telephone Number
Your full names
Your home/office contact address.
Your current occupation

Your account information will be given to us as soon as we hear from you and verify your identity. The bank will detail you on what to do to have your fund transferred from the suspense account where it is currently deposited in your name to any offshore account of your choice.

Best Regards,

Mr. Pong Sophon
Online Account Officer
No. 68 Samdech Pan St. (St.214)
Khan Daun Penh, Phnom Penh
Kingdom of Cambodia
Tel: (855) 11 554 195

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