Date : Wed - 14 - Oct - 2015. , Phnom Penh Time : 11.35 AM.
Ref. Code : Banker ' Draft EURO 500 Millions , HSBC London.
Attn. To : CEO. MR. Sam Nang . , Mr. Thanaphat.
Re : Provider London instructs to Project Provider ; Yos Samnang Corp
at Four ( 4 ) Clauses as follows. Please You actual perform speed
up to just in time for close deal this case business transaction
immediately.
1) Beneficiary ; Mr. Yos Samnang + Mr. Sirioudom Phetsamone.
This 's Bank A/C No. : 000154848 , not - yet suffience Funds.
Please You deposit Funds against ABA Bank.
2) This 's Private Bank A/C No. :......... / with ABA Bank .
3) Project Provider / The Owner ; Cambodia High Speed Train.
Please You show Licence this's it to ABA Bank and/or
Provider London.
4) Very Important Documents Required : Provider London arranges
silent support with ABA Bank. Project Provider : Mr. Yos
Samnang + Mr. Sirioudom Phetsamone , must be Proof of Funds
( POF ) and/or other Documents " Confirmation " Cash Funds
transfer to this 's bank A/C No. ; ............ / with ABA Bank.
Sincerely,
Sirioudom Phetsamone Mr.
Note : - Please You answer back and/or attached Files
documents required at four ( 4 ) clauses sends email
messages to me , I shall resending to Provider London
immediately. Thank You.
- Today, at 1 PM. I shall withdraw moneys at USD. 3,500
from my atm/ card. I shall go to your office. Please you
handles convinience for me . Thank you.