FROM THE DESK OF BARRISTER: MR. VEASNA CHIVORN CO,. CHAMBERS
Co., Legal Practitioners & Consultants Services.
Office Address: No.14Eo, St127 Sothearos Blvd,
Tonle Bassac, Khan Chamkarmon,
Phnom Penh, Cambodia
Tel: +855962208776
Dear
This is to acknowledge the receipt of your email content. Firstly, let me introduce myself to you, I am Barrister Mr. Veasna Chivorn to Mrs. Tan KimChheng, whom I have been working with for some years now. My client Mrs. Tan Kim Chheng want you to be a sole beneficiary to her assets, but mind you I have been working with Mrs. Tan Chheng the wife to the Late Ung MengCheu who was a tycoon businessman of a group of companies and owner of Hong Kong Diamond Shop in Phnom Penh, Cambodia, since after the death of Mr. Ung Meng Cheu by assassin gunmen on November 22, 2014. She has been suffering from depression after the sudden death of his beloved husband, she hasn’t gutting herself and now preparation to undergo a surgery operation for Lung and bronchial cancer which his doctor informed me about.
She told me that you will be contacting me regarding her Will asset to you. As it's I am in no position to question her order as to give away her funds to you, since she has personally named you as her next-of-kin sole-beneficiary to receive the $25,500,000.00 USD from her bank. Note that the funds will be release to you easily without any complication after which I have procured some document in your name.
To enable me do this effectively as the sole executor of this Will, I must be convinced that you are who the testament says you are and ALL I need from you is your commitment that you will fulfill the project completely.
I can’t afford to compromise the virtues considering the money in question, because it’s necessary for me to be sure of the person whom I am dealing with I need to be fully convinced that you are a matured person with some integrity, because my client briefly gave me reasons why she is willing $25,500,000.00 USD to you to start up a CHARITY PROJECT named after his late husband name (Ung Meng Cheu Shelter Home) to helping the poor people in your community such as, DISABILITY PEOPLE, LESS PRIVILEGE, WIDOWS, HOMELESS, MOTHERLESS Etc.
She personally decided to choose you on her own random act of kindness, by giving you the privilege to handle the project in your community with 20% percent benefit for you, and why the remaining 80% percent will be use to establish the CHARITABLE PROJECT ORGANIZATION, which will benefit the poor people in your community and society at large.
As per my discussion with my client doctor, he said that the chances of Mrs. Tan Kim Chheng surviving the operation are slim, but let us pray she survive it, she has authorized me to carry out her dying wish, so therefore my duty is to verify you legally, all i want is your understanding and cooperation so that we can both join hand together to perfect every single step we take for the funds to be release from her bank to you. Please briefly introduce yourself and your ability to handle the project and provide me the requested information stated below.
INFORMATION NEEDED FOR DOCUMENTATION BELOW;
1, Full Names:
2, Age:
3, Gender:
4, Marital Status:
5, Occupation:
6, Resident Address:
7, Nationality:
8, Personal Mobile Phone:
9, Alternative Email Address:
With provision of the above information; I will be able to commence with the procurement of the inheritance application letter in your name as the sole beneficiary, which I am to present to my client bank management for the funds to be release to you, as you may know all modalities for this transaction to be perfected have already been put in place with Mrs. Tan Chheng account officer. I will start with the preliminary stage of the document with your information soon as I receive it from you.
However, by tomorrow afternoon I will be going to see my client at the hospital to inform her that you have contacted me to stand as the next-of-kin to fulfill her last wishes, believe me this will gladden her heart. Once again on behalf of my client, I thank you very much for accepting to help her achieve her last desire wishes for the betterment of the less privilege in the society.
I look forward hearing from you soon.
Yours truly - In - Lawful Service.
Barrister Mr. Veasna Chivorn
Co-orporate & Property Consultants.
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Date: Mon, 24 Jun 2019
From: Barrister Veasna Chivorn <veasnachivornlawfirm@yahoo.com>
Subject: Re: Charitable Ref: KH683/0234/47582
Phone:
+855962208776
Cambodia Mobile