ACLEDA BANK PLC - Outstanding payment - IP 173.214.173.150 - Mr. Kim Heng
| 15th of Feb, 2012 by |
| ACLEDA BANK PLC - Outstanding payment - IP 173.214.173.150 - Mr. Kim Heng |
| From: acledabank@acledabkcambodiaplc.com |
| ACLEDA BANK PLC Outstanding payment IP 173.214.173.150 From: acledabank@acledabkcambodiaplc.com [mailto: acledabank@acledabkcambodiaplc.com ] Subject: Re: meeting - ACLEDA BANK PLC/Outstanding payment Thanks for your mail. When you arrive in Phnom Penh Cambodia you should contact me although am the officer in charge of your transactions and No machineries will attend to you at the moment from our institution, since your funds is flag on logistics. Immediate you arrive you can reach me on phone "855-1-6408441"so that I can be able to meet you. No administrator or Bank officer can give you positive answer receipts of your transaction since the access is on suspense. Waiting your confirmation date of arrival/time. Best regards, Mr. Kim Heng. ------------------------------------------------------------------------------------------------ From: acledabank@acledabkcambodiaplc.com [mailto: acledabank@acledabkcambodiaplc.com ] Receipts of your mail well noted and acknowledge. Upon receipts of your coming down you must provide us the Anti-money laundry clearance/origin of your funds copy by email attachment first that enable prepared the report by tomorrow morning to the Director of International Foreign affair while originals copy should be provided also upon your coming down in person. Our management establish this external service within few days ago true this certify email address using in sending you this mail for quick and easy transactions to our clients in total. You will arrange the sum of USD$18,900.00 for funds activation before you can be able to operate on the offshore account to be release to you. No Machineries will be able to attend to you within our institution during work hours because your funds is not yet active on system, until verifications done and cleared in person. After you arrive to Cambodia you should call to me then I can pick you up and direct to the Bank for meeting. Best regards, Kim Heng 855-1-6408441 ------------------------------------------------------------------------------------------------ From: acledabank@acledabkcambodiaplc.com [mailto: acledabank@acledabkcambodiaplc.com ] Receipts of your email well noted. I have explain to you many times receipts of this email response are registered domain for International Relations not for an Internal attentions, this web are noted for internal relation not external www.acledabank@acledabank.com.kh If you are coming to our office by Monday you should provide to us the Certificate of Money Laundry clearance and source of funds origin that prevent questions by International Monetary authorities since the access of the funds will be release in person and other documents are to be sign and documented on your name in person. Advice to me your arriving date/time. Mr. Kim Heng (Customer Services) ACLEDA Bank Plc 24hrs admin External Relations. ------------------------------------------------------------------------------------------------ arrange a personal meeting at ACLEDA Bank Plc headquarter ACLEDA Bank Plc 61 Preah Monivong Blvd., Sangkat Srah Chork Khan Daun Penh, Phnom Penh, Kingdom of Cambodia P.O. Box: 1149 Tel: +855 (0)23 998 777 / 430 999 Fax: +855 (0)23 998 666 / 430 555 www.acledabank@acledabank.com.kh www.acledabank.com.kh SWIFT: ACLBKHPP ------------------------------------------------------------------------------------------------ From: acledabank@acledabkcambodiaplc.com [mailto: acledabank@acledabkcambodiaplc.com ] Receipts of your mail well noted. This title in questions are created by Online service externally to all International client in total not internal relations for 24hrs response to all client external client in total. The Access of your funds is on gazette lists, as soon as you provide the requests details we shall forward you access of the funds online attached with ATM account particulars by Courier to be delivered to you in person. Waiting your confirmation because all information depended on receipts of instructions by Management and confidential. Best regards, Mr. Kim Heng (Customer Services) ACLEDA Bank Plc 24hrs admin External Relations. ------------------------------------------------------------------------------------------------ Dear Mr. Kim Heng, It easy to understand ACLEDA Bank Plc bank license is published and down load here under: http://www.google.com/search?hl=de&xhr=t&q=licence+ACLEDA+Bank+Plc&cp=8&bav=on.2,or.r_gc.r_pw.&biw=1600&bih=744&um=1&ie=UTF-8&tbm=isch&source=og&sa=N&tab=wi http://www.google.com/imgres?imgurl=http://www.acledabank.com.kh/assets/image/bankLicence_large.jpg&imgrefurl=http://www.acledabank.com.kh/kh/eng/bp_banklicence.asp&usg=__TKahYMXhg8YsDUiE11EiJ1Aig-8=&h=530&w=750&sz=123&hl=de&start=0&zoom=1&tbnid=hoNYvByuE2vQ-M:&tbnh=130&tbnw=184&ei=9V39Tc2QLYjNrQfxs9zODw&prev=/search%3Fq%3Dlicence%2BACLEDA%2BBank%2BPlc%26um%3D1%26hl%3Dde%26sa%3DN%26biw%3D1600%26bih%3D744%26tbm%3Disch&um=1&itbs=1&iact=hc&vpx=127&vpy=90&dur=2319&hovh=189&hovw=267&tx=170&ty=110&page=1&ndsp=29&ved=1t:429,r:0,s:0&biw=1600&bih=744 The Domain name www.ACLEDABKCAMBODIAPLC.COM from where you send your Email is just one week young – see below attachment. Created On: 6/10/2011 11:34:27 AM Each international bank send with the first email their email-certification to confirm that’s direct email conversation between client and bank authority. No fake mails or man in the middle is possible. Just sender and receiver can write and read that conversation. So that’s what it means and require for any forgoing. ------------------------------------------------------------------------------------------------ From: acledabank@acledabkcambodiaplc.com [mailto: acledabank@acledabkcambodiaplc.com ] Thanks for your quick responses for speed transactions and conclusions. What do you mean upon your stating personal belonging? We are financial institution do not transmit any information personally than instructions from the management. Attached is the License to carry out banking operations authorized by the management to display to any international clients in requests. Therein, Advice your identity in requests that enable transmission of the access of your funds online to both side/operations since your funds access is on green light. Best regards, Mr. Kim Heng ( Customer Services ) ACLEDA Bank Plc 24hrs admin ------------------------------------------------------------------------------------------------ http://www.dailychanges.com/razor-hosting.com/2011-06-11/ Domain name: ACLEDABKCAMBODIAPLC.COM Created On: 6/10/2011 11:34:27 AM Expires On: 6/10/2012 11:34:27 AM Last Updated On: 6/10/2011 11:34:27 AM Domain Status: ok For customer support contact: RealDay Hosting Domains www.realdaydomains.com Leicester Square London, London WC2H 7LA, GB Registrant : NA Razor Host 6901 NW 16th St Sunrise, Florida 32835 US Phone: 9.419279000 Ext: Fax: 1. Administrative Contact : NA Razor Host 6901 NW 16th St Sunrise, Florida 32835 US Phone: 9.419279000 Ext: Fax: 1. Billing Contact : NA Razor Host 6901 NW 16th St Sunrise, Florida 32835 US Phone: 9.419279000 Ext: Fax: 1. Technical Contact : NA Razor Host 6901 NW 16th St Sunrise, Florida 32835 US Phone: 9.419279000 Ext: Fax: 1. Domain servers in listed order: NS2.RAZOR-HOSTING.COM NS1.RAZOR-HOSTING.COM ------------------------------------------------------------------------ Promote your business to millions of viewers for only $1 a month Contact us for an Enhanced Business Listing here for your domain name Learn more at http://www.paknic.com ------------------------------------------------------------------------------------------------ Received: from [ 173.214.173.150 ] (helo= server2.realdayhosting.net ) Sat, 18 Jun 2011 22:35:18 +0200 Received: from localhost ([127.0.0.1] helo=server2.realdayhosting.net) by server2.realdayhosting.net with esmtpa (Exim 4.69) (envelope-from acledabank@acledabkcambodiaplc.com Received: from 203.176.130.81 ([ 203.176.130.81 ]) ( SquirrelMail authenticated user acledabank@acledabkcambodiaplc.com ) by server2.realdayhosting.net with HTTP Subject: ACLEDA BANK PLC/Outstanding payment From: acledabank@acledabkcambodiaplc.com From: acledabank@acledabkcambodiaplc.com [mailto: acledabank@acledabkcambodiaplc.com ] My name is Mr. Kim Heng ( Customer Services ) ACLEDA Bank Plc 24hrs admin. Our management has created an offshore transit account and lodge your waiting funds under because of the logistics attached by the International Monetary authorities. In view of this, the following required should be forwarded to us via email. The copy of your identity, this is just for identification purpose only ( international passport or drivers license are acceptable ). After receipts of your identity we shall further release the access of your offshore transit account online for your operation. Thanks for banking we ACLEDA Bank Plc. Best regards, Mr. Kim Heng ( Customer Services ) ACLEDA Bank Plc 24hrs admin ------------------------------------------------------------------------------------------------ |
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