419 scam email with fake bank questionnaire from MISS. SREY VANA Dr.Chanthy Hong OSK Indochina Bank info@osicgroup.com oskindochinabank@yahoo.com +855-982-69-692 www.osicgroup.com

Originating IP: 41.190.2.97
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria

from:    OSK Indochina Bank <info@osicgroup.com>
reply-to:    info@osicgroup.com
to:   
date:    Wed, Feb 25, 2015 at 10:44 PM
subject:    OFFICIAL QUESTIONNAIRE
mailed-by:    yahoo.com
signed-by:    yahoo.com

ATTACHED IS OUR OFFICIAL QUESTIONNAIRE,YOU ARE REQUESTED TO COMPLETE THE INFORMATION NEEDED AND RETURN BACK TO THIS OFFICE WITHIN THE TIME FRAME GIVEN.

THANKS FOR YOUR UNDERSTANDING.
MISS.SREY VANA.

Disclaimer notice

This email and any files transmitted with it are confidential from OSK Indochina Bank,intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.

attachment; filename="Questionnaire.pdf"

BASED ON THE RECEIPT OF YOUR APPLICATION LETTER REQUESTING THE BANK TO RELEASE
THE SUM OF USD$14,400.000.00 (FOURTEEN MILLION, FOUR HUNDRED THOUSAND UNITED
STATES AMERICAN DOLLARS ONLY) DEPOSITED WITH OUR BANK BY MR.RICHARD ACEVEDO.
IN ACCORDANCE WITH OUR ALLIED AND BANKING MATTERS OF 1988 AS AMENDED IN 1999,
SUCH CLAIMS FROM THIS BANK ARE DETERMINABLE WITH THIS CATEGORY "A" OFFICIAL
QUESTIONNAIRE.YOU ARE THEREFORE, ADVISED IN YOUR OWN INTEREST TO FILL IN THE
UNDER-LISTED INFORMATION AS IT WAS WRITTEN IN THE DECEASED SECURITY FILE
JACKET BEFORE HIS DEATH.

NOTE, WE WILL NOT TOLERATE ANY DELAY, MISTAKE, ERASURE OR CANCELLATION AS
ANY OF THESE MIGHT LEAD TO THE ANNULMENT OF YOUR TENDERED APPLICATION OF
CLAIM.

THE QUESTIONS ARE AS FOLLOWS.

1) STATE THE FULL NAME OF THE DECEASED.

2) STATE HIS NATIONALITY.

3) STATE HIS OCCUPATION.

4) STATE CLEARLY THE DATE THE DECEASED DIED AND WHAT LEAD TO HIS DEATH.

5) HOW OLD WAS THE DECEASED WHEN HE DIED?

6) THE DECEASED LEFT WHAT IN OUR CUSTODY? IF CASH STATE HOW MUCH AND THE
ACCOUNT NUMBER/DEPOSIT CODE.

7) WAS THE DECEASED RESIDING IN PHNOM PENH CAMBODIA? IF YES, STATE HIS
RESIDENTIAL ADDRESS IN THE COUNTRY?

8) WAS THE DECEASED A MEMBER OF ANY ORGANIZATION REGISTERED IN PHNOM PENH
CAMBODIA?

9) STATE CORRECTLY YOUR AGE, OCCUPATION, POSITION, FAX NUMBER AND PHONE
NUMBERS

10) ANY OTHER VALID INFORMATION ABOUT THE DECEASED WILL BE HELPFUL FOR THE
APPROVAL OF YOUR REQUEST AS HIS NEXT OF KIN.

YOU ARE ALSO ADVISED TO SEND THE ANSWERS BACK TO US WITHIN THE NEXT'48'FOURTY
EIGHT FOUR WORKING HOURS TO ENABLE US APPROVE YOUR PAYMENT BECAUSE DELAY
WILL NOT BE TOLERATED.

THANK YOU
MISS.SREY VANA.
(FOR THE DIRECTOR OF FOREIGN OPERATIONS)

* Beneficiaries inability to meet up with the above conditions should clear them relatively before
the final Release of the Funds and this must be done within the specified period to avoid re-
cancelation of your application.