FRAUD FYI: 419 scam email with stolen photos, fake ID and fake OSK Indochina Bank deposit certificate from Mr. Apa Danny apa

from:    Apa Danny <apa_danny@outlook.com>
to:
date:    Sat, Feb 21, 2015 at 12:00 AM
subject:    My ID and deposit certificate.
mailed-by:    outlook.com

Find attached my ID Card and a copy of the deposit certificate of the fund for your perusal.You should trust and confide in me for us to execute this deal together for our mutual benefit and joint investments under your sincere supervision.

You have to know that next of kinship is my choice not that you must be related to the person or come from the same area of the deceased.I 'm here to protect your interest and to make sure that everything goes according to my plans.

You have to understand that if we don't put claim over this fund the corrupt bank officials will have this fund shared among themselves or have it sent to the Government treasury as unclaimed bill which will be of no benefit to both of us that is why both of us will both heads together in order to get all the back up documents that will authenticate our claims if needed by the bank.

We shall also have a signed agreement that will bide us together,It will stipulate our functions,benefits and responsibilities,for future reference

You should not be afraid of anything over this transaction as I am here to protect your interest for the successful execution of this transaction.All you have to do is to be there to follow my instructions while I will be here to monitor all events concerning the transaction until we secure approval from our bank.

As a professional baker I have studied and investigated that this transaction is 100% risk-free before I decided to contact you over this project.

We need to build trust among each other because without trust things cannot work out,since you are on the receiving side you have to assure me that my interest will be highly protected once the transfer is completed because I will not like in a situation where I will be disappointed at the end of everything.

You don't need to come to Cambodia for this transaction but everything will be handled on air as long as you confide in me and follow my instructions we will have this transaction completed within 3weeks depending on how fast you will be communicating from your side.

One more thing I want to let you know is to keep this transaction very confidential to avoid raising eyebrow over this issue because no one knows who is who.

I got the details and shall be making use of it to program your name into our bank database as the next of kin to the deceased customer,once everything is completed I will send you the text of application letter of claim to fill and submit to our bank for the release/transfer of the fund to your account.

Thanks and have a nice day,
Mr.Apa Danny.

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