FRONT PAGE  To Front PageTo CIA Archive  CIA MENU
5477. Mr. Anthony Galliano

mranthoniano2@msn.com
Subject: Dear Friend

Dear Friend,

Compliments of the day and my best wishes to you. I apologize if the contents here under are contrary to your moral ethics, but please treat with absolute secrecy and personal.

My name is Mr. Anthony Galliano, a Business Manager with Anz Royal Bank(Cambodia office), am as well an account officer to a deceased customer of our bank, that shares the same last name as yours, he died as a result of accident bleeding with his wife and one female child along Cambodian Thailand way on November 16th 2004. His account of US$19.761 million with us has been unclaimed due to unavailability of next of kin/relatives to claim his estate. In accordance with the escheat laws in Cambodia as a kingdom, the Board of Directors of the bank met forth night ago and resolved to turn the estate of the deceased over to Government pause having waited for too long without the deceased relatives/next of kin surfacing property and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that am moved to contact you considering the fact that you share almost the same name with the deceased.

In view of this, am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse. If you are interested and in agreement with me, get back to me quickly and I will send to you all our bank contacts and the informations you may need to proceed without coming to Cambodia, and be rest assured that it is risk free project and the proceedings will be shared 60% me -40% you once the fund are expatriated into your account anywhere in the world.

Do not fail to get back to me as soon as you have receive this mail right now to enable us discuss further, with your telephone and fax numbers for easy communication and oral discussion.

I await your prompt response immediately.
 
Best Regards.
Mr. Anthony Galliano

To Page Topto PAGE TOP
FRONT PAGE  To Front Pageto cia archive  CIA MENU