Community Action - SPAM/non-Scam Report
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FROM : Mr. Neang Sivutha (Ass. Director, CNPA),
Cambodia National Petroleum Authority
# 13/14, Confederation de la Russie 12406
Phnom Penh, Cambodia.
Email: (official) n.sivutha@cnpa-cambodia.co.cc
(private) n_sivutha@yahoo.com
Website: www.cnpa-cambodia.co.cc
Attention please,
I am (Mr. Neang Sivutha) Assistant to Director General, Cambodia National Petroleum Authority. My
primary assignment in the corporation is to award contracts that have been approved by the
Government.
In the course of awarding contracts for the prefabrication/ refurbishment of assets bequeathed to
the organization for a kick off of the exploration of the nations oil, a project financed by the
Japan Special Fund under the auspices of Asian Development Bank Technical Assistance (ADB-TA). The
contract which was awarded to an expatriate was inflated to the tune of $13,700,000.00 USD. I am
seeking your indulgence and assistance in having this amount remitted to your country for
investment purposes under your management.
There is absolutely no liability on your part. We have resolved to compensate you with 27%
commission for your assistance in having this fund transferred to your account for investment
purposes. This transaction is being executed with the blessing of Executives in government and in
the Oil ministry.
More details will be forwarded to you, should I receive a positive response from you. I am looking
forward to having a healthy and lucrative business relationship with you.
Thank you in advance for your anticipated corporation.
Yours Sincerely,
Mr. Neang Sivutha.
Ass. Director,(CNPA),
Phnom Penh, Cambodia.
TEXT ONLY EQUIVALENT FROM : Mr. Neang Sivutha (Ass. Director, CNPA),
Cambodia National Petroleum Authority
# 13/14, Confederation de la Russie 12406
Phnom Penh, Cambodia.
Email: (official) n.sivutha@cnpa-cambodia.co.cc
(private) n_sivutha@yahoo.com
Website: www.cnpa-cambodia.co.cc
Attention please,
I am (Mr. Neang Sivutha) Assistant to Director General, Cambodia National Petroleum Authority. My
primary assignment in the corporation is to award contracts that have been approved by the
Government.
In the course of awarding contracts for the prefabrication/ refurbishment of assets bequeathed to
the organization for a kick off of the exploration of the nations oil, a project financed by the
Japan Special Fund under the auspices of Asian Development Bank Technical Assistance (ADB-TA). The
contract which was awarded to an expatriate was inflated to the tune of $13,700,000.00 USD. I am
seeking your indulgence and assistance in having this amount remitted to your country for
investment purposes under your management.
There is absolutely no liability on your part. We have resolved to compensate you with 27%
commission for your assistance in having this fund transferred to your account for investment
purposes. This transaction is being executed with the blessing of Executives in government and in
the Oil ministry.
More details will be forwarded to you, should I receive a positive response from you. I am looking
forward to having a healthy and lucrative business relationship with you.
Thank you in advance for your anticipated corporation.
Yours Sincerely,
Mr. Neang Sivutha.
Ass. Director,(CNPA),
Phnom Penh, Cambodia.
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