WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Anvanith Gui"<[email protected]>
Reply: <[email protected]>
Date: Sat, 19 Aug 2017 12:34:39 +0700
Subject: ATTENTION
Attention: Dear Friend,
I am Anvanith Gui,the Manager of Foreign Bank of Cambodia .I am writing to request your assistance in transferring the sum of $32,640.000.00 (Thirty Two million, Six Hundred And Fourty Thousand United States dollars)in your account,this fund belongs to my Deceased Customer who died in tsunami disaster on the 26 December 2004 in Sumatra Indonesia.
Meanwhile,I have done personal investigation in locating of his next of kin who his name is on banking recording file for the claims but did not get him through by email either telephone. and after bank's board of meeting concern the fund,bank has given Two months and if the next of kin did not apply for the claims,the fund will be unclaimed by the bank.
I only seek to present you as the next of kin of the fund and i will also provide the entire relevant documents that will be requested to indicate you the rightful next of kin of this legacy and FTB Bank will release the fund to you without any further delay,upon your consideration and acceptance of this offer.The total sum will be shared as follows: 50% for me and 50% for you.
I am assuring you that this transfer is 100% risk free on both sides hence you are going to follow my instruction till the fund transferred to your account. More details information will be forwarded to you to breakdown explaining comprehensively what require of you.
Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh