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: "Mr. Balu Perumal" <[email protected]>
Date: Tue, 28 Aug 2018 22:23:09 +0000 (UTC)
Subject: I WANT TO APPOINT YOU AS THE NEXT OF KIN


---

Attn Sir

My name is Balu Perumal, a Board Member of Shinhan Khmer Bank of Cambodia.

A late investor of our bank died and left $13, 500,000.00 million dollars in our bank some years ago and there was no any next of kin to claim this fund.

Please get back to me as soon as possible for more details if you are interested in my proposal.

Best Regards

Balu Perumal
Please My Contacts Email Address:[email protected]

---