From: "Theara Chhoy"<info@mahsham.com>
Reply: <theara.chhoy@yahoo.com>
Date: Fri, 8 Mar 2019 03:41:13 +0700
Subject: I NEED YOUR ASSISTANCE !!!
Dear Friend ,
I am Theara Chhoy and a personal Accountant/Executive board of Directors with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives..
There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.
The amount in this account is currently $32,640,000 (Thirty Two Million Six Hundred and Forty Thousand United States Dollars) I want to present you as a beneficiary,I will use my position and influence in our bank to make they release this money to you for us to share.If i wait for days and i do not hear from you,I shall look for another person.
Kindly get back to me for more details
Yours sincerely
Mr Theara Chhoy
Board member
Foreign Trade Bank of Cambodia
Phnom Penh
—
Another one i find
“Dear Friend,
Please accept my apologies I do not intend to invade your privacy, I wrote to you earlier, but no answer, in my first post I told you about
my late client’s untimely death, I received several letters from his bank, where he made a deposit of Us$10.5 million Dollars before his death, the bank asked me to provide his next of kin or any of his relatives, who will stand for this claim, otherwise it will be confiscated by the bank due to lack of claims from his relatives hence I contacted you to present you as his new beneficiary next of kin. After your reply I shall give you the details and procedures of this transaction, waiting your reply direct to my private email. (esqjamesmorgan1958@gmail.com )
Regards,
Mr. James Morgan.
This one is still being used:
18 Sep 2019, 20:54
Dear Friend,
I am Mr Theara Chhoy and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you. A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.
There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.
The amount in this account is currently $32,640.000.00 (Thirty Two million, Six Hundred And Fourty Thousand United States dollars) .I want to present you as a beneficiary,I will use my position and influence in our bank to make them release this money to you for us to share.
Kindly get back to me for more details.
Yours sincerely
Mr Theara Chhoy
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.
I always first reply to scam emails like this by telling them what ever money you need, it’s yours and my bank account is open
freely for you to use and i ask for more details so i can help you. On the reply from the next email, i curse them out and call them scam artists. I received a scam mail from Theara Chhoy today and i cursed him out on the first reply.