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. Sin Ton" <[email protected]>
Reply: [email protected]
Date: 20 Sep 2019 13:04:04 -0700
Subject: Good Day
Good day,
My name is Mr Sim Ton, Investment Manager at PPCBank (Phnom
Penh Commercial Bank ) Phnom Penh Cambodia. I am Contacting you
to discuss an immense business operation that will be of good
benefit to both of us if successfully and intelligently handled.
The business is all about putting claims of an Excess Interest
Return Profit from our bank's external investment program. This
Excess Interest Return Profit involves a total Value of
US$5.7Million. This Operation requires the participation of any
foreign citizens, thus I am contacting you to seek your interest.
Be aware every Legal and official papers to back-up the business
will be up to date, while I will guide you on our proceeding as a
staff of this bank.
Note Due to high rate by-which news and information flies, as a
confidential operation I won't be able to disclose the full
details of this great opportunity through this first message
until I confirm your interest and willingness to work with me.
If you are willing and interested to partner with me in this
business, please kindly send me your details so we can begin. I
will send you the detail of my particulars and source of this
fund in question. But should you not want to assist/partner with
me on this then please ask to opt out as in the CAN-SPAM act
enacted in 2003
Thanks and looking forward to your prompt reply.
Sincerely
Mr Sim Ton
PPCBank Cambodia