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: "Dr. Sochal Dith" <[email protected]>
Reply: [email protected]
Date: Fri, 6 Aug 2021 11:50:38 +0100
Subject: Dear Friend,


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Dear Friend,

I am Dr. Sochal Dith 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 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 them release this money to you for us to share.

Kindly get back to me for more details.

Yours sincerely
Dr. Sochal Dith
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh

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