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: "Mrs. Tushar Morzaria" <[email protected]>FROM THE DESK OF Mrs. Tushar Morzaria
Reply: [email protected]
Date: Mon, 7 Feb 2022 02:20:20 +0100
Subject: Delivery of Your ATM (MASTER) Card.
KayStone Bank Limited Cambodia
No. 333, Sihanouk Blvd.,
Phnom Penh, Cambodia
(11,119.70 km)
855 Phnom Penh, Cambodia.
Good day from here,
We are writing to inform you that your inheritance funds of $5.5
Million USD (Five Million Five Hundred Thousand United State Dollars
Only) is currently deposited with our financial institution here,
Kay-Stone Bank Limited Cambodia and to pay you through our ATM MASTER
CARD department here. And we try to reach you again on this same
address once more, to really confirm if you are still alive because A
power of attorney was forwarded to our office here by a gentleman, who
are an American nationals with the name (MR. RAYMOND LEE). The
gentleman claimed to be your representative here in our bank, and this
power of attorney stated that you are dead; He brought a delivery
address to replace your details here, in other to claim your fund of
$5.5 Million USD, which we sent you a notification letter on 5th
January 2022 to your direct house address through a registered mail
and we did not get any response from you.
We therefore decided to reach you again through your email address so
that we can verify if you are dead or alive so that we will not make
any mistake to pay a wrong person.
Please do reach us here immediately and reconfirm the information’s
below, so that we can finalize the payment to you directly.
1. Full name of the beneficiary
2. Delivery address of the beneficiary
3. Telephone number of the beneficiary
4. Occupation of the beneficiary
5. Age of the beneficiary
Reconfirm the information immediately and get back to us as soon as
possible, so that we can proceed on the activation and delivery of
your ATM MASTER CARD here.
Regards,
Mrs. Tushar Morzaria
ATM MASTER CARD department
Kay-Stone Bank Limited Cambodia.