Tag: Phnom Penh

Han Socheth MAXIMUM COOPERATION REQUIRED

From: "Han Socheth"<titanium@deltabrain.jp>
Reply: <socheth.han13@yahoo.com>
Date: Sun, 19 May 2019 20:49:18 -0700
Subject: MAXIMUM COOPERATION REQUIRED !!

GREETINGS,

I am Han Socheth, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia(FTB). I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain a huge amount between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to my mail.

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.

I am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more details.

Best Regards,
Mr.Han Socheth
Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh.

Theara Chhoy I NEED YOUR ASSISTANCE

From: "Theara Chhoy"<info@interpack.com.bo>
Reply: <theara.chhoy22@gmail.com>
Date: Sat, 11 May 2019 22:43:05 +0200
Subject: I NEED YOUR ASSISTANCE !!!

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.

KIM LEANG RE: VERY URGENT

From: "KIM LEANG"<bina@dn.ua>
Reply: <kiml198686@gmail.com>
Date: Mon, 15 Apr 2019 08:09:10 +0200
Subject: RE: VERY URGENT

Hello,

I am Kim Leang 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
Kim Leang
Board member
Foreign Trade Bank of Cambodia
Phnom Penh

Theara Chhoy I NEED YOUR ASSISTANCE

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

—

Kim Leang Re: I NEED YOUR ASSISTANCE

From: "Kim Leang"<info@quotepower.com>
Reply: <kim.leang2018@yahoo.com>
Date: Sun, 3 Mar 2019 18:13:58 +0100
Subject: Re: I NEED YOUR ASSISTANCE !

Hello,

I am Kim Leang 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
Kim Leang
Board member
Foreign Trade Bank of Cambodia
Phnom Penh

Maon Greeting To Your My Friend

From: "Maon"<Jangthia7788@outlook.com>
Reply: <meas_sokhom@hotmail.com>
Date: Sat, 12 Jan 2019 22:32:15 +0700
Subject: Greeting To Your My Friend

I am sorry for this interruption. I have no other way to reach you than these ways if the contents here under are contrary to your moral ethics. Please accept my apology. but please treat with absolute secrecy and personal.

With due regards. my name is Sokg Maon. the business manager of auditing and accounting department of OSK Bank . (Cambodia branch office) here in Phnom Penh city.

There is a draft account opened in my bank in 1998 by a long-time client of 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 also a geologist and a mining consultant to several other mining conglomerates operating in Cambodia, china, Taiwan, Japan, Indonesia, Pakistan, Vietnam all in Asia,

Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the representative of his account after his death. I want to present you as the representative I will use my position and influence in our bank to make sure they release this money to you for us to share. Kindly get back to me for more details.

Best regard

Sokg Maon

Mr Khim Leang I NEED YOUR ASSISTANCE

From: "Mr Khim Leang"<rebecca@hchcgroup.localdomain>
Reply: <mr.khim.leang22@gmail.com>
Date: Wed, 3 Oct 2018 04:48:51 +0700
Subject: I NEED YOUR ASSISTANCE !!!

Dear Friend ,

I am Mr Khim Leang 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 Khim Leang
Board member
Foreign Trade Bank of Cambodia
Phnom Penh

—

Kim Leang I NEED YOUR ASSISTANCE

From: "Kim Leang"<sales@tbs-fabrications.com>
Reply: <kim.leang2019@yahoo.com>
Date: Fri, 28 Sep 2018 09:32:50 +0700
Subject: I NEED YOUR ASSISTANCE !

Dear Sir/Madam,

I am Kim Leang, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia(FTB). I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain a huge amount between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to my mail.

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.

I am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more details.

Best Regards,
Kim Leang
Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh.

Anvanith Gui Re: I NEED YOUR URGENT ATTENTION

From: Anvanith Gui <objednavky@kadleckolin.cz>
Reply: anvanith.gui@yahoo.com
Date: Wed, 26 Sep 2018 10:09:10 +0700
Subject: Re: I NEED YOUR URGENT ATTENTION

Dear Friend,

I am Mr Anvanith Gui and a Personal Accountant Director with the Foreign
Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened this great opportunity to you.
And the deceased client of mine who shares almost the same name as yours
died as a result of heart-related condition on March 2005. His heart
condition was a duo to the death of his family members in the tsunami
disaster on 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
of our bank and a national of your country.he was a CEO / textile
company owner, business man, and 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 died 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 would
like to present you as a beneficiary, I will use my position and
influence in our bank to make them release this money to you to share
it.

Kindly get back to me for more details on this email below.

[anvanith.gui@yahoo.com]

Yours sincerely
Mr. Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Mr. Hong Hwan From Mr.Hong Hwan.

From: "Mr. Hong Hwan" <info@honghwan.com.ca>
Reply: honghwanac@gmail.com
Date: Sat, 01 Sep 2018 14:24:09 -0700
Subject: From Mr.Hong Hwan.

My dear,
I got your e-mail address contact through your country's Information Exchange On line while browsing and after that, I decided to contact you to ask for your assistance in this urgent matter that requires trust and confidentiality because you might receive this message in your Inbox, Junk/Spam folder. My name is Mr. Hong Hwan senior Manager of Kookmin Bank of Cambodia ( KB) Asia Banking Corporation Limited Asia. I am 55 years old man, married with three children. I have a very urgent, confidential and profitable business for both of us Valued at Twenty five Million, Five Hundred Thousand United state Dollars ($25,500.000.00)only. This fund is an excess of what my branch in which I am the senior manager made as profit last year. I have already submitted an approved End of the Year 2017 report to my Head Office and they will never know of this Excess. I have since then, placed this amount of Twenty five Million, Five Hundred Thousand United state Dollars ($25,500.000.00)only. Dollars) on a SUSPENSE SECURITY without a beneficiary. As a senior Manager of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money as the beneficiary of the funds. If we could do this together, we shall share these funds 50/50 between us accordingly and this transaction is 100% risk free, as no-risk involved in this and this is going to be a direct transaction. All I need from you is to stand as the original depositor of this fund. If interested, please write back for more information, while I shall explain more in details as soon as I got a response from you if you are interested. Thanks for your kind understanding,awaiting your response!
Best Regards,Mr. Hong Hwan, Senior Manager of KBKookmin Bank Cambodia ( KB)Samdach Pan Ave (214), Phnom Penh.

Mr Khim Leang I NEED YOUR ASSISTANCE

From: "Mr Khim Leang"<scanner@techware.cr>
Reply: <khim.leang1@gmail.com>
Date: Fri, 17 Aug 2018 06:10:26 +0200
Subject: I NEED YOUR ASSISTANCE !!!

Dear Friend , I am Mr Khim Leang 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 Khim Leang Board member
Foreign Trade Bank of Cambodia Phnom Penh

Anvanith Gui URGENT URGENT

From: "Anvanith Gui"<e-serpantinas@serpantinas.com>
Reply: <anvanithgui813@gmail.com>
Date: Thu, 9 Aug 2018 21:19:36 +0700
Subject: URGENT URGENT //

Good Day,

Compliment of the day. I am Mr Anvanith Gui 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,In donesia,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 on this email below.

Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Anvanith Gui ATTENTION

From: Anvanith Gui <info@lillasnigel.se>
Reply: anvanithgui813@gmail.com
Date: Mon, 23 Jul 2018 18:27:31 +0200
Subject: ATTENTION !!!

Good Day,

Compliment of the day. I am Mr Anvanith Gui 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,In donesia,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 on this email below.

Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Anvanith Gui ATTENTION

From: "Anvanith Gui"<kreyes@autoexpress.mx>
Reply: <anvanith.gui@yahoo.com>
Date: Thu, 21 Jun 2018 23:11:54 +0700
Subject: ATTENTION !!!

Good Day,

Compliment of the day. I am Mr Anvanith Gui 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,In donesia,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 on this email below.

Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Anvanith Gui I NEED YOUR URGENT ATTENTION

From: "Anvanith Gui"<info@kogut-design.pl>
Reply: <anvanithgui813@gmail.com>
Date: Mon, 28 May 2018 00:45:15 +0700
Subject: I NEED YOUR URGENT ATTENTION

Good Day,

Compliment of the day. I am Mr Anvanith Gui 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,In donesia,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 on this email below.

Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Chan Sokheng VERY CRUCIAL

From: "Chan Sokheng"< test@co-origin.hk>
Reply: <ch_sokheng69@yahoo.com>
Date: Wed, 23 May 2018 21:06:03 +0700
Subject: VERY CRUCIAL !!!

GREETINGS,

I am Chan Sokheng, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia(FTB). I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain a huge amount between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to my mail.

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.

I am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more details.

Best Regards,
Mr.Chan Sokheng
Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh.

Chan Sokheng VERY CRUCIAL

From: "Chan Sokheng"<davis@globalegrow.com>
Reply: <chn_sokheng@yahoo.com>
Date: Thu, 3 May 2018 13:10:42 +0200
Subject: VERY CRUCIAL !!!!

GREETINGS,

I am Chan Sokheng, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia(FTB). I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain a huge amount between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to my mail.

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.

I am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more details.

Best Regards,
Mr.Chan Sokheng
Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh.

Gloria Akabueze Good Day Friend

From: Gloria Akabueze <glo20012010@yahoo.com>
Reply: Gloria Akabueze <glo20012010@yahoo.com>
Date: Mon, 26 Feb 2018 09:18:26 +0000 (UTC)
Subject: Good Day Friend

Mr. Hong Soon Hwan Senior Manager
of KB Kookmin Bank Cambodia ( KB)
Samdach Pan Ave (214), Phnom Penh
Email: hongsoonhwan1@outlook.com

Hello Friend,

I got your e-mail address contact through your country's Information Exchange On line while browsing and after that, I

decided to contact you to ask for your assistance in this urgent matter that requires trust, confidentiality because you

might receive this message in your Inbox, Junk/Spam folder.

My name is Mr. Hong Soon Hwan senior Manager of Kookmin Bank of Cambodia ( KB) Asia Banking Corporation Limited Asia. I am

55 years old man, married with three children. I have a very urgent, confidential and profitable business for both of us

Valued at (Twenty Five Million, Five Hundred Thousand United state Dollars).

This fund is an excess of what my branch in which I am the senior manager made as profit last year. I have already

submitted an approved End of the Year 2017 report to my Head Office and they will never know of this Excess. I have since

then, placed this amount of (Twenty Five Million, Five Hundred Thousand United state Dollars) on a SUSPENSE SECURITY

without a beneficiary.

As a senior Manager of the bank, I cannot be directly connected to this money thus I am impelled to request for your

assistance to receive this money as the beneficiary of the funds. If we could do this together, we shall share these funds

50/50 between us accordingly and this transaction is 100% risk free, as no-risk involved in this and this is going to be a

direct transaction. All I need from you is to stand as the original depositor of this fund.

If interested, please write back for more information, while I shall explain more in details as soon as I got a response

from you if you are interested.

Thanks for your kind understanding, awaiting your response!

Please reply me on this email:hongsoonhwan1@outlook.com

Best Regards,

Mr. Hong Soon Hwan

Anvanith Gui I NEED YOUR ATTENTION

From: "Anvanith Gui"<contact@hnidatabases.com>
Reply: <anvanith.gui@yahoo.com>
Date: Fri, 22 Sep 2017 16:22:18 +0700
Subject: I NEED YOUR ATTENTION

Attention: Dear Friend,

I am Anvanith Gui,the Manager of Foreign Trade Bank of Cambodia .I am writing to request your assistance in transferring the sum of $32,640.000.00 (Thirty Two million, Six Hundred And Fourty Thousand United States dollars)in your account,this fund belongs to 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.

Meanwhile,I have done personal investigations and found out that all his family members were involved in the disaster. and after bank's board of meeting concern the fund,bank has given Four months and if the next of kin did not apply for the claims,the fund will be claimed by the bank.

I only seek to present you as the next of kin of the fund and i will also provide the entire relevant documents that will be requested to indicate you the rightful next of kin of this legacy and FTB Bank will release the fund to you without any further delay,upon your consideration and acceptance of this offer.The total sum will be shared as follows: 50% for me and 50% for you.

I am assuring you that this transfer is 100% risk free on both sides hence you are going to follow my instruction till the fund transferred to your account. More details information will be forwarded to you to breakdown explaining comprehensively what require of you.

Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh

Anvanith Gui I NEED YOUR ATTENTION

From: "Anvanith Gui"<contact@hnidatabases.com>
Reply: <anvanithgui.ftbbank@gmail.com>
Date: Thu, 14 Sep 2017 10:22:39 +0700
Subject: I NEED YOUR ATTENTION

Attention: Dear Friend,

I am Anvanith Gui,the Manager of Foreign Trade Bank of Cambodia .I am writing to request your assistance in transferring the sum of $32,640.000.00 (Thirty Two million, Six Hundred And Fourty Thousand United States dollars)in your account,this fund belongs to 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.

Meanwhile,I have done personal investigations and found out that all his family members were involved in the disaster. and after bank's board of meeting concern the fund,bank has given Four months and if the next of kin did not apply for the claims,the fund will be claimed by the bank.

I only seek to present you as the next of kin of the fund and i will also provide the entire relevant documents that will be requested to indicate you the rightful next of kin of this legacy and FTB Bank will release the fund to you without any further delay,upon your consideration and acceptance of this offer.The total sum will be shared as follows: 50% for me and 50% for you.

I am assuring you that this transfer is 100% risk free on both sides hence you are going to follow my instruction till the fund transferred to your account. More details information will be forwarded to you to breakdown explaining comprehensively what require of you.

Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh

Lytay Seng YOUR MAXIMUM COOPERATTION NEEDED

From: "Lytay Seng"<test@ictc.edu.np>
Reply: <lytay_s.27@yahoo.com>
Date: Thu, 24 Aug 2017 18:05:29 -0700
Subject: YOUR MAXIMUM COOPERATTION NEEDED !!!

Dearest,

It is the will of God and with trust that i contact you in this transaction. My name is Mr.Lytay Seng, a personal Accountant/Execultive board of Directors working with Foreign Trade Bank of Cambodia(FTB).I need your assistance to secure an inheritance fund that belong to a deceased client of mine who bear the same last name with you. He left sum amount of money with our Bank for some years now and no next of kin has come forward all this years for claim.

I am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more details.

Best Regards,

Mr.Seng
Board Directors
Foreign Trade Bank of Cambodia

Phnom Penh.

Anvanith Gui ATTENTION

From: "Anvanith Gui"<geral@wips.com.pt>
Reply: <anvanithgui.ftbbank@gmail.com>
Date: Sat, 19 Aug 2017 12:34:39 +0700
Subject: ATTENTION

Attention: Dear Friend,

I am Anvanith Gui,the Manager of Foreign Bank of Cambodia .I am writing to request your assistance in transferring the sum of $32,640.000.00 (Thirty Two million, Six Hundred And Fourty Thousand United States dollars)in your account,this fund belongs to my Deceased Customer who died in tsunami disaster on the 26 December 2004 in Sumatra Indonesia.

Meanwhile,I have done personal investigation in locating of his next of kin who his name is on banking recording file for the claims but did not get him through by email either telephone. and after bank's board of meeting concern the fund,bank has given Two months and if the next of kin did not apply for the claims,the fund will be unclaimed by the bank.

I only seek to present you as the next of kin of the fund and i will also provide the entire relevant documents that will be requested to indicate you the rightful next of kin of this legacy and FTB Bank will release the fund to you without any further delay,upon your consideration and acceptance of this offer.The total sum will be shared as follows: 50% for me and 50% for you.

I am assuring you that this transfer is 100% risk free on both sides hence you are going to follow my instruction till the fund transferred to your account. More details information will be forwarded to you to breakdown explaining comprehensively what require of you.

Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh

Anvanith Gui VERY URGENT

From: "Anvanith Gui"<copier@lvcva.com>
Reply: <anvanithgui813@gmail.com>
Date: Wed, 2 Aug 2017 23:21:16 +0700
Subject: VERY URGENT

Dear Friend,

My Name is Mr Anvanith Gui 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,In donesia,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 $19,340,000 (Nineteen Million Three 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,

[ anvanithgui813@gmail.com ]

Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Mr. lytay Seng I NEED YOUR HELP URGENTLY

From: "Mr. lytay Seng"<aaa@broadlearning.com>
Reply: <lytay.seng_0820@yahoo.com>
Date: Wed, 2 Aug 2017 15:43:21 +0700
Subject: I NEED YOUR HELP URGENTLY !!!!

Good day,

My Name is Mr. Ly Tay Seng, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia (FTB).A late investor who bears the same last name with you has left {Nineteen Million Three Hundred and Forty Thousand United States Dollars} with Our Bank for some years and no Next of kin has come forward all these years for claim.

I am in good faith waiting for your urgent response for more details.,

Best Regards,

Mr. Ly Tay Seng
Board Directors
Foreign Trade Bank of Cambodia

Phnom Penh.

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