Tag: Phnom Penh

Anvanith Gui I NEED YOUR URGENT ATTENTION

From: "Anvanith Gui"<info@bdebueno.tv>
Reply: <anvanithgui813@gmail.com>
Date: Fri, 28 Jul 2017 22:04:27 +0700
Subject: I NEED YOUR URGENT ATTENTION

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"<admin@alnasystem.net>
Reply: <lyseng_0725@yahoo.com>
Date: Mon, 1 May 2017 18:51:55 -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 $19,340,000{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 Tag Seng
Board Directors
Foreign Trade Bank of Cambodia

Phnom Penh.

mr. lytay seng I NEED YOUR HELP URGENTLY

From: "mr. lytay seng"<admin@alnasystem.net>
Reply: <lyseng_0725@yahoo.com>
Date: Mon, 1 May 2017 02:01:08 -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 $19,340,000{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 Tag Seng
Board Directors
Foreign Trade Bank of Cambodia

Phnom Penh.

Mr Sovannarath Leng VERY URGENT

From: "Mr Sovannarath Leng"<support@kidskg.ru>
Reply: <sovannarathleng@yahoo.com>
Date: Wed, 12 Apr 2017 03:18:40 -0700
Subject: VERY URGENT!!!

Dear Friend?

My Name is Mr Sovannarath Leng, a personal Accountant/Executive board Member of Directors working with Foreign Trade Bank of Cambodia (FTB). A late investor who bears the same last name with you has left $19,340,000{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.

Please get back to me as soon as possible for more details if you are interested in my proposal,

Best Regards,

Mr Sovannarath Leng
Executive Member Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh

UN OFFICE YEAR 2017 EMAIL PRIZE AWARDS:

From: ''UN OFFICE'' <rivasalxe59@yahoo.com>
Reply: foreignofficeppenh@gmail.com
Date: Wed, 08 Mar 2017 21:23:52 -0500
Subject: YEAR 2017 EMAIL PRIZE AWARDS:

United Nations Development Programme (UNDP)

UNITED NATIONS TRUST FUNDS
Switzerland Department of Humanitarian Affairs,

Dear Selected Winner

YEAR 2017 EMAIL PRIZE AWARDS:::

Attn: Honorable Beneficiary,

Your Email ID has Selected Winner won The sum of $4.2Million dollars has been approved for your name: Person contact Dr. Moore–director in-charge in Phnom Penh Cambodia.

(1)FILL THE FOLLOWING :

Your Full Names……….
Country………………
State…………………
Home/Office Address………
Sex…………….
Phone…………..
Date of Birth………………
Occupation…………….

Foreign Remittance Director,
Mr. Moore Kim
Email:foreignofficeppenh@gmail.com

Good luck and kind regards,
Mrs. Angela Lewis
UNCC 2017 Programer Coordinator
Making the world a better place

Mr. Sovannarath Leng my subject

From: "Mr. Sovannarath Leng" <info@valet.it>
Reply: mrsovannarathleng@outlook.com
Date: Wed, 01 Mar 2017 12:12:02 -0800
Subject: my subject

Dear Friend , I am Mr. Sovannarath Leng 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 $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 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. Sovannarath Leng Board of Director Foreign Trade Bank of Cambodia Phnom Penh

Mr . Ly Tay Seng VERY IMPORTANT

From: "Mr . Ly Tay Seng" <scanner@sportmalta.org.mt>
Reply: <mr.lyseng444@gmail.com>
Date: Fri, 11 Nov 2016 13:34:54 +0700
Subject: VERY IMPORTANT !!!

Greetings,

I am Mr.Ly Tay Seng 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..{More info: https://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake_and_tsunami}

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 $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 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. Ly Tay Seng
Board of Director
Foreign Trade Bank of Cambodia

Phnom Penh

Mr . Ly Tay Seng VERY IMPORTANT

From: "Mr . Ly Tay Seng"<test@eluban.net>
Reply: <mr.lytag.seng1954@gmail.com>
Date: Wed, 19 Oct 2016 00:52:03 +0700
Subject: VERY IMPORTANT !!!

Greetings,

I am Mr.Ly Tay Seng 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..

{More info: 2004 Indian Ocean earthquake and tsunami}

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 $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 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. Ly Tay Seng
Board of Director
Foreign Trade Bank of Cambodia

Phnom Penh

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