The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  " Mr.Tim Bophal"<>
Date:  Thu, 16 Jun 2016 21:34:17 -0400

A Scam Email with the Subject "A GOOD OPPORTUNITY" was received in one of Scamdex's honeypot email accounts on Thu, 16 Jun 2016 21:34:17 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was " Mr.Tim Bophal"<>, although it may have been spoofed.

Dear Greeting,

I am Mr.Tim Bophal and a personal Accountant/Head of Accounting Department 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 

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 $19,000,000.00{Nineteen Million, United State 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.Tim Bophal
Head of Accounting Department
Foreign Trade Bank of Cambodia
Phnom Penh.