The Scamdex Scam Email Archive

Subject:  Business Deal
From:  Mr.Rathana Bun Sur <>
Date:  Sat, 15 Oct 2016 04:51:16 -0400

Good day and hope you are fine,

My name is Mr. Rathana Bun Sur, I am a banker by profession with one of the major banks in Cambodia and I am the chief account officer to Late Tarek Juffali who died in London in May 2008 

Please follow the link to read more about his story: 

I have the opportunity of making you the beneficiary to his deposited funds with our bank. I have all the details and required information to make you the beneficiary to the funds. Get back to me for more details about the deal only if you are interested to actualize this deal with me. 

Mr.Rathana Bun Sur
Private Email:

What Is This?

This Email with the Subject "Business Deal" was received in one of Scamdex's honeypot email accounts on Sat, 15 Oct 2016 04:51:16 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr.Rathana Bun Sur <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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