The Scamdex Scam Email Archive

Subject:  Re:Reply
From:  Chhay Dara<>
Date:  Thu, 30 Mar 2017 07:31:10 -0400
Dear Friend ,

I am Mr.Chhay Dara and a personal Accountant Director with OSK Indochina Bank Limited of Cambodia 

It is with good spirit of heart  I opened up this great opportunity to you A deceased client of 
mine  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, . 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 US$28,000,000 (Twenty Eight Million United States Dollars) 
I want to present you as a beneficiary, I will use my position and influence in our bank to make 
sure  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.Chhay Dara
Phnom Penh,Cambodia

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What Is This?

This Email with the Subject "Re:Reply" was received in one of Scamdex's honeypot email accounts on Thu, 30 Mar 2017 07:31:10 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Chhay Dara<>, 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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