The Scamdex Scam Email Archive

Subject:  I NEED YOUR ASSISTANCE URGENT......
From:  "MR.CHEA SAN"<info@tgd.ae>
Date:  Thu, 26 Oct 2017 17:26:49 -0400
Dear Sir/Madam,
 
 
With all due respect, Am Mr. Chea San, and a personal Accountant/Executive Board of Directors Working 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 all 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 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 Royal Kingdom of Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,South Korea,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.
 
 
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.
 
Please get back to me as soon as possible for more details,
 
 
Yours sincerely
 
Mr.Chea San
Executive Board Member
Foreign Trade Bank of Cambodia
Phnom Penh.

Dear Sir/Madam,     With all due respect, Am Mr. Chea San, and a personal Accountant/Executive Board of Directors Working 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 all 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 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 Royal Kingdom of Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,South Korea,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.     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.   Please get back to me as soon as possible for more details,     Yours sincerely   Mr.Chea San Executive Board Member Foreign Trade Bank of Cambodia Phnom Penh.

What Is This?

This Email with the Subject "I NEED YOUR ASSISTANCE URGENT......" was received in one of Scamdex's honeypot email accounts on Thu, 26 Oct 2017 17:26:49 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR.CHEA SAN"<info@tgd.ae>, 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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