The Scamdex Scam Email Archive - Generic o

Subject:  Kindly get back to me for more details
From:  "Mr. Gui Anvanith"<guinvaithu1@gmail.com>
Date:  Wed, 08 Nov 2017 01:48:04 -0500

A Scam Email with the Subject "Kindly get back to me for more details" was received in one of Scamdex's honeypot email accounts on Wed, 08 Nov 2017 01:48:04 -0500 and has been classified as a Generic Scam. The sender was "Mr. Gui Anvanith"<guinvaithu1@gmail.com>, although it may have been spoofed.

 
Dear Friend,
How are you today together with your family?  
 
I am Mr. Gui Anvanith and a personal Accountant/Executive board of Directors 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:http://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 $10.500,000.00{Ten Million,Five Hundred Thousand 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. Gui Anvanith
Board member
Foreign Trade Bank of Cambodia
Phnom Penh

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