The Scamdex Scam Email Archive

Subject:  †No Subject†
From:  "Mr Khim Leang"<j-cho@j-cho.jp>
Date:  Wed, 30 May 2018 18:46:04 -0400
Dear Friend ,

I am Mr Khim Leang  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 $32,640,000 (Thirty Two Million Six Hundred and Forty 
Thousand United States 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 Khim Leang 
Board member
Foreign Trade Bank of Cambodia
Phnom Penh

Dear Friend , I am Mr Khim Leang 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 $32,640,000 (Thirty Two Million Six Hundred and Forty Thousand United States 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 Khim Leang Board member Foreign Trade Bank of Cambodia Phnom Penh

What Is This?

This Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Wed, 30 May 2018 18:46:04 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Khim Leang"<j-cho@j-cho.jp>, 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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