The Scamdex Scam Email Archive X

Subject:  From Mr. Anthony Galliano
From:  "Galliano"<thoglliano@hotmail.com>
Date:  Sun, 27 Jun 2010 04:48:17 -0700
Category:  Generic
Date Added:  2016-10-25 03:58:23

An Email with the Subject "From Mr. Anthony Galliano" was received in one of Scamdex's honeypot email accounts on Sun, 27 Jun 2010 04:48:17 -0700 and has been classified as a Generic Scam Email. The sender shows as "Galliano"<thoglliano@hotmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,

Please however strange or surprising this contact might seem to you as we have not meet personally 
or had any dealings in the past, I humbly ask that you take due consideration of its importance and 
immense benefit. However, this is not mandatory nor will I in any manner compel you to honour 
against your will.

My name is Mr. Anthony Galliano, a Business Manager with Foreign Trade Bank(Cambodia office), am as 
well an account officer to a deceased customer of our bank, who died in an auto crash with his wife 
and two children along Cambodian Thailand way on November 16th 2004. His account of US$18.3 million 
with us has been unclaimed due to unavailability of next of kin/relatives to claim his estate. In 
accordance with the escheat laws in Cambodia as a kingdom, the Board of Directors of the bank met 
forth night ago and resolved to turn the estate of the deceased over to Government pause having 
waited for too long without the deceased relatives/next of kin surfacing property and if this is 
done, invariably, the funds will end up to become Government property and it is as a result of this 
that am moved to contact you considering the fact that the money will be intact pending until my 
physical arrival at your end for sharing.

In view of this, am seeking your cooperation and understanding to stand as the deceased next of kin 
to enable us claim the inheritance before the period given by the bank elapse. If you are 
interested and in agreement with me, get back to me quickly and I will send to you all our bank 
contacts and the information you may need to proceed without coming to Cambodia, and be rest 
assured that it is risk free project and the proceedings will be shared 60% me -40% you once the 
fund are expatriated into your account anywhere in the world.

Do not fail to get back to me as soon as you have receive this mail right now to enable us discuss 
further, with your telephone and fax numbers for easy communication and oral discussion.


I await your prompt response immediately.

Best Regards.
Mr. Anthony Galliano



Dear Friend, Please however strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. However, this is not mandatory nor will I in any manner compel you to honour against your will. My name is Mr. Anthony Galliano, a Business Manager with Foreign Trade Bank(Cambodia office), am as well an account officer to a deceased customer of our bank, who died in an auto crash with his wife and two children along Cambodian Thailand way on November 16th 2004. His account of US$18.3 million with us has been unclaimed due to unavailability of next of kin/relatives to claim his estate. In accordance with the escheat laws in Cambodia as a kingdom, the Board of Directors of the bank met forth night ago and resolved to turn the estate of the deceased over to Government pause having waited for too long without the deceased relatives/next of kin surfacing property and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that am moved to contact you considering the fact that the money will be intact pending until my physical arrival at your end for sharing. In view of this, am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse. If you are interested and in agreement with me, get back to me quickly and I will send to you all our bank contacts and the information you may need to proceed without coming to Cambodia, and be rest assured that it is risk free project and the proceedings will be shared 60% me -40% you once the fund are expatriated into your account anywhere in the world. Do not fail to get back to me as soon as you have receive this mail right now to enable us discuss further, with your telephone and fax numbers for easy communication and oral discussion. I await your prompt response immediately. Best Regards. Mr. Anthony Galliano