The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Date:  Fri, 05 Mar 2010 06:42:22 -0800

A Scam Email with the Subject "ATTN, PLEASE GIVE THIS AN URGENT ATTENTION." was received in one of Scamdex's honeypot email accounts on Fri, 05 Mar 2010 06:42:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was NEANG SIVUTHA <>, although it may have been spoofed.

FROM : Mr. Neang Sivutha (Ass. Director, CNPA),

Cambodia National Petroleum Authority

# 13/14, Confederation de la Russie 12406

Phnom Penh, Cambodia.

Email: (official)



Attention please,

I am (Mr. Neang Sivutha) Assistant to Director General, Cambodia National Petroleum Authority. My 
primary assignment in the corporation is to award contracts that have been approved by the 


In the course of awarding contracts for the prefabrication/ refurbishment of assets bequeathed to 
the organization for a kick off of the exploration of the nations oil, a project financed by the 
Japan Special Fund under the auspices of Asian Development Bank Technical Assistance (ADB-TA). The 
contract which was awarded to an expatriate was inflated to the tune of $13,700,000.00 USD. I am 
seeking your indulgence and assistance in having this amount remitted to your country for 
investment purposes under your management. 


There is absolutely no liability on your part. We have resolved to compensate you with 27% 
commission for your assistance in having this fund transferred to your account for investment 
purposes. This transaction is being executed with the blessing of Executives in government and in 
the Oil ministry.


More details will be forwarded to you, should I receive a positive response from you. I am looking 
forward to having a healthy and lucrative business relationship with you.

Thank you in advance for your anticipated corporation.


Yours Sincerely,

Mr. Neang Sivutha.

Ass. Director,(CNPA), 

Phnom Penh, Cambodia.

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