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

Subject:  FROM CAB BANK
From:  "Mr.Tam Horn"<tonge24@y7mail.com>
Date:  Thu, 16 Dec 2010 10:07:29 -0800

A Scam Email with the Subject "FROM CAB BANK" was received in one of Scamdex's honeypot email accounts on Thu, 16 Dec 2010 10:07:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Tam Horn"<tonge24@y7mail.com>, although it may have been spoofed.

From: Mr.Tam Horn
The Manager Cambodia Asia Bank Plc.
Sihanouk ville branch,Cambodia

Dear Friend,

My name is Mr.Tam Horn, I am the manager of Cambodia Asia Bank Plc
Sihanouk ville branch. I am a Cambodian married with two kids, I am
writing to solicit your assistance in the transferring of
us$31,500.000.00.
This fund is the excess of what my branch made as profit during this
year's auditing and I have already submitted an approved end of the year
report for the year 2010 to my head office in Phnom Penh.

Since then i placed this Fund (us$31,500.000.00) on a suspense account
without a beneficiary and as an officer of the bank I cannot be directly
connected to this money thus I am impelled to request for your assistance
to receive this money into your bank account.
I intend to part 40% of this fund to you while 60% shall be for me. no
risk is involved in this transaction as i am an insider and Its going to
be a bank-to-bank transfer.

All I need from you is to stand as the original depositor of this fund
while i will be here backing up until the final transfer of this fund to
your nominated account,If you accept this offer get back to me as soon as
possible.

With regards,

Mr.Tam Horn

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