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

From:  "Mr.Chear Ratana"<>
Date:  Wed, 22 Jul 2015 08:21:37 -0700

A Scam Email with the Subject "GREETINGS SIR," was received in one of Scamdex's honeypot email accounts on Wed, 22 Jul 2015 08:21:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Chear Ratana"<>, although it may have been spoofed.


I am Mr.Chear Ratana,director in Phnom Penh  Cambodia (Cambodia Office).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 12th 2005. His heart 
condition was due to the death of all the members of his family in the tsunami disaster on the 26th 
December 2004 in Sumatra Indonesia where they all lost their lives. More info (http://en.wi wiki/2004_In dian_Ocean_e arthquake_an d_tsunami)

There is a draft account opened in my bank in 1999 by a long-time client of our bank, a national of 
your country. He was a CEO/Engineer and business man here in Royal Kingdom of Cambodia, before he 
passed away on the March 12th 2005, leaving nobody as the next of kin of his account after his 

I want to present you as the beneficiary of the deceased. I will use my position and influence in 
our bank to make sure they release this money to you for us to share. If I wait for days and if I 
do not hear from you, I shall look for another person.

Kindly get back to me for more details.

Mr.Chear Ratana
Executive Director
Phnom Penh

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