The Scamdex Scam Email Archive

Subject:  GREETINGS,,
From:  "Mr Ly Cheapiseth"<truly@trulyhz.cn>
Date:  Sun, 26 May 2019 12:29:03 -0400
Date Added:  2019-08-27 13:12:48

This Email with the Subject "GREETINGS,," was received in one of Scamdex's honeypot email accounts on Sun, 26 May 2019 12:29:03 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Ly Cheapiseth"<truly@trulyhz.cn>, although that address was probably spoofed. We recommend that you do not attempt to 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.

GREETINGS,

It will interest you to know that I have a proposal that will be of great benefit which would 
further create a financial opportunity for both of us.

Most importantly, I will need you to promise to keep whatever you learn from me between us even if 
you decide not to go along with me.
 
I will make more details available to you on receipt of a positive response from you.

I anticipate your urgent respond in a shortest possible time and your 
maximum cooperation for more details.

Best Regards,
Mr.Ly Cheapiseth
Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh


GREETINGS, It will interest you to know that I have a proposal that will be of great benefit which would further create a financial opportunity for both of us. Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. I anticipate your urgent respond in a shortest possible time and your maximum cooperation for more details. Best Regards, Mr.Ly Cheapiseth Board Directors Foreign Trade Bank of Cambodia Phnom Penh

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