The Scamdex Scam Email Archive

Subject:  GREETINGS !!!
From:  "Mr Ly Cheapiseth"<test02@cowellchina.com>
Date:  Tue, 28 May 2019 23:52:04 -0400
Date Added:  2019-08-27 13:12:49

This Email with the Subject "GREETINGS !!!" was received in one of Scamdex's honeypot email accounts on Tue, 28 May 2019 23:52:04 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Ly Cheapiseth"<test02@cowellchina.com>, 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,

I am  Mr Ly Cheapiseth , a personal Accountant/Executive board of Directors working with Foreign 
Trade Bank of Cambodia(FTB). I have an interesting business proposal for you that will be of 
immense benefit to both of us. Although this may be hard for you to believe, we stand to gain a 
huge amount  between us in a matter of days. Please grant me the benefit of doubt and hear me out. 
I need you to signify your interest by replying to my mail.

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 am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more 
details.

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



GREETINGS, I am Mr Ly Cheapiseth , a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia(FTB). I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain a huge amount between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to my mail. 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 am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more details. Best Regards, Mr Ly Cheapiseth Board Directors Foreign Trade Bank of Cambodia Phnom Penh.

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