The Scamdex Scam Email Archive

Subject:  I NEED YOUR ASSISTANCE !!!
From:  "Theara Chhoy"<andrei@nissa.ro>
Date:  Fri, 31 May 2019 01:36:41 -0400
Dear Friend,

I am Mr Theara Chhoy and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).
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 
2005.His heart condition was duo to the death of the members of his family in the tsunami disaster 
on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of 
your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company 
here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating 
in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th 
march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $32,640.000.00 (Thirty Two million, Six Hundred And Fourty 
Thousand United States dollars) .I want to present you as a beneficiary,I will use my position and 
influence in our bank to make them release this money to you for us to share.

Kindly get back to me for more details.


Yours sincerely
Mr Theara Chhoy
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Dear Friend, I am Mr Theara Chhoy and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). 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 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives. There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death. The amount in this account is currently $32,640.000.00 (Thirty Two million, Six Hundred And Fourty Thousand United States dollars) .I want to present you as a beneficiary,I will use my position and influence in our bank to make them release this money to you for us to share. Kindly get back to me for more details. Yours sincerely Mr Theara Chhoy Board of Director Foreign Trade Bank of Cambodia Phnom Penh.

What Is This?

This Email with the Subject "I NEED YOUR ASSISTANCE !!!" was received in one of Scamdex's honeypot email accounts on Fri, 31 May 2019 01:36:41 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Theara Chhoy"<andrei@nissa.ro>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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