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An 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 Email. The sender shows as "Mr.Tam Horn"<tonge24@y7mail.com>.
The email address was probably spoofed. Do not reply to or 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.
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