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Scam Emails and a bit of baiting

mr. lytay seng I NEED YOUR HELP URGENTLY

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.


From: "mr. lytay seng"<admin@alnasystem.net>
Reply: <lyseng_0725@yahoo.com>
Date: Mon, 1 May 2017 02:01:08 -0700
Subject: I NEED YOUR HELP URGENTLY

Good day,

My Name is Mr. Ly Tay Seng, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia (FTB).A late investor who bears the same last name with you has left $19,340,000{Nineteen Million Three Hundred and Forty Thousand United States Dollars} with Our Bank for some years and no Next of kin has come forward all these years for claim.

I am in good faith waiting for your urgent response for more details.,

Best Regards,

Mr. Ly Tag Seng
Board Directors
Foreign Trade Bank of Cambodia

Phnom Penh.

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