Scam Emails and a bit of baiting

Mr.Tuol Slang Re:Re:Hello Dear

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.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Mr.Tuol Slang" <[email protected]>
Reply: [email protected]
Date: Sat, 09 Sep 2017 09:10:13 -0700
Subject: Re:Re:Hello Dear


I am Mr.Tuol Slang, personal Account Manager to a deceased customer of our bank Foreign Trade Bank Branch Phnom Penh, that share the same last name as yours, a national of your country who according to details, had heart-attack on his business trip and died on a painful Auto Crash after few weeks on his Hospital bed. His heart condition was due to the death of all the members of his family in the tsunami & earthquake disaster on the East Coast of Japan dated March 11th, 2011, along with his wife and their three children:  Japan Earthquake & Tsunami of 2011: Facts and Information

Since then I have made several inquiries to locate any of my client’s extended relations in regards to claim the sum of US$26,586,200.00 Million in a Fix deposit account with our bank here in Cambodia but all to no avail. After the death of my client, the Board of Directors of my Bank adopted a resolution and mandated to see his next of kin for the payment of this money or forfeit the money to the Bank as an abandoned Estate. And this will happen after the expiration of a period given for the next of kin to surface. It was while I was searching for his family records that I came across your contact. I have searched through almost all the genealogy-site that you can think of and all the possible places I thought my clients would have possibly had a family member but to no avail.

By virtue of my brief and my closeness to the deceased, I am very much aware of my client’s financial standing and the Bank account he operates here in my country. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client and the sole beneficiary of his estate, so that you are be paid the funds left in his bank account, hence I contacted you, I seek your consent to present you as the Next of Kin; the bank needs only the facts as presented legally. The rest is between you and I and with my guide we can have the money paid into your account, once this is done we shall both share the funds. 50% to me and 50% to you.

All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any Breach of law. For more details contact me via this e-mail address ([email protected]) with your private telephone and fax numbers for easy communication and oral discussion, so as to avoid any delay. Note: My career is involved, do not expose this to any individual.


Mr.Tuol Slang

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