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Scam Emails and a bit of baiting

Mr Munny Sopheap Good day

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 Munny Sopheap <[email protected]>
Reply: Mr Munny Sopheap <[email protected]>
Date: Tue, 17 Apr 2018 07:32:59 +0000 (UTC)
Subject: Good day,

Good day,

My Name is Mr Munny Sopheap, 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 $32,640,000 (Thirty Two Million Six 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.

Please get back to me as soon as possible for more details if you are interested in my proposal,

Best Regards,

Mr Munny Sopheap
Board Directors
Foreign Trade Bank of Cambodia

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