Scam Emails and a bit of baiting


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: Anvanith Gui <>
Date: Wed, 26 Sep 2018 10:09:10 +0700

Dear Friend,

I am Mr Anvanith Gui and a Personal Accountant Director with the Foreign
Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened this great opportunity to you.
And the deceased client of mine who shares almost the same name as yours
died as a result of heart-related condition on March 2005. His heart
condition was a duo to the death of his family members in the tsunami
disaster on 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
of our bank and a national of your country.he was a CEO / textile
company owner, business man, and 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 died 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 would
like to present you as a beneficiary, I will use my position and
influence in our bank to make them release this money to you to share

Kindly get back to me for more details on this email below.


Yours sincerely
Mr. Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

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