From: Anvanith Gui <[email protected]>
Reply: [email protected]
Date: Wed, 26 Sep 2018 10:09:10 +0700
Subject: Re: I NEED YOUR URGENT ATTENTION
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
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.
Mr. Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia