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: "Kim Leang"<[email protected]>
Reply: <[email protected]>
Date: Fri, 28 Sep 2018 09:32:50 +0700
Subject: I NEED YOUR ASSISTANCE !
Dear Sir/Madam,
I am Kim Leang, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia(FTB). I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain a huge amount between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to my mail.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.
I am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more details.
Best Regards,
Kim Leang
Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh.