Scam Emails and a bit of baiting


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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"<>
Reply: <>
Date: Mon, 15 Apr 2019 08:09:10 +0200


I am Kim Leang and a personal Accountant/Executive board of Directors
with Foreign Trade Bank of Cambodia (FTB).

it is with good spirit of heart i opened up this great opportunity to
you A deceased client of mine that shares almost the same name as
yours died as a result of heart-related condition on march 2005.His
heart condition was duo to the death of the members of his family in
the tsunami disaster on the 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 our bank,a national of your country.he was a CEO/a textile
company owner,business man,a 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 passed away 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 (Thirty Two
Million Six Hundred and Forty Thousand United States Dollars) I want
to present you as a beneficiary,I will use my position and influence
in our bank to make they release this money to you for us to share.If
i wait for days and i do not hear from you,I shall look for another

Kindly get back to me for more details

Yours sincerely
Kim Leang
Board member
Foreign Trade Bank of Cambodia
Phnom Penh

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