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. K.H. Prak" <[email protected]>
Reply: [email protected]
Date: Sat, 23 Nov 2019 15:13:24 -0800
Subject: Thanks and looking forward to your prompt reply.


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Good day,

It is my pleasure to contact you through this medium to relate this great opportunity to you.

My name is Mr Keo Heng Prak, Investment Manager in my institution. I have an immense business discussion I wish to put up to you, which will be of great benefit to both of us if carefully and intelligently handled.

I am writing to seek your consent and permission to present/submit your information to our bank as one of our banks foreign investors yet to receive his annual dividend payment.

Note upon your acceptance to partner with me to handle this deal, all Legal and official papers to back-up the claim will be made available to date.

Be advised, Due to high rate by-which news and information flies through the internet, as a confidential business operation, I won't be able to disclose the full details of this great opportunity through this first message until I confirm your interest and willingness to work with me.

Please If you are ready and willing to partner with me in the handling of this great business, please kindly respond immediately by sending your full details, mobile number and a valid means of identity.

Thanks and looking forward to your prompt reply.

Sincerely

Mr Keo Heng Prak

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