Re: Dear Friend,

Hello,

 

I am Ly Cheapiseth 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  (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 person.

 

Kindly get back to me for more details

Yours sincerely

Ly Cheapiseth

Board member

Foreign Trade Bank of Cambodia

Phnom Penh

IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT / INHERITANCE FUND

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Content preview: OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA Federal
Secretariat Complex, 11th Floor, Shehu Shagari Way, P. M. B. 09, Garki, Central
Business Area, Abuja. Our Ref:FRN/FGNX001-ODCS/19 Your Ref: [...]

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0.4 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
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0.0 FSL_HELO_NON_FQDN_1 FSL_HELO_NON_FQDN_1
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1.5 SUBJ_ALL_CAPS Subject is all capitals
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1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
2.5 DOS_OE_TO_MX Delivered direct to MX with OE headers
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0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)

Re: Good day

Good day

My name is Yildiz Oguzhan, a Board Member of ILBANK of Turkey.

A late investor of our bank died and left $13, 500,000.00 Million dollars in our bank some years ago and there was no any next of kin to claim this fund.

Please get back to me as soon as possible for more details if you are interested in my proposal.


Best Regards

Yildiz Oguzhan