419 scam email from Mr. Ly Seng Foreign Trade Bank of Cambodia Board of Director travel@cifra02.ru lyseng137@yahoo.com
Originating IP: 42.115.9.74
Originating ISP: Opennet Isp Cambodia
City: Phnom Penh
Country of Origin: Cambodia
from: Ly Seng <travel@cifra02.ru>
reply-to: lyseng137@yahoo.com
to:
date: Jan 1, 2020, 2:37 AM
subject: URGENT COOPERATION
mailed-by: cifra02.ru
Happy New Year
Dear Friend
I am Mr Ly Seng and a personal Accountant Director 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..(http://www.newworldencyclopedia.org/entry/2004_Indian_Ocean_earthquake).
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 person.
Kindly get back to me for more details,
Yours sincerely
Mr Ly Seng
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh
Originating ISP: Opennet Isp Cambodia
City: Phnom Penh
Country of Origin: Cambodia
from: Ly Seng <travel@cifra02.ru>
reply-to: lyseng137@yahoo.com
to:
date: Jan 1, 2020, 2:37 AM
subject: URGENT COOPERATION
mailed-by: cifra02.ru
Happy New Year
Dear Friend
I am Mr Ly Seng and a personal Accountant Director 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..(http://www.newworldencyclopedia.org/entry/2004_Indian_Ocean_earthquake).
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 person.
Kindly get back to me for more details,
Yours sincerely
Mr Ly Seng
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh
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