Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Smey Chan - Banker - smeyc04@gmail.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Smey Chan - Banker - smeyc04@gmail.com

Post by KopyCat »

from: smey chan <csmey3914@gmail.com>
reply-to: smeyc04@gmail.com
date: Jan 24, 2022, 2:22 AM
subject: Re:
mailed-by: gmail.com

Dear

I am a bank manager here in Cambodia. I contacted you for a reason , one of my late customers has the same name as yours . He died 10 years ago and left 10.7 million United States dollars in his account . Since then no relatives have come to claim his money .. I think we can work things out..

Unfortunately, my client died with his family in a car crash during the summer holiday of 2010 in France. His account mandate does not have any contact with any of his relatives as next of kin. I have made several inquiries to your embassy to locate any of his relatives without any success so I decided to track any of his relatives through the last name over facebook.. I have been mandated by my bank management to provide the next of kin to his account. If I don't get any of his relatives in 29 days the account balance of $10.700,000 will be returned to the government treasury.

Since you have the same surname as the late account holder, I cannot find any of his relatives. I now seek your consent to present you as the next of kin to the late account holder. You and I will share the money 50/50 after the money is transferred to you. I think this is fair decision instead of the Cambodian government taking the money

I was his personal accountant before he died. I have all the vital information for us to claim the money without any problem .I only worry about your ability to keep this transaction secret to protect my job . The transaction is 100% risk free as I have studied and investigated the transaction properly as a professional banker and discovered that it's risk free before making contact with you.

If you are interested, write to me and I will tell you what we need to do to claim the money within 1 week

Looking forward to hearing from you.

Best regards,
Mrs.Smey Chan
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

Return to “Next Of Kin & Inheritance Scams”