StopScamFraud

From: Sun Hor <sugarcrm@hoipointernal.hp>
Reply-To: sun.hor4@yahoo.com
Date: 22 October 2020 08:57
Subject: I Need your Assistance

Dear Friend ,

I am Sun Hor 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..{More info: http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake_and_tsunami}

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 Sun Hor
Board member
Foreign Trade Bank of Cambodia
Phnom Penh

From: Sun Hor <sun.hor4@yahoo.com>
Date: 22 October 2020 13:41
Subject: I Need your Assistance

Dear Friend,

It's the will of God to know you in this transaction. I am a senior staff in Foreign Trade bank here in Cambodia; I have been a banker for 27 years now. I have had a client for years and I control his account here in Foreign Trade bank, unfortunately his family is involved in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

Base on this incident he started sick for years and develop heart problem and passed away on 12th march 2005 leaving nobody as the next of kin. On his sick bed I am the only person that control his hospital bills because I am in control of his money been his personal accountant.

After years of the fund $32,640,000 (Thirty Two Million Six Hundred and Forty Thousand United States Dollars) here in Foreign Trade bank none of the family is alive for the clams, recently Foreign Trade bank board directors stipulate to send this money to government treasury purse. I am a living witness of this fund which I will not like the government to have it together with his estate. I decided to contact you to stand as the relative next of king because you share the same name with him.

After my research I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes.

All documents relating to my late client and the fund are in my possession. Hence, you do not need to worry yourself or entertain any fear in you at all in this transaction. With your consent, I will file your name officially as the inheritor and will monitor the process, giving you every information/advice on how to claim this fund and successfully transfer to your nominated bank account. You will get 50% of the amount at the conclusion of this transaction for your partnership.

Meanwhile I will need you to confirm your information below so that it will enable me officially file your name at the bank as the inheritor for the bank to start the release process:

1. Full names
2. Full address
3. Occupation
4. Direct telephone number for easy communication.

All I require from you is your maximum cooperation.

Here is my Direct num +855.98502242
My whats-pp Phone Num +855.712066904.
Here Attached is my ID card.
Yours sincerely

Mr Sun Hor
Board member
Foreign Trade Bank of Cambodia
Phnom Penh

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Sun Hor <postmaster@holmesplace.live>
reply-to: sun.hor11@yahoo.com
date: Jan 4, 2021, 12:20 AM
subject: I NEED YOUR ASSISTANCE !!
mailed-by: holmesplace.live

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Sun Hor <postmaster@holmesplace.live>
reply-to: sun.hor20@gmail.com
date: Jan 4, 2021, 12:31 PM
subject: I NEED YOUR ASSISTANCE !!
mailed-by: holmesplace.live

from: Sun Hor <sun.hor40@yahoo.com>
reply-to: sun.hor40@yahoo.com
date: Jan 11, 2021, 10:51 AM
subject: Dear
mailed-by: gmail.com
signed-by: yahoo.com

Dear

Thanks for your mail, how are you and your health? It’s the will of God to know you in this transaction. I am a senior staff in Foreign Trade bank here in Cambodia; I have been a banker for 27 years now. I have a client for years and I control his account here in Foreign Trade bank, unfortunately his family is involved in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

Base on this incident he started sick for years and develop heart problem and passed away on 12th march 2005 leaving nobody as the next of kin. On his sick bed I am the only person that control his hospital bills because I am in control of his money been his personal accountant.

After years of the fund $32,640,000 (Thirty Two Million Six Hundred and Forty Thousand United States Dollars) here in Foreign Trade bank none of the family is alive for the clams, recently Foreign Trade bank board directors stipulate to send this money to government treasury purse. I am a living witness of this fund which I will not like the government to have it together with his estate. I decided to contact you to stand as the relative next of king because you share the same name with him.

After my research I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes.

All documents relating to my late client and the fund are in my possession. Hence, you do not need to worry yourself or entertain any fear in you at all in this transaction. With your consent, I will file your name officially as the inheritor and will monitor the process, giving you every information/advice on how to claim this fund and successfully transfer to your nominated bank account. You will get 50% of the amount at the conclusion of this transaction for your partnership.

Meanwhile I will need you to confirm your information below so that it will enable me officially file your name at the bank as the inheritor for the bank to start the release process:

1. Full names
2. Full address
3. Occupation
4. Direct telephone number for easy communication.

All I require from you is your maximum cooperation.

Here is my Direct num +855.98502242
My whats-pp Phone Num +855.712066904.
Here Attached is my ID card.
Yours sincerely

Mr Sun Hor
Board member
Foreign Trade Bank of Cambodia
Phnom Penh