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Mr Khim Leang - Foreign Trade Bank Of Cambodia - khim.leang1@gmail.com

Posted: 29 August 2021
by Screen Grab
from: Mr Khim Leang <admin@souzl.cz>
reply-to: khim.leang1@gmail.com
date: Aug 22, 2018, 6:11 PM
subject: I NEED YOUR ASSISTANCE !!!

Dear Friend ,

I am Mr Khim Leang 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 Khim Leang
Board member
Foreign Trade Bank of Cambodia
Phnom Penh

Mr Khim Leang - Foreign Trade Bank Of Cambodia - mr.khim.leang22@gmail.com

Posted: 29 August 2021
by Screen Grab
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr Khim Leang <admin@turafisha.ua>
reply-to: mr.khim.leang22@gmail.com
date: Aug 18, 2018, 10:21 PM
subject: I NEED YOUR ASSISTANCE !!!

Mr Khim Leang - Foreign Trade Bank Of Cambodia - khimleang110@gmail.com

Posted: 30 March 2026
by Miyuki
from: Mr. Albert Watson <kredyapis@gmail.com>
reply-to: khimleang110@gmail.com
date: Mar 30, 2026, 8:20 AM
subject: Get back to me immediately.
mailed-by: gmail.com

Dear Friend ,
My name is Khim Leang, a Board Member of Foreign Trade Bank of Cambodia
(FTB).A late investor of our bank died and left US$31,640,000
.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
Mr.Khim Leang,