StopScamFraud

from: Kim Leang <kim.leang201@yahoo.com>
reply-to: kim.leang201@yahoo.com
date: Sep 22, 2020, 10:23 AM
subject: Re: YOUR URGENT RESPONSE
mailed-by: yahoo.com
signed-by: yahoo.com

Greeting!

I am contacting you to receive and share with me an abandoned fund ( $21,537.000.00 ) left in our bank by a deceased customer. I was going through the Internet search when I found your email address. My name is Mr. Kim Leang.

I want to utilize this opportunity and make use of this fund if I should present your name to the bank to stand as his business associate/ trustee for the fund to be released to you via Visa card for easy withdrawals in any VISA ATM machine anywhere in the World.

The bank will also give you international online transfer options. With these you can transfer the funds without any risk.

Should you be interested in working with me in this project? Please reply back and let's benefit from this golden opportunity.You are my first contact. I shall wait a few days and if I do not hear from you, I shall look for another person.

Thanks and have a nice day,
Mr. Kim Leang.

From: Kim Leang <kimleag111@yahoo.com>
Date: 22 Nov 2020, 14:19
Subject: Re: MORE INFO

Hello friend,

I have read your mail to me and it is well understood. I will appreciate it if you will work with me with a good understanding and sincere heart.

As a banker, I understand transferring such a huge amount directly from bank to bank will lead to paying huge fees as a result of international banking regulation before receiving the funds over there in your country. Hence, for us to avoid this as impediment, I will bring this idea of the fund being released via an ATM master card which will be sent to your address

Immediately you receive the ATM master card, you will start making withdrawals from it before my arrival to meet with you. I will like us to reach an agreement before we proceed further. Attached is a copy of my identity card for your perusal.
kindly send to me your full information such as:

your full name
your address
telephone number
copy of any identification of you

As soon as I receive the above information from you, I will then draft an MOU agreement for both of us to sign before we complete the fund release process through ATM master card.

I look forward to hearing from you. Do call or send me a message on my whatsApp for further clarification: +855964034791

Thanks and have a nice day,
Mr. Kim Leang

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

from: Kim Leang <kim.leang2018@yahoo.com>
date: Dec 14, 2020, 7:14 AM
subject: Re: MORE INFO
mailed-by: gmail.com
signed-by: yahoo.com

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

from: Kim Leang <hardwood@btconnect.com>
reply-to: kim.leang333@yahoo.com
date: Feb 2, 2021, 8:19 PM
subject: YOUR URGENT RESPONSE
mailed-by: btconnect.com

from: Kim Leang <kim.leang201@foxmail.com>
reply-to: kim.leang2019@yahoo.com
date: Sep 29, 2018, 7:21 AM
subject: I NEED YOUR ASSISTANCE !

Dear Sir/Madam,

I am Kim 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

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
Kim Leang
Board member
Foreign Trade Bank of Cambodia
Phnom Penh