from: Dr. Sochal Dith <rev.nduogologo234@gmail.com>
reply-to: drsochaldith@citromail.hu
date: Jun 17, 2021, 7:52 AM
subject: Kindly get back to me for more details.
mailed-by: gmail.com
Dear Friend,
I am Dr. Sochal Dith 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.
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 $32,640.000.00 (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 them release this money to you for us to share.
Kindly get back to me for more details.
Yours Sincerely,
Dr. Sochal Dith
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.
Email: drsochaldith@citromail.hu
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Dr Sochal Dith - Bank Of Cambodia - drsochaldith@citromail.hu
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Sochal Dith - Bank Of Cambodia - drsochaldith@citromail.hu
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.
Dr Sochal Dith - Bank Of Cambodia - drsochaldith@citromail.hu
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Dr. Sochal Dith <fgnofnigeriaa@gmail.com>
reply-to: drsochaldith@citromail.hu
date: 6 Aug 2021, 05:45
subject: Dear Friend,
mailed-by: gmail.com
from: Dr. Sochal Dith <fgnofnigeriaa@gmail.com>
reply-to: drsochaldith@citromail.hu
date: 6 Aug 2021, 05:45
subject: Dear Friend,
mailed-by: gmail.com
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr Sochal Dith - Bank Of Cambodia - sochal.dith@gmail.com
from: Dr. SOCHAL Dith <sochal.dith@gmail.com>
date: 9 Aug 2021, 19:12
subject: Dear
mailed-by: gmail.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 had a client for years and I control his account here in Foreign Trade bank, unfortunately his family was involved in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.
Based on this incident he started sick for years and developed heart problems 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 being his personal accountant.
After years of the fund ($32,640,000 Million United State Dollars) here in Foreign Trade bank none of the family is alive for the claims, recently Foreign Trade bank board directors stipulated to send this money to the 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 kin because you share the same name with him .
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 it to your nominated bank account. at the end of this transaction, you will get 50% for your participation
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 Mobile Phone Num +855.98502242
Whatsapp +855.712066904
Here Attached is my ID card.
Yours sincerely
Mr . Sochal Dith
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh
date: 9 Aug 2021, 19:12
subject: Dear
mailed-by: gmail.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 had a client for years and I control his account here in Foreign Trade bank, unfortunately his family was involved in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.
Based on this incident he started sick for years and developed heart problems 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 being his personal accountant.
After years of the fund ($32,640,000 Million United State Dollars) here in Foreign Trade bank none of the family is alive for the claims, recently Foreign Trade bank board directors stipulated to send this money to the 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 kin because you share the same name with him .
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 it to your nominated bank account. at the end of this transaction, you will get 50% for your participation
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 Mobile Phone Num +855.98502242
Whatsapp +855.712066904
Here Attached is my ID card.
Yours sincerely
Mr . Sochal Dith
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh
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.
Dr Sochal Dith - Bank Of Cambodia - dithsochal@gmail.com
from: From Sochal Dith <uk2lnd018mail@gmail.com>
reply-to: dithsochal@gmail.com
date: Sep 4, 2023, 4:39 PM
subject: Foreign Trade Bank
mailed-by: gmail.com
Dear Friend,
I have a genuine interest to set up a business investment cooperation
with you in your country or in your company if you consent to
interest.
I am Sochal Dith, a Board Member working in Foreign Trade Bank of
Cambodia (FTB).
In a clear mindset, I want to discuss the possibility of setting up an
investment cooperation with you and I will be pleased to explain
further on ideas and plans details on hearing from you.
Moreover, Let's try to maintain law and transparency.
Sochal Dith
Board Member,
Foreign Trade Bank
of Cambodia (FTB).
--
//
reply-to: dithsochal@gmail.com
date: Sep 4, 2023, 4:39 PM
subject: Foreign Trade Bank
mailed-by: gmail.com
Dear Friend,
I have a genuine interest to set up a business investment cooperation
with you in your country or in your company if you consent to
interest.
I am Sochal Dith, a Board Member working in Foreign Trade Bank of
Cambodia (FTB).
In a clear mindset, I want to discuss the possibility of setting up an
investment cooperation with you and I will be pleased to explain
further on ideas and plans details on hearing from you.
Moreover, Let's try to maintain law and transparency.
Sochal Dith
Board Member,
Foreign Trade Bank
of Cambodia (FTB).
--
//
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.
Dith Sochal - Dith.sochal@yahoo.com
from: hmtx.ouaga@fasonet.bf
reply-to: Dith.sochal@yahoo.com
to: Recipients <hmtx.ouaga@fasonet.bf>
date: Aug 22, 2025, 6:49 PM
subject: From Sochal
mailed-by: fasonet.bf
Dear,I need your assistance!
I am Dith Sochal, a personal Accountant Executive board of Directors with Foreign Trade Bank of Cambodia.
I have a business proposal that will benefit me and you.
reply back for more details .
Best regards
Mr. Dith Sochal
reply-to: Dith.sochal@yahoo.com
to: Recipients <hmtx.ouaga@fasonet.bf>
date: Aug 22, 2025, 6:49 PM
subject: From Sochal
mailed-by: fasonet.bf
Dear,I need your assistance!
I am Dith Sochal, a personal Accountant Executive board of Directors with Foreign Trade Bank of Cambodia.
I have a business proposal that will benefit me and you.
reply back for more details .
Best regards
Mr. Dith Sochal
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.