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Scam$fund 170727192041: [G-Spam] ATTENTION !!!

Here's a news blog on masquerading emails which are scams or phishing (identity theft) or are infected with worms/virus.

We didn//t send them; we merely publish what we have received, for the benefits of users who are not aware of Internet scams and identity theft.

Have an increased awareness to avoid being misled by scams and phishing. Inform your family member and friends not to fall for these scams.



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Email Classification: Scam$fund
From:"ANVANITH GUI" <copier@lvcva.com> 
IP Address:24.120.18.228 (originates from ) 
Date:Thu, 27-Jul-2017 07:20:41 pm 
Attachment:(No attachment)
Subject:[G-Spam] ATTENTION !!! 
Message:
Dear Friend,

I am Mr Anvanith Gui 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..{More info: http://en.wikipedia.org/ wiki/2004_Indian_Ocean_earthqu ake_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,In donesia,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 $19,340,000 (Nineteen Million Three 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
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh
 

This email is infected with Scam$fund

DO NOT OPEN the attachment . Do not response to the email. This email is not send by "ANVANITH GUI" <copier@lvcva.com>.


About Scam$fund

This email is a scam, not a worm or virus. The email do not have any infected attachments.

The offer may sound tempting and looks worth taking a risk for the big reward. DO NOT fall into this scam.

If you reply, you will probably be asked to pay some US$100 to start off the fund transfer process. The excuse for requiring your payment is that the scammer themselves cannot be involved in any payment to avoid being caught linking the transfer. Of course, if you pay up the first time, you will be asked for further payments for other issues.

Once you become suspicious of them and ask many questions about the payment, they will stop responding the email and start looking for other victims.




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