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Saturday, November 12, 2016

419 scam email from Mr. Ly Tay Seng Foreign Trade Bank of Cambodia Personal Account Director scanner@sportmalta.org.mt mr.lyseng444@gmail.com

Originating IP: 175.100.60.188
Originating ISP: Isp/ixp In Cambodia With The Best Vervice In There.
City: Phnom Penh
Country of Origin: Cambodia

from: Mr . Ly Tay Seng <scanner@sportmalta.org.mt> 
reply-to: mr.lyseng444@gmail.com
to: 
date: Fri, Nov 11, 2016 at 12:48 AM
subject: VERY IMPORTANT !!!
mailed-by: sportmalta.org.mt

Greetings,

I am Mr.Ly Tay Seng 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_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 $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 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. Ly Tay Seng
Board of Director
Foreign Trade Bank of Cambodia

Phnom Penh

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