Roth Savuth - [email protected]

Reply-to: [email protected]
From: Roth Savuth <[email protected]>
Date: Wed, 20 Jan 2021 14:04:59 +0700
Subject: I NEED YOUR URGENT ATTENTION !!

Dear friend,

I am Mr Roth Savuth and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). It is with good spirit of heart that I open up this great opportunity to you. A deceased client of mine that shares the same last name as yours died as a result of heart-related condition on march 2005. His heart condition was due to the death of his family members in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia where they all lost their lives.

There is a draft account opened here in my bank since 1999 by my late client, a national of your country. He was a geologist, a business man, a miner at EMED Mining International company here in Cambodia and also a mining consultant to several other mining conglomerates operating in china, Taiwan, Japan and Vietnam before he passed away on 12th March 2005, leaving nobody as the next of kin / inheritor 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). There is no risk involved at all in this matter, as we are going to adopt a legalized method. I want you to know that I have had everything planned out so that we shall come out successful. Please endeavor to observe utmost discretion in all matters concerning this transaction. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 50% for me, 50% for you. 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 Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Reply-to: [email protected]
From: Roth Savuth <[email protected]>
Date: Wed, 19 May 2021 11:45:28 +0700
Subject: [SPAM] I NEED YOUR URGENT ATTENTION !!

Dear friend,

I am Mr Roth Savuth and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). It is with good spirit of heart that I open up this great opportunity to you. A deceased client of mine that shares the same last name as yours died as a result of heart-related condition on march 2005. His heart condition was due to the death of his family members in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia where they all lost their lives.

There is a draft account opened here in my bank since 1999 by my late client, a national of your country. He was a geologist, a business man, a miner at EMED Mining International company here in Cambodia and also a mining consultant to several other mining conglomerates operating in china, Taiwan, Japan and Vietnam before he passed away on 12th March 2005, leaving nobody as the next of kin / inheritor 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). There is no risk involved at all in this matter, as we are going to adopt a legalized method. I want you to know that I have had everything planned out so that we shall come out successful. Please endeavor to observe utmost discretion in all matters concerning this transaction. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 50% for me, 50% for you. 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 Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

From: "Roth Savuth" <[email protected]>
Tel: +85598502242 +855712066904
Date: 2021-05-20 7:47:34 AM +07:00
Subject: Re: [SPAM] I NEED YOUR URGENT ATTENTION !!

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 were all 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 controls his hospital bills because I am in control of his money being his personal accountant.

After years of the fund $32,640,000 (Thirty Two Million Six Hundred and Forty Thousand United States Dollars) here in Foreign Trade bank none of the family is alive for the clams, 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 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.

After my research I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes.

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. You will get 50% of the amount at the conclusion of this transaction for your partnership.

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 +85598502242
Cell Phone Num +855712066904.
Here Attached is my ID card.

Yours sincerely
Mr. Roth Savuth
Board member
Foreign Trade Bank of Cambodia
Phnom Penh.