Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Wiljames Mon Jul 25, 2022 4:29 pm
from: Mr. Anvanith Gui <[email protected]>
reply-to: [email protected]
date: Jul 16, 2022
subject: Partnership Transaction.

Good Morning,

How are you doing today? I hope my mail finds you well.

My name is Anvanith Gui, a Board Member of Foreign Trade Bank of Cambodia (FTB).

I have a business deal worth of $32,640.000.00 Million United States dollars here in our bank. I wish to ask for your consent to transfer this money out of our bank to avoid our bank confiscating this fund.

I am waiting for your positive reply, upon which I shall give you the full details.

Thanks, and have a nice day,

Mr. Anvanith Gui
Board member
Foreign Trade Bank of Cambodia
Email: [email protected]
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