Mr. Ly Tay Seng, Foreign Trade Bank of Cambodia

Central Scrutinizer

Administrator
Staff member
From: 175.100.60.153,
Cambodia Phnom Penh Viettel (Cambodia) Pte. Ltd.

Return-Path: <test@eluban.net>
Reply-To: <mr.lytag.seng1954@gmail.com>
From: "Mr . Ly Tay Seng"<test@eluban.net>
Subject: VERY IMPORTANT !!!
Date: Wed, 19 Oct 2016

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
 

Spanish Administrator

THE Spanish Administrator
Staff member
Return-Path: <Scanner@sportmalta.org.mt>
Reply-To: <mr.lyseng444@gmail.com>
From: "Mr . Ly Tay Seng" <scanner@sportmalta.org.mt>
Return-Path: scanner@sportmalta.org.mt
 

Hua Mulan

Administrator
Staff member
From: 84.38.132.13,
Latvia, Riga, Dataclub S.a.

Return-Path: <bounce+c36d8f.1cda5-.....yahoo.com.hk@tristatebelting.com>
Sender: belts@tristatebelting.com
Reply-To: <lyseng_0725@yahoo.com>
From: "Mr. Lytay Seng."<belts@tristatebelting.com>
Subject: I NEED YOUR HELP URGENTLY !!!!!
Date: Tue, 25 Apr 2017

Good day,

My Name is Mr. Ly Tay Seng, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia (FTB).A late investor who bears the same last name with you has left $19,340,000{Nineteen Million Three Hundred and Forty Thousand United States Dollars} with Our Bank for some years and no Next of kin has come forward all these years for claim.

I am in good faith waiting for your urgent response for more details.,

Best Regards,
Mr. Ly Tag Seng
Board Directors
Foreign Trade Bank of Cambodia

Phnom Penh.
 

Hua Mulan

Administrator
Staff member
ID card at http://antifraudintl.org/threads/cambodia.114065/

Return-Path: <lyseng_0725@yahoo.com>
Date: Wed, 26 Apr 2017
From: Ly Tay Seng <lyseng_0725@yahoo.com>
Reply-To: Ly Tay Seng <lyseng_0725@yahoo.com>
Subject: Re: Dear Dear

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 senior staff in Foreign Trade bank here in Cambodia; I have been a banker for 27 years now. I have a client for years and I control his account here in Foreign Trade bank, unfortunately his family is involved in tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

Base on this incident he started sick for years and develop heart problem 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 been his personal accountant.

After years of the fund ($19,340,000 (Nineteen Million Three 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 stipulate to send this money to 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.

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 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 +855.8141-6211, +855.7120-66904.
Here Attached is my ID card.
Mr.ly Tay Seng
Board Member
Foreign Trade Bank of Cambodia
Phnom Penh.
 

Sapphire's Strike

Administrator
Staff member
Received from: 175.100.60.204,
CAMBODIA, Viettel (cambodia) Pte., Ltd.

Return Path: <aaa@broadlearning.com>
From: Mr. lytay Seng <aaa@broadlearning.com>
Date: Aug 2nd 2017
Subject: I NEED YOUR HELP URGENTLY !!!!
Reply to: lytay.seng_0820@yahoo.com

Good day,

My Name is Mr. Ly Tay Seng, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia (FTB).A late investor who bears the same last name with you has left {Nineteen Million Three Hundred and Forty Thousand United States Dollars} with Our Bank for some years and no Next of kin has come forward all these years for claim.

I am in good faith waiting for your urgent response for more details.,

Best Regards,

Mr. Ly Tay Seng
Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh.
 

The Doctor

Administrator
Staff member
From: 219.145.244.21,
China, Taiyuan, Chinanet Shanxi (sn) Province Network

Return-Path: <postmaster@domain.com>
Reply-To: <lysengtay_65@yahoo.com>
From: "Lytay Seng"<postmaster@domain.com>
Subject: MAXIMUM COOPERATION REQUIRED !!
Date: Wed, 11 Oct 2017

Dearest,

It with trust that i contact you in this transaction. My name is Mr.Lytay Seng, a personal Accountant/Execultive board of Directors working with Foreign Trade Bank of Cambodia(FTB).I need your assistance to secure an inheritance fund that belong to a deceased client of mine who bear the same last name with you. He left sum amount of money with our Bank for some years now and no next of kin has come forward all this years for claim.

I am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more details.

Best Regards,
Mr.Seng
Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh.
 

The Doctor

Administrator
Staff member
Return-Path: <webmaster@goodidea.jp>
Reply-To: <lysengtay_65@yahoo.com>
From: "Lytay Seng"<webmaster@goodidea.jp>
 

Miyuki

Administratrix
Staff member
The short version, from Cambodia.
Return-Path: <sales@promyso.ru>
From: "mr. lytay Seng"<sales@promyso.ru>
Reply-To: <lysengtay_65@yahoo.com>
 

Princess

Ninja
Return-Path: <admin@tege.net>
Reply-To: <lytay_s.27@yahoo.com>
From: "Lytay Seng"<admin@tege.net>

It is the will of God and with trust that i contact you in this transaction. My name is Mr. Lytay Seng, a personal Accountant/Execultive board of Directors working with Foreign Trade Bank of Cambodia(FTB).I need your assistance to secure an inheritance fund that belong to a deceased client of mine who bear the same last name with you. He left sum amount of money with our Bank for some years now and no next of kin has come forward all this years for claim.

I am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more details.
Best Regards,
Mr.Seng
Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh.
 

Marie

Administrator
Staff member
From: 175.100.60.11,
Cambodia, Phnom Penh, Viettel (Cambodia) Pte. Ltd.

Return-Path: <scanner@tbs-fabrications.com>
Reply-To: <seng_ly08@yahoo.com>
From: "lytay seng"<scanner@tbs-fabrications.com>
Subject: VERY CRUCIAL
Date: Thu, 15 Mar 2018

Dearest,

It with trust that i contact you in this transaction. My name is Mr.Lytay Seng, a personal Accountant/Execultive board of Directors working with Foreign Trade Bank of Cambodia(FTB).I need your assistance to secure an inheritance fund that belong to a deceased client of mine who bear the same last name with you. He left sum amount of money with our Bank for some years now and no next of kin has come forward all this years for claim.

I am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more details.

Best Regards,
Mr. Seng
Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh.
 

Quark

Moderator
Staff member
From Cambodia.
Return-Path: <scanner@tbs-fabrications.com>
Reply-To: <seng_ly08@yahoo.com>
From: "lytay seng"<scanner@tbs-fabrications.com>
 

Jessica

Administrator
Staff member
From: 42.115.71.191,
Viet Nam, Bac Ninh, Fpt Telecom Company

Return-Path: <agenzia@stilediviaggio.com>
Reply-To: <seng_ly05@yahoo.com>
From: "lytay seng"<agenzia@stilediviaggio.com>
Subject: VERY CRUCIAL !!!
Date: Fri, 20 Apr 2018

GREETINGS,

I am Ly Seng, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia(FTB). I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain a huge amount between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to my mail.

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.

I am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more details.

Best Regards,
Mr. Seng
Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh.
 
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