Mr. Seng from the FTB has an interesting business proposal for you

We’ve seen a very similar story before, probably from the same Nigerian scammer. This time the name is a little different, new e-mail addresses and they edited the story a bit.

From:   lytay seng <>
Date:   2018-04-24


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,
Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh.

[Update] May 18, 2018

Today the scammers sended the exact same message but they replaced "Mr. Seng" with "Mr. Chan Sokheng".

Scammer Alert

Scam alert! The E-mail above is a SCAM. It’s a Nigerian Money scam, the story and all names & roles are fake. The scammers will ask you for money upfront as ‘costs’ before you get the ‘funds’ (which you will never get offcourse).

If you’ve received this by e-mail than mark it as SPAM (if possible) and/or DELETE it.

Post Author: Webmaster

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