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Scammer Information
NameKim Chhay    
Email ;    

Details of Scam Report
I just received this email out of the blue. I knew it was a scam, just thought I would reply and see what they said. Their reply is quite revealing...

Scam Email
kim chhay To Me Today at 6:34 AM This message contains blocked images. Dear Friend, Thank you for your response. I will like to re-introduce myself; My name is Mr. Kim Chhay residing at House 270 Sangkat Tonle, New road, Monivong, Cambodia. I am married and have two kids, a boy and a girl. I have been a Private Financial Consultant since early 1998 and I have worked in some known financial Firms here in Cambodia. I have a degree in Financial Law and I am currently head of Financial operations of my firms head office in Monivong Road. Before I proceed I want to state it clearly to you that if we must work together, then you must be willing to follow all my instructions. I got your contact during my search for a competent foreigner that will work with me in actualizing this deal. Like you have read from the link I sent to you in my previous message to you, Mr. Lam Kok was a Hong Kong based business man who was also a huge investor here in Cambodia, I know him personally and he takes financial and Legal advise from me. I was his personal financial and Legal adviser for his Cambodia investments and businesses. In November 2012 he made a deposit into his personal savings account with the Vattanac Bank of Cambodia, in which I supervised the operations as his personal financial consultant, he operated the savings account until he ordered that the funds be moved into a fixed deposit account which were based on my advise, unknown to us that he would meet his demise not too long after, I have attached a copy of the last bank statement from his account before it was moved to a fixed deposit account, in his application he didn\'t enter any next of kin to inherit the funds and thereby leaving no heir to inherit the funds. From his application which I personally approved as at the time of the deposit, there was no provision for any next of kin. The bank has sent me several notices to present his next of kin as his Term agreement with the bank has expired and the funds needs to be released to the nominated next of kin to Late Mr. Lam Kok. This is why I have decided to bring this up to you because I need your honest help as a foreigner to receive the funds from the bank for our own benefit as I can not do it directly because of my personal relationship with Late Mr. Lam Kok which the bank has full knowledge of. I want the funds transferred out from the bank before the government of Cambodia takes over the funds which I am 100% sure will end up in the pockets of some greedy official within the Government system. I have made my investigations thoroughly and I came to discover that none of his family members knew about the deposit not even his wife, because he made his intentions known to me that he wanted to use the funds to acquire a secret villa here in Cambodia for one of his concubines who happens to be citizen of Cambodia. I want you to know that this transaction will be carried out in observation to all banking policies and regulations as stipulated by the financial regulatory bodies in Cambodia. This is a very safe deal which poses no risk whatsoever as all the entire arrangements and documentations shall be processed duly and legally. Your role in the deal is to follow up the entire process as the next of kin and beneficiary to Late Mr. Lam Kok\'s funds after I must have officially presented you as the next of kin to Late Mr. Lam Kok and appointed beneficiary to his deposited funds. All the bank requires from me as the representative to Late Mr. Lam Kok is to provide the next of kin to Late Mr. Lam Kok. I will arrange to meet you physically in your country for sharing of the funds in the below mentioned sharing ratio, also I maybe interested in investing part of my own share in your country which will be under your watch. I need you to furnish me with the below information to enable me prepare an official letter to the bank presenting you as the next of kin to Late Mr. Lam Kok so that the funds can be processed for release to you in the capacity of the beneficiary of the funds: FULL NAMES CONTACT ADDRESS MOBILE TELEPHONE NUMBER A SCANNED COPY OF ANY OF YOUR IDENTIFICATION DOCUMENT. As soon as I receive the requested information, I will proceed with the process of presenting you at the bank as the next of kin to the depsoitor. If we must work together then I need you to observe utmost confidentiality on all Information, documents and messages I shall be disseminating to you in the cause of this deal. I want you to know that this deal is a life changer and we are looking at making huge millions of dollars. I will wait for your response with assurance of your honest partnership for us to proceed. Regards Mr. Kim -------------------------------------------- On Sat, 6/14/14, Ockie Coetzer wrote: Subject: Re: Work with me To: \"\" Date: Saturday, June 14, 2014, 5:17 AM Wow... This sounds interesting... Please tell me more... On Friday, June 13, 2014 3:46 PM, Kim Chhay wrote: Greetings to you and your family, I am a senior Legal Advisor with one of the leading Legal firms in Cambodia and my name is Mr. Kim Chhay, I have the opportunity of listing you as the beneficiary to the funds belonging to my client Late Mr. Lam Kok who was a Hong Kong based billionaire business man who died along with his son in a helicopter crash while inspecting his newly acquired property in France. Please follow the link to read more about his story: Get back to me for full details Best Regards Kim Chhay. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.

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