mrgui5050@gmail.com

[firefly]

Next of kin scam.

Hi,I would like to be sure that your email is active. I am interested in discussing a mutual corporation with you. I will enclose the proposal for your reference as soon as I receive your response. Have a great day. Thanks

Header:

Return-Path: <mranvanithgui5050@gmail.com>
Reply-To: mrgui5050@gmail.com
From: Mr Anvanith Gui <mranvanithgui5050@gmail.com>
Date: Wed, 14 Dec 2022 22:29:13 -0800
Message-ID: <CAN0_tbMK3i+iaKf0Ps17bxP1vXv4dVNsm0SCm4KGUhGxzjdwLg@mail.gmail.com>
Subject: Hi,
To: undisclosed-recipients:;

[firefly]

Scam format used:

I am Mr Anvanith Gui 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.
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 $32,640.000.00 (Thirty Two million, Six 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 them release this money to you for us to share.
Kindly get back to me for more details.
Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

[firefly]

Same scam, new email address.

Good morning sir,


I have a genuine interest to set up a business investment cooperation
with you or your company if you consent to interest.

I am Mr Anvanith Gui, a Board Member working in Foreign Trade Bank of
Cambodia (FTB).

In a clear mindset, I want to discuss the possibility of setting up an
investment cooperation with you and I will be pleased to explain
further on ideas and plans details on hearing from you.

Moreover, Let's try to maintain law and transparency.


Best Regards,

Mr. Anvanith Gui
Board Member,
Foreign Trade Bank of Cambodia (FTB).
Email: guianvanith72@gmail.com

Header:

Return-Path: <officeinfo443@gmail.com>
Reply-To: guianvanith72@gmail.com
From: "Mr. Anvanith Gui" <officeinfo443@gmail.com>
Date: Fri, 4 Aug 2023 05:18:07 -0700
Message-ID: <CANshNUxbD63UdfQ=fsnXftBAiu=GR_4Fpcsaeo2Qv7b3VXq6NA@mail.gmail.com>
Subject: I will be pleased to explain further
To: undisclosed-recipients:;

[Big Al]

Next of Kin Scam:

My name is Gui Anvanith , a Board Member of Foreign Trade Bank of Cambodia
(FTB). A late investor of our bank died and left $32,640.000.00 Million dollars
in our bank some years ago and there was no next of kin to claim this
fund.

Please get back to me as soon as possible for more details if you are
interested in my proposal. Contact me here on my email address!!!!!!

Best Regards
Mr Gui Anvanith
Account Manage

Header:

Received: from 10.217.136.216
Return-Path: <kimichk7@gmail.com>
X-Originating-Ip: [209.85.218.68]
Reply-To: ganvanith677@gmail.com
From: Gui Anvanith <kimichk7@gmail.com>
Date: Fri, 19 Jan 2024 00:41:48 +0700
Message-ID: <CAAvjiKi0MHmJypKEUn862ciqf957eU6rDpY9EradZiNWd6aYhA@mail.gmail.com>
Subject: My name is Mr.Gui Anvanith
To: undisclosed-recipients:;

[Big Al]

My name is Mr.Gui Anvanith, very sorry for the informal manner in which this letter is reaching you as it was necessitated by my urgent need to get your response.

I came across your Email from my personal search and I decided to contact you believing you will be honest to fulfill my business proposal which I believe that will be a very good opportunity for both of us.

If this business proposal offends your moral and ethic values do accept my apology. kindly contact me at once if you are interested.

Best Regards
Mr Gui Anvanith.

Header:

Received: from 10.217.137.14
Return-Path: <marrisonjohn6@gmail.com>
X-Originating-Ip: [209.85.128.194]
Reply-To: ganvanith677@gmail.com
From: Gui Anvanith <marrisonjohn6@gmail.com>
Date: Mon, 22 Jan 2024 21:35:01 +0700
Message-ID: <CAHNPsQo2LrEGo3DNR4ftzjYZmmQW3BFcnwz36qg=mmCqK85a1g@mail.gmail.com>
Subject: My name is Mr.Gui Anvanith
To: undisclosed-recipients:;

[Big Al]

Next of Kin Scam:

My name is Gui Anvanith , a Board Member of Foreign Trade Bank of Cambodia
(FTB). A late investor of our bank died and left $32,640.000.00 Million dollars
in our bank some years ago and there was no next of kin to claim this
fund.

Please get back to me as soon as possible for more details if you are
interested in my proposal. Contact me here on my email address!!!!!!

Best Regards
Mr Gui Anvanith
Account Manage

Header:

Received: from 10.217.135.166
Return-Path: <maccgui12@gmail.com>
X-Originating-Ip: [209.85.128.175]
Reply-To: guianvanith55@gmail.com
From: Gui Anvanith <maccgui12@gmail.com>
Date: Sun, 28 Jan 2024 00:07:16 +0700
Message-ID: <CAF027vKEmTr+7WAPzmFtG80pPB0oa=RZ+wVQoZHNr76JWX_HHA@mail.gmail.com>
Subject: My name is Mr.Gui Anvanith
To: undisclosed-recipients:;

[firefly]

Same scam, another email address.

My name is Gui Anvanith , a Board Member of Foreign Trade Bank of Cambodia
(FTB). A late investor of our bank died and left $32,640.000.00 Million dollars
in our bank some years ago and there was no next of kin to claim this
fund.

Please get back to me as soon as possible for more details if you are
interested in my proposal. Contact me here on my email address!!!!!!

Best Regards
Mr Gui Anvanith
Account Manage

Header:

Return-Path: <benjilnewman15@gmail.com>
Reply-To: ganvanith7@gmail.com
From: Gui Anvanith <benjilnewman15@gmail.com>
Date: Fri, 29 Mar 2024 23:33:53 +0700
Message-ID: <CACEcUjQwhNcWNUqQmPdG1mYqLjM45CKjo4Ljj+f3g-jY+MKXvw@mail.gmail.com>
Subject: My name is Mr.Gui Anvanith
To: undisclosed-recipients:;