Tuesday, September 20, 2016

Mr Anvanith Gui, Nineteen Million Three Hundred and Forty Thousand United States Dollars

If you have received from Mr Anvanith Gui email address anvanithgui813@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from:    Mr Anvanith Gui <info@5thsensehabitat.com>
reply-to:    anvanithgui813@gmail.com
to:   
date:    Tue, Sep 20, 2016 at 12:08 AM
subject:    I NEED YOUR ATTENTION !!!
mailed-by:    5thsensehabitat.com
signed-by:    5thsensehabitat.com
encryption:    Standard (TLS) Learn more
Dear Beneficiary,

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..{More info: http://en.wikipedia.org/ wiki/2004_Indian_Ocean_earthqu ake_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,In donesia,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.

Kindly get back to me for more details,

Yours sincerely


Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh

from:    Mr Anvanith Gui <info@5thsensehabitat.com>
reply-to:    3484752868@qq.com
to:   
date:    Sun, Sep 18, 2016 at 9:26 PM
subject:    I NEED YOUR ATTENTION !!!
mailed-by:    5thsensehabitat.com
signed-by:    5thsensehabitat.com
encryption:    Standard (TLS) Learn more
Dear Beneficiary,

My name is Mr Anvanith Gui  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.

Kindly get back to me for more details,

Yours sincerely

Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh

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