Warning for fake Southeast Investment Bank used for scams
@gmail.com
@yhaoo.com
@generic email
Never take any mail coming from a free mail seriously if they claim to be a large company.
A serious person will use a private email which can be tracked to a website with his (or his company) info.
If they can't afford to spend 200$ a year for a private email they are usually a scammer.
@yhaoo.com
@generic email
Never take any mail coming from a free mail seriously if they claim to be a large company.
A serious person will use a private email which can be tracked to a website with his (or his company) info.
If they can't afford to spend 200$ a year for a private email they are usually a scammer.
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- I have some social problems
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although you forget that pretty much everyone who works for the government usually uses a free gmail or yahoo account to communicate from.... are they not serious people or scammers?jackrossi wrote: ↑Mon Feb 17, 2020 7:32 pm@gmail.com
@yhaoo.com
@generic email
Never take any mail coming from a free mail seriously if they claim to be a large company.
A serious person will use a private email which can be tracked to a website with his (or his company) info.
If they can't afford to spend 200$ a year for a private email they are usually a scammer.
Most governments have specialized emails.
Someone might have a private email for personal use but not for official business.
Someone might have a private email for personal use but not for official business.
The stupid scammer must be mad, haha.. I can't help laughing loudly. They sent me email to threaten me and I post their email and my reply to record the process here in the forum. Some sentences of the email are deleted.
发件人: Ahmad Al-Sarad <[email protected]>
发送时间: 2020年2月17日 16:32
收件人: james <ja???@h???ail.com>
主题: Re: New bank for transfer. Customer Care Service
السيد مان ، لديك وقت الآن ، لأنني كنت مشغولاً منذ ذلك الحين بينما كنت تتناثر بعد اللعب مع مستقبلي.
بمعنى آخر ، سوف أخبرك أنك مجرد رجل مؤسف ، لا يستحق أي شيء بالنسبة لي ، وأنا أضعك في مكان لا تحلم فيه أبدًا بالخروج إذا تلقيت أي رسائل أخرى منك .. من هنا.
I have come to check and saw the messages you had been sending me, you are making me angry to do you unthinkable thing you will never come out from it.
I have your country websites to place you wanted with your information intact, if you want to doubt me try and make a silly message to me again and see what will happen to your in your country or anywhere you reside.( https://www.interpol.int/en/Who-we-are/ ... ific/CHINA) ( https://www.fmprc.gov.cn/mfa_eng/ ) ( https://thediplomat.com/tag/chinese-min ... -security/)
The above links are little i want to show, their are a lot of them and i am telling all the materials to have been in place, Your country will know that you are an ISIS descendant, sending money into your account for you to purchase a lot of Glasee******************************
I am given you two days only to apologize, you will be surprise to see it on TV, you their not know what you have putting to you self into if i hear compensation again from you, and if i dont receive apologies letter from you within two day let see ...
InshaAllah
_________________________
Following is my reply.
发件人: james <ja???@ho?ail.com>
发送时间: 2020年2月17日 17:42
收件人: Ahmad Al-Sarad <[email protected]>
主题: Son of bitch
Son of bitch.
You are a real stupid S.O.B. You can do it as you claimed. I am also seeking interpol to investigate you. Let's see whether they will believe you or me. Do you think other people especially interpol are same stupid as you?
we can continue to play. I enjoy it. We will see what will happen.
发件人: Ahmad Al-Sarad <[email protected]>
发送时间: 2020年2月17日 16:32
收件人: james <ja???@h???ail.com>
主题: Re: New bank for transfer. Customer Care Service
السيد مان ، لديك وقت الآن ، لأنني كنت مشغولاً منذ ذلك الحين بينما كنت تتناثر بعد اللعب مع مستقبلي.
بمعنى آخر ، سوف أخبرك أنك مجرد رجل مؤسف ، لا يستحق أي شيء بالنسبة لي ، وأنا أضعك في مكان لا تحلم فيه أبدًا بالخروج إذا تلقيت أي رسائل أخرى منك .. من هنا.
I have come to check and saw the messages you had been sending me, you are making me angry to do you unthinkable thing you will never come out from it.
I have your country websites to place you wanted with your information intact, if you want to doubt me try and make a silly message to me again and see what will happen to your in your country or anywhere you reside.( https://www.interpol.int/en/Who-we-are/ ... ific/CHINA) ( https://www.fmprc.gov.cn/mfa_eng/ ) ( https://thediplomat.com/tag/chinese-min ... -security/)
The above links are little i want to show, their are a lot of them and i am telling all the materials to have been in place, Your country will know that you are an ISIS descendant, sending money into your account for you to purchase a lot of Glasee******************************
I am given you two days only to apologize, you will be surprise to see it on TV, you their not know what you have putting to you self into if i hear compensation again from you, and if i dont receive apologies letter from you within two day let see ...
InshaAllah
_________________________
Following is my reply.
发件人: james <ja???@ho?ail.com>
发送时间: 2020年2月17日 17:42
收件人: Ahmad Al-Sarad <[email protected]>
主题: Son of bitch
Son of bitch.
You are a real stupid S.O.B. You can do it as you claimed. I am also seeking interpol to investigate you. Let's see whether they will believe you or me. Do you think other people especially interpol are same stupid as you?
we can continue to play. I enjoy it. We will see what will happen.
The link to this thread was posted on Khmer440 Facebook and Twitter yesterday. It’s possible that they found it that way.
We have not received any fan mail from them.
We have not received any fan mail from them.
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These scammers are getting more and more sophisticated everyday. But seriously actually it's a tactic of theirs to make stupid emails like this because whoever responds must be very stupid and they pray on that.
- maxx
- I've got internet at work
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thats why theyre called spam.
recipients have one viable choice : delete
if you open it from curiosity of course, not from necessity and therein lies the confusion for victims, youre already succumbing to the scam.
theyve got you to do that much then small steps from there and youve fallen into their trap
recipients have one viable choice : delete
if you open it from curiosity of course, not from necessity and therein lies the confusion for victims, youre already succumbing to the scam.
theyve got you to do that much then small steps from there and youve fallen into their trap
Thank you very much for that. In fact I already told them about this post when it was online just in order to warn them to stop swindling others. They seemed spend several days to figure out the way of reaction. Their IQ seem very low so that sent me that email.
Is it possible to report the post as an article or news on the homepage of Khmer 440 so that it can be seen by your government or police ? I ever wrote to Chinese Ambassy to let them transfer the case to your police but I do not know the result. I need find another way to report. Thanks.
And following the last post: I of course am responsible for any legal issues if Khmer 440 is encountered legal matters because of my this case. I promise I dont have anything illegal. What I said in the post is true and legal. Thanks.
Don't worry about it.
I have filed an abuse complaint with their hosting provider in America and am awaiting a response. Hopefully they will act soon. I'll keep you posted on any developments.
Oh thank you so much dear. I also tried IC3 but there was something wrong with the captcha code here and could not submit. I was thinking finding a new way to try. You helped me much. And the hosting provider is not the key though. These scammers are still main point. Thank you very much !
I did ask the hosting provider not shutting down their website for present for some reason I can not tell here in advance. It is not important.
I find it unlikely that Cambodian authorities will act on this against Ouk Sanit. The best we can do is ruin their search engine reputation, file abuse complaints and hope they are shut down.
yeah, you are quite right. That is why I hope the post can be published as news on the homepage so that their information can be easily searched by search engine. I can take the responsibility of legal issue of their privacy. there is no problem because it was themselves that actively provided their info for receiving money. Post in forum sometimes is difficult to be caught by search engine. And another hand, if the case is focused by the society , the government will have to deal with it. It is not necessary to shut down their website now. It is not the right time. I ever got rid of a group of scammers before so I am confident to get rid of these stupid guys.
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