Warning for fake Southeast Investment Bank used for scams
Warning for fake Southeast Investment Bank used for scams
The informaion of the scammers:
ID Number: 101080032
Account name: OUK SANIT
Account no: 0190000147021
Bank name: CANADIA BANK PLC
Bank address: No. 19 Sovanna Shopping BR. Phnom Penh, Cambodia,
Beneficiary address: No 76 St 396, Phnom Penh, Cambodia
Contact: +855 (0) 969816986
website of the bank:
https://seibglobal.com/
The email accounts they used,
Investor Ahmad,
[email protected]
Lawyer john:
[email protected]
bank custom service:
[email protected]
Above information is about a group of scammers especially the bank account related is real for receiving money. I put the information for the beginning so as to be easily searched for people to avoid being swindled.
Many people must have received many SPAM emails such as transfering some funds for you or investing your budiness. You must be wondering how they earn money. Well, it is simple, upfront fees, such as lawyer fee and insurance fee of a kind. Their goal is just for that whatever they are trying to do.
I just revealed a group of scammers from Cambodia. They are professional and must have swindled many people before according to their activity. They can even make fake receipt of bank transfer hence they are very dangerous for people and should be arrested by police.
In my case, one of the scammer Ahmad contacted me and wanted to invest my project. He said he is from Syria and wanted to flee away the war to emigrate to my country. We had an agreement soon, and then he leted his bank transfer the fund to me. In fact the bank is fake and the website was just registered days ago, which was detected by myself via whois. I also searched a list of banks in the bank's city and did not find the name of the bank, SEI Bank. Their CEO's photo on the homepage is other's. The bank then contacted me and tried to transfer the fund and showed me the picture of receipt of transfer, which looked like real. Then the transfer was stoped next day by government because they needed some legal documents so that the bank asked me to contact their lawyer. Of course the lawyer needed my payment for the service. I pretended to pay and got his real information of his bank account. The related infomation shows that they are located in Phnom Penh, Cambodia.
I did not lose any money in the case but they wasted my much time because I thought it true at the beginning. They could even make a receipt of bank transfer. You can not even distinguish it true or faulse.
It is so dangerous! And it means that they must have succeeded in swindling many people.
Their website was just registered one month ago through Namecheap Incorp. I contacted the company to ask for these scammers' information, but they said that only police or government have the right. I can understand it. But I think it unreasonable that they think they
were unable to validate the claim(s) due to the absence of evidence confirming fraudulent activities. However the evidences are obvious, so that I suspect thr company is also involved in the swindling. You know, these scammers need often register different domains for their activities.
The following emails are part of our communications. I will reveal all the emails in the future to let the world know more details about how I mocked at them..
Note, you should start reading from the bottom one of the emails following the timeline.
________________________________
发件人: John Gould <[email protected]>
发送时间: 2020年1月22日 16:10:36
收件人: james king <jjam####@****ail.>
主题: Re: New bank for transfer. Customer Care Service
Mr. James,
You are just a bunch of un-serious man, is better Mr. Ahmad to lose faith in you, and for your information you are going to make things very difficult for Mr. Ahmad because this outgoing transfer was stopped by National Bank of Cambodia, and the fund will not return to its origin bank until there is a satisfactory.
You said you are an elite to go about things like this, but it left me no doubt that you are daftly ignorant of the whole process. Tomorrow I will decline this service from my employer ''The Bank''. I have only pitied your friend Mr. Ahmad, because I know this is not your money and that is why you are not taking it seriously to help your friend to secure it before the time lapses. For your information do not send me any more message, I am declining tomorrow and do not bother to reply on the receipt of this message.
Best regards
Goodnight
Mr. Gould
On Wed, Jan 22, 2020 at 9:36 PM james king <jajam####@****ail.>> wrote:
well, it is said in the order that the fund would be returned back original account after 5 working days, right ? It should be returned already since the fund has been stoped for 7 days. I think the payment can be withdrawn from the fund. This is simple and quick. Right ? I do not know what kind of mistake will occur if I transfer the payment again and it will take several days for you to receive it. if you withdraw the payment from the fund tomorrow, the rest fund will be transfered immediately tomorrow. Am I right ?
________________________________
发件人: John Gould <[email protected]<mailto:[email protected]>>
发送时间: 2020年1月22日 14:02:24
收件人: james king <jjam####@****ail.>>
主题: Re: New bank for transfer. Customer Care Service
Hello Mr. James,
Is very important you after making the payment to provide a payment slip even if it is an online transfer screenshot the screen and send to me. This is for the filing and confirmation of your transfer. Do not use the word you have made the payment without prove, this is a professional service and not to be toiling with. Go ahead and make the payment using the same payment information..
Account name: OUK SANIT
Account no: 0190000147021
Swift Code: CADIKHPPXXX
Bank name: CANADIA BANK PLC
Bank address: No. 19 Sovanna Shopping BR. Phnom Penh, Cambodia,
Beneficiary address: No 76 St 396, Phnom Penh, Cambodia
ID Number: 101080032
Contact: +855 (0) 969 - 81 - 6986
The above payment information is still to be used for the payment, kindly provide payment evidence after your payment by sending the payment slip to me to serve for the cause and purpose of the payment.
Best Regards
Mr. Gould
On Wed, Jan 22, 2020 at 6:26 PM james king <jajam####@****ail.>> wrote:
john, I still think you'd better provide your certificate to prove your professional ability.
how do you think, Ahmad? since you are their customer and it may affect your fund security.
________________________________
发件人: John Gould <[email protected]<mailto:[email protected]>>
发送时间: 2020年1月22日 10:36:20
收件人: james king <jajam####@****ail.>>
主题: Re: New bank for transfer. Customer Care Service
Hello Mr. James,
Normally for an international bank to bank transfer, the paying should know that XXX is added at the end of the swift code.
So, Kindly let your bank know that they should had added XXX to the
CADIKHPP<https://bank-code.net/swift-code/CADIKHPPXXX.html> as it is an international transfer.
This is simple..
Account name: OUK SANIT
Account no: 0190000147021
Swift Code: <https://bank-code.net/swift-code/CADIKHPPXXX.html>
CADIKHPPXXX
Bank name: CANADIA BANK PLC
Bank address: No. 19 Sovanna Shopping BR. Phnom Penh, Cambodia,
Beneficiary address: No 76 St 396, Phnom Penh, Cambodia
ID Number: 101080032
Contact: +855 (0) 969 - 81 - 6986
发送时间: 2020年1月22日 7:42
收件人: Ahmad Al-Sarad <[email protected]>
抄送: [email protected] <[email protected]>; [email protected] <[email protected]>
主题: 答复: New bank for transfer. Customer Care Service
I seemed mis-read a message. The transfer was blocked in my bank because your SWIFT CODE seemed wrong. It was not my fault. your stupid lawyer need check the information carefully in advance. you made so many mistakes ever. you need provide correct info to receive the payment
收件人: Ahmad Al-Sarad <[email protected]>
抄送: [email protected] <[email protected]>; [email protected] <[email protected]>
主题: 答复: New bank for transfer. Customer Care Service
The system prompts that the transfer has reached yor bank, it will be deposited in your account soon. you can ask your bank and check your account.
________________________________
发件人: Ahmad Al-Sarad <[email protected]<mailto:[email protected]>>
发送时间: 2020年1月21日 16:56:59
收件人: james king <jajam####@****ail.>>
主题: Re: New bank for transfer. Customer Care Service
Hello Mr James,
How are you doing today, thank you for your mail, you said you have made the payment, did you let the lawyer know about the payment, and i will want to keep record by sending me
the evidence your payment, and i want you also to send inform the lawyer if you have not yet inform him, by providing evidence you have made the payment, you have to do immediately for the keeping of your payment record, it is very important you do so for reference and confirmation. I wait to hear from you take care over there.
Thank
Ahmad
On Tue, Jan 21, 2020 at 5:08 PM james king <jjam####@****ail.>> wrote:
I have transfered, tomorrow they perhaps can receive it, let them check in time. dont worry. you can celebrate tonight.
cheers!
________________________________
发件人: Ahmad Al-Sarad <[email protected]<mailto:[email protected]>>
发送时间: 2020年1月21日 9:45:35
收件人: james king <jajam####@****ail.>>
主题: Re: New bank for transfer. Customer Care Service
Hello Mr James,
Please i do not have much to use this computer often, kindly cooperate with the lawyer and follow his directive for good, if you dont follow the lawyers directive to receive the document
for this transfer, then it will not successful. i hope to hear good news from you.
Thanks
Ahmad
On Tue, Jan 21, 2020 at 2:10 AM james <jajam####@****ail.l.com>> wrote:
It is very difficult to transfer fund to individual account across borders because of anti money laundering. therefore the international regulation is just USD 50k for limit.
I will register new company quickly as soon as I get some little amount of fund. It is the possible way. I dont know why you disagree.
we wasted too much time
________________________________
发件人: Ahmad Al-Sarad <[email protected]<mailto:[email protected]>>
发送时间: 2020年1月20日 17:15:42
收件人: jame <jjam####@****ail.>>
主题: Re: New bank for transfer. Customer Care Service
Hello Mr. James,
Sometimes i do not understand you, if you are not ready to complete this transfer just tell me, for me to source for another capable hand that will handle this
transfer without longing process. You run around too much, and is not good for business, I am not forcing you towards this investment fund, this is clean and clear business, if you are not serious to make this a successful one please kindly indicate, because i will not allow your inquisitive to ruin this transfer.
Thank you
Ahmad
On Mon, Jan 20, 2020 at 2:30 PM james <jajam####@****ail.om>> wrote:
Dear friend, I still need you determine whether you accept my new way of DBS bank for transfer in steps, and whether I should open an account there. you know we are going to spend holiday soon. I think this is the best way and no expenses for both of us. You can operate as soon as your fund is returned back to your account.
Thanks
________________________________
发件人: Ahmad Al-Sarad <[email protected]<mailto:[email protected]>>
发送时间: 2020年1月17日 15:54:50
收件人: james <jajam####@****ail.com<mailto:jajam####@****ail.>>
主题: Re: New bank for transfer. Customer Care Service
Hello Dear Brother,
Apologies for the late reply, I know you know that the this recent air raid that cost the life of people has really caused chaos ever since the incident, and that in a way has affected my punctuality to come online, and it has not been easy over here.This should tell you a little about the situation of this place, if I have anyone outside my country I will never have come to contact you for this business, and this is why you have to ensure that you follow the process diligently to ensure all is successfully received. Even today I have a little ill health but I have to try to come online just to make sure that I read your message go ahead and communicate with the lawyer and the bank and bring good news to me. I will read your message again tomorrow.
You have to take care of yourself.
Thanks
Ahmad
________________________________
发件人: [email protected]<mailto:[email protected]> <[email protected]<mailto:[email protected]>>
发送时间: 2020年1月16日 3:07:30
收件人: james <jam####@****ail.com<jam####@****ail.>>
主题: Customer Care Service
Good Morning Dear Customer,
This is to notify you know that due to the new law in Cambodia over
an Intermnational transfer as the Stop Order attached file from National
Bank of Cambodia we sent to you earlier stated. Moreover, even as that,
the origin of this fund have to be thoroughly observe the legal processe
to ascertained a successful transfer without attarcting any form of
bridging of law of any kind now and in the future, this will also help
the transfer history of this fund in a safe condition now and in the
future.
Thank you for banking with us
Customer Care Service
Southeast Investment Bank
ID Number: 101080032
Account name: OUK SANIT
Account no: 0190000147021
Bank name: CANADIA BANK PLC
Bank address: No. 19 Sovanna Shopping BR. Phnom Penh, Cambodia,
Beneficiary address: No 76 St 396, Phnom Penh, Cambodia
Contact: +855 (0) 969816986
website of the bank:
https://seibglobal.com/
The email accounts they used,
Investor Ahmad,
[email protected]
Lawyer john:
[email protected]
bank custom service:
[email protected]
Above information is about a group of scammers especially the bank account related is real for receiving money. I put the information for the beginning so as to be easily searched for people to avoid being swindled.
Many people must have received many SPAM emails such as transfering some funds for you or investing your budiness. You must be wondering how they earn money. Well, it is simple, upfront fees, such as lawyer fee and insurance fee of a kind. Their goal is just for that whatever they are trying to do.
I just revealed a group of scammers from Cambodia. They are professional and must have swindled many people before according to their activity. They can even make fake receipt of bank transfer hence they are very dangerous for people and should be arrested by police.
In my case, one of the scammer Ahmad contacted me and wanted to invest my project. He said he is from Syria and wanted to flee away the war to emigrate to my country. We had an agreement soon, and then he leted his bank transfer the fund to me. In fact the bank is fake and the website was just registered days ago, which was detected by myself via whois. I also searched a list of banks in the bank's city and did not find the name of the bank, SEI Bank. Their CEO's photo on the homepage is other's. The bank then contacted me and tried to transfer the fund and showed me the picture of receipt of transfer, which looked like real. Then the transfer was stoped next day by government because they needed some legal documents so that the bank asked me to contact their lawyer. Of course the lawyer needed my payment for the service. I pretended to pay and got his real information of his bank account. The related infomation shows that they are located in Phnom Penh, Cambodia.
I did not lose any money in the case but they wasted my much time because I thought it true at the beginning. They could even make a receipt of bank transfer. You can not even distinguish it true or faulse.
It is so dangerous! And it means that they must have succeeded in swindling many people.
Their website was just registered one month ago through Namecheap Incorp. I contacted the company to ask for these scammers' information, but they said that only police or government have the right. I can understand it. But I think it unreasonable that they think they
were unable to validate the claim(s) due to the absence of evidence confirming fraudulent activities. However the evidences are obvious, so that I suspect thr company is also involved in the swindling. You know, these scammers need often register different domains for their activities.
The following emails are part of our communications. I will reveal all the emails in the future to let the world know more details about how I mocked at them..
Note, you should start reading from the bottom one of the emails following the timeline.
________________________________
发件人: John Gould <[email protected]>
发送时间: 2020年1月22日 16:10:36
收件人: james king <jjam####@****ail.>
主题: Re: New bank for transfer. Customer Care Service
Mr. James,
You are just a bunch of un-serious man, is better Mr. Ahmad to lose faith in you, and for your information you are going to make things very difficult for Mr. Ahmad because this outgoing transfer was stopped by National Bank of Cambodia, and the fund will not return to its origin bank until there is a satisfactory.
You said you are an elite to go about things like this, but it left me no doubt that you are daftly ignorant of the whole process. Tomorrow I will decline this service from my employer ''The Bank''. I have only pitied your friend Mr. Ahmad, because I know this is not your money and that is why you are not taking it seriously to help your friend to secure it before the time lapses. For your information do not send me any more message, I am declining tomorrow and do not bother to reply on the receipt of this message.
Best regards
Goodnight
Mr. Gould
On Wed, Jan 22, 2020 at 9:36 PM james king <jajam####@****ail.>> wrote:
well, it is said in the order that the fund would be returned back original account after 5 working days, right ? It should be returned already since the fund has been stoped for 7 days. I think the payment can be withdrawn from the fund. This is simple and quick. Right ? I do not know what kind of mistake will occur if I transfer the payment again and it will take several days for you to receive it. if you withdraw the payment from the fund tomorrow, the rest fund will be transfered immediately tomorrow. Am I right ?
________________________________
发件人: John Gould <[email protected]<mailto:[email protected]>>
发送时间: 2020年1月22日 14:02:24
收件人: james king <jjam####@****ail.>>
主题: Re: New bank for transfer. Customer Care Service
Hello Mr. James,
Is very important you after making the payment to provide a payment slip even if it is an online transfer screenshot the screen and send to me. This is for the filing and confirmation of your transfer. Do not use the word you have made the payment without prove, this is a professional service and not to be toiling with. Go ahead and make the payment using the same payment information..
Account name: OUK SANIT
Account no: 0190000147021
Swift Code: CADIKHPPXXX
Bank name: CANADIA BANK PLC
Bank address: No. 19 Sovanna Shopping BR. Phnom Penh, Cambodia,
Beneficiary address: No 76 St 396, Phnom Penh, Cambodia
ID Number: 101080032
Contact: +855 (0) 969 - 81 - 6986
The above payment information is still to be used for the payment, kindly provide payment evidence after your payment by sending the payment slip to me to serve for the cause and purpose of the payment.
Best Regards
Mr. Gould
On Wed, Jan 22, 2020 at 6:26 PM james king <jajam####@****ail.>> wrote:
john, I still think you'd better provide your certificate to prove your professional ability.
how do you think, Ahmad? since you are their customer and it may affect your fund security.
________________________________
发件人: John Gould <[email protected]<mailto:[email protected]>>
发送时间: 2020年1月22日 10:36:20
收件人: james king <jajam####@****ail.>>
主题: Re: New bank for transfer. Customer Care Service
Hello Mr. James,
Normally for an international bank to bank transfer, the paying should know that XXX is added at the end of the swift code.
So, Kindly let your bank know that they should had added XXX to the
CADIKHPP<https://bank-code.net/swift-code/CADIKHPPXXX.html> as it is an international transfer.
This is simple..
Account name: OUK SANIT
Account no: 0190000147021
Swift Code: <https://bank-code.net/swift-code/CADIKHPPXXX.html>
CADIKHPPXXX
Bank name: CANADIA BANK PLC
Bank address: No. 19 Sovanna Shopping BR. Phnom Penh, Cambodia,
Beneficiary address: No 76 St 396, Phnom Penh, Cambodia
ID Number: 101080032
Contact: +855 (0) 969 - 81 - 6986
发送时间: 2020年1月22日 7:42
收件人: Ahmad Al-Sarad <[email protected]>
抄送: [email protected] <[email protected]>; [email protected] <[email protected]>
主题: 答复: New bank for transfer. Customer Care Service
I seemed mis-read a message. The transfer was blocked in my bank because your SWIFT CODE seemed wrong. It was not my fault. your stupid lawyer need check the information carefully in advance. you made so many mistakes ever. you need provide correct info to receive the payment
收件人: Ahmad Al-Sarad <[email protected]>
抄送: [email protected] <[email protected]>; [email protected] <[email protected]>
主题: 答复: New bank for transfer. Customer Care Service
The system prompts that the transfer has reached yor bank, it will be deposited in your account soon. you can ask your bank and check your account.
________________________________
发件人: Ahmad Al-Sarad <[email protected]<mailto:[email protected]>>
发送时间: 2020年1月21日 16:56:59
收件人: james king <jajam####@****ail.>>
主题: Re: New bank for transfer. Customer Care Service
Hello Mr James,
How are you doing today, thank you for your mail, you said you have made the payment, did you let the lawyer know about the payment, and i will want to keep record by sending me
the evidence your payment, and i want you also to send inform the lawyer if you have not yet inform him, by providing evidence you have made the payment, you have to do immediately for the keeping of your payment record, it is very important you do so for reference and confirmation. I wait to hear from you take care over there.
Thank
Ahmad
On Tue, Jan 21, 2020 at 5:08 PM james king <jjam####@****ail.>> wrote:
I have transfered, tomorrow they perhaps can receive it, let them check in time. dont worry. you can celebrate tonight.
cheers!
________________________________
发件人: Ahmad Al-Sarad <[email protected]<mailto:[email protected]>>
发送时间: 2020年1月21日 9:45:35
收件人: james king <jajam####@****ail.>>
主题: Re: New bank for transfer. Customer Care Service
Hello Mr James,
Please i do not have much to use this computer often, kindly cooperate with the lawyer and follow his directive for good, if you dont follow the lawyers directive to receive the document
for this transfer, then it will not successful. i hope to hear good news from you.
Thanks
Ahmad
On Tue, Jan 21, 2020 at 2:10 AM james <jajam####@****ail.l.com>> wrote:
It is very difficult to transfer fund to individual account across borders because of anti money laundering. therefore the international regulation is just USD 50k for limit.
I will register new company quickly as soon as I get some little amount of fund. It is the possible way. I dont know why you disagree.
we wasted too much time
________________________________
发件人: Ahmad Al-Sarad <[email protected]<mailto:[email protected]>>
发送时间: 2020年1月20日 17:15:42
收件人: jame <jjam####@****ail.>>
主题: Re: New bank for transfer. Customer Care Service
Hello Mr. James,
Sometimes i do not understand you, if you are not ready to complete this transfer just tell me, for me to source for another capable hand that will handle this
transfer without longing process. You run around too much, and is not good for business, I am not forcing you towards this investment fund, this is clean and clear business, if you are not serious to make this a successful one please kindly indicate, because i will not allow your inquisitive to ruin this transfer.
Thank you
Ahmad
On Mon, Jan 20, 2020 at 2:30 PM james <jajam####@****ail.om>> wrote:
Dear friend, I still need you determine whether you accept my new way of DBS bank for transfer in steps, and whether I should open an account there. you know we are going to spend holiday soon. I think this is the best way and no expenses for both of us. You can operate as soon as your fund is returned back to your account.
Thanks
________________________________
发件人: Ahmad Al-Sarad <[email protected]<mailto:[email protected]>>
发送时间: 2020年1月17日 15:54:50
收件人: james <jajam####@****ail.com<mailto:jajam####@****ail.>>
主题: Re: New bank for transfer. Customer Care Service
Hello Dear Brother,
Apologies for the late reply, I know you know that the this recent air raid that cost the life of people has really caused chaos ever since the incident, and that in a way has affected my punctuality to come online, and it has not been easy over here.This should tell you a little about the situation of this place, if I have anyone outside my country I will never have come to contact you for this business, and this is why you have to ensure that you follow the process diligently to ensure all is successfully received. Even today I have a little ill health but I have to try to come online just to make sure that I read your message go ahead and communicate with the lawyer and the bank and bring good news to me. I will read your message again tomorrow.
You have to take care of yourself.
Thanks
Ahmad
________________________________
发件人: [email protected]<mailto:[email protected]> <[email protected]<mailto:[email protected]>>
发送时间: 2020年1月16日 3:07:30
收件人: james <jam####@****ail.com<jam####@****ail.>>
主题: Customer Care Service
Good Morning Dear Customer,
This is to notify you know that due to the new law in Cambodia over
an Intermnational transfer as the Stop Order attached file from National
Bank of Cambodia we sent to you earlier stated. Moreover, even as that,
the origin of this fund have to be thoroughly observe the legal processe
to ascertained a successful transfer without attarcting any form of
bridging of law of any kind now and in the future, this will also help
the transfer history of this fund in a safe condition now and in the
future.
Thank you for banking with us
Customer Care Service
Southeast Investment Bank
This is their standard formula, convincing you that you are in line to get some substantial benefit (investment, inheritance, American husband in route with many gifts), but there is some snag and you need to pay a lawyer (or otherwise) before you get your riches.
"Those who can, do. Those who can't, teach. Those who can't teach, teach English."
Credit Jacked Camry & LTO
Credit Jacked Camry & LTO
Yes and there’s a country full of gullible here.Hanno wrote:People still fall for this crap?
Sent from my iPhone using Tapatalk
pew, pew, pew, pew!
I saved an in-law from one. They had a website setup, gave him password and when he logged in it showed balance just under $1 million. They asked for legal fee to release it. They were pretending to be an old white lady.
"Those who can, do. Those who can't, teach. Those who can't teach, teach English."
Credit Jacked Camry & LTO
Credit Jacked Camry & LTO
- Hanno
- I am a Special Snowflake !!?!
- Reactions: 206
- Posts: 8098
- Joined: Sun Sep 16, 2012 4:07 pm
- Location: Siem Reap
- Contact:
Yes, I guess so; otherwise these sort of scams wouldn't have gone as long as I can remember.
"I realized that If I had to choose, I would rather have birds than airplanes."
Charles Lindbergh
Charles Lindbergh
It’s only in the last four or so years that the young have started to use social media and email (although I don’t think I’ve ever had an email response. Ever!).
Sent from my iPhone using Tapatalk
pew, pew, pew, pew!
Thank you everyone for your comments. Hope you can transfer the post to other social media so that these scammers can not swindle others any more. The method will work. It is better if your police can punish them. Thanks
Hello Sir, i will help you do it, my country is a good people, but china make my country not good too much, every time problem is china here in my country...but we need your full information to know what you said is very tru, bring your information like phone number, home or office address full name and your email address. and we want to know where you from too. thank you sir
Too much scammer in Cambodia. Lots of professional foreigner scammer. Unbelievable[[[[
Thank you for your kindness. Well, I don't know what happened there and why you think so to China. I know there are also many scammers and criminals in snd from China, I even met many. But you can not treat these evils as China. I personally have nothing to do with them if any other Chinese ever hurt you. Every country has criminals, including Cambodia. We just need have them punished. You can simply check their information to distinguish them scammer or not. Say, their bank does not exist at all. I think you can simply transfer the post to the police and the police will know my detailed info if they investigate scammers' emails.ChanSok wrote: ↑Mon Feb 10, 2020 4:00 pmHello Sir, i will help you do it, my country is a good people, but china make my country not good too much, every time problem is china here in my country...but we need your full information to know what you said is very tru, bring your information like phone number, home or office address full name and your email address. and we want to know where you from too. thank you sir
I am impressed by Cambodian especially your PM visited China days ago during this dangerous virus period.
And, note here, you are not helping me but other innocent victims in fact, because I did not lose any money in this case. I just want to help others as well, and hate scammers of course.
The title of the post was changed, it means that someone must know the bank is fake.
You guys can transfer the post to other places such as your blogs so that it can be seen by others. You can also call them according to the phone number they left or go to their place to see what kind of people they are. These scammers will affect the impression of you Cambodian.
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Online scams and the Cambodian connection
by Happydragon1234 » Wed Jan 10, 2024 7:52 am » in Cambodia Speakeasy - 0 Replies
- 429 Views
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Last post by Happydragon1234
Wed Jan 10, 2024 7:52 am
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Private medical facilities involved in ambulance scams.
by FishHead Phil » Wed Aug 17, 2022 5:49 pm » in Cambodia News - 1 Replies
- 1762 Views
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Last post by Lucky Lucan
Wed Aug 17, 2022 9:42 pm
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