Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#218313 by AlanJones Tue Sep 09, 2014 2:38 am
Dear Sir,

This is to inform you today that since the agent could not be able to do his work as discussed and agreed, I have make another good arrangements on how the funds will be transferred to your beneficiary bank account bank to bank transaction to avoid any risk or danger.

Now as soon as I read back from you, I will give you the contact of the commercial paying bank in Cambodia so that you get in contact with the bank for onward transfer of the said funds to you.

God bless you.

Ali Sheriff.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#218414 by AlanJones Tue Sep 09, 2014 10:24 pm
Here is the contact of the bank you write to the bank now in Cambodia requesting the bank to transfer your funds payment amounted to the volume of $35,000,000 United States Dollars from Reserve Bank of England.

Details of the bank:-

The Foreign Operation Manager
Mr.Sochal Dith
Vattanac Bank Cambodia
No. 89, Preah Norodom Blvd
Phnom Penh, Cambodia
T +855 236 766 756 F +855 236 766 756
Email: [email protected]

Regards,

Ali Sheriff.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#218719 by AlanJones Fri Sep 12, 2014 8:15 am
This bank is contacting you today officially regarding the sum of $35 million that came to our dormant account holder number (2560922456 CODED) in your name. As a matter of urgency fill up this form and send back to us for immediate advice on how you are to get the funds into your account after reactivation takes place in your name. Note that these funds came in coded forms and needs to be active first in your company name or your name before we can have access to it legally.
Do not make mistake in filling up the form and quote reference numbers where necessary to make sure you don’t make mistake. Send us a copy of your identification such as passport copy or driving license also send one passport photograph of yours for non-residence account opening.

Regards
Mr.Sochal Dith
Vattanac Bank Cambodia
No. 89, Preah Norodom Blvd
Phnom Penh, Cambodia
Email:[email protected]
T +8 55 236 766 756 F +855 236 766 756


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#219042 by AlanJones Mon Sep 15, 2014 12:50 am
Your filled application form with your banking coordinate was received and handed to the Federal Ministry of Finance & Economy for sighting and recommendation purposes. They will contact you officially for the procurement of access pin code to activate your coded funds number (2560922456) this have to be procured by them first before we can work and make transfer to your distinguished account in your country.
Note that your full scale data is now with the Finance Ministry as we have no power yet to work on your file for payment until the PIN CODE is handed to us to enable us key it in and your funds shall then become accessible for transfer into your account. We wish you best of luck and I will be calling you on phone.

Regards
Mr.Sochal Dith
Vattanac Bank Cambodia
No. 89, Preah Norodom Blvd
Phnom Penh, Cambodia
Email:[email protected]
T +8 55 236 766 756 F +855 236 766 756

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#219100 by AlanJones Mon Sep 15, 2014 6:59 am
From Ministry of Finance Cambodia - [email protected]

Delivered-To: XXX
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Return-Path: <[email protected]>
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by mx.google.com with ESMTPS id h8si17484729oej.50.2014.09.15.02.47.42
for <XXX>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
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Message-ID: <[email protected]om>
Subject: From Ministry of Finance & Economy
From: Ministry of Finance Cambodia <[email protected]>
To: XXX
Content-Type: multipart/mixed; boundary=089e01538baaa744c305031786d7

This ministry received information from Vattanac bank and your copied files to us regarding the Bonds exchange allocation of foreign currency to the sum of $35 million (Thirty Five Million United States Dollars only) which is in coded (2560922456)

Expects from us next tomorrow, the guideline on what to do, how to follow this procedure by the purchase of BONDS EXCHANGE ALLOCATION ACCESS PIN CODE NUMBER in your name. Be inform is the responsibility of beneficiaries to pay for the procurement so take note of this and the cost is $833, endeavor to get set because of limited time and many clients are coming for this.

Thanks
Mr. Hor Chan
Director of Finance
Ministry of Finance & Economy
Phnom Penh Cambodia


Image

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#219124 by AlanJones Mon Sep 15, 2014 11:38 am
This ministry received information from Vattanac bank and your copied files to us regarding the Bonds exchange allocation of foreign currency to the sum of $35 million (Thirty Five Million United States Dollars only) which is in coded (2560922456)

Expects from us next tomorrow, the guideline on what to do, how to follow this procedure by the purchase of BONDS EXCHANGE ALLOCATION ACCESS PIN CODE NUMBER in your name. Be inform is the responsibility of beneficiaries to pay for the procurement so take note of this and the cost is $833, endeavor to get set because of limited time and many clients are coming for this.

Thanks
Mr. Hor Chan
Director of Finance
Ministry of Finance & Economy
Phnom Penh Cambodia

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#219237 by AlanJones Tue Sep 16, 2014 2:50 am
XXX

ISSUANCE OF BONDS EXCHANGE ALLOCATION ACCESS PIN CODE NUMBER OF USD $35 MILLION ONLY

After detailed study and investigation of the application, for the approval for payment of USD$35 MILLION (Thirty five million USD) We the Ministry of finance department requests the above stated payment to be paid into beneficiary account in XXX after he pays for the procuring Bonds Exchange Allocation Access Pin Code Number Of $833 only.

XXX

In the policy / regulation of our approval the beneficiary is required to pay the sum of $833 only for Bonds Exchange Allocation Access Pin Code Number to payment processing unit Federal Ministry of Finance and Economy within 3 working days upon receipts of this approval notice to facilitate the final crediting of the client’s account by the appointed paying bank Vattanac Bank Cambodia. For the matter of urgency use western union or money gram in the name bellow:

Receiver’s Name: MEY SOPHAKNA
Amount: $833 only
Address: Ministry House 21, St. Sangkat Phnom Penh Cambodia

Upon payment send us money control number for endorsement accordingly and we shall procure and activate Bonds Exchange Allocation Access Pin Code Number in your name.For urgent transfer of your funds into your nominated bank account by Vattanac bank

Yours faithfully,
Mrs. Kim Badel
Accounts officer of Finance
Ministry of Finance and Economy
Phnom Penh Cambodia

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#219257 by AlanJones Tue Sep 16, 2014 5:42 am
We the Federal Ministry of Finance has examined the payment and it is very small and less than $5,000 to give an account, we have directed the holding bank Vattanac bank Cambodia to send you an accounting officer immediately on this as there are responsible of transferring your funds to your account after procurement of this Bonds Exchange Allocation Access Pin Code Number Of $833 from us so act immediately you have this mail.Slip shall be send to them and to us for confarmation.


Do expect from Vattanac bank and a copy of this email is been sent to them for immediate action.


Yours faithfully,
Mrs. Kim Badel
Accounts officer of Finance
Ministry of Finance and Economy
Phnom Penh Cambodia
CC: Mr.Sochal Dith
Vattanac Bank Cambodia
No. 89, Preah Norodom Blvd
Phnom Penh, Cambodia

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#219258 by AlanJones Tue Sep 16, 2014 5:44 am

As par the instruction from the Federal Ministry Of Finance & Economy, you are advised to transfer the sum of $833 only to the bellow account Sir.

BANK NAME: VATTANAC BANK.
BANK ADDRESS: 89 PREAH NORODOM BLVD SANGKAT BOEUNG
RAING KHAN DAUN PENH PHNOM PENH CAMBODIA.
BANK ACCOUNT: 040 0255 009928.
SWIFT CODE: VBL CKHPP
ACCOUNT NAME: MOM SOKANHA


Regards
Mr.Sochal Dith
Vattanac Bank Cambodia
No. 89, Preah Norodom Blvd
Phnom Penh, Cambodia
Email:[email protected]
T +8 55 236 766 756 F +855 236 766 756

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#219380 by AlanJones Wed Sep 17, 2014 3:15 am
Your mail received, have you send the money to them?
Copy us your payment slip as soon as possible to arrange your approval for
procurements of the whole data and subsequent of instructing the Vattanac
bank for immediate payment of your funds to your bank account. We await
the payment slip today.

Yours faithfully,
Mrs. Kim Badel
Accounts officer of Finance
Ministry of Finance and Economy
Phnom Penh Cambodia

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#219388 by AlanJones Wed Sep 17, 2014 4:12 am
XXX

Without delay send us a power of withdrawing your interest so we can harmonies this to charity account by Monday. We thank you for the stated message to us and we hope that any account submitted to us by anybody will be accepted and make use of for the said amount in the account we may have. Now this is OPEN BENEFICIARY, we expects to hear from you for final acceptance to avoid legal actions of any type.


Yours faithfully,
Mrs. Kim Badel
Accounts officer of Finance
Ministry of Finance and Economy
Phnom Penh Cambodia

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#221807 by AlanJones Mon Oct 06, 2014 9:21 am
From [email protected]

Delivered-To: XXX
Received: by 10.221.73.130 with SMTP id ys2csp138033vcb;
Sun, 5 Oct 2014 21:01:51 -0700 (PDT)
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for <XXX>;
Sun, 05 Oct 2014 21:01:51 -0700 (PDT)
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for <XXX>; Mon, 6 Oct 2014 00:01:50 -0400
Received: from 207.244.89.112
(SquirrelMail authenticated user [email protected])
by webmail9.web.com with HTTP;
Mon, 6 Oct 2014 00:01:50 -0400
Message-ID: <[email protected]>
In-Reply-To:
<[email protected]om>
References: <[email protected]>
<[email protected]om>
<[email protected]om>
<[email protected]>
<[email protected]om>
<[email protected]>
<[email protected]>
<[email protected]om>
<[email protected]>
<[email protected]om>
<[email protected]>
<[email protected]om>
<[email protected]>
<[email protected]om>
<[email protected]-mailcom-lxa05>
<[email protected]om>
Date: Mon, 6 Oct 2014 00:01:50 -0400
Subject: very very urgent
From: [email protected]
To: XXX
User-Agent: SquirrelMail/1.4.22
MIME-Version: 1.0
Content-Type: multipart/alternative;boundary="----=_20141006000150_50746"
X-Priority: 3 (Normal)
Importance: Normal

We have resolved your file and we have made it a mandatory and special arrangement to arrange your funds in one box and ready to dispatch to you through a carrier delivery office attached to Paris France, you are seriously advice to responds to this by a return email attached it with your full address for immediate confirmation.

Already the delivery officer is a RED CROSS agent attached with the United Nation. Be inform that this is a special arrangement and it needs to follow up immediately for your own advantage because of time. Always keep this secret for your own good because of the money involved and it is locked with combination key numbers which will be inform to you when the time is right.

The delivery officer will be taking off today in route two countries before arriving Paris and will arrive Paris where you will be meeting him, urgent responds are highly needed. This ministry of finance has vowed to make sure all funds owners receive their funds evenly without any delay or bureaucracy anymore.

Mr.Sochal Dith
Vattanac Bank Cambodia
No. 89, Preah Norodom Blvd
Phnom Penh, Cambodia
T +855 236 766 756 F +855 236 766 75

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#221936 by AlanJones Tue Oct 07, 2014 2:42 am
XXX

The needs for you to travel is important for the meeting of the delivery officer, this is an hour or 2 hours meeting then you have your luggage and go back. If you can make a special arrangement within that will be great for you. What you needs is understanding with him and let him offer you best assistance he can. This is my advice to you.

Mr.Sochal Dith
Vattanac Bank Cambodia
No. 89, Preah Norodom Blvd
Phnom Penh, Cambodia
T +855 236 766 756 F +855 236 766 756

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#222495 by AlanJones Fri Oct 10, 2014 4:09 am
XXX

How caome you said this unless you are ready to pay for his cost and send to him to Paris.


Mr.Sochal Dith

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#223438 by AlanJones Sat Oct 18, 2014 2:21 am
Mr.XXX

I hope you are ready to be in Paris?
Mr.Sochal Dith

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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