Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr


From: cab@cabb-secure.com < cab@cabb-secure.com >
Sent: Friday, November 24, 2017 11:01 AM
Subject: Re: Attn:

CAMBODIA ASIA BANK LTD
No. 439, Preah Monivong Blvd (93), 12258 Phnom Penh
Office Phone:+ 855975912873
E-mail:cab@cabb-secure.com
Website: www.cabb-secure.com

Attn:

Good Day Sir,

This is to acknowledged the receipt of your message well noted, well we have here the totalsum of $USD16.5Million. in the name of , to receive in the account of Mr.Mohammad, the owner of the funds, and we will advise you to forward us your Banking details, and your Working Id Card or your International Passport.
First Name. . . . . . . . . . . . . . . . . . .
Last Name. . . . . . . . . . . . . .
Email ID rune. . . . . . . . . . . . . . . . . .
Phone Number. . . . . . . . . . . . . . . . . .
Date of Birth. . . . . . . . . . . . . . . . . . .
Gender. . . . . . . . . . . . . . .
Passport. . . . . . . . . . . . . . . . . .
Address. . . . . . . . . . . . . . . . . . . . . . .
City Name. . . . . . . . . . . . . . . . . .
State. . . . . . . . . . . . . . . . . . . . .
Zip Code,. . . . . . . . . . . . . . . . . .
Account Type. . . . . . . . . . . . . . . . . . .
Your personal account information. . . . . . . . . . . . . . .
Beneficiary's Full Name. . . . . . . . . . . . . . . .
Account No. . . . . . . . . . . . . . . . . . . . .
Address . . . . . . . . . . . . . . . . . . . . . . .
Nationality. . . . . . . . . . . . . . . . . . .
Identity Card(I.C) / Passport No. . . . . . . . . . . . . .
Telephone No. . . . . . . . . . .
Beneficiary's Bank Name. . . . . . . . . . . . . . . . .
Branch. . . . . . . . . . . . . . . .
Branch's Address. . . . . . . . . . . . . . . .
Country. . . . . . . . . . . . . . . . . .
SWIFT CODE/IBAN. . . . . . . . . . . .
Amount expecting . . . . . . . . . . . . . . .

Best Regard

Mrs.Na Sinaa

Operations manager
Preah Monivong Blvd Phnom Penh
Office Phone:+ 855975912873
E-mail: cab@cabb-secure.com
 

Mr


From: cab@cabb-secure.com < cab@cabb-secure.com >
Sent: Friday, November 24, 2017 4:58 PM
Subject: Re: Attn:

CAMBODIA ASIA BANK LTD
No. 439, Preah Monivong Blvd (93), 12258 Phnom Penh
Office Phone:+ 855975912873
E-mail:cab@cabb-secure.com
Website: www.cabb-secure.com

Attn:

Good Day Sir,

No you can only make use of your account when we release your Access Code, and Access Code will cost you $4,600.


Best Regard

Mrs.Na Sinaa

Operations manager
Preah Monivong Blvd Phnom Penh
Office Phone:+ 855975912873
E-mail: cab@cabb-secure.com

Mr


From: Mrs. Donna Story. < secretary38@dld.go.th >
Sent: Tuesday, December 11, 2018 12:31 AM
Subject: Re.Important Message.
I was appointed to come to Cambodia in Asia by my superior Mr. Antуnio Guterres and the World Bank President to effect the release of your CASH by UNITED NATION/WORD BANK approved payment of $16,500,000.00 which has been approved to you since last year. for more information please open the attachment

 
Dear Beneficiary,


I have decided to get across to you through this medium irrespective of all odds since I have the mandate of my superior Mr. Antonio Guterres as the UN Director and the World Bank President.


I was appointed to come to Cambodia in Asia by my superior Mr. Antnio Guterres and the World Bank President to effect the release of your CASH by UNITED NATION/WORD BANK approved payment of $16,500,000.00 which has been approved to you since last year. Our intelligence reported reveals that this fund has been fluctuating off and on transit until it was intercept and returned to the US-CAMBODIA Treasury Account.


It is my pleasure to inform you that Your cash was uploaded to ATM Card Number; 5982 6210 4891 3790 have been approved in your favor. Your Personal Identification Number Code (ATM Pin Code) is 3401 and you can as well change it immediately as soon as you get the ATM Master Card. The ATM Master Card Value is US$16,500,000.00. You are advised that a maximum daily withdrawal value of US$10,000.00 is permitted per day. Your ATM Master Card is an "Inter Switch ATM Master Card", and this means that you can make withdrawal in any ATM location and ATM Center of your choice anywhere in the world. But your withdrawal limit still remains US$10,000.00, or the equivalent in your local currency.


To enable us release your ATM Master Card to you, we have concluded delivery arrangement with Tracklan Express Courier Services, because they are affiliated to one of the Largest Insurance Companies. Your ATM Master Card has been insured by the Tracklan Express Courier Services, in case of loss or theft. Please understand that these are standard procedures in order to ensure transparency.
In view of this development, you are requested to pay $180.00 to the deliver Company.


(2 DAYS ) Mailing US$180.00
Insurance US$100.00
Vat US$ 80.00
TOTAL US$180.00


Kindly send your information to Tracklan Express Courier Services.
1)Full Name
2)Full Address
3)Telephone Number
4)A copy of identification
.......................................

Tracklan Express Courier Services
Name: Mrs.Chi Liko
Email: tracklandelivery76@yahoo.com



Thanks for your anticipated co-operation.


Yours sincerely,
Mrs. Donna Story.

 
Mr


From: united nations united nations < info2@uunitednations.org >
Sent: Tuesday, December 11, 2018 9:18 AM
Subject: Dear Beneficiary.

Dear Beneficiary.

We will advise you to contact Cab Bank right now, and pay them $600 only and received your funds.



Thanks for your anticipated co-operation.

Yours sincerely,

Mrs. Donna Story.

Mr
From: cab@cabb-secure.com < cab@cabb-secure.com >
Sent: Saturday, December 22, 2018 5:56 PM
Subject: Re: Attention.
CAMBODIA ASIA BANK LTD
No. 439, Preah Monivong Blvd (93), 12258 Phnom Penh
Office Phone:+ 855975912873
E-mail:cab@cabb-secure.com
Website: www.cabb-secure.com

Attn:

Good Day Sir,

Sir, i will prove you wrong when you send the fee, after that you will stop calling me names.
RECIEVER FIRSTNAME:. . . . . . . . . . .
RECIEVER LASTNAME. . . . . . . . . . . . .
ADDRESS:. . . . . . . . . . . . . . . . . . . . . .
QUESTION:. . . . . . . . . . . . . . . . . . . . . . . . . COLOR
ANSWER:. . . . . . . . . . . . . . . . . . . . . . . . . . . . BLUE
AMOUNT. . . . . . . . . . . . . . . . . . . . . . . . . . . . $USD10000

Best Regard

Mrs.Na Sinaa
Operations manager
Preah Monivong Blvd Phnom Penh
Office Phone:+ 855975912873
E-mail: cab@cabb-secure.com
Mr


From: united nations united nations < info2@uunitednations.org >
Sent: Saturday, December 22, 2018 6:12 PM
Subject: Re: Attention.
Attention.

Sir, what is the meaning of all this nonsense email you are sending to me today?

Thanks for your anticipated co-operation.

Yours sincerely,

Mrs. Donna Story.
Mr


From: cab@cabb-secure.com < cab@cabb-secure.com >
Sent: Wednesday, February 6, 2019 1:24 PM
Subject: Re: Attn:

CAMBODIA ASIA BANK LTD
No. 439, Preah Monivong Blvd (93), 12258 Phnom Penh
Office Phone:+ 855975912873
E-mail:cab@cabb-secure.com
Website: www.cabb-secure.com

Attn:

Good Day Sir,

Sir, what is going on?

Best Regard

Mrs.Na Sinaa

Operations manager
Preah Monivong Blvd Phnom Penh
Office Phone:+ 855975912873
E-mail: cab@cabb-secure.com

   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....
 

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