+85592554231

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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+85592554231

Post by DodgyDialersReport »

This topic gives information about the telephone number +85592554231, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +85592554231

Telephone number +85592554231 has a country code of 855, which indicates that it is from Cambodia. The dialling code (9255) indicates that the number covers the area of Krŏng Pailĭn and that the number is a mobile number. The original service provider was "Mobitel".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66078
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +85592554231

Post by DodgyDialersReport »

Telephone number +85592554231 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Lieng Preng" and using the email address lawyer@finacesecurityfirm-gov.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello:

Thanks for your email, i will advice you to contact the Senior Lawyer who are in position to process all the necessary documents in your name and also make sure you follow all us directive.

Bellow are the contact details.

Asia Cambodia Law Firm (ACLF). Office: Banking, Law,
Inter-Country Adoption.
Name:Berr. Lieng Preng.
Email: lawyer@finacesecurityfirm-gov.com
Telephone:+85592554231.
Address:Address: #279, Norodom Blvd., Sangkat
Tonle Basac, Khan Chamkar Morn, Phnom Penh, Cambodia.

Please kindly contact him and let him know what you needed him to do for you to enable you to conclude this transaction.

Best Regards.

Mr. Mike Solomon.
Director Financial Security Firm. Kingdom of Cambodia.
Email:info@finacesecurityfirm-gov.com
Email:solomonmike1980@gmail.com
Phone:+855977529660.
The email was sent from the email address "info@finacesecurityfirm-gov.com".

The WhoIs record for the fake domain finacesecurityfirm-gov.com gives the following information.
Creation Date: 2023-01-20T07:52:13Z
Registrar Registration Expiration Date: 2024-01-20T07:52:13Z

Registrant Name: Mark Ville
Registrant Organization:
Registrant Street: 6 Markville Dr
Registrant City: Dallas
Registrant State/Province: TX
Registrant Postal Code: 75243
Registrant Country: US
Registrant Phone: +1.9726417270
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: buttjohn427@gmail.com
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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