+855889396524

[DodgyDialersReport]

This topic gives information about the telephone number +855889396524, 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 +855889396524

Telephone number +855889396524 has a country code of 855, which indicates that it is from Cambodia. The dialling code (88) indicates that the number is a mobile number. The original service provider was "Metfone".

[DodgyDialersReport]

Telephone number +855889396524 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Seng Vouch Hun" and using the email address sengvouchhun@consultant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attn:

I am in receipt of your letter requesting for my legal services. I must express my appreciation for choosing me to represent you here in Cambodia. I am assuring you that you have chosen a competent attorney, as I have good working experience in such matters.

Could you please, furnish me with some information about the account in question, all the related and reliant details of the account, including year it was opened. I need these information in order to conduct some verification at the bank to find out the present status of the account in question, which will determine the steps I shall follow to get the claim in your favor. Thereafter, I can state my terms and conditions of work. I want you to provide the below information of the late customer/client:

1. Account name***************
2. Account number**************
3. Bank name******************
4. Account Type****************
5.Next of Kin Beneficiary*********
6. Principal Amount involve*******
7. Date account was opened*******

I wait to hear from you soon. Once more, thank you for contacting our law firm, we remain yours in service.

Barrister Seng Vouch Hun
(+855) 889-396-524
sengvouchhun@consultant.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.