+855975912873

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
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DodgyDialersReport
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+855975912873

Post by DodgyDialersReport »

This topic gives information about the telephone number +855975912873, 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 +855975912873

Telephone number +855975912873 has a country code of 855, which indicates that it is from Cambodia. The dialling code (97) indicates that the number is a mobile number. The original service provider was "Viettel Cambodia Pte Ltd (Metfone)".

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Re: +855975912873

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Telephone number +855975912873 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Vna Phy", from Cambodia Asia Bank Ltd and using the email address cambodia_asia.b@asia.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CAMBODIA ASIA BANK LTD
No. 439, Preah Monivong Blvd (93), 12258 Phnom Penh
Office Phone:‎+855975912873
E-mail:cambodia_asia.b@asia.com

Attn:

Good Day Sir,

The receipt of your message well noted, We will advise you to forward us below information to enable us proceed wıth your transfer of $USD383Million.

First Name
Last Name
Home Address
Nationality
Email Address
Passport
Phone Number
Date of Birth
Gender
Personal Bank İnformation
FullName
BankName
Beneficiary Account Number
swift Code
Bank Address

Best Regard
Miss.Vna Phy
Operations manager
Preah Monivong Blvd Phnom Penh
cambodia_asia.b@asia.com
The email was sent from the email address "cambodia_asia.b@asia.com", with the subject "Re: Attn;".

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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Re: +855975912873

Post by DodgyDialersReport »

Telephone number +855975912873 is being used on a fake domain ciabonline.com, which claims to belong to "Cambodia International Asia Bank". The website gives the following contact details:
Street 175 124 B Block Oun Plaza
Phnom Penh - Cambodia
info@ciabonline.com
No. 439, Preah Monivong Blvd (93), 12258 Phnom Penh
Office Phone:‎ +855975912873
E-mail:cambodia_asia.b@asia.com
The WhoIs record for the fake domain ciabonline.com gives the following information.
Creation Date: 2022-06-20T05:03:14Z
Registrar Registration Expiration Date: 2023-06-20T05:03:14Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

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