+85599982873

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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+85599982873

Post by DodgyDialersReport »

This topic gives information about the telephone number +85599982873, 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 +85599982873

Telephone number +85599982873 has a country code of 855, which indicates that it is from Cambodia. The dialling code (99) indicates that the number is a mobile number. The original service provider was "Mfone Co Ltd (CDMA)".

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

Re: +85599982873

Post by DodgyDialersReport »

Telephone number +85599982873 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Solomon Mike" and using the email address info@finacesecurityfirm-gov.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:

How are you my brother hope all is well with good faith. Like i told
you yesterday I have succeeded by pleasing your name to the
inheritance Certificate as the (NET OF KIN) Mr Edward your late
brother.

Please Note: this fund was deposited in ( Financial Security Film on
the (1st of January 1999,) he pass away on the 12th March 2020,
Therefore, you are representing as Next of Kin which is only you and i
know everything regarding this business we are doing non one else, All
i need from you is to stand as next of Kin for us to clam this fund
because the Cambodia Government was trying to clam it as there own
personal use.

Meanwhile, You should contact Mr Mike Solomon the new Director who are
in charge of the release of this fund.

Below are the details

Name:Mr Solomon Mike.
Email:info@finacesecurityfirm-gov.com
Phone:+855 77529660
Whatsap.+855-999 82873.
address:No148 Preah Sihnouk Blvd Phnom Penh Cambodia.

Please make sure you follow the instructions as i was instructed,
Attach are the copy of the Death of Certificate and Certificate of
your late brother Mr Edward Sosa Porkolab.

Best Regards.

Yours. Sincerely
David Ryan Sequeira.(CFA.)
Director Foreign Trade Bank Kingdom of Cambodia.
Address:No.1,Street 96,Sangkat Wat Phenom, Penh Cambodia.
Email:info@finaceproject.com
Email:davidyansequeira41@gmail.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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