+85585916845

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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mariko
Posts: 92
Joined: Wed Aug 26, 2015 1:05 am

+85585916845

Post by mariko »

Tel: +855-85916845
Name of scammer : Heng Vuthy
Email: hengvuthy@cimbkh.com
Email: info@cimbkh.com
Occupation: CIMB Bank Banker
Type of scam: Next of Kin Scam

Name of main scammer:
Tamir Bat  tamirbaetae@gmail.com (Banker)
http://www.facebook.com/profile.php?id=100011369962886

Nuon Sokdalin  sokhabarristerkean@gmail.com (Lawyer)

Tamir Bat offered the funds from the person with same surname as the victim.
Victim was asked to pay taxes and anti-money laundry fee, delay penalty for tax etc. total of 20,000 USD.

-----------------------------------------------------------------------------
Attn: Mrs. ( )

The account on the name of Mr. ( ) with account number
(503-111-578-8) has been activated.
In respect to the activation of Late Mr. ( ) account, You
need a COT Transfer Code to initiate any transfer. Any time you try to
initiate any transfer, our banking system generates the COT Transfer Code
automatically and send to the mobile number Late ( )
registered while opening the account.

If you wish to change the mobile number on the account where the COT
Transfer Code will be sent any time you initiate a transfer then you will
need to get an affidavit from the Supreme court before we can change the
mobile number.

Considering the inconveniences, we the board of directors of CIMB bank has
decided to generate a permanent COT Transfer code which you will use for
every transfer.

We will generate the COT code and seal in an envelope. This COT code you
must keep safe at all time. Instruct your representative Mr. Nuon Sokdalin
to come to our bank to pick up the envelope and send the COT code to you
at the safest means as you may direct him.

Thank you for your co-operation.

Regards,

Heng Vuthy
Head, Finance
Tel: +855-85916845
Tel: +855-968511021
Email: hengvuthy@cimbkh.com
Email: info@cimbkh.com
[Double post for 2 phone numbers into database]
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