Ad blocker detected: Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by disabling your ad blocker on our website.
Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
NumberLover
Omnipresent
Posts: 60494 Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone
Post
by NumberLover » Sun May 29, 2016 4:23 am
Tel. No.:
+85593727873
Scam Type:
Employment Scam
Email from Scammer impersonating a Barrister as part of an Employment Scam:
CHHARAT CHAMBERS & ASSOCIATES
Address: Street 11 Sangkat Teuk Thla,
Khan Sok, 203 Phnom Penh Cambodia
Telphone: +855 93 727873
SIR
Transfer the money with this information's as follows:
Receivers Name: PAO CHHARAT
Receivers Address: The above Address
Send me the transfer receipt.
Regards,
Barr: Pao Chharat.
Telephone number
+85593727873 is linked to a Facebook profile for
Oun KA -
https://www.facebook.com/profile.php?id=100005301316524
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
NumberLover
Omnipresent
Posts: 60494 Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone
Post
by NumberLover » Mon May 30, 2016 2:53 am
Tel. No.:
+85593727873
Email:
barrister.chharat@chevroncambodia.com
Domain:
chevroncambodia.com
Scam Type:
Employment Scam
From:
CHHARAT CHAMBERS & ASSOCIATES -
barrister.chharat@chevroncambodia.com
CHHARAT CHAMBERS & ASSOCIATES
Address: Street 11 Sangkat Teuk Thla,
Khan Sok, 203 Phnom Penh Cambodia
Telphone: +855 93 727873
SIR
First the Affidavit of Good Character from the Cambodia Supreme Court will cost you the sum of 500 USD
Send the money through western union to my name: PAO CHHARAT
Send me the western union transfer receipt.
Regards,
Barr: Pao Chharat.
From the WhoIs for chevroncambodia.com:
Creation Date: 06-may-2016
Expiration Date: 06-may-2017
Registrant Name: Winu
Registrant Organization: N/A
Registrant Street: Burj Jassim Al Soor
Registrant City: Mirgab
Registrant State/Province: Al Ahmadî
Registrant Postal Code: 13112
Registrant Country: KW
Registrant Phone: +965.22966457
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
winuj@leeching.net
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.