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Info on the number +855312353935

Telephone number +855312353935 is a number from Cambodia.

Number portability may mean that this number is no longer used as a number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 855
Country Name: Cambodia
Validity: The number is probably the correct length for a Cambodian phone number.

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This number is recorded in our database for the following scams:

10th July 2018 - Advance Fee Fraud Scam

On 10th July 2018, telephone number +855312353935 was reported as being used by scammers to pretend to be Smith Carlos using email address smith.chembers@consultant.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
My Dear

I'm happy to inform you about my success in getting the fund retrieved
and also transferred under the cooperation of a New partner (Mr Raju)
from
India

Presently i am in India with my own share of the money, Meanwhile, i
didn't forget your past effort and attempts to assist me transfer
those funds in the past, despite that it failed us some how, Before
making the journey to India with the new partner that came to assisted
me in getting the funds retrieved, I left a total sum of 435,000,00
Euros in a check for you, in the hand of my lawyer in Cambodia,

I left this check for you in other to compensate you for your past
effort and assistance in getting the fund transferred, only that it
desperately failed us some how, I really appreciate your past effort
at that time, So feel free to get in touched with the LAWYER, so that
he can send the check to you,

Contact him as soon as you read this message because i have already
instructed him to send the check to you as soon as you get in-touch
with him,
Please do update me as soon as you received the check, so that we can
share the joy together, In the moment, I'm very busy
here right now because the Investment projects i and my new partner
are having at hand,

THIS IS THE CONTACT OF THE LAWYER WHOM IS RIGHT NOW WITH YOUR CHECK
CONTACT HIM THROUGH HIS EMAIL AND TELEPHONE NUMBER BELOW IN CAMBODIA

Names Barr Smith Carlos
Sangkat Boeung Kak I,Khan Toul Kork,
12151 Phnom Penh Kingdom of Cambodia
Email : smith.chembers@consultant.com

Telephone +855312353935

Kindly do inform me as soon as you received that check,May God be with
you.please Always remember me in your prayer,and contact the LAWYER
right away by phone and Email.
Yours Faithfully and Beloved sister

Mrs Habibah Mohammed.

Further details of this report can be found on the ScamSurvivors.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

855312353935 +855312353935 00855312353935 011855312353935 0011855312353935
010855312353935

This page has been viewed 13 times since 10th July 2018.

This page was last updated on 10 Jul 2018.