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Info on the number +855712066904

Telephone number +855712066904 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.

General information about +855712066904

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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Scam alerts for +855712066904

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

19th May 2021 - Advance Fee Fraud Scam

On 19th May 2021, telephone number +855712066904 was reported as being used by scammers to pretend to be Roth Savuth working for Foreign Trade Bank of Cambodia using email address rothsavuth10@gmail.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.
Dear,

Thanks for your mail, how are you and your health? It’s the will of God to know you in this transaction. I am a senior staff in Foreign Trade bank here in Cambodia; I have been a banker for 27 years now. I have had a client for years and I control his account here in Foreign Trade bank, unfortunately his family were all involved in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

Based on this incident he started sick for years and developed heart problems and passed away on 12th march 2005 leaving nobody as the next of kin. On his sick bed I am the only person that controls his hospital bills because I am in control of his money being his personal accountant.

After years of the fund $32,640,000 (Thirty Two Million Six Hundred and Forty Thousand United States Dollars) here in Foreign Trade bank none of the family is alive for the clams, recently Foreign Trade bank board directors stipulated to send this money to the government treasury purse. I am a living witness of this fund which I will not like the government to have together with his estate. I decided to contact you to stand as the relative next of kin because you share the same name with him.

After my research I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes.

All documents relating to my late client and the fund are in my possession. Hence, you do not need to worry yourself or entertain any fear in you at all in this transaction. With your consent, I will file your name officially as the inheritor and will monitor the process, giving you every information/advice on how to claim this fund and successfully transfer it to your nominated bank account. You will get 50% of the amount at the conclusion of this transaction for your partnership.

Meanwhile I will need you to confirm your information below so that it will enable me officially file your name at the bank as the inheritor for the bank to start the release process:

1. Full names
2. Full address
3. Occupation
4. Direct telephone number for easy communication.

All I require from you is your maximum cooperation.

Here is my Direct num +85598502242
Cell Phone Num +855712066904.
Here Attached is my ID card.

Yours sincerely
Mr. Roth Savuth
Board member
Foreign Trade Bank of Cambodia
Phnom Penh.

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

21st July 2020 - Advance Fee Fraud Scam

On 21st July 2020, telephone number +855712066904 was reported as being used by scammers to pretend to be Roth Savuth working for Foreign Trade Bank of Cambodia using email address roth.savuthh019@yahoo.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.
Dear

Thanks for your mail, how are you and your health? It’s the will of God to know you in this transaction. I am senior staff in Foreign Trade bank here in Cambodia; I have been a banker for 27 years now. I have a client for years and I control his account here in Foreign Trade bank, unfortunately his family is involved in tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

Base on this incident he started sick for years and develop heart problem and passed away on 12th march 2005 leaving nobody as the next of kin. On his sick bed I am the only person that control his hospital bills because I am in control of his money been his personal accountant.

After years of the fund $32,640,000 (Thirty Two Million Six Hundred and Forty Thousand United States Dollars) here in Foreign Trade bank none of the family is alive for the clams, recently Foreign Trade bank board directors stipulate to send this money to government treasury purse. I am a living witness of this fund which I will not like the government to have it together with his estate. I decided to contact you to stand as the relative next of king because you share the same name with him.

After my research I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes.

All documents relating to my late client and the fund are in my possession. Hence, you do not need to worry yourself or entertain any fear in you at all in this transaction. With your consent, I will file your name officially as the inheritor and will monitor the process, giving you every information/advice on how to claim this fund and successfully transfer to your nominated bank account. You will get 50% of the amount at the conclusion of this transaction for your partnership.

Meanwhile I will need you to confirm your information below so that it will enable me officially file your name at the bank as the inheritor for the bank to start the release process:

1. Full names
2. Full address
3. Occupation
4. Direct telephone number for easy communication.

All I require from you is your maximum cooperation.

Here is my Direct num +855.98502242
Cell Phone Num +855.712066904.
Here Attached is my ID card.

Yours sincerely
Mr. Roth Savuth
Board member
Foreign Trade Bank of Cambodia
Phnom Penh.

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

1st November 2017 - Advance Fee Fraud Scam

On 1st November 2017, telephone number +855712066904 was reported as being used by scammers to pretend to be Ly Tay Seng using email address lysengtay_65@yahoo.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.

Further details of this report can be found on the ScamWarners.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.

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Output formats for +855712066904

This number could also be written in the following formats

855712066904 +855712066904 00855712066904 011855712066904 0011855712066904
010855712066904