He claims to have $3.5 Mill. in his bank account. He is sharing with his victims the login details for that bogus bank account, as a sign of good faith, while asking for their help to transfer the money.
The fraudulent domain name used in scam is cabhonline.com, and the fake website pretends to be Cambodia Asia Bank. The real bank with that name has nothing to do with the scam.
The real bank was founded in 1992.
The fake one was registered in November last year.
This is what the fake site looks like:
Help yourself by helping others - report your scammer here.Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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