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Unread postby Big Al » Sun Nov 10, 2019 8:34 pm

Dear

How are you doing today?Hope not bad.I was at the bank here yesterday morning to know why their sister bank in Cambodia has not yet effected the transfer of the fund to you.

The bank manager is not on seat so I was told to come tomorrow Monday to see the manager.

Please I will feed you back tomorrow as soon as I come back from the bank.

Have a nice day.

Best Regards,

Barrister Nelson Douglas Esq

Tel 00225 4380 6352

Abidjan Cote D'Ivoire


Phone:
+22543806352
Cote D'Ivoire Mobile
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nelson.douglas27@yahoo.com

Unread postby Big Al » Tue Nov 12, 2019 11:42 pm

Dear

I was told that the Cambodian bank is recently in contact with you.Is there anything they discussed with you about the taxes?or have you
asked them about the taxes?Please as you know fully well that there must be taxes to pay in the transfer of the fund and without this tax
the transfer of the fund will not take place so my advise is for you to quickly ask the bank of the taxes to enable you arrange for it.

It is very important you try everything humanly possible to see that this fund is in your account before the end of this month

Please respond to this message as quick as possible.

Have a nice day.

Best Regards,

Barrister Nelson Douglas Esq

Tel 00225 4380 6352

Abidjan Cote D'Ivoire
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Unread postby Big Al » Thu Nov 14, 2019 12:51 am

Ok I will soon get back to you please.
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Re: icbcplconline.com

Unread postby firefly » Thu Nov 14, 2019 10:01 pm

icbcplc.com, the fraudulent domain name previously used, expired on November 3. The fraudsters have already another fake website pretending to be the same bank, International Credit & Banking Corporation Plc Cambodia. This one was registered with the same Registrar a day after the previous domain name used in fraud expired. The content is exactly the same.

From the fake website:

International Credit & Banking Corporation Plc was established in 1998 . It was the catalyst to Cambodia economic development.


Contact details:

Office
No. 45 Street 709, Preah Phsar,
Phnom Penh Cambodia
Tel: +855 966 351 098
Fax:+855 1 182 0380
Email: customercare@icbcplc.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140720

From the domain name registration:

Domain name: icbcplconline.com
Updated Date: 0001-01-01
Creation Date: 2019-11-04
Registrar Registration Expiration Date: 2020-11-04
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

icb.JPG
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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.
viewtopic.php?f=11&t=26504
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icbcplcmail@gmail.com

Unread postby Big Al » Fri Nov 15, 2019 1:19 am

Kind Attention:

Dear Sir,
We will be through with the transfer of your fund transfer by tomorrow 14th November 2019 and will update you accordingly.
You should contact our director Dr. Vong Kou through phone if you need
any further clarification/s.
Meanwhile, please confirm receipt of this message.
Sincerely Yours'
Ms. Leiz Soem (secretary, foreign transfers department).
International Credit & Banking Corporation Plc,
No. 45 Street 709, Preah Phsar,
Phnom Penh Cambodia
Tel: +855 966 351 098/+855 1 181 9212
Fax: +855 1 182 0380
E-mail: icbcplcmail@gmail.com


Header:
Return-Path: <icbcplcmail@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "Inter. Credit & Banking Corporation Plc" <icbcplcmail@gmail.com>
Date: Thu, 14 Nov 2019
Subject: Kind Attention:


Phones:
+855966351098
Cambodia Mobile

+85511819212
Number billable as mobile number
Country or destination Cambodia
City or exchange location Phnum Pénh
Original network provider* Mfone Co Ltd

Fax: +85511820380
Number billable as mobile number
Country or destination Cambodia
City or exchange location Phnum Pénh
Original network provider* Mfone Co Ltd
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ecowasmonitoringcommitteeabj@gmail.com

Unread postby Big Al » Fri Nov 15, 2019 1:26 am

Then this using the same phone number reported on July 5th, 2018:

Dear Sir,

We the Economic Community of West African States(ECOWAS) monitoring
commitee has come to the notice of the intention of the BIAO bank Cote
D'Ivoire,Barrister Nelson Douglas and the International Credit &
Banking Corporation Plc in Cambodia to transfer the sim of $3.5
million dollars to your account.

We are an organisation that monitor the incoming and out going of
funds from this sub region.Henceforth the transfer of the fund into
your account will not successful without an ECOWAS CLERANCE
CERTIFICATE from us.

The cost of the ECOWAS CLEARANCE CERTIFICATE of the fund is 0.1% of
the fund to be transfered which is $3,500.

You are therefore advised to get back to us immediately so that we
will furnish you with the bank account information with which you will
use to send the $3,500 to us.

Meanwhile you are advised to stop any futher communication with the
International Credit & Banking Corporation Plc in Cambodia untill the
acquisation of the ECOWAS CLEARANCE CERTIFICATE.

Best Regards,
Dr.Jeanclaude Brou
Chairman
Ecowas Monitoring Committe
No 15 PresenditialRoad
Abidajan Cote D'Ivoire
Tel 00225 0483 4065


Header:
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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: ECOWAS COMMITEE <ecowasmonitoringcommitteeabj@gmail.com>
Date: Thu, 14 Nov 2019
Subject: ATTN
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icbcplcmail@gmail.com

Unread postby Big Al » Sat Nov 16, 2019 8:43 pm

Kind Attention:

Dear Sir,
Can you please re-confirm the details of your bank account? This is due to the volume of your fund.
You should contact our director Dr. Vong Kou through phone if you need
any further clarification/s.
Meanwhile, please confirm receipt of this message.
Sincerely Yours'
Ms. Leiz Soem (secretary, foreign transfers department).
International Credit & Banking Corporation Plc,
No. 45 Street 709, Preah Phsar,
Phnom Penh Cambodia
Tel: +855 966 351 098/+855 1 181 9212
Fax: +855 1 182 0380
E-mail: icbcplcmail@gmail.com
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ecowasmonitoringcommitteeabj@gmail.com

Unread postby Big Al » Sat Nov 16, 2019 10:07 pm

Dear Sir,

We acknowledged the receipt of your message.Find below our bank
account information with which you are to wire to us the $3,500 cost
of the Ecowas Clearance Certificate.

Nsia Bank Cote d’Ivoire
Address: 01 BP 1274 Abidjan, Cote d’Ivoire
IBAN: Ci93-Ci04-2012-6706-7340-00XXXXXX
Swift: BIAOCIAB
Account Number: 6734-0XXXXXX
Account Name: Samuel U.

You are to send to us a scan copy of the transfer slip of the $3,500
through the email after the transfer.

We look forward to your message.

Best Regards,
Dr.Jeanclaude Brou
Chairman
Ecowas Monitoring Committe
No 15 PresenditialRoad
Abidajan Cote D'Ivoire
Tel 00225 0483 4065
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nelson.douglas27@yahoo.com

Unread postby Big Al » Tue Nov 19, 2019 1:00 am

Dear

I was aware of your contact with the Ecowas Monitoring Committee for their request of the Ecowas Clearance Certificate of the fund.Please may I know if they have issued the certificate to you.

It is very important you respond to this message at your earliest.


Best Regards,

Barrister Nelson Douglas Esq

Tel 00225 4380 6352
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Unread postby Big Al » Tue Nov 19, 2019 1:01 am

Dear Sir,

We are waiting for the transfer slip of the $3,500.Make it a point of
duty to get back to us as you get this message.

Best Regards,
Dr.Jeanclaude Brou
Chairman
Ecowas Monitoring Committe
No 15 PresenditialRoad
Abidajan Cote D'Ivoire
Tel 00225 0483 4065
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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