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maihynoi290@gmail.com

Unread postby firefly » Sun Jun 05, 2022 3:27 am

Dying widow scam.

Dear Beloved.

With warm hearts I offer my friendship and my greetings

I am sincerely seeking your confidence in this matter which I propose with my free mind and as a woman of integrity. My name is Mrs. Mai Hynoi , I’m from Vietnam. I am terminally ill and have decided to donate my inheritance I got from my late husband to you for a charity project in your town, When my late husband was alive, he deposited the sum of US$383Million in my Bank. I have been diagnosed with acute cancer for about 2 years now. From all indications my condition is really deteriorating and my doctors have courageously advised me that I may not live all that long; this is because the cancer has reached a critical stage.
I shall be undergoing major operations in less than two weeks from now. If you are sure that you will use the donated fund as I have advised here,
Get back to me for more details.
Thanks and kind regards.

Mrs. Mai Hynoi


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Reply-To: <maihynoi290@gmail.com>
From: "Mrs. Mai Hynoi" <xxx@thesmartschools.edu.pk>
Subject: Re.With warm hearts I offer my friendship and my greetings.
Date: Sun, 29 May 2022 14:34:21 +0100
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Message-ID: <86d8d489-a5a4-47a2-be52-14d7fc2a53b4@MRL-EXH-02.prasarana.com.my>
To: Undisclosed recipients:;

Originating IP: 45.156.29.32
Country of Origin: Turkey
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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Unread postby Big Al » Mon Jun 06, 2022 6:09 pm

Dear Beloved.

I cannot do this myself due to my failing health, i really appreciate you for your help in advance.

Okay contact my lawyer below here with your details to direct you to my Bank, my total funds is US$383 Million

Your full Name..

Your Address:...…..

Home/Cell Phone:...…..

NAME; Martinez Smith

Barr.MartinezSmith1@usa.com

Sincerely,
Mrs. Mai Hynoi


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From: Mai Hynoi <maihynoi290@gmail.com>
Date: Sun, 5 Jun 2022 19:19:56 +0100
Message-ID: <CAPA8S=ZvGN6_5TH=z+zsoF3y22st7-fxe1JLk_Pj96Tn4FDa4A@mail.gmail.com>
Subject: Re: Re.With warm hearts I offer my friendship and my greetings.
"Look for the lies."
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Barr.MartinezSmith1@usa.com

Unread postby Big Al » Thu Jun 09, 2022 7:50 pm

YANO & REAL CHAMBERS
SOLICITORS, HIGH COURT ADVOCATES
Business Law, Contracts & Taxation Law Firm
404 West 4th Street, Santa Ana,CA 92701 USA
Barr.MartinezSmith1@usa.com

Attn;

We will get back to you Sir, we are working on that.

Best Regards

Barr. Martinez Smith.
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Unread postby Big Al » Thu Jun 09, 2022 8:06 pm

Dear Beloved.

Thanks for showing interest to help me and also do the right thing by helping the poor with the funds.

I cannot do this myself due to my failing health, i really appreciate you for your help in advance.

Sincerely,
Mrs. Mai Hynoi
"Look for the lies."
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Barr.MartinezSmith1@usa.com

Unread postby Big Al » Wed Jun 15, 2022 6:30 pm

YANO & REAL CHAMBERS

SOLICITORS, HIGH COURT ADVOCATES

Business Law, Contracts & Taxation Law Firm
404 West 4th Street, Santa Ana, CA 92701 USA

Barr.MartinezSmith1@usa.com

Attn;

I am sorry for the delay, I will advice you to contact the Bank below.

Miss. Vna Phy
cambodia_asia.b@asia.com

Best Regards
Barr.Martinez Smith.
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cambodia_asia.b@asia.com

Unread postby Big Al » Thu Jun 16, 2022 6:21 pm

CAMBODIA ASIA BANK LTD
No. 439, Preah Monivong Blvd (93), 12258 Phnom Penh
Office Phone:‎+855975912873
E-mail:cambodia_asia.b@asia.com

Attn:

Good Day Sir,

The receipt of your message well noted, We will advise you to forward us below information to enable us proceed wıth your transfer of $USD383Million.

First Name
Last Name
Home Address
Nationality
Email Address
Passport
Phone Number
Date of Birth
Gender
Personal Bank İnformation
FullName
BankName
Beneficiary Account Number
swift Code
Bank Address

Best Regard
Miss.Vna Phy
Operations manager
Preah Monivong Blvd Phnom Penh
cambodia_asia.b@asia.com


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From: cambodia_asia.b@asia.com
Subject: Re: Attn;
Content-Type: text/html; charset=UTF-8
Date: Thu, 16 Jun 2022 18:36:09 +0200


Orig IP: 45.156.29.32 | Orig ISP: | City: n/a | Country: Turkey

Phone:‎ +855975912873
Number billable as mobile number
Country or destination Cambodia
City or exchange location
Original network provider* Viettel Cambodia Pte Ltd (Metfone)
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cambodia_asia.b@asia.com

Unread postby Big Al » Mon Jun 20, 2022 6:21 pm

CAMBODIA ASIA BANK LTD
No. 439, Preah Monivong Blvd (93), 12258 Phnom Penh
Office Phone:‎+855975912873
E-mail:cambodia_asia.b@asia.com

Attn:

Good Day Sir,

The receipt of your message well noted, I will get back to you tomorrow morning.

Best Regard
Miss.Vna Phy
Operations manager
Preah Monivong Blvd Phnom Penh
cambodia_asia.b@asia.com
"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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ciabonline@ciabonline.com

Unread postby Big Al » Tue Jun 21, 2022 6:35 pm

Cambodia International Asia Bank PLC
No. 439, Preah Monivong Blvd (93), 12258 Phnom Penh
Office Phone:‎+85598210284
E-mail:ciabonline@ciabonline.com
Website; w ww.ciabonline.com

Attn:

Good Day Sir,

The receipt of your message well noted, You can login with below information by clicking online Banking, after that make sure you get back to us.

Websıte; w ww.ciabonline.com
USER ID; M.
PASSWORD; H.

Best Regard
Miss.Vna Phy
Operations manager
Preah Monivong Blvd Phnom Penh
Email; ciabonline@ciabonline.com
Website; w ww.ciabonline.com


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--=_acb7021328b42ce1e79a80a4a6929b9e
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Phone:‎ +85598210284
Number billable as mobile number
Country or destination Cambodia
City or exchange location
Original network provider* Applifone Co Ltd (StarCell)
"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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Re: ciabonline.com

Unread postby firefly » Wed Jun 22, 2022 7:07 pm

The fake bank used in scam claims to be Cambodia International Asia Bank (CIAB).

The fraudulent domain name is a spoof of Cambodia Asia Bank.

From the fake bank website:

CIAB PLC was born from one simple idea – a local bank serving international needs. In 1993, CIAB PLC opened its doors for business in Cambodia, helping to finance trade between Cambodia and rest of the world.
We have been supporting our customers for more than 25 years. Today, we serve millions of personal, wealth and corporate customers worldwide in 64 countries and territories.


Contact details:

HEADQUARTER
Street 175 124 B Block Oun Plaza
Phnom Penh - Cambodia
info@ciabonline.com


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=156873

From the domain name registration:

Domain Name: CIABONLINE.COM
Updated Date: 2022-06-20
Creation Date: 2022-06-20
Registrar Registration Expiration Date: 2023-06-20
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake bank website looks like:

main.JPG
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.
viewtopic.php?f=11&t=26504
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cambodia_asia.b@asia.com

Unread postby Big Al » Thu Jun 23, 2022 6:24 pm

Cambodia International Asia Bank PLC
Street 175 124 B Block Oun Plaza
Phnom Penh - Cambodia
Office Phone:‎+85598210284
E-mail:ciabonline@ciabonline.com
Website; w ww.ciabonline.com

Attn:

Good Day Sir,

The receipt of your message well noted, Before we proceed you need to contact ( Martinez Smith ) to get you change of ownership certificate.

NAME; Martinez Smith
Barr.MartinezSmith1@usa.com

Best Regard
Miss.Vna Phy
Operations manager
Street 175 124 B Block Oun Plaza
Phnom Penh - Cambodia
Email; ciabonline@ciabonline.com
Website; w ww.ciabonline.com
"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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Big Al
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