Email from DR. CHANTHY CHONG, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
APPLICATION LETTER OF CLAIM.
ATTN: DR. CHANTHY CHONG. (Director) Foreign Remittance Department.
OSK INDOCHINA BANK LIMITED
NO. 263,ANG DUONG STREET
PHNOM PENH, CAMBODIA
TEL: (855)2369-22-182
FAX: (855)2309 7822
Direct line:+855-982-69-692
E-mail: info@osicgroup.com
APPLICATION FOR CLAIM OF USD 14,400.000.00 (FOURTEEN MILLION, FOUR HUNDRED THOUSAND
UNITED STATES AMERICAN DOLLARS)
With reference to the account of my late relative Mr. Richard Acevedo with your bank OSK
Indochina Bank Limited, I hereby declare that I, ......................... is the next of kin to late
Mr. Richard Acevedo and wish my inheritance fund of my late relative be transferred into my
Bank Name: ------------------------------------------------------------------------
Bank Address:----------------------------------------------------------------------
Account Number:----------------------------------------------------------------
Swift Code: ----------------------------------------------------------------------
Beneficiary’s name: -------------------------------------------------------------
Age. : -----------------------------------------------------------------------------
Occupation: ----------------------------------------------------------------------
My email:--------------------------------------------------------------------------
My Phone number:--------------------------------------------------------------
Beneficiary’s Address: --------------------------------------------------------
I would be waiting for your urgent response.
Thank you for your co-operation.
....................................... Sign.........................
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