from: Khmer Delivery Service ( KDS ) <infotnslogisticrierdelcompy@gmail.com>
date: Jun 27, 2021, 4:40 AM
subject: Re: Dear this is the email proposal again get back to us immediately.
mailed-by: gmail.com
KDS (Khmer Delivery Service)
Address: Street 265, Phnom Penh, Cambodia.
Dear
This is KDS (Khmer Delivery Service) courier Delivery Company of Phnom Penh, Cambodia, the management of this company, wishes to inform you that, we received a parcel on your behalf that containing an ATM Visa Card valued US$1.5M (One Million Five Hundred United State Dollars Only ) with a clearance documents attached on it, for safety delivery to your home address in your country.
This parcel was brought to us by Cambodia Asia Bank LTD (CAB) ATM VISA CARD department. So you are advise to get back to us with the requested details below, to avoid us deliver your ATM Visa Card to wrong person.
Below is the information's that we needed from you for the delivery of your ATM Visa card to your home address, And you are advise to write us back with the below information needed down here, on this email address ( infotnslogisticrierdelcompy@gmail.com ).
1. Your full names.................
2. Delivery address................
3. Occupation......................
4. Telephone number................
As soon as we receive your feedback, We are going to register your ATM Visa card parcel and send you the tracking number then proceed for safety delivery of your parcel as soon as you send your delivery address.
Yours Sincerely
Mr. Zongola Kimsan
Delivery Manager
KDS (Khmer Delivery Service)
infotnslogisticrierdelcompy@gmail.com
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Zongola Kimsan - infotnslogisticrierdelcompy@gmail.com
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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Zongola Kimsan - infotnslogisticrierdelcompy@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.