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Obinna Kalu - Cambodia Asia Bank - cambodiaasia0000@gmail.com

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User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Obinna Kalu - Cambodia Asia Bank - cambodiaasia0000@gmail.com

Post by CGI1 »

from: cambodia asia <cambodiaasia0000@gmail.com>
date: Jun 22, 2020, 1:05 PM
subject: Re:
mailed-by: gmail.com

Cambodia Asia Bank Ltd

Good Day My Dear,

With respect to the provision Section 57 of decree 104 of the 2006
constitution. We are directed to inform you that your payment
verification and confirmations is ready and OK.

We write to inform you that we have finished up the process of your
ATM VISA CARD, and every arrangements has perfectly concluded to
effect your payment as soon as possible, so you don't have to send
delivering charges because the delivery charges and other necessary
documents has been taking care by the Cambodia Asia Bank Ltd (CAB)
authority as instructed.

However, it is our pleasure to inform you that your ATM Card Number;
(4011-9300-0604-4910 ) has been approved and upgraded in your favor
this morning. Meanwhile, your Secret Pin Number is 3012. The ATM Card
Value is $2.5 Million USD. You are advised that a maximum withdrawal
value of US$6,000.00 is permitted daily. And we are duly
inter-switched and you can make withdrawal in any location of the ATM
Center of your choice / nearest to you.

Please reconfirm to us your home address to avoid any wrong deliver such as:-

1) Your Full Name...............
2) Your Delivery Address........
3) Your Age.....................
4) Your Sex.....................
5) Your Occupation..............
6) Your Phone and Fax Number....

Get back to us immediately with all this requested information's, so
that we can proceed on the delivering of your Atm visa card as soon as
possible.

REPLY US ON THIS EMAIL:cambodiaasia0000@gmail.com

Sincerely
Mr. Obinna Kalu
Director Atm visa card department
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.
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User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Obinna Kalu - Cambodia Asia Bank - cambodiaasia0000@gmail.com

Post by Beezwax »

from: SALES. <sales@sales.com>
reply-to: cambodiaasia0000@gmail.com
to: Recipients <sales@sales.com>
date: Aug 21, 2020, 5:03 AM
subject: !!MAIL ME: cambodiaasia0000@gmail.com

ZIMBRA WEBMAIL
ROUND CUBE
SQUIRREL
HORDE
SMTPS UNLIMITED
RDPS UNLIMITED
FRESH EMIALS
BANK LOGIN.

then I can blast for you with my sender or teach you to how get all this tools yourself

you can add me for any of my id below

EMAIL ME: cambodiaasia0000@gmail.com
WHATSAPP : +2348121907745
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.
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User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Obinna Kalu - Cambodia Asia Bank - cambodiaasia0000@gmail.com

Post by Roxy »

from: .WORKS <works@works.com>
reply-to: cambodiaasia0000@gmail.com
to: Recipients <works@works.com>
date: Sep 5, 2020, 6:31 AM
subject: !!!!!CONTACT ME FOR YOUR TOOLS.

ZIMBRA WEBMAIL ROUND CUBE SQUIRREL HORDE SMTPS UNLIMITED RDPS UNLIMITED FRESH EMIALS BANK LOGIN. then I can blast for you with my sender or teach you to how get all this tools yourself you can add me for any of my id below EMAIL ME: cambodiaasia0000@gmail.com WHATSAPP : +2348121907745
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.
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User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Obinna Kalu - Cambodia Asia Bank - cambodiaasia0000@gmail.com

Post by Matrixy »

from: MR TOOLS. <tools@tools.com>
reply-to: cambodiaasia0000@gmail.com
to: Recipients <tools@tools.com>
date: Oct 1, 2020, 12:22 AM
subject: WHATSAPP : +2348121907745.

Hello my friend we sell best tools to blast emails. SUCH AS: UNLIMITED SMTP: IP SMTPS OR DOMAIN SMTPS, UNLIMITED SMTP SERVER+TURBO MAILER+ ADMIN RDP ANY COUNTRY RDP NOT BLACKLIST UNLIMITED WEBMAIL: BLUE ZIMBRA(500BCC OR 1000BCC)ROUND CUBE (100BCC,250BCC,500BCC)HORDE AND SQUIRREL. ALL COUNTRY LEADS LIKE: COMPANY EMAILS, OFFIICE365 EMAILS,CEO AND CFO EMAILS. EMAIL SORTER AND EMAIL LIST MANAGER TOOLS FOR SORTING EMAILS FROM OFFICE365, GODADDY, GMAIL, YAHOO ETC\UP TO 26 DOMAIN. AM SELLING (EMAIL EXTRACTOR WITH KEYWODR\ALSO CAN EXTRACT BY COUNRTY) then I can blast for you with my sender or teach you to how get all this tools yourself you can add me for any of my id below.............................. Email/Hanghout: cambodiaasia0000@gmail.com................ WHATSAPP : +2348121907745............................................. ICQ : +2348121907745....................................................
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.
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User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Obinna Kalu - Cambodia Asia Bank - cambodiaasia0000@gmail.com

Post by CGI1 »

from: UNLIMITED TOOLS. <tools@tools.com>
reply-to: cambodiaasia0000@gmail.com
to: Recipients <tools@tools.com>
date: Mar 18, 2021, 6:35 PM
subject: UNLIMITED TOOLS FOR SPAMMING.

ALL CONTRY EMAILS

WEBMAIL NO LIMIT , UNLIMITED SMTP SERVER+TURBO MAILER+ ADMIN RDP
HORDE AND SQUIRREL BOTH IS 150BCC NO LIMIT
SMTP NO LIMIT : IP SMTPS OR DOMAIN SMTPS.
ACCOUNT SPAM WITH EMAIL AND PASSWOR
ALL COUNTRY FULLZ AND DOB WITH SSN
BANK LOGIN WITH ONLINE ACCESS
FACEBOOK ACCOUNT
PAID DATTING SITE
PAYPAL ACCOUNT
ALIBABA LOGIN
911 LOGIN
CPANEL
SHELL.

Am blasting millions of emails that you can see good reply just bring your format and reply to.
ID TO CONTACT.

EMAIL ME : cambodiaasia0000@gmail.com
HANGHOUT : cambodiaasia0000@gmail.com
WHATSAPP : +2348024574138
SKYPElive:.cid.ec382b14b39fa0da
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.
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