from: MAO TUNG BANK <cfc.enquiiry@gmail.com>
date: Apr 5, 2020, 5:56 PM
subject: Re: Please.
mailed-by: gmail.com
MAO TUNG BANK.
Bank Address: Sangkat Toeuk Thla, khan Sen Sok, Street 2004, Phnom Penh Cambodia
compensationsettlementoffice@maotungbank.com
***** SERVICE 24HRS *****
Dear Sir / Madam,
LETTER OF COMPENSATION / SETTLEMENT.
We hereby inform you que October of our records for the year
investigation it is drawn to us que you have Been victimized by the
men of the underworld (Pretenders / impostors). However, the
management has been dutifully empowered by the Investigation bureau
office of the Prime Minister and Commander-in-chief of the Armed
Forces of the Cambodia to curb all illicit transaction and workload of
this perpetrators.
In line with the Anti-corruption crusade of the Prime Minister,Mr.Hun
Sen.you are by this Email notification to stop any contact Regarding
this illegal transaction with this Hoodlums. Out of our findings, the
image of this country Has Been dented Internationally During the past
administration of the United states of Cambodia.
Presently, we have employed the strategy sanity to remit, and vow to
terminate the activity of this fraudsters, by Consolidating our
security Network all over the country in view to monitor all outgoing
and incoming communication enable us to fish out and avert all illegal
and suspicious transaction Both domestically and internationally
respectively. Moreover, it Occur que some of our Financial
Institutions (Banks) serves as a pipe condit by fraudsters use to
which this perpetrate the undo crime. We have signal All These
financial institutions to scrutinized in Place investigation before
carrying any bank found transaction. Any culpable of breaching the
law, must have Their operational license revoke.
In Accordance with the criminal and other related offense act 25 of
1999 constitution, we have been officially compel by General King
Norodom Sihamoni, Senate committee on Foreign Affair to mapped October
billions of Dollars from the Annual Budget to compensate all defrauded
Victims the part of the ongoing National Reform Scheme of the
presidency and means to radiate for criticism immunity. In view of
this, we Have Been informed That You are still dealing with Those
hoodlums in all your attempts to secure the release of your funds. We
wish to advise you que such an illegal act has to stop if you wish to
receive your payment since we have Decided to bring a solution to your
problem.
Do be informed que we reserve the right at our discretion to sue you
for damage on recognition of further Top contact with this people. By
the strength of this development the sum of US $ 36.Million United
States Dollars (USD $ 36,000,000.00) Has Been SIGNED to each
Beneficiaries to be paid. This Memorandum is to notify you That You
Will Be Settled with the sum of US $ 36.Million United States Dollars
(US $ 36,000,000.00) / your Inheritance / contract or lotto payment.
Kindly send the above information:
1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).
These above-mentioned informations will officially enable us to carry
out of our verification processes and after your que compensation sum
/ Inheritance Funds will be approved in your name and Electronically
wired into your designated Bank account or by ATM Card or Cash
delivery or Online banking to your doorstep.,depending on Which mode
of payment you prefer.
You are to contact this office upon receipt of this notification
immediately to proceed for payment. Vision: To fight corruption to the
stand still and restore Cambodia to the enviable standard of
respectability and dignity of the state. Please do Respond back to us
with this email. (compensationsettlementoffice@maotungbank.com) Best
Regard, Mr.Acharya Botum
The Account Manager of the MAO TUNG BANK manager Powered by
Information Communication Technology Dept., (C) 2020 MAO TUNG BANK,
registered trademark.SMAO TUNG BANK.
Acharya Botum - Mao Tung Bank - cfc.enquiiry@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Scam Destroyer
- Posts: 7723
- Joined: 23 Jan 2020
Acharya Botum - Mao Tung Bank - cfc.enquiiry@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 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. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7723
- Joined: 23 Jan 2020
Acharya Botum - Mao Tung Bank - cfc.enquiiry@gmail.com
from: MAO TUNG BANK <cfc.enquiiry@gmail.com>
date: Apr 6, 2020, 9:46 PM
subject: Re: Please.
mailed-by: gmail.com
MAO TUNG BANK.
Bank Address: 6, Sangkat Toeuk Thla, khan Sen Sok, Street 2004, Phnom
Penh Cambodia
customerservice@maotungbank.com
Tel: +885 17355 842/ +855 96 278 1262
***** SERVICE 24HRS *****
Attn:
This is to acknowledge the receipt of the Payment order of sum of
$36million USD by ATM Card delivery through DHL delivery
company.Meanwhile you are advise to clink on this link and login with
your email and password to monitor your atm card delivery and recheck
your information's if its is correct or not to avoid wrong delivery
and find out date and time for the delivery of the atm card to your
doorstep.Below is the link
https://www.midas.org.bd/mafwe/assets/images/uxers/dhlauto/dhlauto/
Best Regard, Mr.Acharya Botum
The Account Manager of the MAO TUNG BANK manager
Powered by Information Communication Technology Dept.,
(C) 2020 MAO TUNG BANK, registered trademark.S
date: Apr 6, 2020, 9:46 PM
subject: Re: Please.
mailed-by: gmail.com
MAO TUNG BANK.
Bank Address: 6, Sangkat Toeuk Thla, khan Sen Sok, Street 2004, Phnom
Penh Cambodia
customerservice@maotungbank.com
Tel: +885 17355 842/ +855 96 278 1262
***** SERVICE 24HRS *****
Attn:
This is to acknowledge the receipt of the Payment order of sum of
$36million USD by ATM Card delivery through DHL delivery
company.Meanwhile you are advise to clink on this link and login with
your email and password to monitor your atm card delivery and recheck
your information's if its is correct or not to avoid wrong delivery
and find out date and time for the delivery of the atm card to your
doorstep.Below is the link
https://www.midas.org.bd/mafwe/assets/images/uxers/dhlauto/dhlauto/
Best Regard, Mr.Acharya Botum
The Account Manager of the MAO TUNG BANK manager
Powered by Information Communication Technology Dept.,
(C) 2020 MAO TUNG BANK, registered trademark.S
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 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. Contact us here if you had interactions with a scammer and need support.
-
tomkerrj
- Making A Splash
- Posts: 1
- Joined: 10 Jan 2021
Acharya Botum - Mao Tung Bank - infohangsengbank38@gmail.com
From: infohangsengbank38@gmail.com
Date: January 6, 2021, 01:21
Subject:
MAO TUNG BANK.
Bank Address: Sangkat Toeuk Thla, khan Sen Sok, Street 2004, Phnom Penh Cambodia
(+855 96278 1262)
Branch Address in the state: 628 H St NW, Washington, DC 20001, United States
(205 558 5214)
Please Reply to any of this emails (maotungbannk2020@aol.com) or (cfc.enquiiry@gmail.com)
***** SERVICE 24HRS *****
Dear Sir / Madam,
LETTER OF COMPENSATION / SETTLEMENT.
We hereby inform you que October of our records for the year investigation it is drawn to us que you have Been victimized by the men of the underworld (Pretenders / impostors). However, the management has been dutifully empowered by the Investigation bureau office of the Prime Minister and Commander-in-chief of the Armed Forces of the United states of Americans to curb all illicit transaction and workload of this perpetrators.
In line with the Anti-corruption crusade of the Prime Minister,Mr.Hun Sen.you are by this Email notification to stop any contact Regarding this illegal transaction with this Hoodlums. Out of our findings, the image of this country Has Been dented Internationally During the past administration of the United states of America.
Presently, we have employed the strategy sanity to remit, and vow to terminate the activity of this fraudsters, by Consolidating our security Network all over the country in view to monitor all outgoing and incoming communication enable us to fish out and avert all illegal and suspicious transaction Both domestically and internationally respectively. Moreover, it Occur que some of our Financial Institutions (Banks) serves as a pipe condit by fraudsters use to which this perpetrate the undo crime. We have signal All These financial institutions to scrutinized in Place investigation before carrying any bank found transaction. Any culpable of breaching the law, must have Their operational license revoke.
In Accordance with the criminal and other related offense act 25 of 1999 constitution, we have been officially compel by General King Norodom Sihamoni, Senate committee on Foreign Affair to mapped October billions of Dollars from the Annual Budget to compensate all defrauded Victims the part of the ongoing National Reform Scheme of the presidency and means to radiate for criticism immunity. In view of this, we Have Been informed That You are still dealing with Those hoodlums in all your attempts to secure the release of your funds. We wish to advise you que such an illegal act has to stop if you wish to receive your payment here in Cambodia or America since we have Decided to bring a solution to your problem.
Do be informed que we reserve the right at our discretion to sue you for damage on recognition of further Top contact with this people. By the strength of this development the sum of US $ 36.Million United States Dollars (USD $ 36,000,000.00) Has Been SIGNED to each Beneficiaries to be paid. This Memorandum is to notify you That You Will Be Settled with the sum of US $ 36.Million United States Dollars (US $ 36,000,000.00) / your Inheritance / contract or lotto payment.
Kindly send the above information:
1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).
These above-mentioned informations will officially enable us to carry out of our verification processes and after your que compensation sum / Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or by ATM Card or Cash delivery or Online banking to your doorstep.,depending on Which mode of payment you prefer.
You are to contact this office upon receipt of this notification immediately to proceed for payment. Vision: To fight corruption to the stand still and restore Cambodia and America to the enviable standard of respectability and dignity of the state. Please do Respond back to us with this email. (maotungbannk2020@aol.com) or (cfc.enquiiry@gmail.com) Best Regard, Mr.Acharya Botum
The Account Manager of the MAO TUNG BANK manager Powered by Information Communication Technology Dept., (C) 2021 MAO TUNG BANK, registered trademark.SMAO TUNG BANK.
Date: January 6, 2021, 01:21
Subject:
MAO TUNG BANK.
Bank Address: Sangkat Toeuk Thla, khan Sen Sok, Street 2004, Phnom Penh Cambodia
(+855 96278 1262)
Branch Address in the state: 628 H St NW, Washington, DC 20001, United States
(205 558 5214)
Please Reply to any of this emails (maotungbannk2020@aol.com) or (cfc.enquiiry@gmail.com)
***** SERVICE 24HRS *****
Dear Sir / Madam,
LETTER OF COMPENSATION / SETTLEMENT.
We hereby inform you que October of our records for the year investigation it is drawn to us que you have Been victimized by the men of the underworld (Pretenders / impostors). However, the management has been dutifully empowered by the Investigation bureau office of the Prime Minister and Commander-in-chief of the Armed Forces of the United states of Americans to curb all illicit transaction and workload of this perpetrators.
In line with the Anti-corruption crusade of the Prime Minister,Mr.Hun Sen.you are by this Email notification to stop any contact Regarding this illegal transaction with this Hoodlums. Out of our findings, the image of this country Has Been dented Internationally During the past administration of the United states of America.
Presently, we have employed the strategy sanity to remit, and vow to terminate the activity of this fraudsters, by Consolidating our security Network all over the country in view to monitor all outgoing and incoming communication enable us to fish out and avert all illegal and suspicious transaction Both domestically and internationally respectively. Moreover, it Occur que some of our Financial Institutions (Banks) serves as a pipe condit by fraudsters use to which this perpetrate the undo crime. We have signal All These financial institutions to scrutinized in Place investigation before carrying any bank found transaction. Any culpable of breaching the law, must have Their operational license revoke.
In Accordance with the criminal and other related offense act 25 of 1999 constitution, we have been officially compel by General King Norodom Sihamoni, Senate committee on Foreign Affair to mapped October billions of Dollars from the Annual Budget to compensate all defrauded Victims the part of the ongoing National Reform Scheme of the presidency and means to radiate for criticism immunity. In view of this, we Have Been informed That You are still dealing with Those hoodlums in all your attempts to secure the release of your funds. We wish to advise you que such an illegal act has to stop if you wish to receive your payment here in Cambodia or America since we have Decided to bring a solution to your problem.
Do be informed que we reserve the right at our discretion to sue you for damage on recognition of further Top contact with this people. By the strength of this development the sum of US $ 36.Million United States Dollars (USD $ 36,000,000.00) Has Been SIGNED to each Beneficiaries to be paid. This Memorandum is to notify you That You Will Be Settled with the sum of US $ 36.Million United States Dollars (US $ 36,000,000.00) / your Inheritance / contract or lotto payment.
Kindly send the above information:
1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).
These above-mentioned informations will officially enable us to carry out of our verification processes and after your que compensation sum / Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or by ATM Card or Cash delivery or Online banking to your doorstep.,depending on Which mode of payment you prefer.
You are to contact this office upon receipt of this notification immediately to proceed for payment. Vision: To fight corruption to the stand still and restore Cambodia and America to the enviable standard of respectability and dignity of the state. Please do Respond back to us with this email. (maotungbannk2020@aol.com) or (cfc.enquiiry@gmail.com) Best Regard, Mr.Acharya Botum
The Account Manager of the MAO TUNG BANK manager Powered by Information Communication Technology Dept., (C) 2021 MAO TUNG BANK, registered trademark.SMAO TUNG BANK.
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.