Tel. No. +85593727873

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +85593727873

Post by Scam Investigator »

Telephone Number: +85593727873
Type of Scam: Employment Scam

Email from Scammer impersonating a Barrister as part of an Employment Scam:
CHHARAT CHAMBERS & ASSOCIATES
Address: Street 11 Sangkat Teuk Thla,
Khan Sok, 203 Phnom Penh Cambodia
Telphone: +855 93 727873

SIR

Transfer the money with this information's as follows:
Receivers Name: PAO CHHARAT
Receivers Address: The above Address
Send me the transfer receipt.

Regards,
Barr: Pao Chharat.
Telephone number +85593727873 is linked to a Facebook profile for Oun KA - https://www.facebook.com/profile.php?id=100005301316524
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +85593727873

Post by Scam Investigator »

Telephone Number: +85593727873
Email Address: barrister.chharat@chevroncambodia.com
Domain: chevroncambodia.com
Type of Scam: Employment Scam

From: CHHARAT CHAMBERS & ASSOCIATES - barrister.chharat@chevroncambodia.com
CHHARAT CHAMBERS & ASSOCIATES
Address: Street 11 Sangkat Teuk Thla,
Khan Sok, 203 Phnom Penh Cambodia
Telphone: +855 93 727873

SIR

First the Affidavit of Good Character from the Cambodia Supreme Court will cost you the sum of 500 USD

Send the money through western union to my name: PAO CHHARAT

Send me the western union transfer receipt.

Regards,
Barr: Pao Chharat.
From the WhoIs for chevroncambodia.com:
Creation Date: 06-may-2016
Expiration Date: 06-may-2017

Registrant Name: Winu
Registrant Organization: N/A
Registrant Street: Burj Jassim Al Soor
Registrant City: Mirgab
Registrant State/Province: Al Ahmadî
Registrant Postal Code: 13112
Registrant Country: KW
Registrant Phone: +965.22966457
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: winuj@leeching.net
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