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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Sun May 29, 2016 12:50 am
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
Post
by Scam Investigator » Sun May 29, 2016 11:57 pm
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