419 scam: "Cambodia Asia Bank Ltd (CAB)" <info.cambodianasainbankltd@cambodianbank.com> Good Day dear.

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "tes.plc@yandex.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Cambodia Asia Bank Ltd (CAB)" <info.cambodianasainbankltd@cambodianbank.com>
Reply-To: tes.plc@yandex.com
Date: Tue, 22 Jan 2019 19:20:23 +0200
Subject: Good Day dear.

--
Cambodia Asia Bank Ltd (CAB)
4th Floor, #216B,
Preah Norodom Blvd
Sangkat Tonle Bassac
Khan Chamkarmorn
Phnom Penh - Cambodia.

Good Day 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 $5.5 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.

Sincerely
Mr. Po Mengheang.
Director Atm visa card department.
tes.plc@yandex.com

Anti-fraud resources:

What can you do when you receive 419 spam