Advanced Bank of Asia Limited (ABA)
#148, St.Preah Sihanouk S/K Boeung Keng Kang I,
Khan Chamkarmorn, Kingdom of Cambodia,
Phnom Penh Cambodia
Phone number
+855 96 236 6243
Fax
+855 96 236 6273
E-mail: info@aba-asia.com
infoababankcom@gmail.com
mrsotsatchreng@gmail.com
From The Desk Of Mr. Sotsat Chreng
Trade Finance & Remittance Manager
Advanced Bank of Asia Limited
OUR Ref- 00031/2027/ABA/2024
Dear Beneficiary,
We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$1.5M with reference No. CAM/ABA-95WA, into your bank account.
However, we are surprised to receive another application from your representative, MR. HANS STEINBICHLER, stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now.
Could you please confirm immediately, your relationship with MR. HANS STEINBICHLER and also confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank
ACCOUNT NAME: HANS STEINBICHLER
BANK NAME: CREDIT SUISSE, CH-8038 ZURICH,SWITZERLAND
ACCOUNT NO: 0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Kindly get in touch with us today by email with your present details if you are not the one that sent MR. HANS STEINBICHLER, to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$1.5M to your correct bank account as scheduled.
Best Regards.
Mr. Sotsat Chreng
Trade Finance & Remittance Manager
Advanced Bank of Asia Limited.
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Reply-To: infoababankcom@gmail.com
From: Advanced Bank of Asia Limited <mrdesmondcampbell937@gmail.com>
Date: Tue, 26 Mar 2024 16:51:35 -1100
Message-ID: <CANuUdp-v6bBrLxT1g4W02MBf-4D6oVYszvauFhKGoOoeW+cqcg@mail.gmail.com>
Subject: Dear Beneficiary.
To: undisclosed-recipients:;
Phones: +855962366243
Note: 103. This telephone number is most likely a Cambodia number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
+855962366273
Note: 103. This telephone number is most likely a Cambodia number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
