compensationsettlementoffice@maotungbank.com

[firefly]

Recovery scam - email received:

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) 2019 MAO TUNG BANK, registered trademark.S

Header:

Received: from [94.102.50.169]
Subject: LETTER OF COMPENSATION.220
From: MAO TUNG BANK <xxx> spoofed email address
Date: Sat, 07 Sep 2019 11:50:48
Reply-To: customerservice@maotungbank.com
Message-ID: <H2848684GDyjVA79cZZ00005105@h2848684>

Originating IP: 94.102.50.169
Originating ISP: Ip Volume Inc
Country of Origin: Netherlands

[firefly]

From the fake website:

Mao Tung Bank, a subsidiary of Consolidated Discounts Limited, is a financial services organization offering wealth management, investment banking and asset management services to diversified clientele base which include financial institutions, corporate bodies, government agencies, parastatals and high net worth individuals.

Their history is confusing, tho say it nicely...

Mao Tung Bank Ltd., formerly Havana International Bank Ltd. (HIB), was set up on October 3, 1972, as a Private Limited Company, by means of a Certificate of Incorporation issued by "Companies House", under the laws and regulations of the United Kingdom and is under the supervision of the Financial Services Authority (FSA), which was created as a substitute for the activities that were previously carried out by the Bank of Cambodia.
The Bank of Cambodia authorized Havin Bank Ltd. to operate as a bank, in August, 1973, being the only bank with entirely Cuban capital established outside Cuba, in which Banco Central de Cuba is a shareholder.
Banco Nacional de Cuba issued Havin Bank Ltd. a License to establish a Representative Office in Cuba by means of Resolution No. 88, of 1991. The Office was officially set up in May, 1995.
From the beginning, HIB has known how to take advantage of its location in the City of London, one of the major financial centers of the world, and from having and developing an extensive understanding of the Cuban market, its enterprises, perspectives and peculiarities

Mao Tung Bank was incorporated on November 8, 2004 and started operations on June 1, 2006. It is a subsidiary of Consolidated Discounts Limited (CDL), one of the four licensed Discount Houses in Europe, Asia, Africa & America. CDL is in turn owned by a consortium of major bank in the World.

According to their services page:

Mao Tung Bank manages the Union Trustees Mixed Fund (UTMF) with a size of over N4 billion. UTMF is a Unit Trust Fund which is open-ended. Thus, it enables investors the opportunity to join the fund and redeem freely. The scheme allows investors to benefit from a basket of investments such as money market, fixed income investments, capital market and real estate investments.

Mao Tung Bank, within her various products, has investment opportunities from USD30,000 with no upward limit..

According to a scam alert posted on the fake website:

Please be informed that https: // maotungbank.com/ remains the only authentic and genuine website of Mao Tung Bank whose registered Head Office is Immeuble Atlantique, Avenue Noguès - 04 BP 1036 Abidjan 04 Cote d'Ivoire.

The contact details show something else:

6, Sangkat Toeuk Thla, khan Sen Sok, Street 2004, Phnom Penh Cambodia.
Tel: +855 96 278 1262
info@maotungbank.com

On another of the website pages, same phone nubmer and email address are used with a different location:

Leaf C, Tower 52, 55 Old Broad Street, London EC2N 1HQ, United Kingdom

Both why the map on the website shows Georgia, United States.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139842.

From the domain name registration:

Domain Name: maotungbank.com
Updated Date: 2019-05-18
Creation Date: 2019-05-18
Registrar Registration Expiration Date: 2020-05-18
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: joseph lukaku
Registrant Organization: Lukaku
Registrant Street: 14 elegbete street
Registrant City: New York
Registrant State/Province: New York
Registrant Postal Code: 10005
Registrant Country: US
Registrant Phone: +1.7056204412
Registrant Email: buyvcc77@yahoo.com

This is what the fake website looks like:

There is no "elegbete street" in New York. There is a Elegbeta Street in Lagos, Nigeria...