customercare@cab-kh.com changlee498@gmail.com

[Big Al]

Chang Lee is one of the scam characters used by the fake websites reported by Firefly here:
viewtopic.php?f=17&t=90246

Note: The scam started as romance scam.

From a Survivor:

From: CAB Cstomer Care <customercare@cab-kh.com>
Sent: 22 February 2021
to:
Title: Thank you for choosing Cambodia Asia Bank Ltd

Dear
We would like to inform you that Wilson Maxwell asked us to transfer $ 6.5 million from Chang Lee to you, but due to the policy of our bank and the World Bank, we would like to inform you that we will open an account for you. In our bank and then send you your details online to enable your withdrawal or transfer at any time and every day.Before we proceed, we need you to send us the following details

Full name
Phone number
The address
City and country
career
Postal code
Birthday
And two passport photos
One valid ID

This will allow us to open an account with your name in our bank and then provide online access details for your transfer or easy transaction.

Please call the 24-hour service center immediately.
At +855963268823 Or send an email to info@cab-kh.com customercare@cab-kh.com .
Website https:/ /cab-kh.com/en/

Cambodia Asia Bank Ltd will not send a link to any external website or ask for your personal banking details by email, phone or in person. We recommend that you keep your login details secure and not disclose it to anyone. Thank you for choosing Cambodia Asia Bank Ltd.



The information contained and transmitted by this E-MAIL is owned by Cambodia Asia Bank Ltd and / or its customers and is intended for use only by the individuals or entities mentioned and may contain proprietary, confidential information or Exempt From disclosure under applicable law If it is a message forwarding, the content of this E-MAIL may not be sent by the banking agency Cambodia Asia Bank Ltd is not responsible for any email sent without permission or through unauthorized access. If you are not the intended recipient, the representative of the intended recipient, or the person responsible for the delivery of the information to the named recipient, you will be notified of the use, distribution, transmission, printing, copying or distribution of the information. This information, in any way or in any way, is absolutely strictly forbidden. If you have received this communication in error, please delete this mail and notify us immediately at info@cab-kh.com info @ cab-kh.com.customercare @ cab-kh.com

From: Chang Lee <changlee498@gmail.com>
Send: February 26, 2021
to:
Title:

Darling, can you talk over here? Enter this email in Hangouts so we can talk better, I have important things to tell you, okay.

Phone:
+855963268823
Cambodia Mobile

[Big Al]

From: E.F.B PLC <customerservice@efb-plc.com>
Sent: 5 March 2021
To:
Cc: efbplccoplc718@gmail.com <efbplccoplc718@gmail.com>
Title: Attention:





Dear Customer.

This is to notify you that your consignment scheduled to be delivered today has been withheld by Customs for Harmonized Cross Border certificate at Kuala Lumpur International Airport.

We will update you about the status of your consignment shortly.

You can track the location of your consignment by logging into our website with your tracking details below:

http:/ /www.efb-plc.com

Tracking Number: EFBXXXXXX



Kindly acknowledge the receipt of this message immediately.

We are here to serve you better.

Mohammed Hassan.
Customer Service
Express Freight Batch PLC
Delivery Agency (EFB).

From: E.F.B PLC <customerservice@efb-plc.com>
Sent: March 9, 2021
To:
Cc: diplomaticagent@efb-plc.com <diplomaticagent@efb-plc.com>
Title: Re: Reply: Attention:







Dear customer.

This is to notify you that your package received in our office of Cambodia Airport Zone and routed to the designated destination address of: italian- public company limited development via Kuala Lumpur International Airport in Malaysia, Now is currently withheld under the U-Tapao International Airport Thailand Custom authorities for rectification of their local exigencies.

We could not eventually resolved with the Airport Authorities at as the case is not only pertinent in their jurisdiction instead, we are been referred back to you for procurement of Declaration Certificate Document required by the U-Tapao Airport in Customs Authority to prove that your package is free and clear of non criminal origin, unencumbered and free of any liens, transferable so that they can issue the Clearance Warranty to allow the release of the package for subsequent and immediate delivery at your expected address in .

We are here to serve you better.

Mohammed Hassan.
Customer Service
Express Freight Batch PLC
Delivery Agency (EFB).

[Big Al]

From: E.F.B PLC <customerservice@efb-plc.com>
Sent: 9 March 2021 14:45
To:
Title: YOUR URGENT






Dear customer,

Reference to my latest email, we are once again inform you that your package was declared as personal effects, but from your own writing it is stated clearly that it is samples of leather welding works & safety clothes, like leather Jackets, aprons, apparels, and visible jackets. But the U-Tapao Airport Customs Authorities during scanning process had required the package to go through scrunitization or that a declaration certificate of non criminal origin must be provided for release of the package.

In order to provide the said document, the UN Humanitarian agent must contact american authorities or pay the sum of 3,490 Euros to have it issued by the U-Tapao Airport Authorities.

Failure to present the said document the U-Tapao Airport authorities will scrutinize the package and require for scrunitization payment fee according to the value of the contents of the luggage.

You are hereby to tell us your choice as quick as possible so that we can send you the payment details where the payment will be made so that we can obtain the document as to enable the airport release your luggage to us for immediate delivery to your destination. address.



Yous sincerely.

We are here to serve you better.

Mohammed Hassan.
Customer Service
Express Freight Batch PLC
Delivery Agency (EFB).

From: E.F.B PLC <customerservice@efb-plc.com>
Sent: 15 March 2021
To:
Title: YOUR URGENT IS ATTENTION IS NEEDED





Dear Customer.

This is to officially inform you that, the custom authority in your country has given us 3 days opportunity to provide the document needed at the airport or make the requested payment, but failure to adhere with their instruction given to us, your luggage will be. force to be confiscated and return back to government coffer.

We received this news this today to act faster and make the payment to enable us obtain the document before the given days expires, they also informed us that they are willing to release the luggage to us once the payment is made and stamp out our luggage for. next movement to your destination address

We are here to serve you better.

Mohammed Hassan.
Customer Service
Express Freight Batch PLC
Delivery Agency (EFB).

[Big Al]

From: E.F.B PLC <customerservice@efb-plc.com>
Sent: March 17, 2021
To:
Title: BANK ACCOUNT INFORMATION FOR THE PAYMENT.

Dear Customer.

This is to inform you that, the agent who will obtain the document at the airport is ready to work with us to assure the document needed at the airport is obtain once the fee is paid according to the instruction from the airport custom authority.

I want to let you know that we have confirm the account to receive the amount which you were asked to pay, You have to use this bank account and remit the fee then send us the payment receipt once you make the payment for confirmation. the custom authority have issue us a statement that upon the payment imposed on your luggage, your luggage will be release to us after the vital document is secured.

Use this account and make the payment as soon as possible today and tomorrow latest.

BANK NAME: KASIKORN
BENEFIARY NAME: W. S.
ACCOUNT NUMBER: 080842XXXX

Waiting for the confirmation payment receipt.

We are here to serve you better.

Mohammed Hassan.
Customer Service
Express Freight Batch PLC
Delivery Agency (EFB).

[firefly]

The scammer claims to be Chang Lee from Sweden.

Email address used: changlee498@gmail.com
Phone number used: +12132675811 ( geographic number).

The fake bank used in scam claims to be Cambodia Asia Bank. The real bank with that name has no connection with the fraudsters impersonating them online.

From the fake website:

CAB commenced its operations in Cambodia in February 23, 1993 with the opening of commercial banking at the heart of Phnom Penh. With branches and outlets in key locations throughout Cambodia and a growing number of ATMs, CAB currently services a healthy mix of corporate and individual customers.

Contact details:

Address: No.333, Sihanouk Blvd., Phnom Penh, Cambodia
Telephone No: (+855)963 268 730 / (+855)963 268 823
Email: info@cab-kh.com

+855963268730 - 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.

+855963268823 - same as above.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150636.

From the domain name registration:

Domain Name: cab-kh.com
Updated Date: 2021-03-04
Creation Date: 2020-03-07
Registrar Registration Expiration Date: 2022-03-07
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM
Domain Status: ok
Registry Registrant ID:
Registrant Name: Felix Of Ireland
Registrant Street: 11-16 Donegall Square East, 6th Floor
Registrant City: Belfast
Registrant State/Province: Northern Ireland
Registrant Postal Code: BT1 5UB
Registrant Country: IE
Registrant Phone: +353.8123645613
Registrant Email: rcconstruct@live.com

This is what the fake website looks like:

Back in 2015, when the registrant email address rcconstruct@live.com was reported for the first time with a spoof of the Federal High Court of Nigeria and another spoof of Credit Suisse Bank , "Felix of Ireland" was:

Registrant Name: KAITE SHAILLY
Registrant Organization: CREDIT SHOPING
Registrant Street: Kery Kent Str
Registrant City: cotonou
Registrant State/Province: cotonou
Registrant Postal Code: 22903
Registrant Country: BJ
Registrant Phone: +229.99806140
Registrant Email: rcconstruct@live.com

[firefly]

The fake courier used in scam claims to be Express Freight Batch PLC Delivery. The scammers stole the website of a real company active in United Arab Emirates since 1999 and simply changed the name and the contact details.

From the fake website:

Express Freight Batch PLC (Delivery Agency) EFB. was Founded in the year 1976, by Mr. Ibrahim & Mr. Sharafuddin Sharaf, Express Freight Batch PLC Delivery Agency (EFB), has grown into the largest shipping house in the Middle East region. Part of a diversified conglomerate with Ship Agency as its core activity, EFB-PLC has emerged as a one stop for quality shipping, marine and logistics services. Our services have evolved with time and today besides Ship Agency Service, we have ventured into Hub Services, Offshore supply Services, Freight Forwarding, Project Cargo Handling, Chartering and Broking, Logistics & Warehousing Services, Anti-Piracy Security Services and P&I Correspondent Services.
With a passion to serve our ever increasing base of global clientele at various locations, we have continuously expanded our network of owned offices. Today, EFB-PLC, an ISO 9001: 2008 DNV certified company, serves all ports of UAE, Oman ,Qatar, Bahrain, Saudi Arabia , Iraq, South Africa, Kenya, Tanzania, Mozambique, Djibouti, Jordan, Sri Lanka, Red sea ports, and India, employing more than a 1000 multinational executives with proven experience in shipping at all these locations.

Contact details:

United Arab Emirates
Branches
Abu Dhabi, Sharjah, Korfakkan, RasAl-Khimah, Fujairah, Ajman, Khor Fakkan, Ruwais,Zirku Island, Fateh terminal, Umm Al Quwwain, Jebel Dhanna, Das Island.
P.O. Box 576
Email
uae_headoffice@efb-plc.com
China
688 East Daming Road Shanghai, Shanghai 200080. China
china_office@efb-plc.com
United States
7141 Office City Drive. Houston, TX 77087
Tel: +19406200228
usa_office@efb-plc.com
United Kingdom
Bakers' Hall 7 Harp Lane London EC3R 6LB United Kingdom.
Tel: +447978356560
london_office@efb-plc.com

+19406200228
Number billable as mobile number
Country or destination United States
City or exchange location Burkburnett, TX
Original network provider* Choice Wireless Lc

+447978356560
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Cloud9 Mobile Communications Ltd

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150637.

From the domain name registration:

Domain Name: efb-plc.com
Updated Date: 2020-09-10
Creation Date: 2020-09-10
Registrar Registration Expiration Date: 2021-09-10
Registrar: ENOM, INC.

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street:
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Greater Accra Region
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: GH

This is what the fake website looks like: