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SCAMPULSE
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SCAMPULSE
If you know any contact information for ABA BANK, help other victims by adding it!
Scammer's address #101 Str.271 Phnom Penh
Scammer's email [email protected]
Country United States
Victim Location AK 99502, USA
Type of a scam Investment
Attn Vicente Luis Maria Nasta & Verón
This is to bring to your notice that your partner is subjected to
sanctions by the United Nations and European Union and are not able to
transfer fund from Syria.
If you can not handle it,It will be imperative to cancel then transaction
than to risk the fund.
Sincerely Yours.
Chan Nary.
Industrial Bank of
Korea.Cambodia
email [email protected]
Phone +855967205423