Be aware if you got some of 200,000$ send through cargo shipment to Cambodia

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My dear friends, today I do decided to share about what my family member face it recently. I knew that is a cheating but we try to see what and how they gonna do to make us pay for the remaining some of money that they said to be for tax import payment to get boxes clear from cargo warehouse.

I knew until today, there still have many people have been touch be them. Some of them was lost their money and got nothing in return from the cheating. Mostly, they did through Facebook because they could see the profile of the target.

They start talking to us, and at the same time they asked about our source of income or event the salary if we are a workers. With all of these, they could estimate the level of which target could be demand. Postal address will be asked because they pretend willing to be apart of target family member by sending in advance the gift and amount of money for prior setting things like new house or car. Packages of things with also include the some huge amount of money will be send to the via cargo.

I have picked up only points that could be used as remarks if you met similar condition:

The cheater call his name as George Rill United State soldier.
George Rill
how much do you earn as your salary per month ?

Target
Not much $500
just for feeding my 2 princess

Cheating point is about to begin

George Rill
am suggesting something but i don’t know if you can help her to do that

Target
Please

George Rill
i love your sister and i want to marry her so i want to send her money to buy a house and cars that we will use

It sound strange to you too right? Just knowing each other not more then a month, only through Facebook, you could send huge amount of money by cargo?Would that be allowed to send money using carrier?

George Rill
so how much can buy a very nice house and car over there ?

Target
Villa in comfortable zoon around 150KUSD
Car around 50K

George Rill
every thing 200,000 usd right ?
what would you like me to buy for you ?
i will like to buy things for you and your sister
send me your information so that i will send the money today to receive on monday ok
your address
your full name
your email address
your phone number

Target
Please use bank transfer because it is more safe to transfer money but if you still needed, here are the information:
#007, Sangkat Kakab, Khan Porsenchey, Phnom Penh, Cambodia
It is near Phnom Penh International Airport.

George Rill
you know am a soldier and we are not allowed to send money through bank
you don’t need to worry ok its safe ok dear

I have no chance to meet US soldier. I would like to ask them, whether is that true that they were not allow to send money through the bank?

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George Rill
this is the receipt that will enable you to receive the money

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As you seen in the above picture Point 1 the shipper name is unknown by google search and also the website is not exists. Normally, business company promote their information and website globally. Point 2 , Airway Bill number, in general represented by 11 digits, never have letter. Point 3, Sender is US soldier but the address in in UK and the phone number specify is unreachable. Point 4 I do not think we could just declare just brown envelop for goods send. The customs, or E-rays at departure points would already detected there have money inside the packages. With these above things, we can already conclude that is already a fake or a cheating flow.

please do not disappoint me please follow the company instruction do not ague with them please. I love your sister so much and i want to be with her soon
take good care of your self and as well your sister for me
please make sure you keep your phone so close because as soon as the company arrives they will call you immediately ok

Got a phone call, saying that from Cargo at Siem Reap International Airport, packages is arrived at counter.

George Rill
hello dear
what are you waiting for
you have to go now and make the deposit before they notice their is money inside the box you can ask your sister to help you with some money then you join with the one you have and send it and do it fast please before is too late ok

They need us to transfer some money to their setup company which said to handle clearance goods items sent from Siem Reap cargo. The scam face is showing up their real face in this point.

Finally, we decided to stop playing with them because it is just waste the time only. If you met similar situation you can contact directly to Siem Reap Cargo counter by +855(0)63 761 261 and ask operator to connect to Cargo Import Counter. You can ask them whether the said airways bill is really arrive or their staff have been in contact to you about the shipment arrive at your receiving call? For Phnom Penh, you can call to +855(0) 23 890 890 and same ways by asking operator to link to Cargo Import Counter or you can check your shipment by your self at Phnom Penh International Airports Cargo Tracking. For Sihanoukville Airport, there still no cargo facility available yet at the moment but you can call them via +855(0) 12 333 524.

3 thoughts on “Be aware if you got some of 200,000$ send through cargo shipment to Cambodia

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