Phnom Penh: On June 9, 2020 at 9:45 A Facebook user named Favor Grace Williams, who posted a picture of a woman on his profile, sent a message to the victim's Facebook account. Kuy Savoeurn, a 46-year-old man with Facebook name Kuy Savoeurn, asked to contact the victim and the victim sent a text message. Instead, because I think just ask for friendship.
Favor Grace Williams then texted the victim with his personal information and sent a passport to HELEN GRACE WILLIAMS, an American worker. A military nurse working at a military camp in Damascus, Syria, and the above Facebook account sent a message to the victim. He said he wanted to discuss something important with the victim: that he had picked up a box under a tree with water in it. The money is as high as $ 3.5 million and he wants to invest that money in Cambodia.
And the victim, you get the money at the airline, but the victim sent the victim's address to him first. The victim also sent an address to them and the above Facebook account sent the package and the delivery bill through the carrier. Let the victim see first.
On July 11, 2020, at around 8:00 AM, the victim was in Kampot province when suddenly there was an employee of a freight forwarding company. Know the name of the male, use the phone number 093 21 99 61, call the number 096 898 5559 of the victim to tell that your luggage has arrived, please wait to receive For a while, the staff of the above transport company also used the same phone number 093 21 99 61 to enter the victim's phone number again, stating that the luggage sent He had to pay $ 750 in taxes, require the victim to send him money, and then send the victim $ 750 accordingly. Wing agent in Kampot province.
Later, the above phone number mentioned various reasons why the victim sent money to him through Wing agency in Phnom Penh. The total amount was $ 10,750 (ten thousand zero thousand seven hundred and fifty US dollars) and the victim did not receive any luggage. On July 14, 2020 at 9:00 AM, the above phone number was called by an unknown woman. The victim required the victim to send him another $ 10,000 (ten thousand US dollars).
Only then did the victim report to the authorities and file a complaint at the Police Inspectorate of Khan Dangkor for the authorities to detain the above suspects and bring them to work. Inquiries through legal procedures.
Dangkor district police cooperated with the police of the Criminal Department of the Ministry of Interior with the coordination of Mr. Soeung Moniroth, Deputy Prosecutor of Phnom Penh to search and arrest Three suspects were arrested at Borey Lim Chheang Hak, Moul Village, Sangkat Dangkor, Khan Dangkor, Phnom Penh for legal proceedings at the Police Inspectorate. Dangkor district.
Name: NDEKWE ANTHONY CHUKWUEBUKA, Male, 27 years old, Nationality Nigerian, Occupation at home, Residence, House for rent No. 09, Street 09, Borey Lim Chheang Hak Phum Mall, Sangkat Dangkor, Khan Dangkor, Phnom Penh.
2-Name: AMAOGANAYA MICHAEL CHUKWUDI, Male, 29 years old, Occupation: Housewife, Residence: House for rent, No. 16, Street 09, Borey Lim Chheang Hak, Mol Village, Sangkat Dangkor, Khan Dangkor, Phnom Penh. .
3-Name: Mith Srey Ny, Female, 26 years old, Nationality: Khmer, Occupation: Housewife, Residence: House for rent, No. 16, Street 09, Borey Lim Chheang Hak, Mol Village, Sangkat Dangkor, Khan Dangkor, Phnom Penh.
Captured evidences: 3 computers, some SIM cards (used), 4 mobile phones, 4 passports, charger 3 computers, 3 motorcycles.