Among other banks in Asia, our bank is named in Scams addressed to individuals for “award winners” in connection with “ATM cards” as well as “United nation and Pacific Asia Companies” winning funds. Under no circumstances, “advance payments” should be made to certain addresses and bank accounts mentioned in these Scams.

Please note that the name of one bank mentioned is CANADIAN BANK CAMBODIA PHNOM PENH. This resembles the name of our bank, which reads correctly Canadia Bank Plc.