"cash4u.com" - it is Fraudulent Website Operated by Scammers and Spammers

"This is a phishing scam. They want me to pay money into a bank account to sell item

On Fri, 27 Sep. 2019, 16:51 Westpac Live, <Westpac_payanyonebank@cash4u.com> wrote:

Australia proudly supported by Westpac

Dear

We receive the message from Brittany Davidson due to the transaction between you and buyer,

You will not receive the payment now because its Pending by bank so as to verify that you are a Legitimate seller of the purchased item...so we are temporarily holding the money until the internet Bank transfer has been sent to bank Customer Care Email as regards the payment. this is to secure us both...We want you to complete the courier transfer before we can release the fund into your account,We think you must have been aware of this transaction procedure,Bank is Holding the money and waiting on you to send the internet bank transfer information(Receipt) to bank Customer Care Email so that we can verify it and confirm that you have truly sent the full Pick-Up fee through internet bank transfer before the accreditation can take place...

Thank you for using Westpac"

Here is another scam.

Just received this one last night...from Gumtree add. They hacked an account of a public person, so when you google that name, you can be reassured is an honest person.

"Glen Braz has requested Westpac to send this email to you with details of a payment made through Westpac Online Banking. Westpac was provided this email address and it will be used in accordance with our privacy policy.

Payment status

Status: Completed

Description: This payment has been successfully confirmed, therefore, it cannot be cancel, reverse or refund back to the payer.

Payment details

Payment method: Osko

Scheduled payment date: 1 September 2019

Payment ID: WPACAU2SXXXN20190725000000286386070

Amount: $47,500.00 AUD

Withdrawal receipt number: 2807198

Deposit receipt number: 54749857

Payer details

Account: xxx-115 xxx273

Payee details

Account name: xxxxxx

BSB: 063125

Account number: xxxxx

Payee Description: 2018 MinI Countryman

layout

Australia proudly supported by Westpac

layout

Things you should know:

layout

The scheduled payment date listed above is the date the payment was originally scheduled to be processed. If the payment was fully approved and completed that means the payment has been deducted from the payer's account, it has been fully debited and ready to be credited to your account after you agree with our terms and condition.

Westpac guarantee the accuracy, currency or completeness of the information provided. All information provided by this system is for information purposes only and reliance should be placed on this information for any possible legal purpose or any circumstance where loss or damage could arise as a result of reliance on this information.

Westpac sent this message to lm.consultings@gmail.com, this detail is shown in order to provide guidance on the true sender of this email.

© 2019 Westpac Banking Corporation ABN 33 007 457 141 AFSL and Australian credit licence 233714

layout

logo

Privacy

KO-001.f5307a1f-9a5e-4179-ac8b-a545d53ea1cc.00000000001.000000001

logo

Just got this one today... Note the email address at the bottom. Also-Note that it might be $1M or maybe $5.8M!

-----Original Message-----

From: MasterCard Inc. [mailto:unpn@familylife.ug]

Sent: Thursday, August 1, 2019 5:22 AM

Subject: Congratulations!!!

Good News Beneficiary

With utmost felicitation, We are pleased to announce to you the official publication of results of the E-mail Electronic Online Sweepstakes Organized by MasterCard Inc®, in conjunction with the foundation for the promotion of MasterCard/Visa Card products(F.P.S), the Credit Card Lottery Promo held on July 2019, we wish to congratulate you for being among the twelve (12) lucky winners in the on-going online promo, where you (through an electronic e-mail database random selection) emerged as one of the twelve lucky(12) winners. Hence we do believe with your prize, you will continue to be active in using MasterCard/Visa Card products, you have been approved by MasterCard/Visa Card International to receive a credited MasterCard with the sum of $1,000, 000.00 (One Million US Dollars), with the MasterCard No. 5283 0421 0025 3621 and With Reg. No. MCIMJ: 5148/4178...

Therefore we have registered your package via a delivery company this morning and we agreed up that the delivery of your $5.8M ATM CARD consignment Box will take off tomorrow morning. So contact them with your full info. Where your fund will be deliver to you.

(1) Full names:

(2) Phone line:

(3) Country of origin:

(4) Age:

(5) Occupation:

(6)Home address:

You are advised to forward the above details to the below contact for claims.

Contact Mr. John Walter

Promo Manager

Tel: 1 (317)214-8588

Email: atmnotice@cash4u.com <mailto:atmnotice@cash4u.com>

Thank you,

Mrs. Grace Roland

"From: Westpac.com <payonlinetransfer@cash4u.com>

Date: Thu, 25 Jul 2019 at 6:13 pm

Subject: Final step and guidelines to complete a transfer to your account.

Australia proudly supported by Westpac

Hello ,

We explained to you earlier in our former message that the funds transferred to you by Scott Beverly has been placed on hold because of the following reasons :

* We promised to protect both seller and buyer on this transaction.

* After the buyer send money to the buyer based on their deal agreements, we will not cancel the transfer or give back the money to sender, we will only release money to seller.

* Australian Bankers (ABA) has approved this transaction and because of this, we cannot send money back to sender.

* The money for item(s) purchased and courier charges has been removed from the buyers account.

* We have deducted the total amount from the buyer's account and it's on pending status on our database which we shall release to your account after completing the steps below.

With the sequence to complete this transaction and have your money credited to your account, you have to send the courier charges of $1,000.00 AUD through your bank transfer to the courier pick-up agent's.

Contact the buyer and ask for the Courier's agent details you need to send the pickup charges to.

Kindly use your internet back transfer to pay the courier agent pick-up fess, after you have successfully transferred the pick-up charges, get back to us with your transfer receipt so we can verify and credit your account.

Thanks for using Westpac."

Received this fake email.

"Dear Winner

We wish to Congratulate and inform you that your email address has won (USD$2,653,000 two million six hundred and fifty three thousand United Dollars) on 2019 Mega Millions lottery email draw promotion, in this draw you don’t need to participate or buy any ticket to enter the draw but your email address as indicated was selected Randomly and pick-up by our World-Wide –Web-central computer balloting system which makes you automatically the winner of (USD$2,653,000 two million six hundred and fifty three thousand United Dollars)To file in your claim, you’re to provide us with the below information for immediate release of your winning cash prize amount.

Full Name:

Address:

Country:

Direct day time Phone No:

Email your

Send your reply to:enquires@cash4u.com

For safety security reason, please always keep your winning information confidential until your claim is processed and your winning cash prize amount remitted to you.

Yours in service

Online Coordinator"

This is one that I received, just wanted to add this onto here to make people aware.

I sent info to cash4u.com and then they asked for my ssn. I refused to give it to them. Are they legit?

----- Forwarded Message -----

Received this scam from:

"To: Advance America <advanceamerica@cash4u.com>

Sent: Wednesday, December 12, 2018, 10:07:54 AM CST

Subject: Re: Loan Agreement

Referencing a loan for Joseph McCauley

Loan Approval Code: LMK151296

There's not an e-signature option on the form.

On Wednesday, December 12, 2018, 9:34:42 AM CST, Advance America <advanceamerica@cash4u.com> wrote:

Hello,

We are from E loan Inc and the reason for this email is just to inform you that we have received your online application which you filed on our website which have been approved for you and the amount criteria is up to $8,000. So in order to fund in your account we would like to verify some information with you so kindly give us to contact on this below information.

As a company we do not believe in any upfront in form of cash, credit or debit card. Only a guarantee is required from the customer which your loan officer would tell how to process.

Please call at below mentioned number NOW to get money cash within 45 minutes!!!

Thanks and Regards,

Eric Williams

1 (913)937-7719 Desk

Manager-Loan Processing Department

NOTE:-

( Download Attachment to look the paper and terms and condition )

Attachments area"

They are using this email address: moneygramindia2018@cash4u.Com

Received this:

"From: Easy Loan <jsanchez@fiscaliatabasco dot gob.mx>

Reply-To: <easy_loan.finance@cash4u dot com>

Message-ID: <99438147.65969.1539280418323.JavaMail.zimbra@fiscaliatabasco.gob.mx>

Subject:"

Received this:

"From: Easy Loan <jsanchez@fiscaliatabasco.gob.mx>

Sent: 12 October 2018 01:53

Subject:

We are certified, trustworthy, reliable, efficient, fast and dynamic.

We give out long term loan for 5-50Yrs maximum @ 2% interest rate,

For a Personal Loan

- Choose Between $2,000 and $900,000

- Choose Between 1 and 30 years to payback.

- Accept a Low APR of 2%

For a Business Loan

- Choose Between $10,000 and $100,000,000.00

- Choose Between 1 and 45 years to payback.

- Accept a Low APR of 2%

If you are interested do get back us with these information,

Your Name: =

Address: =

City: =

Country:

Phone: =

Amount Needed: =

Loan Duration:

Best Regards

Thomas Johnson"

Here is another scam:

---------- Forwarded message ----------

From: "Money Gram" <eagle@air.ocn.ne.jp>

Date: Sep 21, 2018 3:15 AM

Subject: we have sent your money

WELCOME TO MONEY GRAM MONEY TRANSFER INDIA

174 QUEENS AVE NEW DELHI INDIA) DR DAVID KUM ,

DIRECTOR OF MONEY GRAM NEW DELHI INDIA REGION: ,

AMOUNT INVOLVED: ($3.5 MILLION)

PHONE NUMBER: 91 95825 27839

ATTENTION BENEFICIARY.

PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE THE MONEY GRAM MONEY TRANSFER ARE INSTRUCTED BY UNITED NATIONS / IMF AND YOUR COUNTRY EMBASSY HERE IN NEW DELHI INDIA TO TRANSFER YOUR UNCLAIMED FUND TO YOU VIA OUR SERVICE ''MONEY GRAM MONEY TRANSFER BECAUSE OF THE BANK AND COURIER COMPANY DELAYS IN RELEASING YOUR $3.5 MILLION USD TO YOU. THEY FORWARDED YOUR PAYMENT TO US HERE IN INDIA BECAUSE OF THOSE PEOPLE WHO DONT WANT TO RELEASE YOUR MONEY TO YOU FOR SELFISH INTEREST, SO YOU WILL BE RECEIVING $10,000.00 USD DAILY FROM MONEY GRAM NEW DELHI INDIA UNTIL IT COMPLETE THE CORRECT AMOUNT ($3.5 MILLION).

HERE IS THE INFORMATION OF THE DAILY $10,000.00 USD WE SENT TO YOU TODAY

SENDERS NAME: MIKE JESSY

FIRST NAME: MIKE

LAST NAME: JESSY

MONEY GRAM REFERENCE NUMBER: 769***18

AMOUNT SENT: $10,000.00

THE ABOVE $10,000,00 USD WE SENT TO YOU TODAY IS ON HOLD AND WILL REMAIN ON HOLD UNTIL YOU SEND US OUR GOVERNMENT TAX CHARGES OF $190.00 BEFORE WE CAN RELEASE THE FIRST $10,000.00 USD FOR YOU TO PICK UP, WE CAN'T GIVE YOU THE COMPLETE $10,000.00 USD MONEY GRAM REFERENCE NUMBER UNTIL YOU SEND OUR GOVERNMENT TAX CHARGES $190 SO TRY AND UPDATE US WITH THE $190.00 USD TO ENABLE US PROCEED ON YOUR COMPLETE PAYMENT RELEASE IMMEDIATELY,

NOTE: THE REASON WE WANT YOU TO SEND US THE $190.00 USD IS THAT WE TRIED TO DEDUCT THE TAX FEE OUT OF YOUR FUND BUT THE IMF MINISTER ADMINISTRATOR TRUST FUND OF INDIAN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND, YOUR TOTAL AMOUNT $3.5 MILLION USD IS HERE IN INDIA WE WILL RELEASE THE FIRST 10,000.00 USD IMMEDIATELY YOU SEND THE TAX CHARGE $190.00 USD.

MEANWHILE YOU ARE REQUIRE TO SEND US THE GOVERNMENT TAX CHARGES WHICH IS $190.00 USD ONLY FOR THE $10,000.00 THAT WE HAVE ALREADY SENT TO YOUR NAME TODAY, BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY AS IT IS ON HOLD BECAUSE OF THE UNPAID GOVERNMENT TAX. BELOW IS THE INFORMATION YOU WILL USE TO SEND THE $190 USD VIA MONEY GRAM BEEN OUR GOVERNMENT TAX CHARGE.

RECEIVER NAME: MIKE JESSY

FIRST NAME: MIKE

LAST NAME: JESSY

COUNTRY: INDIA

CITY: NEW DELHI

ADDRESS: 174 QUEENS AVE NEW DELHI INDIA

PHONE NUMBER 91 95825 27839

AMOUNT: $190.00

CONTACT EMAIL: moneygramindia12018@cash4u.com

RECONFIRM YOUR INFORMATION AGAIN TO AVOID ANY MISTAKE

FULL NAME:.

YOUR COUNTRY:.

FULL ADDRESS:.

YOUR AGE: .

YOUR OCCUPATION:.

Yours In Service

Dr David Kum

Director General Money Gram Money transfer India ®

EMAIL: moneygramindia12018@cash4u.com

PHONE NUMBER: 91 95825 27839