Home Categories Scamming Cash4u is Fraudulent Website Operated by Scammers and Spammers 13 13 3.96K 1 Apr 27, 2018 2018-04-27T10:13:10-05:00 Feb 20, 2020 2020-02-20T14:39:54-05:00 Online Threat Alerts (OTA) The website "www.cash4u.com" is being used by online scammers and spammers to trick their potential victims into visiting fraudulent and phishing websites that steal personal and financial information, and trick visitors into buying fake products and services. Therefore, online users who have received emails from "cash4u.com" are asked to delete them and should never follow the instructions in them. Sample of a Fake Email From cash4u.comFrom: SAMSUNG COMPANY.UK - SAMSUNGCOMP.UK@cash4u.comDate: Fri, Apr 27, 2018 at 4:21 PMSubject: Re: In response to your message regarding Samsung contest winner........Dear Samsung Award : MALIPELA MANOJKUMAR REDDY .........(WINNING PRIZE DELIVERY DATE: 29TH APRIL 2018 FOR MORE DETAILS CALL: Tell: +448719152165Congratulations Samsung Award Winner, This is to inform you that your winning prize will be delivered to you in India on 29TH APRIL 2018 by 9:30 am India Central Time.IMPORTANT NOTIFICATION: Kindly keep your phone on, Our Senior Delivery Officer BEN DAVID, is going to call you as soon as he arrives India.Urgently open attached files for further instruction and send a scanned copy of your Identity Proof (International Passport/Drivers Licences/Pan Card or any Government issued Identity Proof) to Diplomatic BEN DAVID Email Address: diplomaticbendavid@gmail.com for identification as soon as he arrived IndiaYours Sincerely,Dr. Andy Griffiths, Samsung Promotion Manager,For Further Clarifications Contact:Claims Director Dr. West Brown.Tell: +448719152165Congratulations! From the Board of Directors/Staffs & Members of Samsung Mobile Company! Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Save + Was this article helpful? (1) (0) ▷There is NO "Samsung Korea Lottery" - D... ◁Fraud - "Coca-Cola Online Lottery Promo... Bogus Hurricane Sandy Charities... Is the Website www.allnewsround.com Leg... Fake Phone Calls from Telephone Number ... Is blesoy.com an Untrustworthy Online S... Is Noneboughttea an Untrustworthy Onlin... Cricut Live Scam - Review of cricut.liv... Is yulesale.com a Scam? Review of Yules... Comments / Answers Remove sensitive information from your post. Enter comment post here 13an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 23, 2020 at 1:05 PM by Cash4u is Fraudulent Website Operated by Scammers and Spammersan anonymous user from: Chicago, Illinois, United StatesI accidently thought this was a legit company. Didn't buy product yet. If it's too good to be true...infohttps://www.onlinethreatalerts.com/users/#infoSep 27, 2019 at 6:53 PM by Cash4u is Fraudulent Website Operated by Scammers and Spammersinfo"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, 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 1, 2019 at 8:49 PM by Cash4u is Fraudulent Website Operated by Scammers and Spammersan anonymous user from: Burnie, Tasmania, AustraliaJust 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 statusStatus: CompletedDescription: This payment has been successfully confirmed, therefore, it cannot be cancel, reverse or refund back to the payer.Payment detailsPayment method: OskoScheduled payment date: 1 September 2019Payment ID: WPACAU2SXXXN20190725000000286386070Amount: $47,500.00 AUDWithdrawal receipt number: 2807198Deposit receipt number: 54749857Payer detailsAccount: x*x-115 xxx273Payee detailsAccount name: xxxxxxBSB: 063125Account number: xxxxxPayee Description: 2018 MinI Countryman layout Australia proudly supported by Westpaclayout Things you should know:layoutThe 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 233714layout logo PrivacyKO-001.f5307a1f-9a5e-4179-ac8b-a545d53ea1cc.00000000001.000000001 logoan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 1, 2019 at 11:27 AM by Cash4u is Fraudulent Website Operated by Scammers and Spammersan anonymous user from: Raleigh, North Carolina, United StatesJust 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 AMSubject: 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 WalterPromo Manager Tel: 1 (317)214-8588Email: atmnotice-cash4u.com Thank you, Mrs. Grace Rolandinfohttps://www.onlinethreatalerts.com/users/#infoJul 26, 2019 at 10:40 AM by Cash4u is Fraudulent Website Operated by Scammers and Spammersinfo"From: Westpac.com Date: Thu, 25 Jul 2019 at 6:13 pmSubject: 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 27, 2019 at 4:40 PM by Cash4u is Fraudulent Website Operated by Scammers and Spammersan anonymous user from: Edinburgh, Scotland, United Kingdom"Dear WinnerWe 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 yourSend your reply to:enquires-cash4u.comFor 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 serviceOnline Coordinator"This is one that I received, just wanted to add this onto here to make people aware.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 23, 2020 at 1:05 PM by Cash4u is Fraudulent Website Operated by Scammers and Spammersan anonymous user from: Chicago, Illinois, United StatesI accidently thought this was a legit company. Didn't buy product yet. If it's too good to be true...
infohttps://www.onlinethreatalerts.com/users/#infoSep 27, 2019 at 6:53 PM by Cash4u is Fraudulent Website Operated by Scammers and Spammersinfo"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, 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 1, 2019 at 8:49 PM by Cash4u is Fraudulent Website Operated by Scammers and Spammersan anonymous user from: Burnie, Tasmania, AustraliaJust 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 statusStatus: CompletedDescription: This payment has been successfully confirmed, therefore, it cannot be cancel, reverse or refund back to the payer.Payment detailsPayment method: OskoScheduled payment date: 1 September 2019Payment ID: WPACAU2SXXXN20190725000000286386070Amount: $47,500.00 AUDWithdrawal receipt number: 2807198Deposit receipt number: 54749857Payer detailsAccount: x*x-115 xxx273Payee detailsAccount name: xxxxxxBSB: 063125Account number: xxxxxPayee Description: 2018 MinI Countryman layout Australia proudly supported by Westpaclayout Things you should know:layoutThe 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 233714layout logo PrivacyKO-001.f5307a1f-9a5e-4179-ac8b-a545d53ea1cc.00000000001.000000001 logo
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 1, 2019 at 11:27 AM by Cash4u is Fraudulent Website Operated by Scammers and Spammersan anonymous user from: Raleigh, North Carolina, United StatesJust 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 AMSubject: 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 WalterPromo Manager Tel: 1 (317)214-8588Email: atmnotice-cash4u.com Thank you, Mrs. Grace Roland
infohttps://www.onlinethreatalerts.com/users/#infoJul 26, 2019 at 10:40 AM by Cash4u is Fraudulent Website Operated by Scammers and Spammersinfo"From: Westpac.com Date: Thu, 25 Jul 2019 at 6:13 pmSubject: 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 27, 2019 at 4:40 PM by Cash4u is Fraudulent Website Operated by Scammers and Spammersan anonymous user from: Edinburgh, Scotland, United Kingdom"Dear WinnerWe 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 yourSend your reply to:enquires-cash4u.comFor 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 serviceOnline Coordinator"This is one that I received, just wanted to add this onto here to make people aware.