»

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

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

Would you share this Article with others?

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.com

From: SAMSUNG COMPANY.UK <SAMSUNGCOMP.UK@cash4u.com>

Date: Fri, Apr 27, 2018 at 4:21 PM

Subject: 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: +448719152165

Congratulations 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: +448719152165

Congratulations! From the Board of Directors/Staffs & Members of Samsung Mobile Company!

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
(Total: 10)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts.

  • August 1, 2019 at 11:27 AM by an anonymous user from Raleigh, North Carolina, United States

    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

    remove

  • July 26, 2019 at 10:40 AM by info

    "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.

    remove

  • May 27, 2019 at 4:40 PM by an anonymous user from Edinburgh, Scotland, United Kingdom

    "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.

    remove

  • May 7, 2019 at 11:12 AM by an anonymous user from Sudbury, Massachusetts, United States

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

    remove

  • December 12, 2018 at 12:25 PM by info

    ----- 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"

    remove

  • October 19, 2018 at 3:27 AM by an anonymous user from Altus, Oklahoma, United States

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

    remove

  • October 13, 2018 at 4:41 AM by an anonymous user from Perth, Western Australia, Australia

    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:"

    remove

  • October 13, 2018 at 4:36 AM by an anonymous user from Perth, Western Australia, Australia

    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"

    remove

  • September 21, 2018 at 6:16 AM by info

    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

    remove

    • October 19, 2018 at 3:22 AM by an anonymous user from Altus, Oklahoma, United States

      Did you buy into it. I recieved a very similar email.

      remove

 Show More Comments (10)
Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.
Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

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