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

2018-04-27T10:14:50 -  +
Beware of "cash4u.com" - it is Fraudulent Website Operated by Scammers and Spammers

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.

Please continue reading below.

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!

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  • Posted: Sep 21, 2018 at 6:16 AM by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: "Money Gram"
    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

    delete