Previous checking for notifications... Next
»

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

 +
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!

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.

Remember to help us, help you, by donating. 🎁Click here to donate

Comments, Questions and Reviews
(Total: 6)

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. And, when you post a comment or review, we will use your IP address to display your approximate location to other users.

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

  • Posted: Dec 12, 2018 at 12:25 PM by info

    ----- Forwarded Message -----
    Received this scam from:

    "To: Advance America
    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 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"

    delete


  • Posted: Oct 19, 2018 at 3:27 AM by an anonymous user from or near: Altus, Oklahoma, United States

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

    delete


  • Posted: Oct 13, 2018 at 4:41 AM by an anonymous user from or near: Perth, Western Australia, Australia

    Received this:

    "From: Easy Loan
    Reply-To:
    Message-ID: <99438147.65969.1539280418323.JavaMail.zimbra@fiscaliatabasco.gob.mx>
    Subject:"

    delete


  • Posted: Oct 13, 2018 at 4:36 AM by an anonymous user from or near: Perth, Western Australia, Australia

    Received this:

    "From: Easy Loan
    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"

    delete


  • 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


    • Posted: Oct 19, 2018 at 3:22 AM by an anonymous user from or near: Altus, Oklahoma, United States

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

      delete


 Show More Comments (6)
Write Your Comment, Question or Review
Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.

Your comment, question or review will be posted as an anonymous user because you are not signed in. Sign-in.