Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
Online users, beware of fake "BET-365 Promotions" like the one below, which are being sent by online scammers. The scammers are attempting to trick their potential victims into sending them money to claim funds for a fake Bet365 promotion.
The legitimate Bet365 website is located at www.bet365.com, and you should contact them using the information at the following URL or address to verify information:
From: BET-365 Promotions - info@newhamcity.co.ukSent: Sunday, April 28, 2019 5:22:37 AMSubject: Re: CONTACT FORM: Fund ClaimDear Value Customer,We have completed the verification of your details which was submitted on our website. It has been confirmed that you are the true winner and your prize is ready to be disbursed through your preferred mode of receiving your won prize. Kindly check and read the attached document for more details about the Paying out your Winning cheque.Immediately contact Arden Express Courier through their email address so they can schedule Pay out / Shipment of your winnings to you ASAP.Email: delivery@ardenexpresscourier.comTel: +44-7823-425549On behalf of staff of BET365 Europe Promo Limited, we wish you a big congratulations to you and your family...Thank you.Warmest Regards----------------Mrs. Kayla SantiaCustomer Services| Claims DirectorBET365 Promotions
From: BET-365 Promotions - info@newhamcity.co.uk
Sent: Sunday, April 28, 2019 5:22:37 AM
Subject: Re: CONTACT FORM: Fund Claim
Dear Value Customer,
We have completed the verification of your details which was submitted on our website. It has been confirmed that you are the true winner and your prize is ready to be disbursed through your preferred mode of receiving your won prize. Kindly check and read the attached document for more details about the Paying out your Winning cheque.
Immediately contact Arden Express Courier through their email address so they can schedule Pay out / Shipment of your winnings to you ASAP.
Email: delivery@ardenexpresscourier.com
Tel: +44-7823-425549
On behalf of staff of BET365 Europe Promo Limited, we wish you a big congratulations to you and your family...
Thank you.
Warmest Regards
----------------
Mrs. Kayla Santia
Customer Services| Claims Director
BET365 Promotions
5
Friend of mine single mother with 4 kids was so excited she thought she truly won a lottery from Bet365 £6,500.000, she's been scammed by this person, poor the innocent victim.To claim that account she have lost $16.000 AUD, first to open bank Halifax Finance offshore account $1840 AUD, second tax certificate, $12,500 and then curancy exchange $6500 AUD,she only paid $2000 and then she realised been scammed, poor innocent victim been damaged by the scamer,now shehave panic attacks. HALIFAX FINANCE LTDHEAD OFFICEP.O BOX 548LEEDS, LS1 1WUUNITED KINGDOM.OUR REF: HAL/412018OHLBYOUR REF: Benf/20912E-mail: customercare@halifasonline.com17th, April 2019. Dear Value Customer,RE: Welcome to Halifax Finance LimitedGood day and welcome to the Accounts Department of Halifax Finance Ltd. Your ID Reference payment has been Successfully approved. Your Wining Cheque has been Approved too and accepted from the BET365-Mobile Promotions and they have processed successfully a Bank Transfer Process to start with us. See attachment for Transfer procedures and fulfill all obligations to enable us process with the Transfer Process of your won prize. Download/Print out the attachments in this email, Fill it and submit back to us for further information about Transfer schedule and please Inform us when you would want to get this account set Up. For further information’s, we can be reached on ( 44-1228-830236) for details.Thanks for your co-operation.Yours Faithfully,Mr. Chris RhodeDirector of Finance/Company Secretary.Halifax Telex Finance LimitedUS/UK Coordinate BranchTel: 44 (0) 1228 830236US Office Tel: 1.518.551.5347Fax: 44 (0) 207 060 9883E-mail: info@halifasonline.comE-mail: customercare@halifasonline.com ...Copyright ©2019 Halifax Telex Finance Ltd UK®. All Rights Reserved
"From: BET-365 Promotions Sent: Friday, July 5, 2019 12:54:02 PM Subject: Re: CONTACT FORM: Fund Claim Dear Value Customer, We have completed the verification of your details which was submitted on our website. It has been confirmed that you are the true winner and your prize is ready to be disbursed through your preferred mode of receiving your won prize. Kindly check and read the attached document for more details about the Paying out your Winning cheque. Immediately contact Arden Express Courier through their email address so they can schedule Pay out / Shipment of your winnings to you ASAP. Email: delivery@ardenexpresscourier.com Tel: 44-7823-425549 On behalf of staff of BET365 Europe Promo Limited, we wish you a big congratulations to you and your family... Thank you. Warmest Regards Mrs. Kayla Santia Customer Services Claims Director BET365 Promotions' Here is another scam.
Please find attached documents received in respect of this scam which is now including the Halifax, a reputable bank.BET365 GROUP payout@ukbet365.org via frshworkers.comAttachments15 Jun 2019, 00:04 (2 days ago)to meDear Winner,We have completed the verification of your details which was submitted on our website. It has been confirmed that you are the true winner and your prize is ready to be disbursed through your preferred mode of receiving your won prize. Kindly check and read the attached document for more details about the Paying out your Winning cheque. Immediately contact Halifax Telex Finance Limited through their email address so they can schedule Pay out of your winnings to you ASAP. Email: info@halifasonline.comOn behalf of staff of BET365 Europe Promo Limited, we wish you a big congratulations to you and your family ...Thank you.Warmest Regards Mrs. Lilly K. WaltonCustomer Services Claims DirectorBET365 Promotions. 3 AttachmentsBet 365InboxxMike JenningsSun, 16 Jun, 09:14 (1 day ago)I was requested by bet365 to contact you and provide you with the following information regarding payout of recent winnings.Contact name. Michael Jennings ContaHalifax Finance Limited via gmail.com AttachmentsSun, 16 Jun, 09:31 (1 day ago)to meHALIFAX FINANCE LTDHEAD OFFICEP.O BOX 548LEEDS, LS1 1WUUNITED KINGDOM.OUR REF: HAL/412018OHLBYOUR REF: Benf/20912E-mail: customercare@halifasonline.com16th, June 2019. Dear Value Customer,RE: Welcome to Halifax Finance LimitedGood day and welcome to the Accounts Department of Halifax Finance Ltd. Your ID Reference payment has been Successfully approved. Your Cheque has been Approved too and accepted from the BET365-Mobile Promotions and they have processed successfully a Bank Transfer Process to start with us. See attachment for Transfer procedures and fulfill all obligations to enable us process with the Transfer Process of your won prize.Download/Print out the attachments in this email, Fill it and submit back to us for further information about Transfer schedule and please Inform us when you would want to get this account set Up.For further information’s, we can be reached on ( 44-1228-830236) for details.Thanks for your co-operation.Yours Faithfully, Mr. Chris RhodeDirector of Finance/Company Secretary.Halifax Telex Finance LimitedUS/UK Coordinate BranchTel: 44 (0) 1228 830236US Office Tel: 1.518.551.5347 Fax: 44 (0) 207 060 9883 E-mail: info@halifasonline.comE-mail: customercare@halifasonline.com ***WARNING***This message was sent from the Customer Service Department of Halifax Telex Finance Limited. It is only designated for intended recipient only. If you have received this email in error, you should immediately discard it without transferring or storing any of its content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Halifax Telex Finance Ltd customers only.*** END ***Copyright ©2019 Halifax Telex Finance Ltd UK®. All Rights Reserved2 AttachmentsI accept the terms.I accept the offer. I am not interested.
Here is another scam: - Original message - From: BET-365 Promotions Date: 5/5/19 06:39 (GMT 10:00) Subject: Re: CONTACT FORM: Fund Claim Dear Value Customer, We have completed the verification of your details which was submitted on our website. It has been confirmed that you are the true winner and your prize is ready to be disbursed through your preferred mode of receiving your won prize. Kindly check and read the attached document for more details about the Paying out your Winning cheque. Immediately contact Arden Express Courier through their email address so they can schedule Pay out / Shipment of your winnings to you ASAP. Email: delivery@ardenexpresscourier.com Tel: 44-7823-425549 On behalf of staff of BET365 Europe Promo Limited, we wish you a big congratulations to you and your family... Thank you. Warmest Regards Mrs. Kayla Santia Customer Services Claims Director BET365 Promotions
Here is another scam: - Původní e-mail - Od: BET-365 Promotions Datum: 28. 4. 2019 11:05:30 Předmět: Re: CONTACT FORM: Fund Claim Dear Value Customer, We have completed the verification of your details which was submitted on our website. It has been confirmed that you are the true winner and your prize is ready to be disbursed through your preferred mode of receiving your won prize. Kindly check and read the attached document for more details about the Paying out your Winning cheque. Immediately contact Arden Express Courier through their email address so they can schedule Pay out / Shipment of your winnings to you ASAP. Email: delivery@ardenexpresscourier.com Tel: 44-7823-425549 On behalf of staff of BET365 Europe Promo Limited, we wish you a big congratulations to you and your family... Thank you. Warmest Regards - Mrs. Kayla Santia Customer Services Claims Director BET365 Promotions
