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Fake "BET365 Promotions" Being Sent by Scammers

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Fake "BET365 Promotions" Being Sent by Scammers

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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:

A "BET365 Promotions" Scam Sent by Fraudsters

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

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

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Comments, Questions, Answers, or Reviews
(Total: 5)

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  • August 28, 2019 at 5:42 AM by an anonymous user from Sydney, New South Wales, Australia

    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 LTD

    HEAD OFFICE

    P.O BOX 548

    LEEDS, LS1 1WU

    UNITED KINGDOM.

    OUR REF: HAL/412018OHLB

    YOUR REF: Benf/20912

    E-mail: customercare@halifasonline.com

    17th, April 2019.

    Dear Value Customer,

    RE: Welcome to Halifax Finance Limited

    Good 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 Rhode

    Director of Finance/Company Secretary.

    Halifax Telex Finance Limited

    US/UK Coordinate Branch

    Tel: 44 (0) 1228 830236

    US Office Tel: 1.518.551.5347

    Fax: 44 (0) 207 060 9883

    E-mail: info@halifasonline.com

    E-mail: customercare@halifasonline.com

    ...

    Copyright ©2019 Halifax Telex Finance Ltd UK®. All Rights Reserved

    remove

  • July 5, 2019 at 12:19 PM by info

    "From: BET-365 Promotions <info@newhamcity.co.uk>

    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.

    remove

  • June 16, 2019 at 6:36 PM by an anonymous user from Brisbane, Queensland, Australia

    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.com

    Attachments

    15 Jun 2019, 00:04 (2 days ago)

    to me

    Dear 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.com

    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. Lilly K. Walton

    Customer Services| Claims Director

    BET365 Promotions.

    3 Attachments

    Bet 365

    Inbox

    x

    Mike Jennings

    Sun, 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 Conta

    Halifax Finance Limited via gmail.com

    Attachments

    Sun, 16 Jun, 09:31 (1 day ago)

    to me

    HALIFAX FINANCE LTD

    HEAD OFFICE

    P.O BOX 548

    LEEDS, LS1 1WU

    UNITED KINGDOM.

    OUR REF: HAL/412018OHLB

    YOUR REF: Benf/20912

    E-mail: customercare@halifasonline.com

    16th, June 2019.

    Dear Value Customer,

    RE: Welcome to Halifax Finance Limited

    Good 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 Rhode

    Director of Finance/Company Secretary.

    Halifax Telex Finance Limited

    US/UK Coordinate Branch

    Tel: 44 (0) 1228 830236

    US Office Tel: 1.518.551.5347

    Fax: 44 (0) 207 060 9883

    E-mail: info@halifasonline.com

    E-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 Reserved

    2 Attachments

    I accept the terms.I accept the offer. I am not interested.

    remove

  • May 5, 2019 at 7:33 AM by info

    Here is another scam:

    -------- Original message --------

    From: BET-365 Promotions <info@newhamcity.co.uk>

    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

    remove

  • April 28, 2019 at 10:10 AM by info

    Here is another scam:

    ---------- Původní e-mail ----------

    Od: BET-365 Promotions <info@newhamcity.co.uk>

    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

    remove

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Fake "BET365 Promotions" Being Sent by Scammers