Home Categories Scamming Allwaymail.info Scam Emails: Beware 9 9 428 0 6y ago 2020-04-16T11:48:09-05:00 6y ago 2020-04-23T15:05:13-05:00 Online Threat Alerts I keep getting hundreds of emails claiming I have won the lottery, received a donation or inheritance and I should send my information to email address allwaytransfer@allwaymail.info. I know if this is a scam and is being used by online scammers to steal personal information that can be sold on the dark web. Once on the dark web, cybercriminals will use it to trick their potential victims into sending them money. But remember, it seems too good to be true, it usually is. And, once you are asked to send money in order to receive a donation, inheritance, or lottery prize, it is a scam. This is how scammers get paid. Once they convince you to send money, they will take it and disappear. And, you will never receive what you were promised, and you will be out of the hundreds or thousands of dollars you sent to the cyber thieves. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Save + Was this article helpful? (0) (0) More For You ▷Is Combsdrum Top a Scam? See the Review... ◁Password Scam Extortion: Sextortion and... StopWatt Scam and Stop Watt Energy Savi... Is UR Refund LLC Phone Calls a Scam? Su... Geek Squad Scam Email Invoice - Beware... Comments / Answers Remove sensitive information from your post. Enter comment post here 9an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 16, 2020 at 9:09 AM by Allwaymail.info Scam Emails: Bewarean anonymous user from: Vienna, AustriaI also received a message. what should I do?an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 11, 2020 at 1:02 PM by Allwaymail.info Scam Emails: Bewarean anonymous user from: Tel Aviv, IsraelI sent them the copy of my passport and my other documents what should I do now.infohttps://www.onlinethreatalerts.com/users/#infoMay 4, 2020 at 9:05 AM by Allwaymail.info Scam Emails: Bewareinfo"Approved! Dear Winner,Congratulations to you once again from the desk of the Whatsa App's Ballot Promotion Team. We wish to officially inform you that your application has now been approved for payment via ATM Visa Card Valued at $700,000.00 USD.Your numbers attached to lucky number (WH/US-6463457) drew the lucky numbers of 03-06-08-10-12-16-2, consequently won the ballot in category C which falls in Asian region for payment.Your won prize fund $700,000.00 USD has been issued in your name by our correspondent bank in Thailand where your winning ballot numbers fall for payment.Kindly take note of this enclosed number ( WH/US-6463457 ) Attached to this mail is your winning certificate, You may send it to the bank for reference:info-allwaymail.infoNote For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of unofficial personnel taking undue advantage of this program. We have forwarded your information to the bank for processing of visa card payment.Below is the contact details of our paying bank, contact them on their email addressAllway Bank ThailandMore ways to bankRemittance Manager: Mr. Simon KuwarAddress: A149/38 bumrung samranraj road. Pranakorn., Bangkok Thailand.Website Email Address.Email Address: info-allwaymail.info If you have any other questions or concerns, please feel free to contact us, we would be happy to help."Received this scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 3, 2020 at 10:31 AM by Allwaymail.info Scam Emails: Bewarean anonymous user from: Ar Ramtha, Irbid, Hashemite Kingdom of JordanWhat do I do if I have sent them personal information and a copy of my passportan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 11, 2020 at 12:58 PM by Allwaymail.info Scam Emails: Bewarean anonymous user from: Tel Aviv, IsraelI send them also my passport copy and my other documents, what shoud I do now😪infohttps://www.onlinethreatalerts.com/users/#infoMay 3, 2020 at 1:32 PM by Allwaymail.info Scam Emails: BewareinfoJust be careful going forward.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 16, 2020 at 9:09 AM by Allwaymail.info Scam Emails: Bewarean anonymous user from: Vienna, AustriaI also received a message. what should I do?
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 11, 2020 at 1:02 PM by Allwaymail.info Scam Emails: Bewarean anonymous user from: Tel Aviv, IsraelI sent them the copy of my passport and my other documents what should I do now.
infohttps://www.onlinethreatalerts.com/users/#infoMay 4, 2020 at 9:05 AM by Allwaymail.info Scam Emails: Bewareinfo"Approved! Dear Winner,Congratulations to you once again from the desk of the Whatsa App's Ballot Promotion Team. We wish to officially inform you that your application has now been approved for payment via ATM Visa Card Valued at $700,000.00 USD.Your numbers attached to lucky number (WH/US-6463457) drew the lucky numbers of 03-06-08-10-12-16-2, consequently won the ballot in category C which falls in Asian region for payment.Your won prize fund $700,000.00 USD has been issued in your name by our correspondent bank in Thailand where your winning ballot numbers fall for payment.Kindly take note of this enclosed number ( WH/US-6463457 ) Attached to this mail is your winning certificate, You may send it to the bank for reference:info-allwaymail.infoNote For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of unofficial personnel taking undue advantage of this program. We have forwarded your information to the bank for processing of visa card payment.Below is the contact details of our paying bank, contact them on their email addressAllway Bank ThailandMore ways to bankRemittance Manager: Mr. Simon KuwarAddress: A149/38 bumrung samranraj road. Pranakorn., Bangkok Thailand.Website Email Address.Email Address: info-allwaymail.info If you have any other questions or concerns, please feel free to contact us, we would be happy to help."Received this scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 3, 2020 at 10:31 AM by Allwaymail.info Scam Emails: Bewarean anonymous user from: Ar Ramtha, Irbid, Hashemite Kingdom of JordanWhat do I do if I have sent them personal information and a copy of my passport
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 11, 2020 at 12:58 PM by Allwaymail.info Scam Emails: Bewarean anonymous user from: Tel Aviv, IsraelI send them also my passport copy and my other documents, what shoud I do now😪
infohttps://www.onlinethreatalerts.com/users/#infoMay 3, 2020 at 1:32 PM by Allwaymail.info Scam Emails: BewareinfoJust be careful going forward.