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nchan, United Kingdom | 12-Jul-2015 |
Scam Phone Number 07718943647, Appleuk/malaysia gift@hlf.im Bogus winning alert 00447718943790.
gives email address to respond to with fraudulent claim detail.
gift@hlf.im. SCAM
SM Reported: Samsung UK/Malaysia Text received saying that I had won £485000 GBP and asked me to send an email with name, address and telephone details. SCAM
Great News! Your mobile No just Won
£485000GBP Samsung Uk/Malaysia Promo to Validate&Claim Prize EMAIL Your Unique ID:KL583P;Name;Addr;Tel; to EMail:BMA@hlf.im
RB Reported: 447718943790 Prize of £485000. Requests personal details via email
Rowel Reported: 00447718943790. Apple Malaysia/Uk Promo It stated like this: Great News! Your Mobile No Won You £495000GBP Apple Malaysia/UK Promo To Validate & Claim Prize EMAIL Your Unique ID:IPZ789AM; Name; Addr; Tel to Email: gift@hlf.im
Tori Reported: 447010719222 www.appleuk6@gmail.com
gift@hlf.im. SCAM
SM Reported: Samsung UK/Malaysia Text received saying that I had won £485000 GBP and asked me to send an email with name, address and telephone details. SCAM
Great News! Your mobile No just Won
£485000GBP Samsung Uk/Malaysia Promo to Validate&Claim Prize EMAIL Your Unique ID:KL583P;Name;Addr;Tel; to EMail:BMA@hlf.im
RB Reported: 447718943790 Prize of £485000. Requests personal details via email
Rowel Reported: 00447718943790. Apple Malaysia/Uk Promo It stated like this: Great News! Your Mobile No Won You £495000GBP Apple Malaysia/UK Promo To Validate & Claim Prize EMAIL Your Unique ID:IPZ789AM; Name; Addr; Tel to Email: gift@hlf.im
Tori Reported: 447010719222 www.appleuk6@gmail.com
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Fake Service Agency
Scammers make hundreds of bogus phone calls declaring “you have won”. They expect a few gullible people to fall for the hoax and then by dangling the FAKE offer of the large winning amount, start defrauding them by asking them to pay ‘Taxes’,’Govt. Fees’, ‘Legal Cost’, ‘Customs Duty’,’Release Certificate’,’Central Bank Charges’, ‘Wiring Fees’…..... by the time the poor victim realizes he is being badly cheated, he would have lost thousands of dollars.