Sunday, August 20, 2017

Beware of Fake / Fraud / Scam SMS



BIGHAND CHARITY GRANT PROGRAM. CLICK THE BELOW LINK TO CLAIM
YOUR GRANT:�\n�\nhttp://bighandcharitygrant.org/grant.html

Details:

Is This a Scam? - Donation: BigHand Charity Grant... - ScamLetters.info
Check whether the email you received is a scam or not - Donation: BigHand Charity Grant... - ScamLetters.info
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Your Number Was Selected For 2.3 Crore Rupees in European Union 2016.To Receive Award Send Your Name,Address And Number on. claims@eufundseurope.eu
•         Your Number Has been Selected For 3.7 Crore Rupees in EUROPEAN UNION DONATION 2016.To Receive Pirze Award Send Name & Mob Number on Email: mail@eufundseurope.eu
•         YOUR MOBILE NO HAS W0N 4.8 CRORE IN C0CA-C0LA COMPANY UK MID-YEAR BONANZA,SEND: NAME,EMAIL,NUMBER,ADD,STATE,JOB,A/C DETAILS,AGE TO: cocacola_ukdept@live.com

Details:

Comments / Reported Number - India Mobile Trace - 7
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o claim send your Name,Age and Number on Email: info@eufundeurope.eu Complaints
Complete list of o claim send your Name,Age and Number on Email: info@eufundeurope.eu complaints. Scam, unauthorized charges, rip off, defective product, poor service.
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COCA COLA ONLINE LOTTERY Complaints
Complete list of COCA COLA ONLINE LOTTERY complaints. Scam, unauthorized charges, rip off, defective product, poor service.
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I have a proposition for you' kindly reply to my private email for further details: scottwelby47@gmail.com

Details:


Who called from scam phone number 447468597346? Comments & Reviews. Kindly reply to my private email clarkjill96@gmail.com, Email Scam
Who is calling me from scam phone number 447468597346? Read Comments & Reviews. Kindly reply to my private email clarkjill96@gmail.com, Email Scam
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Congrat! Your Mobile number +966xxx hasW0N  £975,000 in Philips Electronic Prom0 with code 53071 Visit: https://tr.im/philipspromo for claims.

Details:

Alert! The link you have just clicked might be unsafe | tr.im - url shortener
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OPEC LOTTERY:YOUR MOBILE# HAS WON $2,000,000.00 USD FOR CLAIM SEND EMAIL (NAME AGE EMAIL COUNTRY & MOBILE NUMBER) TO: opecprize@msn.com

YOUR MOBILE# HAS WON $2,000,000.00 USD TO CLAIM SEND EMAIL (NAME AGE EMAIL COUNTRY & MOBILE NO:) TO: opecprize@msn.com

Details:


OPEC PRIZE WINNER Phishing message. | JLab Computer Center
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Your mobile# has won US$850,000.00 in the COCA-COLA Mobile Promo,to claim visit http://cocacolawinners.tk/ & enter Ref# CNN500 Call Raymond Lalawe +27784879127

Your mobile# has won US$1M in the COCA-COLA Promo, to claim visit http://cocacolaawards.tk/ & enter Ref# CCA421 for more info Call Thomas Smith +27710161629


Details:

urShadow's Blog: Beware of Fake Websites cocacolaawards.tk / cocacolawinners.tk
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My name is Mr. Li Jianhong I have a profitable business idea of $33,000,000 I wish to share with you.Please reply via email: jianhongmrli@gmail.com for details 


Your Number Won £1.6 Million From Prince Al-Waleed Financial Donation For Claim Email: Name & Number To: mobileclaim@live.com 

Details:

Prince Alwaleed Donation (scam alert) | THE SCAM HUNTER
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mobileclaim@live.com
Complete list of mobileclaim@live.com complaints. Scam, unauthorized charges, rip off, defective product, poor service.
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 هذه هي صورتك http://georcelin.com/c/d?i=2Azcvpo9yO

تم استلام صورتك: http://shortyz.co/QOSRKkJ1?i=lFOtskwa

تم استلام صورتك: http://winfreevouchers.com/c/d?i=EydnC4QDd

(١) رسالة مصورة لك: http://freepromotionsforyou.com/c/d?i=3q9JTFG6N2

تم استلام صورتك: http://yourfreepromotions.com/c/d?i=4OEiDaSyr5

(١) رسالة مصورة لك: http://emperorhati.com/c/d?i=1PWOpLVO64

تم استلام صورتك: http://papadoom.com/c/d?i=1DLUheFWzA

Details:

urShadow's Blog: Beware of SMS with Website Links (URLs) leading to Fake/Fraud/Scam Trading Websites (Updated)
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" Congratulations,You have been selected for a $2,000 walmart GiftCard,Enter code "FREE" at http://goo.gl/tuu7d1 to claim your prize:161 left! "

Details:

urShadow's Blog: Beware of SMS Leading to Website ' twasoul.info ' - It's Fake / Fraud / Scam (Updated)
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Invitation to trafficmonsoon.com

Details:

urShadow's Blog: Beware of Traffic Monsoon - trafficmonsoon.com - it's a Ponzi Scheme / Fraud / Scam
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Invitation to startrevshare.com

Details:

urShadow's Blog: Beware of startrevshare.com, it's a Ponzi Scheme / Fraud / Scam
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  • Visit our website for your winning and more details www.samsungprize.com with your key 91018
  • Your Mobile number have won you 850pounds sterling in the ongoing Samsung Promo Annivesary, for details and claim contact Mr. Paul Hamilton (samsungdetails@gmail.com)

Details:


urShadow's Blog: Beware of Fake/Fraud Samsung Promo / Prize / Reward Websites (Updated)
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  • Congratulations You Would Be Transferred SR 200.000 By Al Jazera bank Within Half Hour\nYou Must Pay The Bank Transferred Charges SR.3500 Before The Wini
  • Congratulations You Would Be Transferred SR 200.000 By Al Rajhi Bank Within Half Hour\nYou Must Pay The Bank Transferred Charges SR.1400 Before The Winin
  • Congratulations You Would Be Transferred SR 200.000 By Al Rajhi Bank Within Half Hour\nYou Must Pay The Bank Transferred Charges SR.1500 Before The Winin
  • Congratulations You Would Be Transferred SR 200.000 By Al Rajhi Bank Within Half Hour\nYou Must Pay The Bank Transferred Charges SR.2600 Before The Winin
  • Congratulations You Would Be Transferred SR 200.000 By Al Rajhi Bank Within Half Hour\nYou Must Pay The Bank Transferred Charges SR.600 Before The Wining Amount
  • Congratulations You Would Be Transferred SR 200000 By Al Rajhi Bank Within Half Hour You Must Pay The Bank Transferreed Charges SR 1800 Before The Wining Amount
  • Congratulations: you would be transferred SR. 200,000 by Al Rajhi BANK within half hour. You must pay the bank transfer charges SR. 1200 before the winin
  • Congratulations: you would be transferred SR. 200,9000 by Al Rajhi BANK within half hour. You must pay the bank transfer charges SR. 1800 before the wini
  • Dear  customer, you have won the prize 200,000/SAR from STC thanks for using STC
  • Dear CCustomer first of all you pay bank on line charge 1800/ SAR then you received your prize 2,00,000 / SAR
  • Dear CCustomer first of all you pay bank on line charge 2600/ SAR then you received your prize 2,00,000 / SAR
  • Dear ccustomer first of all you must pay 3600/ Sr. And then you can collect your money 200,000 / Sr\nAlRajhiBank.
  • Dear customer congratulation you have win prize 200,000/SAR.from STC company thanks for using STC
  • Dear customer congratulation you have win prize 200,000/SR from STC company thanks for using STC
  • Dear customer congratulation you have win prize 200,000/SR from STC company thanks for using STC 165608010290725
  • Dear customer congratulation you have win prize 207,500/SR from STC company thanks for using STC
  • Dear customer congratulation you have win prize 210,000/SR from STC company thanks for using STC
  • Dear Customer Congratulation you have won the prize 2,00,000 / SAR from stc sawa. First of all you pay your 1400/SAR then you received your prize.
  • Dear Customer Congratulation you have won the prize of 2,00,000/ SAR from stc sawa thanks for using stc sawa www.stc.com.sa
  • Dear Customer Congratulations 200،000 Riyals From STC. \nGovern
  • Dear Customer Congratulations 200000 Riyals From STC.Last Charges 2100
  • Dear Customer Congratulations you have win the prize of 2,00,000 SAR from stc sawa thanks for using stc sawa www.stc.com.sa
  • Dear customer congratulations you have won a prize 200,000 / Sr from STC Sawa\nThanks for using\nSTC
  • Dear customer congratulations you have won a prize from my company 200,000/Sr. Thanks for using our company\nSTC
  • Dear customer congratulations you have won a prize from our company 200,000 /Sr STC Saw a\nThanks for using\nSTC.
  • Dear Customer Congratulations you have won prize 2,00,000 SAR from stc sawa thanks for using stc sawa
  • dear customer congratulations you have won the prize 200,000 / SAR from STC please contact HM in this no.0509xxxxx thanks
  • Dear Customer Congratulations you have won the prize of 2,00,000 SAR from stc sawa thanks for using stc sawa www.stc.com.sa
  • Dear Customer first of all bay the remening 9th card of 100 riyal then you received your prize 2,00,000/SAR
  • Dear Customer first of all you have pay to bank online charge of 2400/SAR then you revceived your prize of 2,00,000/SAR
  • Dear Customer first of all you have to pay bank online charge of 3600/SAR then you received your prize 2,00,000/SAR
  • Dear customer first of all you must pay these ccharges 1500/SR and after some time you can receive your 200,000/SR\n108974xxxx
  • Dear customer first of all you must pay these ccharges700/SR and after some time you can receive your 200,000/SR
  • Dear customer first of all you must pay these charges /SR and after some time you can receive your 2010000/SR
  • Dear customer first of all you must pay these charges 1500/SR and after some time you can receive your 200,000/SR
  • Dear customer first of all you must pay these charges 1800/SR and after some time you can receive your 200,000/SR\n106717xxxx
  • Dear customer first of all you must pay these charges 1800/SR and after some time you can receive your 200,000/SR\nIqana:216749xxxx
  • Dear customer first of all you must pay these charges 2100/SR and after some time you can receive your 200,000/SR
  • Dear customer first of all you must pay these charges 3500/SR and after some time you can receive your 200,000/SR
  • Dear customer first of all you must pay these charges 6500/SR and after some time you can receive your 200,000/SR\n68200683574000
  • Dear customer first of all you must pay these charges 6600/SR and after some time you can receive your 217,000/SR
  • Dear customer first of all you must pay these charges 900/SR and after some time you can receive your 200,000/SR
  • Dear Customer first of all you pay 1400 / SAR then you received your prize 2,00,000 / SAR from stc sawa
  • Dear Customer first of all you pay 1490/SAR then you recevied your prize 2,00,000/SAR form stc sawa
  • Dear Customer first of all you pay bank on line charge 2600/ SAR then you received your prize 2,00,000 / SAR
  • Dear Customer first of all you pay bank on line charge 3600 / SAR then you received your prize 2,00,000 / SAR
  • Dear Customer first of all you pay to bank online charge of 1500/ SAR then you received your prize 2,00,000/ SAR
  • Dear Customer first of all you pay to bank online charge of 2400/ SAR then you received your prize 2,00,000/ SAR
  • Dear Customer first of all you pay your charges 1490/ SAR then you received your prize 2,00,000 / SAR from stc sawa thanks for using stc sawa www.stc.com.sa
  • Dear Customer Mr first of all you pay to fial charge of 8900/ SAR then you received your prize of 7,00,000/ SAR
  • Dear Customer Mr of you will pay 1400/SAR then you received your prize 2,00,000/SAR from stc sawa thanks for using stc sa
  • Dear customer Mr first of all you have a prize draw to
  • Dear customer Mr congratulations to you, your mobile number have won prize 200,000 / Sr\nThanks for using\nSTC
  • Dear customer we received a letter from the company. STC there is mentioned your details you have a prize from this company\nThanks.
  • Dear customer you have to pay fast fourth file charages 5600/SR then u can recevied your prize 200,000/SAR
  • Dear customer you have Win Tha Prize 200000 Riyals congrataultions To you for all faimly from Sawa Stc .kindly more informtion contcts services No. 05006
  • Dear Customer you have win the prize 2,00,000 / SAR from stc sawa thanks for using stc sawa www.stc.com.sa
  • Dear Customer You Have Won Prize. 200,25000/SR  Congratulations. To You and your Faimly From Sawa STC. 2100/SR Kindly For More Information Contact Servic
  • Dear Customer You Have Won Tha Prize.200.000 Riyals Congratulations To You For All Family From Sawa STC.Kindly For More information Contact Services No.T
  • Dear customer,congratulations you have won the prize 200,000/SAR from STC thanks for using STC
  • Dear customer,you have pay first 3600/SAR than you will receive your amount thanks
  • Dear customer,you will pay first 1500/SAR than you will receive your amount from AlRajhi bank             thanks
  • Dear customer,you will pay first 1800/SAR than you will receive your amount from AlRajhi bank             thanks
  • Dear customer,you will pay first 3600/SAR than you will receive your amount from Bank thanks
  • Dear you have pay first 22,300/SAR than you will receive amount 600,000/SAR  thanks
  • Dear User Congratulations you have won the prize of 2,00,000 SAR from stc sawa thanks for using stc sawa www.stc.com.sa
  • Dear,customer Congratulations      you have won the prize 200,000/SAR from STC thanks for using STC
  • dear, congratulations you have won the prize 200,000/SAR from STC thanks for using STC
  • Your Amount Would Be Transferred\nYour Won Prize200000 Riyals And 2030000 Thank You
  • Your File is Completed Now From STC Side.There is KSA Government Tax Charges SR.2500 Which Must be Paid By Your Side. After That With in 20 Minutes Your 
  • Your File is Completed Now From STC Side.There is KSA Government Tax Charges SR.2500 Which Must be Paid By Your Side. After That With in 30 Minutes Your 
  • Your File is Completed Now From STC Side.There is KSA Government Tax Charges SR.30000 Which Must be Paid By Your Side. After That With in 1 Dayes Your Am
  • Your File is Completed Now From STC Side.There is KSA Government Tax Charges SR.30000 Which Must be Paid By Your Side. After That With in Half Hour Your 
  • المبلغ الخاص من الراجحي المصرفية وذلك بفضل
  • تهنئة العملاء الأعزاء كنت قد فاز بالجائزة 200،000 / ريال سعودي 
  • عزيزي  لك قد فاز بجائزة مائتي ألف ريال سعودي من شركة الاتصالات 
  • عزيزي  لك وقد فاز جائزة مائتي ألف ريال سعودي من شركة الاتصالات 
  • عزيزي العميل ، تهانينا لقد ربحت الجائزة 200،000 / ريال سعودي من
  • عزيزي العميل ، لقد فاز بالجائزة 200،000 / ريال سعودي وذلك بفضل 
  • عزيزي العميل ، وسوف تدفع أولا 22،300 / ريال سعودي من سوف تتلقى 
  • عزيزي العميل تهانينا لقد ربحت الجائزة 200،000 / ريال  سعودي من 
  • عزيزي العميل تهانينا لقد ربحت الجائزة 600،000 / ريال  سعودي من 
  • عزيزي العميل لقد فزت بجائزة 200،000 سار. من شركة الاتصالات السع
  • عزيزي العميل لقد فزت بجائزة 200،000 سار. من شركة الاتصالات السعودية،
  • عزيزي العميل، سوف تدفع أول 22،300 / ريال سعودي من س
  • عزيزي مبروك العملاء لديك فوز بالجائزة مائتي ألف ريال سعودي من ش
  • عزيزي مبروك العملاء لديك فوز بالجائزة من 2،00،000 / ريال سعودي 
  • عزيزي، العملاء كنت قد فاز بالجائزة 200،000 / ريال سعودي من شركة
  • عزيزي، .كنت قد فاز بالجائزة 200،000 / ريال سعودي من شركة ا
  • وف تتلقى المبلغ الخاص من الراجحي المصرفية وذلك بفضل

Details:

urShadow's Blog: Beware of Fraud/Scam SMS in Saudi Arabia from Mobile Operators and Banks
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  • Your Mobile# have won $500,000 USD in Coca Cola Promo, To claim go to www.mycokereward.org, click CLAIM enter Ref#: CRSA871 for more info call +27611861713

Details:

urShadow's Blog: Fake Website www.mycokereward.org - Beware!
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  • Congratulation! Your mobile number has been selected as a winner of  £1,000,000.00. with winning number SONY05. Email: claimsdept@sonypromo.com

Details:

Congrats! Your Mobile Number was selected as a winner of £2,000,000.00!
"Congrats! Your Mobile Number was selected as a winner of £2,000,000.00!" Good for me! Here's what happened when I tried to claim my prize.
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  • The UK/US(Power-Ball Promo Cash Drew)has allocated the sum of ($1.2Million USD)to your cell#:with Ref:uks82015.Email:pwbb@usa.com,Your Name,Age,Ref,For payment

Details:

Facebook Powerball Text
How the scam works: Entering lotteries with the hopes of a big payday is a typical activity for many people. But what happens if you receive a text m
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  • your cellphone no has won R540,000 in coca-cola zero sugar promo Ref. no. C613LA, contact Mr. Roland David 0733817802 (zerosugar@africamail.com) for claims

Details:

Scam-Mails: COCA COLA ZERO AWARD!!!!!!!!
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  • This is Mr. Gatan Magsino, can i trust you with a business worth 8.3M USD? For more information reply with your email address to: medite@rogers.com

Details:

www.scamwarners.com View topic - Gatan Magsino - tamag@rogers.com
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  • Your faceb()()k $200,000.00 winnings have been approved.Check your email to see full details on how to collect payment.faceb()()k team 2015.
  • Your faceb()()k $200,000.00 winnings have been approved.Contact email tonybrowne40@aim.com for your payment .faceb()()k team 2015.

Details:

Facebook Account Winner
This is the most common Facebook scam out there. Even chances of winning the lottery are higher than winning this.
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  • Xmas Lotto Bonanza\nAmount: USD $400,000.00\ncontact Jeremy Bush for collection of Prize.\nEmail: jerebush2@hotmail.com

Details:

Fake Lotteries
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  • DONATION:Donation have been made to you by a Powerball Winner for 950,000USD contact me for claims with your name and telephone number,email: alcesonw366@aol.com

Details:

Scam Reporting, Email Scams, Internet Fraud, ID Theft and Phishing Resource
Search the Scamdex Archive of Email Scams. Check your Lottery, Job Offers, and other emails against our database. Updated hourly we have helped thousands of people avoid financial loss. We also name and shame organizations without clear scam/phishi…
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  • CONGRATS,YOUR MOBILE NO IS SELECTED FOR THE OFFER OF £500,000.00 IN THE UK COCACOLA PROMO via RBI.FOR CLAIM SEND\nNAME\nMOBILE NO\nADD\nVIA:neft@rbionline.co
  • My name is Jennifer & i have 8.5 million dollar to transfer to you in charity name to help poor ones in your place India,contact me here:jeniferhab
  • UR WINNING PRIZE Rs4.98 CRORE CHEQUE FROM UK IS STILL IN RBI India TO CLAIM SEND UR\nName \nAdd \nAge\nMob No\nSex \nBank DETAIL\nVia Email:rbioffice45@gmail.com

Details:

RBI — Cheat & Fraud RBI-Online Transfer Department
Consumer complaints and reviews about RBI - Cheat & Fraud RBI-Online Transfer Department. RBI contact information and services description.
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  • YOUR GSM NUMBER HAS WON(Rs.96 LAKHS RUPEES)FROM SAMSUNG COMPANY UK AWARD,TO CLAIM SEND NAME,ADDRES,AGE,SEX,NO,OCCUPATION.TO \nclaimsamsungmobile@hotmail.com

Details:

Customer Warning – employment and lottery scams | SAMSUNG UK
SAMSUNG UK
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  • This mobile number has been nominated to inherit the sum of $450,000.00USD from STATE MOBILE with REF#48303; Contact Chakra Monka by email: stb104@hotmail.com
  • HELLO YOUR MOBILE NUMBER HAS BENEFITED THE SUM OF 450,000.00 USD FROM SML PROGRAM REF#48303, TO RECEIVE CONTACT MR. CHAKRA MONKA E-MAIL: CLAIM100@HOTMAIL.COM

Details:

www.scamwarners.com View topic - Chakra Monka - smbkk1@hotmail.com
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  • I have business deal for you that would guarantee you 25% of US$250m dollars.for details contact me via email: johnzuk@outlook.com
  • Congrat! Your Mobile no. has earned you US$750,000.00 in SA 2016 Int'l Coca Cola Mobile draw. To redeem email your and address to: CCASA@LIVE.COM

Details:

COCA-COLA INT'' SMS Raffle complaint - Coca-cola Int'l SMS Raffle
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  • Y0UR MOBILE NUMBER HAS W0N 5CR0RE 35LAcK  0N C0CA-C0LA PR0M0 2016 UK.T0 CLAIM SEND Y0UR NAME,ADDRESS,C0NTACT N0,0CCUPATI0N ,AGE,T0 \nEMAIL:cokeuk@msn.com

Details:

Coca-Cola Corporation Prize Winner
Coca-Cola Corporation Prize Winner email scam and what to watch out for.
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  • Dear   congratlations !! yo JST win 50 000 $ , one call to 00231330900125can change yor life !!



urShadow's Blog: Beware of these Frauds / Scams !!!
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-urShadow

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