Caller: "Collin Pou" of yandex
Received SMS from 0424 847 781.
"SMSCaster.com: We have unclaimed funds for you from our deceased client. Email me on collinpou @ yandex.com for more details. C Pou"
Clearly a scam, the same message has been received by other people from a different fake employee of yandex.
Scam Caller: "Darryl Chan" of yandex
Received SMS from 0450 659 146
"SMSCaster.com: We have unclaimed funds for you from our deceased client. Email me on chandarryl1 @ yandex.com for more details. D. Chan"
I received this message, but I called back and have since been living in the castle in Scotland my great uncle left me, as well as about 1.5 million pounds and a Caller: 0405 857 265
PS! no one deserves to be scammed, so please be safe xx
Caller: Daryl Chan Hong Kong Monetary Fund
I see that a few people have been contacted by Daryl Chan.
I myself was received an email from him in relation to a 21.1 million USD inheretance.
This money was left by a deceased person living in Hong Kong and Daryl Chan found my email address in the Australian registrar.
Daryl asked me to claim these funds and sent me the details of the bank in the UK where I needed to open an account.
Because of the associated costs were expensive to open this account including the need to apply to the UK court system for permission as I am not a UK resident, I have only just been able to open this bank account.
Daryl also forwarded me a legal document from his lawyer for me to sign binding this 21.1 million USD to my name.
I agreed to open a company or fund with this money.
I have been in constant contact with Daryl Chan in regards to the deposit of these funds into my account and he has been very helpful, is a pleasant person to deal with and is generally a nice guy.
So to all of you fools who missed out on this opportunity, make doubley sure to check out all people and their places of work.
Caller: Daryl Chan
I received an email from Darryl Chan informing me that he had found my email in the registry in Australia. He tracked me to apply for an inheritance from a deceased distant family member. I replied and was given contact details for the bank this money will be sent to, and I also signed a legal document tying me to these funds and detailing my agreement to start a company or a fund. I'm arranging this currently.
Daryl first contacted me in June 2019 and I am about to take receipt of these funds he told me to claim.
I was given 21 Million USD and I agreed to start a company with it.
I received a msg from Darryl Chan claiming that I had unclaimed money from inheritance it was about 40 million dollars he emailed me Caller: Darryl Chan 0424 755 378
Scamming spammers sent the same txt message to me on Saturday, ignored til now & promptly blocked...even so, they'll generate more dummy numbers and keep harassing people til they get a bite from the elderly/unsuspecting/gullible people
Caller: 0424 869 945
Message of same nature received from 0424 134 501
unclaimed funds on my surname. D Chan
phone number was 0424 117 651
unclaimed funds chandarryl @ yandex.com
Same deal received text from Darryl chan My sms caller was 0449 617 857 but similar message
Sent by unregistered version of SMSCaster: We have an unclaimed inheritance on your surname. contact me on collinpou @ yandex.com for more details. Colin
Caller: 0449 617 857
SMSCaster.com: We have an unclaimed inheritance on your surname. contact me on collinpou @ yandex.com for more details. Colin
Same bloke new number.
Caller: Colin Pou (text)
This message just came through:
We have an unclaimed inheritance on your surname. contact me on collinpou @ yandex.com for more details. Colin
The number was from: 0414 458 275
Definitely not legitimate.
Does it have a moat? That's a deal breaker for me. Caller: Colin Pou
Our mate Colin just sent me a text from number 0414 458 275
Same here collinpou @ yandex.com from 0424 629 412, scum. BEWARE: I received the same SMS from 0424 629 412 saying I have an unclaimed inheritance on my surname.
Contact collinpou @ yandex.com.
18 complaints this year
35 total complaints
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