• Anonymous
    May 21, 2019
    SMS
    Australia
    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.
  • Anonymous
    May 22, 2019
    SMS
    Australia
    Scam
  • Anonymous
    June 24, 2019
    Scam call
    Australia
    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"
  • Anonymous
    May 28, 2019
    Unknown
    Australia
    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
  • Anonymous
    May 28, 2019
    Unknown
    Australia
    Caller: 0405 857 265

    scam,

    PS! no one deserves to be scammed, so please be safe xx
  • Anonymous
    November 9, 2019
    Unknown
    Australia
    Caller: Daryl Chan Hong Kong Monetary Fund

    Hi

    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.
  • Anonymous
    November 9, 2019
    Other
    Australia
    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.
  • Anonymous
    November 5, 2019
    Unknown
    Australia
    I received a msg from Darryl Chan claiming that I had unclaimed money from inheritance it was about 40 million dollars he emailed me
  • Anonymous
    August 6, 2019
    SMS
    Australia
    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
  • Anonymous
    August 4, 2019
    SMS
    Australia
    Caller: 0424 869 945

    same deal
  • Anonymous
    July 31, 2019
    Scam call
    Australia
    Message of same nature received from 0424 134 501
    unclaimed funds on my surname. D Chan
  • Anonymous
    July 27, 2019
    Unknown
    Australia
    phone number was 0424 117 651
    unclaimed funds chandarryl @ yandex.com
    d chan.
  • Anonymous
    July 26, 2019
    Scam call
    Australia
    Same deal received text from Darryl chan
  • Anonymous
    July 12, 2019
    Unknown
    Australia
    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
  • Dan
    July 11, 2019
    SMS
    Australia
    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.
  • Anonymous
    July 10, 2019
    Scam call
    Australia
    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.
  • Anonymous
    July 10, 2019
    Unknown
    Australia
    Does it have a moat? That's a deal breaker for me.
  • Anonymous
    July 10, 2019
    SMS
    Australia
    Caller: Colin Pou

    Our mate Colin just sent me a text from number 0414 458 275
  • Anonymous
    July 10, 2019
    Unknown
    Australia
    Same here collinpou @ yandex.com from 0424 629 412, scum.
  • Anonymous
    July 9, 2019
    Unknown
    Australia
    BEWARE: I received the same SMS from 0424 629 412 saying I have an unclaimed inheritance on my surname.
    Contact collinpou @ yandex.com.

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Spam Score
75.00%

14 complaints this year

35 total complaints

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