"SMSCaster.com: We have unclaimed funds for you from our deceased client. Email me on chandarryl1 @ yandex.com for more details. D. Chan"
2 found this comment helpful
2
Anonymous
Posted on May 28, 2019 Caller type: Unknown Location: 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
1 found this comment helpful
1
Anonymous
Posted on May 28, 2019 Caller type: Unknown Location: Australia
PS! no one deserves to be scammed, so please be safe xx
1 found this comment helpful
1
Anonymous
Posted on November 9, 2019 Caller type: Unknown Location: 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.
0 found this comment helpful
0
Anonymous
Posted on November 9, 2019 Caller type: Other Location: 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.
0 found this comment helpful
0
Anonymous
Posted on November 5, 2019 Caller type: Unknown Location: 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
0 found this comment helpful
0
Anonymous
Posted on August 6, 2019 Caller type: SMS Location: 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
0 found this comment helpful
0
Anonymous
Posted on August 4, 2019 Caller type: SMS Location: Australia
Posted on July 31, 2019 Caller type: Scam call Location: Australia
Message of same nature received from 0424 134 501 unclaimed funds on my surname. D Chan
0 found this comment helpful
0
Anonymous
Posted on July 27, 2019 Caller type: Unknown Location: Australia
phone number was 0424 117 651 unclaimed funds chandarryl @ yandex.com d chan.
0 found this comment helpful
0
Anonymous
Posted on July 26, 2019 Caller type: Scam call Location: Australia
Same deal received text from Darryl chan
0 found this comment helpful
0
Anonymous
Posted on July 12, 2019 Caller type: Unknown Location: 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
0 found this comment helpful
0
Dan
Posted on July 11, 2019 Caller type: SMS Location: 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.
0 found this comment helpful
0
Anonymous
Posted on July 10, 2019 Caller type: Scam call Location: 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
Comments on 0424 847 781
Anonymous
Posted on May 21, 2019Caller type: SMS
Location: Australia
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
Posted on May 22, 2019Caller type: SMS
Location: Australia
Anonymous
Posted on June 24, 2019Caller type: Scam call
Location: Australia
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
Posted on May 28, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on May 28, 2019Caller type: Unknown
Location: Australia
scam,
PS! no one deserves to be scammed, so please be safe xx
Anonymous
Posted on November 9, 2019Caller type: Unknown
Location: Australia
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
Posted on November 9, 2019Caller type: Other
Location: Australia
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
Posted on November 5, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on August 6, 2019Caller type: SMS
Location: Australia
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
Posted on August 4, 2019Caller type: SMS
Location: Australia
same deal
Anonymous
Posted on July 31, 2019Caller type: Scam call
Location: Australia
unclaimed funds on my surname. D Chan
Anonymous
Posted on July 27, 2019Caller type: Unknown
Location: Australia
unclaimed funds chandarryl @ yandex.com
d chan.
Anonymous
Posted on July 26, 2019Caller type: Scam call
Location: Australia
Anonymous
Posted on July 12, 2019Caller type: Unknown
Location: Australia
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
Posted on July 11, 2019Caller type: SMS
Location: Australia
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
Posted on July 10, 2019Caller type: Scam call
Location: Australia
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
Posted on July 10, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on July 10, 2019Caller type: SMS
Location: Australia
Our mate Colin just sent me a text from number 0414 458 275
Anonymous
Posted on July 10, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on July 9, 2019Caller type: Unknown
Location: Australia
Contact collinpou @ yandex.com.
Do you have a comment about 0424 847 781?