658-174-3705
Jamaica, JAMAICA
 | Solei 2011-07-04 18:55:24 Unknown |
Got a textmessage: "regarding an unclaimed estate" from a Mr. Chen
Wich is totaly fake. WARNING do not send any details to this person!!!!!!!!
| Sandra 2011-06-30 10:47:59 Unknown |
Got a similar sms from +32499891340 stating I have an unclaimed estate and to contact chen3 telnr +6581743705. How did they get my nr? It is a complete scam and I'm not going to reply
| Tina 2011-06-30 08:43:11 SMS |
fick ett SMS från detta nummer att jag hade en outtagen vara. Vore bra om man kunde spärra sådana sms. Det är ju rena bluffen.
| +46706332989 2011-06-29 10:32:44 Unknown |
I got s sms from this number and feel this is not a good thing
| E 2011-06-08 22:04:59 Unknown |
I got a message at 1:07am saying "U are getting this sms cos your details tally in our system regarding an unclaimed estate. For more details, send a mail to chen.1@live.com.au Tel: +6581743705"
Pretty sure I don't own (nor have ever owned) any type of estate, so I don't think i'll be replying...
| Mr. H. 2011-06-06 20:53:52 Unknown |
Received random letter from James Chai claming to be an external auditor for the Dah Sing Bank in Singapore and that he'd found a long lost relative that had died and left £12.5 million pounds that was about to be lost to the US Government.
| B 2011-06-06 20:53:52 Unknown |
We also recieved a random letter with exactly the same phone number and same ammount of money being left by a supposed relative. However ours was from the Hang Seng Bank in Singapore and posted by Patrick Chia. A complete scam, needless to say if you do get back to them they will require all your bank details in order to transfer your 25% slice. Then when you next go to the bank your account will be totally empty!