The Department of Internal Affairs

The Department of Internal Affairs

Te Tari Taiwhenua

Building a safe, prosperous and respected nation

 

Services › Anti-Spam › TXT scams


The following TXT message scams were reported to us and are listed below to help you avoid them.

Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.

Forward your TXT scams to our free short code: 7726


The Department has received a number of complaints regarding the following TXT spam messages:
  • NewZealand 2degrees Urgent please call us immediately to get your gift 0022569880773, free calls
  • last chance call again for the last time we still waiting for u call 0037190995028
  • NewZealand Urgent:if you don t call now you will lose your gift ,it s your last chance to have your check call now for free on this number 0037190992030
  • hey winner call now for free on 0037190998195 to get your 50000$ or it will be cancelled and transfered to another winner
  • NewZealand 2degrees Urgent:The last chance to receive your gift and immediately call this number before transfer to another winner 0022569880202. free calls
  • NewZealand 2degrees Urgent:Urgent: The Director of insists to call Immediately 0022569880207 to Receive your check today,free calls
  • 2degrees inform you if you don't call now for free on 0017675033776 your 50000$ will be cancelled and transfered to another winner
  • NewZealand 2degrees Urgent please call us immediately to get your gift 0017675033776, free calls

We urge recipients of these and similar SMS spam messages to forward them through to 7726. Please do not respond to the message or call the number provided within the message.

i want to know if your bike on trademe is still available. Kindly email me on: comfortdias @ gmail.com as this is urgent

i want to know if your vehicle on trademe is still available. Kindly email me on: gracyrobs @ gmail.com as this is urgent.

Is your Bike on Trademe.co.nz still for sale?please reply me to willdoit101 @ outlook.com

I have interest in your car on trademe. How much do you want for it? Kindly reply to my email careyhods @ outlook.com

The department has received a lot of complaints about the following TXT. We have included the most frequently used numbers
  • Hello call me urgent 006745599387
  • Hello call me urgent 0022569880451
  • Hello call me urgent 00441233271072
  • Hello call me urgent 0022569880457
  • call me urgentt 0022569880309

I have very something important to tell you, call me 0037190995005
hello we have important voice message for you call this number now to hear it 0017675033173

I have a proposition for you' kindly reply to my private email for further details: dmarshall1101 @ gmail.com

Congratulation your 50000$ has been transfered in your account call now for free on this number 0037190998195

You have been rewarded with EIGHT HUNDRED & EIGHTY THOUSAND by the ICC T20 CRICKET Ref(CTZ-76)Call MRS KIM 0630707865/icct20agent @ gmail.com @ICC T20 WORLD CUP

uni2468 @ outlook.co.th Hello! We have been trying to reach you concerning your entitlement.Email me for details: kevinsmith246 @ outlook.fr

YOUR WINNING MONEY IS READY TO DELIEVER SO YOU TO CONTACT ME ON MAIL federalloltto @ gmail.com

6508917 @ hershlaw.com hello (reminder) Your mobile number has won $2,500,000.00.For claims, Email: kevinsmith246 @ outlook.fr Reply strictly by email and keep clai

8472247 @ ifremer.fr HELLO Your mobile number has won $2,500,000.00.For claims, Email: kevinsmith246 @ outlook.fr Reply strictly by email and keep claims confidenti

5472247 @ vodafonemail.cz HELLO! Your mobile number has won $2,500,000.00.For claims, Email: kevinsmith2014 @ hotmail.se Reply strictly by email and keep claims con

67392 @ ciudad.com.ar GUINNESS Your PhoneNumber won $1,500,000.00 in the GUINNESS Promotions.For claim,send an email to outlook.guinness @ outlook.com

Hi kindly contact me via email wpowell.esq @ live.co.uk, i am William Powell and i have an important business proposal for you.

I have a proposition for you' kindly reply to my private email for further details: hansbert185 @ gmail.com

777 @ sms.mtel.net REDBULL -- Your PhoneNumber won 850,000.00 in the RedBull Promotions.For claim, send an email to redbullgive @ live.com

Steven Welby scam

Hi, I received a txt and replied by e-mail to this scam on my cell phone: "Hello, am Steven Welby from Standard chartered bank, London. Kindly contact me on my private e-mail for a vital transaction: steve.welby @ hotmail.com" So I emailed him and received the following reply:


Thanks for your response. Let me introduce myself again, I am Steven Welby senior operations manager in Standard Chartered, London, UK. I have contacted you for a very confidential and profitable transaction. Your contact came to me through New Zealand chamber of commerce during my search for a reliable and competent hands to partner with me in this transaction. Kindly take your time to read through the details of this all important transaction so you can have a proper understanding of the entire situation.

In 2002, a client by the name of Marcus opened an ISA deposit account with our bank and lodged the sum of £3.8m (Three Million Eight Hundred Thousand Pounds) into it. I was the head of account department when this was done and I over saw the account until his unfortunate death in 2007 in a very tragic situation. Unfortunately Mr Marcus did not append a next of kin to this account he probably did not see the necessity of that. This money is lying fallow in the account in the bank.

The British government is making a very serious attempt to confiscate and transfer this money into the national treasury because they know the bonafide owner is dead and no next of kin is coming forth to claim this money.

I have documents to this account and I know about every necessary detail regarding the opening of this account that will lead to the successful execution of this project.

This is where you come in, I want you to stand in as the next of kin since you have the same SURNAME (LAST NAME) as Mr Marcus. As soon as I get your consent and full co-operation, I will immediately include your name in his file as the bonafide next of kin and have you contact the bank for claims process to begin at once. If approved and successful, the money will be transferred to any account of your choice without questions and without you appearing in person. I will do my part to ensure smooth and effortless processes in transferring the money to you. I need this transaction done as soon as possible before the British government sweeps of this money.

For your effort and partnership, I will offer you 40% while the remaining 60% comes to me. This transaction is absolutely risk free everything will be done legitimately. Neither you nor me is at any risk at all. Thankfully only me have the access to the file of late Mr Marcus

I hope I have given a good detail of the transaction, feel free to ask if anything is not clear to you.

Finally, if your last name is not it means I made a mistake in contacting you it means you are not the right person because I will ask for your identity to confirm you identity before we proceed further. As soon as I receive your response and obtain the necessary details from you, I will proceed to include your name as the next of kin and give you the account department details for you to contact them.

I politely ask you to treat this email as very serious and confidential .

I await and will appreciate your soonest response.

Steven Welby "
Hello, am Wayne Beavon from Standard chartered bank, London. Kindly contact me on my private e-mail for a vital transaction: wayne.beavon @ hotmail.com

songjiang.sms @ post.com SongJiang You won $2,000,000.00 in the SongJiang Grant.send an email to songjiang.net @ songjiang.net for claim

GUINNESS -- Your PhoneNumber won $1,500,000.00 in the GUINNESS Promotions.For claim,send an email to outlook.guinness @ outlook.com This was sent from 777 @ sms.mtel.net

I have a proposition for you' kindly reply to my private email for further details: danmarsh417@gmail.com

220524 @ jubii.dk YOU WON Your mobile number has won $2,500,000.00.For claims, Email: kevinsmith2014 @ hotmail.se Reply strictly by email and keep claims confidenti

Sent from: Diana Interested in your car on trademe,is there anything else to add?Please contact me further at (otagospain @ gmail.com).Regards Diana

Hi, Im interested in your car listed on trademe, what is the bottom dollar for the car ? reach me at abolas21 @ gmail.com

WINNER! You have been awarded 530,000 Pounds in the Apple iPhone promo. Send your; NAME, MOBILE NUMBER, ADDRESS and WIN75 to appleclaimunit @ cyberservices.com

dvasniza @ eng.usm.my GRANT Your MobileNumber won $2,500,000.00 in the WORLD WELFARE GRANT.For claim, send an e-mail to wwgrant @ live.com

Hello, am Wayne Beavon from Standard chartered bank, London. Kindly contact me on my private e-mail for a vital transaction: wayne.beavon @ hotmail.com

Congratulation!Your Mobile No. was selected as a winner of €1,5000000.00 on UK MOBILE LOTTERY with Draw number 626404.Email hjames671991 @ gmail.com for claims

pckelly28 @ bigpond.com GUINNESS Your PhoneNumber won $1,500,000.00 in the GUINNESS Promotions.For claim,send an email to outtlook.guinness @ outlook.com

2222 @ sms.ntwls.net YOU WON Your mobile number has won $2,500,000.00.For claims, Email: kevinsmith2014 @ hotmail.se Reply strictly by email and keep claims confide

your mobile number was randomly selected as a winner of 2,500.000.00 on FREE LOTTO with Draw number (#6149102) email mobilelottoselection @ gmail.com for claims.

I have a proposition for you' kindly reply to my private email for further details: danmarsh417 @ gmail.com

I have a proposition for you' kindly reply to my private email for further details: dmunb185 @ gmail.com

I have a proposition for you' kindly reply to my private email for further details: hansbert185 @ gmail.com

Congrats! Your mobile number has been selected as a winner of e2,000,000,00 with Winning No 1422175/14 on FREE LOTTO. Email: freelot678 @ gmail.com for claims .

You've won(STAR PRIZE 1.5 MILLION BRITISH POUNDS),For claims, send (A5) to: applepayout2014 @ outlook.com & call:+447031936478.Apple UK

I have a proposition for you' kindly reply to my private email for further details: dmunb185 @ gmail.com

Congratulations for winning five hundred thousand dollars in this year mobile draw send REF No. TR/TH-6491387 to email: truemobile @ truemovethai.org for details

Congratulations ! You have just won $6.000.000.00 in the ongoing POWERBALL LOTTERY.To claim prize email :- powerballotto42 @ gmail.com

Hi, I am contacting you about an inheritance funds in your name. contact me via wpowell.esq @ live.co.uk for more info on This. Regards, William Powell

I have a proposition for you' kindly reply to my private email for further details: hansbert185 @ gmail.com

Work online with our company today and earn $3000 to $5000 monthly. For more details please contact Mr Brian John email : infojobs @ qq.com. No: +447452263146

Good Day,i have a proposal for you, where we both stand to gain 7 million USD.for details email me at; idros.binsumari @ gmail.com

I have a proposition for you' kindly reply to my private email for further details: hansbert185 @ gmail.com

Congratulations for winning five hundred thousand dollars in this year mobile draw send REF No. TR/TH-6491387 to email: truemobile @ truemovethai.org for details

Hello, am Scott Crosby from Standard chartered bank, London. Kindly contact me on my private e-mail for a vital transaction: scott.crosby69 @ hotmail.com

GUINNESS Your PhoneNumber won $1,500,000.00 in the GUINNESS Promotions.For claim,send an email to outlook-guinness @ outlook.com

YOU WON Your mobile number has won $2,500,000.00.For claims, Email: kevinsmith2014 @ hotmail.se Reply strictly by email and keep claims confide

Sent from +64223127146: how much is the lowest price you're asking for your bike ? reach me at abolas15 @ googlemail.com

I am Kelvin Clauderson from the United National Bank, London, UK. Kindly reply to my private e-mail for a very vital transaction: kclu1851 gmail.com

I am Rodney Jerkins from the United National Bank, London, UK. Kindly reply to my private e-mail for a very vital transaction: roddy1110 @ gmail.com Thanks

Your payment was transferred to my Bank account in error .It can be refunded. For more details Email me at spencer65789 @ gmail.com or call +61383625007

Congratulations!:YOUR CELL NO. WON 1,000,000.00 GB POUNDS IN THE FREE LOTTO PROMO EMAIL YOUR NAME, NUMBER & ADDRESS TO claim @ onlinefreeloto.co.uk for claims.

Congratulations for winning five hundred thousand dollars in this year mobile draw send REF No. TR/TH-6491387 to email: truemobile @ truemovethai.org for details

Hi There, I received this message this morning- 'hello we have important voice message for you call this number now to hear it 0034518441516'. Curious, I rang it and they say 'you have won' and begin to ask personal information so I hung up.

Do you still have your Bike listed on Traderme.co.nz for sale ? Reply to my email (christiantryeve @ hotmail.com) ASAP Thanks.

We are interested in your motorbike advertised on TradeMe,email us at getforded8 @ gmail.com ( getforded8 at gmail.com) if it is still available for sale?

Good day, you might be entitled to an inheritance of 11.9m Pounds. Please contact me via my private email: Joplenkersigmail.com for more details. Regards John

We are interested in your vehicle advertised on TradeMe,email us at mammypoppa26 @ gmail.com ( mammypoppa26 at gmail.com ) if it is still available for sale?

universalgrant2014 @ hispavista.com YOU WON Your Email Address won $2,500,000.00.For claims, Send an Email: sandramacdonalds_universalgrant @ yahoo.com to con

I am scott Welby from Standard chartered bank, London, UK. Kindly reply to my private e-mail for a very vital transaction: scottwelby @ hotmail.co.uk Thanks

Your Cell Number won US850.000.00 Dollars,FIFA 14 Mobile,Your ref no is SA712R,For claim email with your ref no and your cell no to dan3 @ gmx.us

i want to know if your vehicle on trademe is still available Please email me on: carmenkhalid @ gmail.com

We are interested in your vehicle advertised on TradeMe,email us at mammypoppa26@gmail.com ( mammypoppa26 at gmail.com ) if it is still available for sale?

Is your Vehicle on trademe.co.nz still for sale? pls reply me to pavillion101 @ outlook.com

Hi, is your car still available for sale? Kindly get back with your final price to brucegpet @ gmail.com. My name is Bruce, thanks and email only please.

2222 @ sms.comviq.se YOU WON Your mobile number has won $2,500,000.00. For claims, Email: kevinsmith2014 @ homail.se Reply strictly by email and keep claims confide

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