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Discussion : Phishing scam targets Liverpool FC fans

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2011-03-13 15:44:26 -
this is a scam it will ask u for name telephone nmbrage sex dob ect do not respond


2011-01-08 19:16:16 -
hallo


2010-12-29 22:58:35 -
Who Barr. Stan Alexander? whether he was a lawyer or just a trickster ?.... thx


2010-11-25 23:12:45 -
I received this e-mail yesterday. I'm a journalist and i have already contacted Liverpool FC and Redcross-Ozarks organization. I live in Greece and i want to know what is going on with this.
Thank you


2010-11-20 19:50:51 -
ne razbrah


2010-11-04 17:50:56 -
IS REAL? ATTENTION


2010-11-04 13:02:25 -
ПАРТИДЕН НОМЕР: YPA/08-43658
Референтен номер: 2008234522
ПИН: 1206
da imame vriska s deusche bank


2010-11-04 12:52:37 -
deutsche bank


2010-04-25 08:13:28 -
been a victim of tntcourierservice asking me more or less $410 as service charge in delivering my 270,000 pounds.. How could this people afford to take advantage or make a fool to people...HOPE THESE PEOPLE GO TO HELL


2010-03-09 23:59:49 -
Dear sir/madam,

I got a mail from msprocessing@mail2uk.com as follows:
Whether this is true ?

Thank you.


Microsoft Consumer Awards
Building 3 Microsoft Campus Thames Valley Park
Reading, Berkshire RG6 1WG
United Kingdom.

MARCH 8th, 2010

REF: NLU/63120973/LY , BATCH: 08/H3401/3UK

Attention: Luong Van Nguyen

RE : MICROSOFT CONSUMER AWARD OF 500,000.00

We are receipt of your email and must congratulate you for emerging a winner in the First quarter electronic draw of 2010.

OVERVIEW

Your email address was randomly selected along with Nine (9)others from over 125,000 website on the internet that uses Microsoft Applications. The selection was made through an electronic draw system attaching email addresses to reference and batch numbers. Your email address (vnguyen@viettronics-binhhoa.com) was picked in the draw registered as Draw number six (6), Category one (1), conducted on the 18th of January, 2010 in London - United Kingdom by Insight Direct (UK) Limited, A Microsoft Gold Certified Partner.

This has won for you the sum of 500,000.00 (Five Hundred Thousand Pounds Sterling).


PRIZE

In the light of the above, a cheque has been issued in your favour and we have concluded the processing of all relevant documents that will facilitate the clearance of the cheque at your local bank in your country of residence.

These following documents have been endorsed in your favour:

1. CHEQUE OF 500,000.00
2. WINNING CERTIFICATE FROM THE MICROSOFT CONSUMER AWARDS.
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. FOREIGN REMITTANCE PERMIT (F.R.P.)
5. LETTER OF AFFIDAVIT FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNINGS WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, DULY SIGNED BY THE LEGAL ATTORNEY TO MICROSOFT CONSUMER AWARDS.

Thus, you would be receiving your Cheque and documents through a courier delivery system that will be put in place by our registered international delivery consulting firm, THE SCARLET COURIER SERVICES LTD.


CLAIMS INFORMATION

Your package reference number is MSL0045276K. Contact the Scarlet Couriers with this reference number for the delivery procedure.

The details are as follows:
Company: SCARLET COURIER SERVICES LTD.,
Contact Person: Nadeem Saleem (International Manager)
Contact Email: scarletdelivery@europe.com
Phone: +44 704 570 6085
Fax: +44 700 607 4165

Provide the following details to the Scarlet Couriers.
Name..........................
Address.......................
Phone number..................
Email.........................
Package reference number:.....

I will require a concise update on your proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Congratulations once again.

Best Regards,
Cynthia Moore (Mrs.)
Foreign Services Directorate/Operation Personnel
Microsoft Consumer Awards.

Copyright 2010 Microsoft Corporation. All rights reserved.


2010-02-09 03:04:24 -
I got imail information that I won a prize money of Five Hundred thousand British Pounds Sterling ( 500,000.00) for this month's lottery promotion organized by YAHOO!
whether this is true in how where I can get that prize,,??


2010-02-09 03:03:22 -
I got imail information that I won a prize money of Five Hundred thousand British Pounds Sterling ( 500,000.00) for this month's lottery promotion organized by YAHOO!
whether this is true in how where I can get that prize,,??


2010-02-09 03:02:56 -
I got imail information that I won a prize money of Five Hundred thousand British Pounds Sterling ( 500,000.00) for this month's lottery promotion organized by YAHOO!
whether this is true in how where I can get that prize,,??


2009-12-12 15:02:40 -
Please phone number and email mr Barr. Stan Alexander For me in my email Send it and say that this person is lawyer please help me


2009-12-12 15:01:21 -
Please phone number and email mr Barr. Stan Alexander For me in my email Send it and say that this person is lawyer please help me


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Total 597 comments
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