Computer Crime Research Center

You are about to join the

Discussion : Phishing scam targets Liverpool FC fans

Discussion is closed !

1-15 > 16-30> 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > Total 597 comments


2009-12-12 14:56:29 -
I want to know what do you Mr Barr. Stan Alexander Lawyer characteristics is really a man with a phone number, please help me i'm not know how hard in my email Send


2009-09-28 00:13:58 -
From: scarletcourierdeliveryunit@msn.com
Date: Sat, 26 Sep 2009 11:17:28 -0800



SCARLET COURIER SERVICES LTD.
Head Office & Accounts
658 Ajax Avenue
Slough, Berkshire
SL1 4BG
Phone: +447045706085
+447045706089


September 26th, 2009

Dear,
We hereby inform you about your certified winning parcel with identification number "MSL0045276K" that has been registered with this company, which is to be delivered to your residence, as instructed by our affiliate, Microsoft Consumer Awards.

The following items has been duly confirmed in the parcel:

* Cheque of Pounds Ј500,000.00 in your name
* Winning Certificate.
* Foreign Remittance Permit.
* A copy of Authority to Claim Affidavit.
* Proof of Funds Letter:

You are to please confirm the below data, if they are accurate for the receiver of the parcel to enable us input it into our delivery database system.

Receiver's Name:
Receiver's Sex:
Receiver's Address:
Receiver's Phone Number(s):
Receiver's Country:
Preferred Shipment Option:

Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we get close to your area. With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.

Description of parcel to be delivered

Weight of parcel ......................0.13kg
Color of parcel...........................Brown
Length of Days...........................Pending on your choice of delivery.
Parcel Status................................Metallic Sealed

The Scarlet Courier Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1mі = 250kg) of the item and additional services selected. The price includes export and import forwarding.

For your destination, below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location:

Please find below our charges:

Normal class delivery: in 120 hours
__________________________
Airfreight/NES Fee/Fuel Surcharge : Ј70.00
Insurance : Ј150.00
VAT/Cheque Confirmation : Ј150.00
Total: Ј370.00
____________________________
Premium class delivery: in 72 hours
____________________________
Airfreight/NES Fee/Fuel Surcharge : Ј100.00
Insurance: Ј100.00
VAT/Cheque Confirmation: Ј200.00
Total: Ј400.00
____________________________
First class delivery: in 48 hours
____________________________
Airfreight/NES Fee/Fuel Surcharge: Ј120.00
Insurance: Ј100.00
VAT/Cheque Confirmation: Ј200.00
Total: Ј420.00

Note: The charges are a little high because of the insurance cover we have undertaken in case of loss,damage or theft of your highly sensitive consignment content. We assume all responsibilities in case of any eventualities. Scarlet Company does not allow Cash on delivery (C.O.D) as all payment must be made in this office before shipment can commence.

Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within "One Week" from this communication, will lead to the return of the parcel as unclaimed to the Microsoft Award Team's office.

Your swift response and acknowledgment of this notice is awaited.

Yours Faithfully,
Mr. Mark Roland (International Manager)
Scarlet Courier Services Ltd
Scarlet courier dispatch" is a registered and copyright trade marks of :-Tradelink Express International Ltd.


2009-09-23 03:29:19 -
this real or not
Kepada:
"ibnu Purwanto"
Yahoo! Mail
FROM THE OFFICE OF THE CLAIMS AGENT / SUPERVISOR,
PAYMENT-REGION LONDON.
YAHOO INC LOTTERY CASH-OUT UNIT,

Mr.. Ibnu Hadi Purwanto,


Your file has been received in regard to the transfer of your winning money deposited in HSBC Bank London.

First, an affidavit of claim will be sworn on your behalf at the British Court , London before your winning money will be transfered to you. So you are hereby, requested to contact the attorney, Barr. Stan Alexander at (alexanderchambers@alexanderfirms.com ) so that he will swear the affidavit of claim on your behalf in other to legalize your winning for the subsequent transfer of your winning money to you by the paying bank (HSBC Bank London).

ON THE RECEIPT OF YOUR EMAIL, THE ATTORNEY SHALL THEN PROCEED TO THE BRITISH COURT AND PROCURE ALL THE LEGAL DOCUMENTS FOR THE TRANSFER OF YOUR WINNING MONEY. IT IS IMPERATIVE THAT YOU DO NOT DELAY ON THIS SO AS TO MEET UP WITH THE GIVEN DEADLINE FOR THE CLAIM OF YOUR PRIZE MONEY.

You will also contact the paying bank at (transfer@hs-bc.co.cc) where your winning money is deposited. You have to send your bank account information to the paying bank so that they will immediately transfer your winning money into your bank account after the affidavit of is sworn on your behalf.

CONTACT INFORMATION OF THE ATTORNEY .

Barr. Stan Alexander
The Principal Attorney
Alexander Chambers
#18 Harms Road Liverpool
L14JJ - United Kingdom .

DIRECT EMAIL : alexanderchambers@alexanderfirms.com

CONTACT INFORMATION OF THE PAYING BANK

THE DIRECTOR INTERNATIONAL
REMITTANCE DEPARTMENT,
HSBC BANK PLC , LONDON .
76 CANNON STREET, CITY OF LONDON.

email address : transfer@hs-bc.co.cc

FINALLY, AS SOON AS YOU CONTACT HSBC BANK PLC , LONDON AFTER THE ATTORNEY SWEARS THE AFFIDAVIT OF CLAIM ON YOUR BEHALF, YOUR WINNING MONEY WILL BE TRANSFERED TO YOU THROUGH ANY MEANS OF TRANSFER YOUR WANT.

Best Regards,
Dr. Smart Hooke
FIDUCIARY AGENT.
E-mail: dr.hooke_claimsagent@ymail.com,


2009-09-10 14:45:53 -
help


2009-07-09 14:21:27 -
I have been hit by this company as well by them elling me I have won the lottery and won so much money in GBP.
the courier service is TNT courier out of London, England. The address is...
5 Bashley Road,
Park Royal,
London, NW10 6SD,
England,
United Kingdom.

watch out for this!


2009-04-03 12:09:22 -
ATTENTION: WINNER ,
You have been Selected in the UKON 2009 Lottery Program. Our lottery program
selection has finally been performed
today which was held at the Marina office.Suffice to say here, We have
officially approved a sum payout of £750,000.00 GBP to you as the
lottery winner.Conclusively,upon your receipt of this notification,do fill
the verification and funds release form and return to
the claims department immediately via
NAME: MARK WINTERS
Email:customercareunit2@hotmail.co.uk
Tel: +44 704 570 8151
FULL NAMES :,AGE:,COUNTRY:,OCCUPATION:,PHONE NUMBER:


2009-04-03 12:07:52 -
ATTENTION: WINNER ,
You have been Selected in the UKON 2009 Lottery Program. Our lottery program
selection has finally been performed
today which was held at the Marina office.Suffice to say here, We have
officially approved a sum payout of £750,000.00 GBP to you as the
lottery winner.Conclusively,upon your receipt of this notification,do fill
the verification and funds release form and return to
the claims department immediately via
NAME: MARK WINTERS
Email:customercareunit2@hotmail.co.uk
Tel: +44 704 570 8151
FULL NAMES :,AGE:,COUNTRY:,OCCUPATION:,PHONE NUMBER:
pleas conform its a scam;fraud or truth/


2009-04-03 00:15:54 -
Украина 90300
Закарпатская область
г. Виноградов
ул. Чкалова, 52.
+380951803900
+380681431288
Мужской
Руководитель
2007234522
1206


2009-03-27 14:30:53 -
Спасибо Вашим сообщениям на этом сайте, я чуть не повёлся на этот развод, хотя первый шаг сделал.
Но впредь буду осторожен что-бы на одни и теже грабли дважды не наступать.


2009-03-27 14:26:44 -
ПОЗДРАВЛЯЕМ




Мы рады сообщить вам, что вы выиграли сумму 485000,00 фунтов стерлингов от YAHOO! GOOGLE Награды программист.

YAHOO! собирает все адреса электронной почты людей, которые активны в Интернете, среди =D 0иллионов, что поD0писались на Yahoo и горячего почты и нескол=D 1ких других электронных почтовых служб. Шесть человек отбираются ежемесячно пользоваться этой акции, и вы один из Отдельные Победители.

Выплата премии и претензии
Победители будут выплачены в соответствии с его / ее урегулирования центре. Yahoo премии премии должны быть заявлены не позднее чем через 15 дней с20даты уведомления Нарисуйте. Любая премия не утвержда=D 0 в течение этого периода будет аннулирован.

Ниже ваши идентификационные номера:
Номер партии: YPA/07-43658
Код: 2007234522
PIN: 1206
Вы настоящим советы, чтобы вернут=D 1ся к нам
связаться с ваш м сотрудником очистка REV DAVIDS HUDSON
для вашей претензии.

Контак тное лицо: REV DAVIDS HUDSON
Email: davidshudson@live.com
Номер телефона:



ПРЕТЕНЗИИ ТРЕБО=D 0АНИЯ
Полное имя:
СТРАНА:
Домашний адрес:
Мобильный:
HOME NUMBER:
Возраст:
Пол:
AL Статус:
Должность:


20 С уважением,
Г-жа. Кэрол Джонс
По линии координатора по
YAHOO AWARDS GOOGLE И программист,
=2 0 Международная программа лотереи.
------------------------------ -------------------- ------------------------------ ---------- ---------- -------------------- -------------
ВНИМАНИЕ! Не говорить людям о вашей премии до тех пор, пока ваши деньги успешно переданы Вам избежать дисквалификации, которые могут возникнуть в связи с двойным претензии.
20
0D Вы можете также получить аналогичную по электронной почте от людей, изображая для других организаций или Yahoo D0нк Это только собирать Вашу личную информацию от Вас и претендовать на своей победе. В случае, если вы получите любой электроннEй почты по аналогии с уведомлением, что письмо было отправлено вам, пожалуйста, удалите его из вашего почтового ящика, и никак8х дальнеB 9ших предоставить соответствие такого лица или органа.

YAHOO! не должны нести ответственность за20любые потери средств, вытекающие из вышеперечисленных.





We are pleased to inform you that you have won the amount of 485000.00 pounds sterling from YAHOO! GOOGLE Awards programmer.

YAHOO! collects all email addresses of people who are active on the Internet, among millions that subscribed to Yahoo and Hot Mail and several other e-mail services. Six people are selected each month to enjoy this action, and you're one of the individual winners.

The payment of premiums and claims

The winners will be paid in accordance with his / her payment Center. Yahoo Prize Award must be claimed no later than 15 days from the date =0 Aof notification Draw. Any prize not claimed within this period will be revoked.

Below your identification numbers:
Batch number: YPA/07-43658
Code: 2007234522
PIN: 1206

You are hereby advice to get back to us,contact your claims Agent REV DAVIDS HUDSON
for your claim.

Contact: REV DAVIDS HUDSON
&nbs p; Email: davidshudson@live.com



CLAIMS REQUIREMENTS
Full name:
COUNTRY:
Home address:
Mobile:
HOME NUMBER:
Age:
Sex:
AL Status:
0D Position:


Best regards,
Ms.. Carol Jones
Through the Coordinator for
YAHOO AWARDS GOOGLE AND programmer,
International Lottery Program.
------------------------------ -------------------- ------------------------------ ---------- ---------- -------------------- -------------
ATTENTION! Do not tell people about your prize until your money successfully transferred you to avoid disqualification that may arise in connection with the dual claim.

You can also get a similar e-mail from people portraying to other organizations or Yahoo Inc. This is only collect your personal information from you and claim the victory. If you receive any e-mail similar to the notification that the letter was sent to you, please delete it from your mailbox, and no further correspondence to provide such person or body.

YAHOO! shall not be liable for any loss arising from the above.


2009-03-27 14:25:08 -
Your email ID has been awarded £750.000.00 GBP in our recent Siemens Online Promotion draw,Contact this office with your details and sent to: siemens12@btinternet.com

Name:....................
Country:.................
Sex:.....................
Age: .....................
Address:...................


2009-03-25 05:50:41 -
I wish to inform all users the Internet that were cautious for any messages on ostensibly prize in some thousand pounds sterling or other currencies. At once to sweep aside from itself everyones on this account of illusion. And to repulse these swindlers. I personally, have gone through all this on myself when has begun correspondence in occasion of this prize. I wish to inform some names of citizens of England which for certain not the presents, but they use them: Mark Andersen - is represented the agent of a lottery, Роуланд Джибсон-it is represented officer Deportamenta of the Interpol of London, Robert Miller - is represented as director on work with Antiterrorism of the USA. All this one grouping. Which has developed the whole структкру on extortion of money. They suggest to pay all over again service of the courier on delivery of the check, then suddenly it do not let out from the country and it is necessary to pay two certificates of royal high court on the sanction of release of the check from the country, since You are not the citizen of England when you pay also it they have следущая a difficulty. Now suddenly the courier is detained by the Interpol, and already it needs to pay 4250 dollars for the sanction to release of the check. And so indefinitely. While you will start to think, that all this подстава. And behind soul anything already at you is not present. And when they suddenly inform, that the courier already on a way to your house, disappear for ever. If to whom it is interesting, write, I with pleasure предосталю all correspondence and those documents, which they sent me to convince me of a reality of a prize. Even there is a copy of the passport of Mark Andersona. I call all to inform all friends worldwide on that harm which proceeds from these people.


2009-03-25 04:02:48 -
Хочу сообщить всем пользователям интернет, чтобы были осторожны на предмет всяких сообщений о якобы выигрыше в несколько тысяч фунтов стерлингов или других валют.
Сразу же отметать от себя всякие на этот счет иллюзии. И давать отпор этим мошенникам.
Я лично, пережила все это на себе, когда начала переписку по поводу этого выигрыша. Хочу сообщить несколько имен граждан Англии, которые наверняка не настоящие, но они используют именно их: Марк Андерсен - представляется агентом лотереи, Роуланд Джибсон- представляется офицером Депортамента Интерпола Лондона, Роберт Миллер - представляется как директор по работе с Антитерроризмом США. Все это одна группировка. Которая разработала целую структкру по вымоганию денег. Они предлагают сначала оплатить услугу курьера по доставке чека, потом вдруг его не выпускают из страны и нужно оплатить два свидетельства королевского высокого суда на разрешение выпуска чека из страны, т.к. вы не являетесь гражданином Англии, когда вы оплатите и это, то у них появляется следущая загвоздка. Теперь вдруг курьера задерживает Интерпол, и уже ему нужно платить 4250 долларов за разрешение на выпуск чека. И так до бесконечности. Пока ты начнешь соображать, что все это подстава. И за душой ничего уже у тебя нет. И когда они вдруг сообщают, что курьер уже на пути в ваш дом, исчезают навсегда.
Если кому интересно, то пишите, я с удовольствием предосталю всю свою переписку и те документы, которые они мне присылали, чтобы убедить меня в реальности выигрыша. Даже есть копия паспорта Марка Андерсона.
Призываю всех сообщать всем своим знакомым во всех странах мира о том зле, которое исходит от этих людей.


2009-03-06 06:44:10 -
reseach on TNT COURIER SERVICE (TCS)
Customer/Delivery Services Department
5 Bashley Road,
Park Royal,
London, NW10 6SD,
England,
United Kingdom.


2009-01-14 11:10:26 -
NATIONWIDE BANK PLC
23 CONWAY ROAD
COLWYN BAY LL29 7ABE
E-MAIL: nwb_remittancedept01@live.com
nationwidebank@writesoon.com
Tel: +44-700-581-0692 (Customer Care Help Line)
Direct Line:+447024017601
Fax: +44-870-479-8878

DATE:14 January 2009

ATTENTION:RAKESH AGARWAL

RE: TRANSFER OF FUND

THIS IS TO INFORM THAT THIS BANK HAS RECEIVED YOUR MAIL AND WE ARE AWARE OF THE TRANSFER MODE WHICH YOU CHOOSE.

WE ALSO WISH TO LET YOU KNOW THAT YOUR CASH PRIZE IS READY TO BE TRANSFERED BUT BEFORE WE CAN PROCEED YOU HAVE TO FILL THE ATTACHED TRANSFER FORM DOCUMENT AND RETURN IT TO US VIA EMAIL FOR A FAST AND POSITIVE TRANSFER OF THIS HUGE AMOUNT OF 650,000.00 GREAT BRITAIN POUNDS ONLY.



FILL CORRECT AND GET BACK TO US,

BANK NAME................................

BANK ADDRESS.............................

BANK ACCOUNT..............................

IBAN NUMBER.................................

WE AWAIT FOR YOUR FILLED FORM AS WE POSE TO SERVE YOU BETTER.

YOURS FAITHFULLY,
DR. STEVE FABIANS
DIRECTOR OF OPERATIONS


1-15 > 16-30> 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 >
Total 597 comments
Copyright © 2001-2013 Computer Crime Research Center
CCRC logo