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Discussion : Phishing scam targets Liverpool FC fans
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2008-12-15 21:01:14 - D
Of corse it's a scam! People are so gullable
2008-12-07 07:15:05 -
i have received...
FROM THE OFFICE OF THE CLAIMS AGENT / SUPERVISOR,
PAYMENT-REGION LONDON.
YAHOO INC LOTTERY CASH-OUT UNIT,
Mr. Shubham Jain,
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 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.
AFTER THE AFFIDAVIT OF CLAIM IS SWORN ON YOUR BEHALF, YOU WILL FINALLY CONTACT THE PAYING BANK (HSBC BANK LONDON) WITH YOUR BANK ACCOUNT INFORMATION AND THE AFFIDAVIT DOCUMENTS THE ATTORNEY WILL GIVE YOU FOR THE IMMEDIATE TRANSFER OF YOUR WINNING MONEY TO YOU.
CONTACT INFORMATION OF THE ATTORNEY AND THAT OF THE PAYING BANK ARE STATED BELOW.
Barr. Stan Alexander
The Principal Attorney
Alexander Chambers
#18 Harms Road Liverpool
L14JJ - United Kingdom .
Direct Telephone: +44-703-193-1118,
DIRECT EMAIL : alexanderchambersavas@yahoo.com
CONTACT INFORMATION OF THE PAYING BANK
HSBC BANK PLC, LONDON
email address : hsbcbanklondontransferdept@ymail.com
FINALLY, AS SOON AS YOU CONTACT HSBC BANK 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: agent_yahprom01@yahoo.co.uk,
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plz tell me it is fake or original.
2008-12-03 11:48:07 -
yuurgyrtiy
2008-11-07 16:25:24 -
last month i received an"inheritance" on:www.boc-unitedkingdom.we.bs and i think it's a ph-sc because they claim me a fee of £1980.
2008-11-04 16:25:49 -
I was sent a letter stating that i won the premier league lottery and i was told to give my information to the lloyds.tsb plc funds transfer. I don't know if this is a scam or not, what do you think?
2008-10-23 14:48:56 -
phishing-scammed each new day.How to be adviced?
CATER ALLEN PRIVATE BANK
www.boc-unitedkingdom.we.bs
www.reb-connect.info/uk
lloydstsb-plc.co.uk
cbuk-londn.com
smile bank/uk
ALLIED IRISH BANK
etc....
2008-10-16 07:46:51 -
o-go-goo?
2008-10-07 06:03:25 -
The situation is actually the same except for the fact, that this very spam campaign pretends that the recipient has won a lottery sponsored by YAHOO! GOOGLE
2008-10-03 10:29:37 -
dear sir,
I request for you that please check my winning prize in hummur auto mobile headqueter, london. and also inform me that this is the fraud case or not. the information are given below,
reff. no:-HMA/12058006/06
WINNING PRIZE :-£300000/ And new hummer car2008
COURIOR SERVICE:-TNT couriors service , Uk
Order parcel no.:-GX22589420
please check the details and send the email of the my email ID
Your faithfully
chandrashekhar borghare
2008-09-22 09:43:58 -
make sure if i win or not
2008-09-13 12:41:44 -
barrymyers tnt
2008-09-13 12:39:44 -
tntuk@
2008-09-06 09:08:32 -
hello sir, plz tell me how can i get the lottery prize money in india . tell me what is procedure to get it.
2008-09-05 19:19:56 -
Received this message today in my e-mail in-box. I think it is the same scam that targeted the English Liverpool fans. [See below]
*************COPY of E-mail*******
THE KIA MOTORS CORP.
PROMOTION/PRIZE AWARD
231 YANGJAE-DONG SEOCHO-GU SEOUL 137-130
SEOUL KOREA
KIA MOTORS CORPORATION (KOREA) OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws held by Kia Motor Corporation (KOREA) in conjunction with the Korea International Lottery Worldwide Promotion, your email address was among the 20 Lucky winners who won $530, 000.00 (Five Hundred And Thirty Thousand United State Dollars) each on the Kia Corporation Promotion dated as stated above.This is from the total price of Ten Million, Six Hundred Thousand United State Dollars shared among the 20 lucky winners.You are therefore approved for a lump payment of $530, 000.00(Five Hundred And Thirty Thousand United State Dollars).
However the results were released and your email attached to ticket number (KCL810-000-0143) and ballot/serial number (207-01). The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.
This Lottery is approved by the Korea Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.
As indicated by the computerized selection machine,your lucky winning number falls within our CHINA booklet representative office in GUANGDONG as showed in the coupon.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
In other to claim your $530,000.00 prize winning,which has been deposited in a designated bank, you will have to fill the form below and send it to the promotion manager of THE KIA MOTOR CORPORATION (KOREA) for verification and then you will be directed to the bank where a cheque of $530, 000.00 has already been deposited in your favour.
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:(RESIDENT ADDRESS ONLY)...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................
Please you are adviced to complete the form and send it immediately to the Promotion Manager's Office through email for prompt collection of your winning prize.
(PROMOTION MANAGER'S OFFICE)
E MAIL: kia_certification_agent@yahoo.cn
PHONE: +86 1314 3533 464
You 're to keep all the Lotto information away from the general public
especially your ticket number and ballot/serial number.(this is important as a case of double claiming will not be entertained)
*Staff of Kia Motor Corporation Korea and the Korea International Lottery Company are not allowed to partake in this Lottery*.
Note: This program is sponsored by: Kia Motors Corporation KOREA Only.
Accept my hearty congratulations once again!
Yours faithfully,
Ung Riza (Mrs)
(PROMOTION CORDINATOR)
2008-08-23 10:20:08 - itida
hello frnz.... what is all this lottery thing about... is there anybody who has won the prize money??? reply as soon as possible....
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Total 888 comments
