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


2007-02-12 15:05:40 -
Thank guys for writing what you've found.
Hope they nail these guys or someone finds out who they really are and hospitalizes them where they can think about all the People theve hurt!!!


2007-02-11 09:42:49 -
I,ve recieved an email stating I,m to wire ttthis service 1of three amounts In order to recieve my certified check for 500,000 lbs =. They gave me the order # togive the courier, it is GX22589420.the telephone #s are447011121567, 4477011150266, FAX# 447092869036. The emails are tav71@cox.net Also Kelvin Bode dispatcher,at TNT@tntcourier.in4mation.org.uk I,d like to hear back from somebody,soon' thank you


2007-02-10 02:47:28 -
Dear ....

i'm from indonesia

i just delivery a announcement in my email, that said i am a winner australia lotto lottery on 28th january 2007, i get US$. 270.000,00. But after i send my claim, they give me a certificate. than i respon them with give my account. even i always cantact them. Than they want in order to send money US$680,00. but i say to them i don't have money. Because i come from poor famliy.

I want to ask you..

is the information true...

i need your helpin please...


2007-02-09 11:26:16 -
It's a scam. They sent this stuff to my mother and she called me to investigate. We entered the creds requested and when they replied back w/ a phone # to call, we called it and only got a fast busy signal on all lines. Don't waste your time with this, it is fraud major!!


2007-02-06 21:29:42 -
ATTENTION:Winner,

This is to inform you that you have been officially
cleared for payment by the Verifications Dept. at the headquarters
of The UK National Lottery.

The original copy of this certificate from the British
Government stating that the money was obtained legally through
The UK National Lottery and will be sent to you or your bank
as soon as you meet with any of the options selected and your
winnings will be couriered or transferred to you immediately.

You can now begin the final step of the claims
process, which is the transferring of your cash prize to you either in
Cash/Cheque. With regards to this, there are three options open to you,
you are required to select the most convenient of the three.

The options, together with their associated conditions
are presented below:

OPTIONS:
Courier of your winning draft to you via any of this
channel listed below:

Option:1
TNT EXPRESS DELIVERY (Overnight)
Mailing.................................105.00
Insurance.............................430.00
Vat (5%)................................034.75
TOTAL..................................569.75=====OR===$978.35


Option:2
TNT PREMIUM SERVICE(2working days)
Mailing.................................75.00
Insurance.............................350.00
Vat (5%)................................038.95
TOTAL..................................463.95=====OR===$796.87


Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;.............................60.00
Insurance.............................300.00
Vat (5%)..............................019.00
TOTAL.................................379.00=====OR===$650.96



MODE OF PAYMENT

The charges are a little bit high because of the Hardcover insurance
Policy we have undertaken incase of loss,Damage or Theft of your highly
sensitive document and funds. We assume all responsibilities incase of
any eventualities and we don't deliver on cash on delivery(C.O.D)
because we don't accept cash.

You are to make the payment for any of the option you have chosen
through Western Union Money Transfer so as to enable us speedy up the
process of delivery after indicating to us the option you prefer. You are to
locate the nearest western union agent to you and make the payment in
Favour of our Accounts Officer Mr.Marc Boudon with the Details Below:

RECEIVERS INFORMATIONS

NAME OF RECEIVER:MARC BOUDON
ADDRESS OF RECEIVER:LINK HOUSE,1C CHURCH STREET
SW1 5TT,
LONDON

You are to send the following information via email as they appear on
the western union transfer slip:

1.Name and address of sender
2.Amount sent
3.Control number(MTCN)
4.Test question and answer (if any)

You are to send a copy of the evidence of payment to me and your claims
agent as well for confirmation. A Confirmatory Email shall be sent to
you Immediately we Confirm your Payment.

As soon as we receive confirmation and evidence of payment of the above
charges, we shall dispatch your parcel to you immediately. The date and
time of departure and expected date of delivery will be sent to you. It
will take twenty-four hours to get your parcel delivered to you. You
will be required to sign for the parcel and to do this, you will need
either your international passport as identification or your driver's
license.

All orders not delivered within Ten (10) working days from this
communication will be returned. Please ensure that you confirm your delivery
address.We are glad to be of service to you.

Kindly Note that you are to inform us of the option you have chosen
while we await your Evidence of Payment.

Sincerely,
Terry Hopkins.


2007-02-06 16:51:34 - Rey Ross
Do n0t send these people anything[U.K Lottery]they are a scam_I WANTED TO BELIEVE! I GOT RIPPED OFF!


2007-02-06 16:50:44 - Rey Ross
Do n0t send these people anything[U.K Lottery]they are a scam_I WANTED TO BELIEVE! I GOT RIPPED OFF!


2007-02-06 05:16:46 -
Office Of United Kingdom National Lottery
Dominions House
Lime Kiln Close
Stoke Gifford Bristol BS34 8SR
TEL: +44 702 4082136
+44 702 4082154
FAX: +44 207 1938276
uklotto.cliams@yahoo.dk


WINNING INFORMATION
-------------------

REF:................. ASL/26510460037/03
BATCH:................01/019/07
SERIAL N0:............4708-325
B44:..................8056490902
Ticket Number:........64479543465
Lucky Numbers:........4-13-33-37-42
Bonus Number:.........17009


WINNING NOTIFICATION
---------------------------

We are delighted to inform you of your prize release on the 5th
Febuary,
2007 from the United Kingdom National Lottery program Which is fully
based
on an electronic election of winners using their e-mail addresses? Your
email was attached Ticket Number:
64479543465, B44 8056490902, Serial Number 4708-325 This batch draws
the ,
Bonus Number: 17009, which consequently won the lottery in the second
category. You here by have been approved a lump sum pay of $250,000 (
Two
hundred And Fifty
Thousand United States Dollars) in cash Credit File Ref Number :ILP/HW
7509/02 from the total cash prize shared among eight lucky winners in
this
category.

This Lottery was promoted and sponsored by United Nation Lottery
Foundation
and the British Government as part of social responsibility to
alleviate
poverty, and assist the Individuals victims of the London Bomb Blast
and the
Hurricane Katrina Disaster in United States of America. This Program is
under a strict supervision with British Government to see that the
purpose
of transparency and decency in observed and to avoid any unlawful
manipulations it is drawn under a tight environment to achieve the
maximum
result as all eyes are on the British Government for it trusteeship in
this
lottery Scheme.

All participants were selected through a computer balloting system
drawn
from Nine hundred thousand E-mail addresses from meanly North America
which
Includes the United States, Mexico, Canada and Central Europe, London,
Spain, Africa and Asia,Oceania as part of our international promotions
program which is conducted annually.

We therefore advice every winner in this quarter to listen properly
from the
advice from the Delivery agent so that they can discharge the duties
accordingly and expressly.

HOW TO CLAIM YOUR PRIZE:
---------------------------------


Simply contact our African Affiliated presentative, where your draw
falls
with the following Information via email with your name and contact
address:
he will guild you on how to claim your winning prize:

Name: DAVIDSON SOLOMON
TEL: +234-8050615821
E-mails:davidson_solomon@yahoo.dk
uklotto.cliams@yahoo.dk


You have to (contact DAVIDSON SOLOMON) With the following
information below:

# FULLNAME:.........................
# SEX:...................................
# ADDRESS:..........................
# COUNTRY:...........................
# FAX:....................................
# PHONE NUMBER:...............
# OCCUPATION:.....................
# COMPANY'S NAME:............
# AGE:..................................
# REF NUMBER:....................

To file for your claim. Please quote your Date of draw, reference
Number,Batch Number and Winning Number, which can be found on the
top-left
corner of this message. Also, you should give in your telephone number
to
help locate your file easily. For security
reasons, we advice all winners to keep this information confidential
from
the public until your claim is processed and your prize has been
released to
you. This is part of our security protocol to avoid double claiming and
unwarrantedtaking advantage of this program by non-participant or
unofficial personnel.

Note: All winnings MUST be claimed on or before Two week; otherwise all
funds will be returned as Unclaimed and eventually sent back to
Treasury in
our head office London.

Congratulations once again on your winning!
Best Regards.

Ms. Linna Martins
(Information Minister)

NOTE:To claim your prize contact ( DAVIDSON SOLOMON) with your winning


2007-02-05 08:59:33 -
Write please who has received money on this lottery?
Or it is a deceit?


2007-02-02 05:38:00 -
TNT COURIER SERVICE (TCS)
Customer/Delivery Services Department
12 Ground Floor,
Amburst Service,
London E8 2BT, United Kingdom

ATTN :
ORDER NUMEBR:sdfsd43565


Tel: +447-01-11-32-951
+447-01-113-3 -207

Welcome to TNT COURIER SERVICE (TCS). We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.


Your package containing your cheque, original copy of your certificate and security documents alongside your consolation prizes have been picked up from the UK National Lottery Board head office and is ready for despatch.

Kindly provide us with the information requested below accurately to help us deliver your package as the information provided will be used to contact you and the address provided is where your winning package will be shipped to. When This is done you will be issued a tracking number with which you will be able to monitor your package online.

Contact Name:

Residential Address:

City:

State:

Postal Code:

Country:

Telephone Ext.:

Package Contents: Cheque, Winning Certificate and Security Documents.


Delivery time :.....................( time of recipient's availability)

Service Options: You are required to select a service option below.

The options, together with their associated conditions
are presented below:

Option:1
EXPRESS DELIVERY (24working hrs)
Mailing................................205.00
Insurance............................420.00
Vat (5%)...............................075.00
TOTAL.................................700.00========$ 1,382.99 USD

Option:2
PREMIUM SERVICE(2working days)
Mailing &n bsp;...................170.00
Insurance............................230.00
Vat (5%)...............................100.00
TOTAL.................................500.00========$ 987.850 USD

Option:3
REGULAR SERVICE(3working days)
Mailing ;.............................100.00
Insurance............................200.00
Vat (5%)...............................80.00
TOTAL.................................380.00========$ 750.766 USD




If you need a currency converter, click on the link below:


Currency Converter http://www.xe.com


MODE OF PAYMENT

The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss,Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash.

Note that your prize is protected by a hardcover insurance policy by which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.



You are required to make this payment via WESTERN UNION MONEY TRANSFER in the name of our Accounts officer Mr Ben Mark.




NAME OF RECEIVERS: MR BEN MARK.
ADDRESS:12 Ground Floor,
Amburst Service,
London E8 2BT, United Kingdom

The following payment information should be sent to this office via email.


NAME OF SENDER:
ADDRESS OF SENDER:
AMOUNT SENT:
ANY QUESTION:
MONEY TRANSFER CONTROL NUMBER:
NAME OF RECEIVER:


Also be reminded that the deadline for the claiming of your winnings is exactly ONE WEEK after the receipt of this email.After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.


Best Regards,
MR. Kelvin Bode.
Cliant Service Maneger
TNT COURIER SERVICE.
Open 7days-24hrs-365days.
Tel : +447011133207.


2007-02-02 05:35:34 -
COURIER COST CLAIMS OPTIONS FOR DELIVERY/PAYMENT DETAILTS


2007-02-01 16:34:40 -
I had recieved email from you said that I had won a prize. How do I claiming my prize.


2007-01-30 13:59:38 -
The National Lottery
PO Box 1010
Liverpool, L70 1NL
United Kingdom
(Customer Services)
Ref: UK/9420X2/68
Batch; 074/05/ZY369

Dear Winner

CONGRULATIONS!This is to inform you that you have been cleared a winner of the U.K. NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you, your Orignal Certificate and your Certified bank cheque has been forwarded to the courier company.

Find below the details of the courier company.

TNT COURIER SERVICE
Address Of Head Office: Link House, 1C Church Street
Whitchurch, Hants, RG28 7AD England-

Name: Terry Hopkins (dispatch officer)
EMAIL tnt@tntexpresscourier.com

Tel1:+447011121718
Tel2:+447024028911

FAX :+448717200108

Option 1 TNT Express Delivery $978.35
Option 2 TNT Premium Service $796.87
Option 3 TNT Regular Service $650.96

Name Of Receiver: Marc Boudon
Address Of Receiver: Link House, 1C Church Street
SW1 5TT,
LONDON

Sincerely,
Terry Hopkins


2007-01-29 18:44:41 -
I am in receipt of your recent mail to this Office and its content was well Noted as regards to your being sceptic.Kindly Note that you are Dealing with a Legitimate Courier Firm here and our Duty is to deliver your winnings to you but before this is done it is Highly Imperative that you make payment before delivery.

However,I am using this medium to Vehemently assure you that Immediately we receive your Evidence of Payment,we shall deliver your winnings to you Immediately.

Sincerely,



MR.TERRY HOPKINS
TNT COURIER SERVICE
(DISPATCH OFFICER)

http:www.tnt.com
TEL1: +447011121718
TEL2: +447023056925
FAX : +448717200108


2007-01-29 14:54:36 - MM MM
Just sent to me:
CONGRATULATIONS YOU WON
Winners Way Lottery Incorparated
12, Bridge St. Staines Middlesex TW18 4TP UK
London England

Mr. AShley Hall
Payment Officer
Tele/Fax +44-703-1847-658
Email"wayincoperat_paymentdep44@yahoo.co.uk

Ms. Grace Kamuru
Executive Awarding Manager


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