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Discussion : Phishing scam targets Liverpool FC fans

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2007-01-29 12:26:52 -
Hello,
name:Tawfik al burkey
sex:male
country:libya
city:misurata
I want to ask you "freelotto" ,i am one from the winners in your program,and I hope from you to give me more information because when i'd shared in freelotto I didn't find the name of my country "libya" on menu ..and if you want from me more information Just send me on my e-mail,or my mobile number :+218+92+6767967..please don't bearing down my hope to be winner with "reelotto"....


2007-01-29 10:33:59 -
respected sir,i hav got one email from national lottery that i hav won the draw no#1086 and ask for all of my personal details which i hav given to them but after that i didn't get any response from them . the address of them is given below
The National Lottery,
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services).
the name of the contact agent
Name: Drake Miller
Email: drakemiller01@yahoo.co.uk
Tel::+44 7045 701354
Tel:+44 701 113 7562
so i want to know that is this news is true?
if true then then help me to get my cash award?
my ph no:+919912053543.


2007-01-29 08:11:15 -
hello ,I'd shared in freelotto and when i am look at results i find my name on the list of the winners,and freelotto sent for me my pin#,and i am fromj libya and you know my name of country's not on the menu of freelotto, I realy wish from you to help me to claim my prize...and my mobile number:00218+92+6767967
I realy hope from you to help me please....


2007-01-28 09:49:56 -
THEY ALMOST GOT ME,I WAS QUICK THINKING AND DID A LITTLE BIT OF INVESTIGATING AFTER I COULD NOT REACH NO ONE AT THE COURIER SERVICE.I THANK ALL OF YOU FOR THAT.ANTHONY JACKSON


2007-01-28 09:43:35 -
The National Lottery
P O Box 1010
Liverpool, W6 8Jb
UNITED KINGDOM.


ATTN:Anthony Jackson


Congratulations you have been cleared for payment.I have contacted the UK National Lottery Advisory Board and The Internal Revenue Board on this matter and we have decided to send your winning package via a secured and efficient courier service.

We have contacted our affiliate Courier Company TNT COURIER SERVICE and have directed them to pick up your winning package which contains your cheque, winning certificate and security documents and your consolation prize from the National Headquaters.

Do note that you will be responsible for all costs incurred in mailing your winning package to you.

Please forward your under number 37096218 Name and Address to The Client Services Manager, TNT COURIER SERVICE and he will get to you as soon as your winning package is ready for delivery.

MR KELVIN BODE
Client Services Manager.
TNT COURIER SERVICE.

EMAIL: tntcourierserviced@yahoo.co.uk



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



Do not hesitate to contact this office via telephone or email if the need arises.

Congratulations once again,


MRS MARIA DAVID
Claims Department
The UKNL Foundation


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. Please be warned !!!


2007-01-28 09:14:39 -
TNT COURIER SERVICE (TCS)
Customer/Delivery Services Department
12 Ground Floor,
Amburst Service,
London E8 2BT, United Kingdom
ATTN : Anthony Jackson,

ORDER NUMEBR:D37096218 FOR DELIVERY PACKAGE


EMAIL: tntcourierserviced@yahoo.co.uk
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.


2007-01-26 13:03:17 -
I also recieved an email telling me I won a lottery.Ofcourse if it sounds to good to be true it most likey is not true. so take it all with a grain of salt and toss it out the window.


2007-01-25 19:57:11 -
this is a scam don't send any money. If someone asks you for money to get money that should be the first clue that it is a fraud


2007-01-23 14:46:09 -
Please let me know if this U.K. lottery is a scam or not. thank you.


2007-01-23 14:46:08 -
Please let me know if this U.K. lottery is a scam or not. thank you.


2007-01-23 14:46:03 -
Please let me know if this U.K. lottery is a scam or not. thank you.


2007-01-23 14:45:59 -
Please let me know if this U.K. lottery is a scam or not. thank you.


2007-01-23 14:45:56 -
Please let me know if this U.K. lottery is a scam or not. thank you.


2007-01-23 14:45:54 -
Please let me know if this U.K. lottery is a scam or not. thank you.


2007-01-22 11:57:44 - disgusted with fraud
I received an email from them complete with so called photo of Tom White in a suit with glasses and an orange tie. They even used so called letterhead and said that it was from the UK ONLINE NOTIFICATION DEESK GOVERNMENT ACCREDITED LICENSED ETC... REGISTRATION 2720633X and gave the address as National Lottery P O Box 1010 Liverpool, L70 INL UK etc... and contact TNT Courier Service for delivery via email with Link House as address of head office 1C church streete whitchurch, hants, rg28 7ad england Mr. Perry Douglas tel ++447024098607 ... scam artists, fraud and nervy. Where do they get off using the name of the official UK National Lottery, their heading etc... They should be ashamed of themselves


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Total 597 comments
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