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Discussion : Phishing scam targets Liverpool FC fans

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2007-01-22 09:30:31 -
I have received the following e-mails, please let me know is this real or scam.i have wrote several mails to them, at last they are asking to pay delivery charges in advance which arouse suspicion in my mind. please help me out!!

MAIL 1:
THE LOTTERY DEPARTMENT
Volkswagen Automobiles
22 Garden Close, Stamford ,
Lincs, PE9 2YP , London
United Kingdom .
www.volkswagen.co.uk

Tell: +44 702 409 8436
Fax: +44 (703) 040 3221
18/01/2006

REF No:VM12052006/21.
WINNINGS EMAIL ADDRESS:business.ng.cj@gmail.com
NAME OF WINNER: Nitin Gupta.
Dear Winner,

Congratulation once again, this is to formerly notify you that after the verification process was conducted, I wish to inform you that the Administrative department and promotions department has just approved your payment of the tune of 2,000,000.00 (Two million United kingdom Pounds Sterling's ) a cheque of the said sum has been written in your name, Your certificate of winnings and your form b1 (otherwise known as the clearance certificate) and along side the keys and the documents of shipment of your brand new Volkswagen car has been compiled in a package and sent to our official security courier company in your favor.

Furthermore, be informed that you will have to contact the security courier company whom are to deliver the entire necessary document that is of high importance to you including your winning cheque so i expect you to show great appreciation to Volkswagen company who have single handedly made this event possible in other to promote the use of Volkswagen cars in every corner of the world and incase you still have doubts arising from the issue of how you got selected note that the selection process was carried out through an electronic email ballot system our aim was to select winners through the internet which will be a much more easier way due to the fact that only you alone have access to your email so have no fear , for you have emerged a winner as far as you are the original proprietor to the email address which you have received the notification letter which was distributed by Mrs.Susan Miller the lottery Co-Ordinator of this great promotion event.

However to begin with the claiming process I strongly advise you contact the security courier company who will be responsible in the shipment of your package you will be expected to bear the cost of delivery which will not be more than post office mail delivery prices which I don't think is a problem to you and be also aware that your winnings came with a hard cover insurance policy protecting it so no harm or deduction can be done to your winnings and once you get your winning cheque you are expected to deposit it in your personal bank account and I can assure you the entire Two Million Pounds sterling you have won will be remitted into your account in not more than three to four banking days and your winning car will be shipped with the help of Volkswagen company and once your car get to your destination our agent will invite you to claim the car with the shipment paper and car document that is presently inside the package you have with the courier company and as soon as you present the documents on getting there the car will be given to you so please make sure you contact the courier company and provide them with their request and they will ship you the package and I as your claims agent will also be of great assistance to you so incase of any question feel free to contact me .

So in the light of the above explanation, I wish to inform you that you are to immediately contact ELITE EXPRESS COURIER SERVICES SPECIAL DELIVERY AGENT. For your package;

TEL: +44 702 409 8280
FAX: +44 702 409 8356
E-MAIL:eliteexpress_courierservice@yahoo.co.uk

YOU CAN SPEAK DIRECTLY TO THE ONLINE DESK CUSTOMER ATTENDANT: DEAN CHRISTOPHER(Mr.)

keep us posted on any development with the courier Company, in relation to your winnings.
Once again Congratulations.

Best Regards,
Dr.Larry Hector.


2007-01-22 05:55:47 -
I don't know if the mail i got was a fraud coz it claims that I won a lottery through the net but I find it unrealistic. It says that I must give personal info and send it through this e-mail addresses:

claims@netdrawsboard.org
ukagentclaimsboard3@yahoo.co.uk


2007-01-21 15:45:18 -
i receieved another email for winning the british lottery R/o scam


2007-01-21 03:38:44 -
The Free Lotto Sweepstakes,
PO Box 42 Peter borough
SE15 2UD
UNITED KINGDOM

Ref No: xxxxxxxxx
Batch No:xxxxxxxxx
Zonal Draw No: xxxx
Grand Draw No: xxxx

Dear Winner,

Your ticket number: xxxxx with Serial number xxxx drew
the lucky number: xx

We are pleased to notify you that your email address emerged as a
winner in our promotional lotto sweepstakes and as a result you have
been granted the lump sum payout of 500.000.00(G.B.P) which is
equivalentto ($917,956.00 USD.

Contact your claims officer below for your claims/winnings

Mrs.Liza Stewart
Email: agentlizastewart@sify.com



you are to forward the following details to enable us clear your file
for immediate payment:

1. Full Names: _______________________

2. Address: __________________________

3. Age: _____________________________

4. Sex: ______________________________

5. Marital Status: _____________________

6. Occupation: ________________________

7. Phone numbers: ______________________

8. Fax number: ________________________

9. Country: ___________________________



Sincerely,
Mr Morgan Taffan
On line Coordinator
Free Lotto Sweepstakes
Dear winner,

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Online Lotto Sweepstakes International program.

I am happy to inform you, your Original 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: MR. KELVIN BODE(dispatch officer).
EMAIL:TNT@tntcourier.in4mation.org.uk
TEL:+447 011 121 908
TEL:+447 011 121 003
TEL:+447 031 845 404
FAX:+447 092 869 036
Open 7days-24hrs-365days


You are advised to send the courier company a mail to their email
address for their courier cost. When contacting them, you are to include
this order number as your subject. Please you are advised to write down
the order number and save it.

ORDER NUMBER:xxxxxxxx

Note: You are to Quote your complete names, and your direct phone
number so that they can honor your letter. Once again I say
congratulations and always inform me with your dealings with the
courier company,below is the photograph of the past winners of the annual Online Lotto Sweepstake international Program held yearly.


Congratulation once more from me and staffs of the Free Lotto International.

Thanks,

Mrs.Liza Stewart.
Feduciary/Claims Agent.
The Free Lotto Sweepstake Int.


Copyright 1994-2007 The Free Lotto Sweepstake Inc.
All rights reserved. Terms of Service - Guideline

100860 8556 2548 9576ZA


--------------------------------------------------------------------------------
New Yahoo! Mail is the ultimate force in competitive emailing. Find out more at the Yahoo! Mail Championships. Plus: play games and win prizes.


2007-01-19 05:06:51 -
ROVER U-K ONLINE LOTTERY.



The Rover Lottery
P O Box 4110
London, W1K 7TB UNITED KINGDOM.
(Customer Services)

Lottery Date: 12th January 2007


2007-01-18 17:33:19 -
Dear Winner,

We happily announce to you the draw (#617) of the THUNDERBALL WINNING
under the UK NATIONAL LOTTERY,online THUNDERBALL International program
held on Wed 10th of january 2007.
Your email address attached to ticket number: 023-0148-790-459 with
Serial number 5368/05 drew the lucky number: 10, 21, 22, 23, 27, 13.
Congratulations, you have just won yourself 250,000 (G.B.P) in the
thunderball online email lottery conducted by uk nationAL Lottery
in which e-mail addresses are picked randomly On Internet.Yours was
chosen this quarter.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over
100,000 unions, associations, and corporate bodies that are listed
online. This promotion takes place weekly.

Contact Our Claims Agent
Mr Peter Wales
Email:peterwales1_2006@yahoo.co.uk

FILL WITH DETAILS

1. Full Names:

2. Address:

3. Age:

4. Sex:

5. Marital Status:

6. Occupation:

7. Phone numbers:

8. Fax number:

9. Country:

Goodluck from me and members of staff of the UK.

Yours faithfully,
ONLINE CO ORDINATOR,
MRS MARGARET COLLINS


2007-01-18 13:31:41 -
Just got yet another winning entry notification from this outfit, but I can't figure out how they hope to benefit from their expeditions. What do they hope to get from respondents?


2007-01-15 08:20:12 - mary
Attn: Winner,

I send you compliment and greetings,Inregards to your winning i will like to inform you that the Onlinedraw Participants were selected through a computer ballot system drawn from a pool of over 25,000,000 Emails of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries,and your e-mail won the draw.

So i will advice you proceed with your claims by sending us the required informations listed on the notification you recieved,so we can process your winnings.

Thanks.
Robert Kings.
+44-701-113-3451


--------------------------------------------------------------------------------
This is the letter answering my concern about their winning lotery letter to me and asking me to send them the copy of my driver's licence and my passport. Amazing. How is it that this cannot be stopped? is this the real address and phone numbers?


2007-01-12 20:07:36 -
I received this bogus email January 12, 2007 and was wondering if anyone else got the same one:


Lottery Gaming Board [don_legere@bellsouth.net]

Dear Winner
We are pleased to inform you of the final announcement that you are one
of our New year winniers of the FREE LOTTERY ONLINE PROMO
PROGRAMME, held on the 5TH OF JANUARY, 2007. You have therefore been
approved to claim a total sum of 500,000.00 pOUNDS.
Plese contact fiduciary agent for your claims.

Contact Our Claims Agent
Mrs.Eva Pedro
Email: infoevapedro002@sify.com

FILL IN THE PAYMENT PROCESSING FORM BELOW
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Fax number:
9. Country:


Yours Truly,
John Smith
Co-ordinator(Online Promo Programme)


2007-01-12 09:21:07 -
i want penpals from all over the world.


2007-01-12 04:44:59 -
i have also recived massege from uk national lttery that i am a winner of 537,613,00 pounds under order no 0562725 of on line lottory and required to pay courier charges 380 pounds to t7t courier service through western union before transfer of wining found there telephone no are non responded plz look and state there status


2007-01-08 10:31:08 -
This is an email received 1/08/07 to the U.S. I have received numerous like this. Pretty pathetic.



Dear Winner,

Ticket number:023-0148-790-459 Serial number 5368/05
drew the lucky number: 29

You won 516,778:00 in the satellite software email lottery conducted by GLOBAL PROMO Your email address was chosen this Quarter.

All participants for the online version were selected randomly from a World Wide Web sites through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place Periodically.
Our Agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

Contact our Financial Controller for Clearance and Release of your funds to you Immediately.
MR.PETER TAYLOR
Email:info@netdrawsboard.org

with details about yourself

1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Marital Status:
6.Occupation:
7.Phone and fax numbers :
8.country:

Sincerely,
Mrs.Lucy Baines.
Announcer


2007-01-02 20:14:37 -
Is the Liverpool International Lottery a legitimate thing? They are using TNT Courier Service.


2007-01-02 10:31:18 -
i need the information of the TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE: Link House, 1C CHURCH STREET, WHITCHURCH, HANTS,RG28 7AD ENGLAND.


2006-12-29 11:11:58 -
29/12/2006




PAST WINNERS.







&n bsp;

ATTENTION:CUSTOMER,

This is to inform you that you have been officially
cleared for payment by the Verifications Dept. at the headquarters
of the Free Lottery.
The original copy of this certificate from the British
government stating that the money was obtained legally through their Free Lotto will be sent to you and the bank as soon as you meet with any of the option 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 in 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========$1,074 USD

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;.......................75.00
Insurance.............................350.00
Vat (5%)..............................038.95
TOTAL.................................463.95========$875 USD

Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;.............................60.00
Insurance.............................300.00
Vat (5%)..............................019.00
TOTAL.................................379.00========$ 715 USD

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.
With the above reason, reverse payment is ruled
out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.


Note that your prize is protected by a hardcover
insurance policy by GEOTRUST INSURANCE COMPANY, 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.

Please respond to this email by making a selection
from the three options above.


Also attach a scanned copy of either your driver's
licence, international passport (photo page) or any other
legally identifying document(Optional).

Also be reminded that the deadline for the claiming of your
winnings is exactly two weeks 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.

Regards





MR.KELVIN BODE(dispatch officer)
TNT COURIER SERVICE
TEL:+447031903316
TEL:+447031905619
TEL: +447011152556
TEL: +447031912792
FAX: +448704715093
Open 7days-24hrs-365days.
Send instant messages to your online friends http://uk.messenger.yahoo.com


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
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