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Discussion : Phishing scam targets Liverpool FC fans

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2006-11-08 00:16:44 -
Well done!
My homepage | Please visit


2006-11-07 11:37:58 -
Great work!
http://ersugnou.com/dtdb/wena.html | http://bvqtribi.com/qvmr/kgqc.html


2006-11-07 11:37:53 -
Nice site!
My homepage | Please visit


2006-11-06 02:54:20 -
Nice site!
http://mnkbwcpn.com/aeum/usfq.html | http://ykpmcwen.com/ntcv/oiwo.html


2006-11-06 02:54:17 -
Thank you!
My homepage | Please visit


2006-10-25 14:34:53 -
I recieved an email claiming that i won a yearly lottery draw from www.acculotto.com in the amount of 500,000 pounds and a new mercedes... Considering i had never heard of this company... i knew i had never entered any contest through them.I was told to contact infoevapedro@sify.com to register my claim... after reading this which they sent to me...""Most recently this foundation set up the NEW LOTTERY SCHEME .We use an incredible 3-Point Triangulation System that generates the most accurate,personalized lucky numbers using AccuLotto system.By doing this the foundation seek to courage the use of Internet for academic and business pursuits. It major aim is to promote music,theater,art,literature, projects in the social and political arena with a focus on
health, as well as science, research,and higher education."""....
Did you see that?..they said themselves""NEW LOTTERY SCHEME"""

I looked up the acculotto website which appeared legit..Then i recieved a new email saying that my check had been sent to a courier with the following information
...TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME:MR.KELVIN BODE(dispatch officer)
EMAIL: dtntcourierservice008@yahoo.co.uk
TEL: +447094689347
TEL: +447031912792
TEL:+447031968547
Fax: +448704780906
I put in the tnt company name into my web browser and found all kinds of links about how this is a huge scam and how they are getting peoples bank accounts and personal information by doing this...i knew this seemed a bit sketchy... im glad i checked it out and i am just hoping that anybody else that gets this email is sensible enough to look in to it before they give out any of their personal information.


2006-10-22 01:33:00 -
I just received an email about Euro-Asian Big
Lottery International


2006-10-20 03:37:46 - ingopingo
perry


2006-10-16 13:24:37 -
I recieved email from national lottery uk total wionnings 917,565 us dollars. They then wanted me to contact tnt courier service to collect my winnings.
I think thats were you pay to collect and never recieve your money? is this a rip off?


2006-10-11 22:23:04 -
Received from the above stated person an e-mail that I had won the National Lottery, P O Box 1010, Liverpool, L70 INL United Kingdom (Customer Services) Ref:UK/9420X2/68, Batch: 074/05/ZL369.Their address in England was listed as FIVEWAYS COURIER EXPRESS LTD, Victory House, 144-146. Beddington Lane Croydon, CR0, 4TD, ENGLAND, United Kingdom. Mr. Alex Butt (dispatch officer) Telephone:=44-702-408-3511, Telephone:=44-702-408-3512, Fax: =44-702-093-5734. They advised me to send the courier company a mail to their email address for their cost. Cost were range listed between $877.75, $757.95, $660.95, to $1549.00.
There was a 2 weeks delivery of $570.95.


2006-10-09 07:27:09 -
I have got a msg that ihave won the Draw(#966)of uk national lottery online sweepstakes international programe held on 5thoct is it right pls confirm me.


2006-10-09 04:25:20 -
Another Fraud letter
From: MRS@ Add to Address Book,
To: "nasir_uddin_ie"
Subject: Official Winning Notification..
EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:

RE: WINNING NOTIFICATION / FINAL NOTICE

Sir/Madam

We are pleased to inform you of the result of the Euro millions Spanish
Lottery Winners International E-mail programs held on the 26th OF
Septembre ,2006 and result where release on the 29th Septembre,2006.Your
E-mail address attached to ticket number 653-908-321-675 with serial main
number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which
consequently won in the 2ND category, you have therefore been approved for
a lump sum pay out of 1.000.000.00 Euro.(One Million Euro).

CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed and
your money remitted to you. This is part of our security protocol to
avoid double claiming and unwarranted abuse of this program by some
participants. All participants were selected through a computer ballot system
drawn from over 100,000 company and 50,000,000 individual email
addresses and names from all over the world.

This lottery was promoted and sponsored by Spanish European Lottery
board in order to enhance and promote the use of Internet Explorer Users
and Microsoft-wares around the globe. This promotional program takes
place every three year. We hope with part of your winning you will take
part in our end of year 50 million Euro International lottery.
To file for your claim, please contact our fiduciary agent:

DR. SANCHEZ GRANDE
SANCHEZ SECURITY COMPANY ESPAÑA
TEL: +34-695-820-193
FAX: +34-911-849-901
Email: infosanchezsc@myway.com

Remember, all winning must be claimed not later than one month, After
this date all unclaimed funds will be included in the next stake. Please
note in order to avoid unnecessary delays and complications please
remember to quote your reference number and batch numbers in all
correspondence. Furthermore, should there be any change of address do inform our
agent as soon as possible.

Congratulations once more from our members of staff and thank you for
being part of our promotional program. Note: Anybody under the age of 18
is automatically disqualified.

Yours Sincerely,
MRS,MARLENE LUISA MORIENTE

-------------------------------------------------------------------------------------------------
This message is confidential. It may also be privileged or otherwise
protected by work product immunity or other legal rules. If you have
received it please let us know by reply it from your system; you should not
copy it or disclose its contents to anyone. All messages sent to and
from Sanchez Security Company España may be monitored to ensure
compliance with internal policies and to protect your winning from the Euro
Million Spanish Lottery Award Promotion. The contents of any email
addressed to our clients are subject to our usual terms of business; anything
which does not relate to the official business of the firm is neither
given nor endorsed by it.
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2006-10-09 04:14:47 -
Wed, 27 Sep 2006 14:41:39 -0600
From: "LOTTO.NL" Add to Address Book
To: "LOTTO.NL"
Subject: AWARD PROMOTIONS PRIZE 2006

LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT

Koningen Julianaplein 21, 2391 BD
Denhaag, The Netherlands
RESULTS FOR CATEGORY "A" DRAWS

Dear Sir/Madam,

Congratulations to you as we bring to your notice, the results of the
Second Category
draws of THE LOTT NL.PROMO INT. We are happy to inform you that you
have emerged as a winner under the First Category, which is part of our
promotional draws. The results of the draws hve been officially announced
.
Participants were selected through a computer ballot system drawn from
2,500,000 email
addresses of individuals and companies from Africa, America,
Asia,Australia, Europe, Middle East, and Oceania as part of our International
Promotions Program.

Your e-mail address, attached to ticket number 46939894427,with serial
number 472-9768 and lucky number W-91237-H?67/B4 consequently won in
the First Category. You have therefore been awarded a lump sumpay out of
1,000,000 (One Million Euros), which is the winning payout for Category
A winners.
This is from a total cash prize of ?10,000,000.00 (Ten Million Euros)
shared amongst the first Ten (10) lucky winners in this category.
In your best interest to avoid mix up of numbers and names of any kind,
we request that you keep the entire details of your award strictly from
public notice until the process of transferring your claims has been
completed, and your funds remitted to your account.This is part of our
security protocol to avoid double claiming or unscrupulous acts by
Participants/nonparticipants of this program. Please contact our paying bank
(leed capital Bank) immediately for due processing and remittance of
your prize money to a designated account of your choice:

NOTE: For easy reference and identification, find below your Reference
and Batch numbers. Remember to quote these numbers in your
correspondence with your paying bank.Also give them the following informations
Name
Age
Address
Telephone
Occupation
REF Number: NM/BC921245/KY14
BATCH No: NM/207161/WOP.
CONGRATULATIONS!!!
Your fund is now deposited with the paying Bank. To begin your claims,
kindly contact the paying bank with the below information:

***********************************************
Contact person:Mr David Benson
Email:laagstebv@aim.com
Tel : 00 31 613 924 518

***********************************************
NOTE: All claims are nullified after 20 working days from today if
unclaimed
Congratulations once again from all our staffs, and thank you for
being part of our promotions
program.

Yours Sincerely,
Mrs. Angelina van Brooke
(Lottery Coordinator).


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2006-10-07 00:36:34 -
moxbg esagqocy aufmojvnq ehtioayl tehmvjol jatsekf fsyewmlo


2006-10-06 21:19:05 -
From : Kia Motors Corp. Promotion
Reply-To : payment_office@kia-motor.co.uk
Sent : Monday, October 2, 2006 6:58 AM
To : undisclosed-recipients:
Subject : Re: Congratulations!!!..You are a winner

Kia Motors Corp.
International Promotion Dept.
PO Box 464
Stockport
SK3 0WUآ


ATTENTION: Sir/Madam,


RE/ AWARD NOTIFICATION.


We are pleased to inform you of the announcement today, 2ND Oct.2006, of
winners of the KIA MOTORS INTERNATIONAL PROGRAMS held on 30TH Sept, 2006 as
part of our begining of year bonanza.....

................................
................................................
===========================================================

I checked the whois for the Domain name of reply emailand found the following details:

1. kia-motor.co.uk
Registrant:
Russ, Parson

Registrant type:
Not supplied

Registrant's address:

Rt 1 4 S Fork Rd
Oklahoma
03766
US
Registrant's agent:
Ascio Technologies Inc t/a Ascio Technologies inc [Tag = ASCIO]
URL: http://www.ascio.com

Relevant dates:

Registered on: 14-Sep-2006

Renewal date: 14-Sep-2008

2. kiamotor.co.uk
Registrant:
Benjamin Hellmann
Registrant type:
UK Individual
Registrant's address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.
Registrant's agent:
Pipex Communications UK Ltd t/a 123-Reg.co.uk [Tag = 123-REG]
URL: http://www.123-reg.co.uk
Relevant dates:
Registered on: 14-Sep-2006

Renewal date: 14-Sep-2008

Last updated: 28-Sep-2006



WHOIS lookup made at 02:13:19 07-Oct-2006


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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