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Discussion : Phishing scam targets Liverpool FC fans

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2009-01-14 11:02:05 -
1.) Congratulations!!! your email has won year's yahoo lottery prize 2009.
With Yahoo! Mail Alerts, you'll know
the instant you get one.



Account Alert
YOUR ADDRESS HAS WON.
Dear Valued Member,
This is to inform you that you have won a prize money of Six Hundred and Fifty Thousand GBP (650,000.00 pounds sterling) in the YEAR 2009 YAHOO! Lottery promotion which is organized by YAHOO! LOTTERY INC for the introduction and Launching of the new YAHOO BETA MAIL which all YAHOO! and other subscribers are required to switch to.
YAHOO! & MICROSOFT WINDOWS, MSN and Other company's arranged and gathered all the e-mail addresses of the people that are active online, among the millions that subscribe at YAHOO!, HOTMAIL, and Others we only selected THREE (3) candidates as our winners after undergoing the random selection process through Electronic Balloting System (E.B.S) without the candidate applied, we congratulate you for being one of the people selected. PAYMENT OF PRIZE AND CLAIM
We are sorry that your Payment Approval File was sent to Africa due to the fact that we have a qualified and good representative agent in Africa so that you can be cleared and paid promptly there. You are to contact our African location Claim Agent on or before your date of Claim. YAHOO! Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification in which Prize has been won. Note: Any prize not claimed within period of 14 days will be forfeited. IDENTIFICATION NUMBERS:Batch number......................YBM-EBS-390AF
Reff number........................YBM-EBS-719AF
Winning number...............YBM-EBS-798AFThese numbers above fall within the African agent's Location file, you are requested to contact him and send your Identification Numbers and Personal Information to him;Name:Mr. Bright Martins
E-mail: mrbrightmartins@yahoo.com Be informed that your prize won money (650,000,00GBP) has been transferred into an ATM MASTER CARD to curtail the risk of carrying huge amount of money around.We are the people that instructed our African paying banks send you the money through ATM Master Card for easy assessment of your money, in your country and They are going to send someone who is going to give you guide lines on how to make use of it.

Note:- That the are going to reactivate the card, the reactivation of your card against it's expiry before the delivery is made.The reason for the reactivation is that the account has been there for some time while the government was doing serious investigating on the right owner of the money before this conclusion was made. You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank. Send your Identification Numbers/Your Personal Information to them so that the will proceed further for your prize claim immediately: PERSONAL INFORMATION1. Full name..................2. Country....................
3. Contact Address......
4. Telephone Number..
5. Marital Status.........
6. Occupation..............
7. Age...........................8. Sex............................We hope you're enjoying your new Yahoo! Mail account.Now take the next step and claim your money and say thanks to Yahoo!You select how to transfer the prize money to you.
Congratulations Once More!!


[YOU MUST CLAIM YOUR PRICE ON OR BEFORE 14 DAYS]



KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE MONEY. NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT/CUT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY!


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,



See what's happening on Yahoo.com today. Do you Yahoo!?
Copyright 2008 Yahoo! United Kingdom & NZ Pty Limited. All rights reserved.
Privacy Policy --- Terms of Service --- Copyright Policy
We hope you're enjoying your new Yahoo! Mail account.
Now take the next step and claim your money and say thanks to Yahoo!.
See what's happening on Yahoo.com today. Do you Yahoo!?


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)


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Total 597 comments
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