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Discussion : Phishing scam targets Liverpool FC fans

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2006-07-24 12:07:01 -
hi the football fans
see a stay in football
is your turn for a short playing football is ready
please sms on every sign to finish the events well
set an sms quickly
see u how
sms on the number 2307901016
only me u must sms me
talk more about work
stay usually friends
sms and email me as a friends
set a replay for brazil v/s argentina
sms a good one.miss u
sew a brown handkerchief
but no silly movies
bye
sms on 2307901016


2006-07-21 23:12:53 -
This is a message I received this evening from a company called Gafana which claims to be an internet software company in the UK. If you receive this same e-mail don't be dragged into anything they tell you. Its a huge scam!!

EUROPEAN PRIZE AWARD DEPT.
BONANZA 2006!!!

This is to notify you of the release of the lottery winning, held on the 16th JULY, 2006.
Due to the mix up of numbers, the results were released on the 21th JULY 2006. Your e-mail address attached to ticket number: 7-1-8-36-4-22 under agent ID: 18 and lucky ball number 7363789, which subsequently won you the lottery in the 2nd category.

You have therefore been qualified for a lump sum payout of 860,641.28 Great British Pounds(GBP) which amounts to $1,500,000.00 (One Million, Five Hundred Thousand United States DOLLARS) in cash, drawn in your favor, as the soul beneficiary and covered with the highest level of Insurance policy called the IRREVOCABLE GUARANTEE OF PAYMENT BOND.
Due to mix up of some names and winning number, we ask that you keep your winning information confidential until
Your claim has been processed and your money remitted to you, in your perspective country. Because this is part of our new security protocol to avoid double claiming and forgery of winners identity in this program by some unscrupulous persons.

This lottery was organized by an association of software manufacturers who came together from all parts of Europe including Great Britain, Spain, the Netherlands and Belgium which are the major host countries. All participants were selected through our Microsoft computer ballot draw system, were we extracted over 20,000.00 companies
And 3,000,000 individual email addresses and names from all over the world.
To begin your lottery claim, please contact your Judiciary agent below that has been appointed for the processing of your claim with the email address below:
Mr. Paul Richards.
Email:p_richards001@yahoo.co.uk
Tel no: +44-790-899-0484
Please note in order to avoid unnecessary delays and complications please remember to quote your WINNING NUMBER in all correspondence.

Warning: All winners are to claim their winning prize in not later than 1 week (7 days) of their winning notification.
Winners are to contacts us to confirm their winning through the phone number displayed before sending an email. This is done to avoid forgery and impersonation of winner’s information and ticket number.
This is also to inform winners that there are so many email letters all over the internet faking to be real, so be warned!!!
Note: That you are to respond to all the necessary procedure involved in collecting your prize, and if you are not interested in claiming your prize, you are advised to draft this office your REFUSAL LETTER indicating that you are not interested in your winning prize and it should be used for the next stake.
Furthermore, should there be any change of address do inform our agent as soon as possible.
The online promotion lottery company is proudly sponsored by a group of successful business men all over the world.
Internet draw is held once in a year and it is organized, because we want to encourage the use of Internet around the globe and we are beginning this year with this $1,500,000.00 as it is like a WELCOME TO 2006.

And we are proud to say that over 50 Million DOLLARS are won annually in more than 150 countries worldwide.

We wish you hearth congratulation once again.

YOURS SINCERELY,
Mr. Mark Hanson.
For Management
NOTE: ANY BREACH OF CONFIDENTIALITY ON THE PART OF ANY WINNER WILL RESULT TO DISQUALIFICATION!







OUR Executives:
Dr. P. Skier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Deer Weirder (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonnie K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova (Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).


2006-07-20 04:05:09 -
sir 6 \ 7 \ 2006 arrive to me massge from The National Lottery,
P O Box 1010,
L70 1NL Liverpool,
UNITED KINGDOM
(Customer Services
they told me to won 250,000 (Two hundred and fifty thousand pounds sterling) and said to me must to call BEXPRESS COUREIR SERVICE@ in order to me the prize and this company asked to me paid 650pound in order to give me prize iam not sure if tyey are steal me or no pleaze help me
these person call me
Mr.Anthony White (dispatch officer)
Management
Richard k Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
Name Of Account Officer: Mark John
Adderss:34 Abbort Way
Country:London U.K


2006-07-19 08:00:39 -
FROM:NETLOTTERY CORPORATION
REF NUMBER: EAASL/9410Y1/02
BATCH NUMBER: 561701-PCD03
1 QUEENS PARK ROAD
K2M 4RT
LONDON,
KINGDOM.
UNITED WINNING NOTIFICATION
We are pleased to inform you of the result of the NetLottery
Corporation programs held on the 17th of July,2006. Your e-mail address
attached to ticket number 5388/02 with serial number 5388/02 drew
lucky numbers 37-13-34-85-56-42 which consequently won in the3rd
category. You have therefore been approved to claim a
total sum of £550,000.00(Five hundred and fifty thousand pounds
sterling only) or $1,016,532.59 USD (One million, one hundred and sixteen
thousand five hundred and thirty two dollars fifty nine cents only)in
cash/check credited to file number NTL/34123/003.All
participants were selected through a computer ballot system drawn from
over 20,000 companies and 30,000,000 individual email addresses and
names from all over the world,the program takes
placeevery year.This lottery was promoted and sponsored by eminent
personalities such as Her Royal Highness,the Queen of England. Please
note that your lucky winning number falls within our European booklet
representative office in Europe as indicated in your
play coupon.In view of this, your £550,000.00 (Five hundred and fifty
thousand pounds sterling only) would be
released to you by any of our payment offices in Europe.
Our Agent will immediately commence the process to facilitatethe
release of your funds as soon as you contact him.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. To file for your claim,
please kindly provide the following informationsand send it to our
Fiduciary Agent who shall clear youas a winner.(1)FULL NAMES (2)DATE OF
BIRTH
(3)SEX (4)MARITAL STATUS(5)CONTACT ADDRESS (6)PHONE
NUMBERS
(7)OCCUPATION
MR.Herior Caeser
Email:agentherioruklotterynet@yahoo.co.uk
Upon receipt of the duly requested datas,he shall send to you the
contact information of the paying Office so you can proceed with effecting
the release of your funds.Goodluck from me and members of staff of Net
Lottery International.
Yours faithfully,
CHRIS Wruce
ONLINE SUPERVISOR
NET LOTTERY INTERNATIONAL

then I reply them "hey, how can i claim my prize? i'm too Far? Then They reply....

FROM:NETLOTTERY CORPORATION

.
REF NUMBER: EAASL/9410Y1/02
BATCH NUMBER: 561701-PCD03
1 QUEENS PARK ROAD
K2M 4RT
LONDON,
UNITED KINGDOM.

ATTENTION: Tina Podadera ,

CONGRATULATIONS!!!

This is to inform you that you have been cleared a winner of the UK NET LOTTERY online Sweepstakes International program.
I am happy to inform you,your Original Certificate and your Certified bank cheque has been fowarded to the courier company.
Find below the details of the courier company.

EXCEL CUORIERSNET SERVICES
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME:Mr.JOHN CURD(dispatch officer)
EMAIL:excelcouriernetservices@yahoo.co.uk
TEL1: +447031821288
+447031835122
+447031835123
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 adviced to write down the order number and save it.

ORDER NUMBER:G-345870
Note: you are to Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.

Thanks,


Herior Caeser(Mr)
Claims Agent
UK Net Lottery

EXCEL COURIERS NETSERVICE

All I can say is that it's ok to believe and reply at this as long they won't ask for any money, right?


2006-07-18 12:57:41 -
Whe are you? honew!!! you need me! Sasha-russian princesse


2006-07-18 00:25:53 -
You know somchit of thailand, we have same letter that I recieved from Mr.Steven Husten. We are also the same stupid prize, stupid reference number,all of this are stupid thing.



Mon, 10 Jul 2006 16:16:56 +0300
From: Add to Address Book
Subject: WINNING NOTIFICATION.

FROM: ONLINE LOTTERY CORPORATION
REF NUMBER: EAASL/9410Y1/02
BATCH NUMBER: 561701-PCD03
11 QUEENS PARK ROAD,
K2M 4RT
LONDON,
UNITED KINGDOM.

WINNING NOTIFICATION.

We are pleased to inform you of the result of the Net Lottery Corporation programs held on
the 27th of May, 2006. Your e-mail address attached to ticket number 5388/02 with serial
number 5388/02 drew lucky numbers 37-13-34-85-56-42 which consequently won in the 3RD category.

You have therefore been approved to claim a total sum of £516,778.00(Five hundred and Sixteen
thousand,seven hundred and seventy eight pounds sterling only) or $921,201:00(Nine hundred and
twenty one thousand two hundred and one dollars only) in cash/check credited to file number
NTL/34123/003.

All participants were selected through a computer ballot system drawn from over 20,000 companies
and 30,000,000 individual email addresses and names from all over the world, the program takes
place every year. This lottery was promoted and sponsored by eminent personalities in the United
Kingdom.

Please note that your lucky winning number falls within our European booklet representative office
in Europe as indicated in your play coupon. In view of this, your £516,778 (Five hundred and Sixteen
thousand, seven hundred and seventy eight pounds sterling) would be released to you by any of our
payment offices in Europe.

Our Agent will immediately commence the process to facilitate the release of your funds as soon as
you contact him. 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.

To file for your claim, please kindly provide the following Informations and send it to our Fiduciary
Agent who shall clear you as a winner. (1)FULL NAMES (2) DATE OF BIRTH (3)SEX (4) MARITAL STATUS (5)
CONTACT ADDRESS (6) PHONE NUMBERS (7)OCCUPATION

MR.DAVID HUDSWORTH
Email::claimsofficer_21@myway.com

TEL: +447716185299

Upon receipt of the duly requested datas, he shall send to you the contact information of the paying
Office so you can proceed with effecting the release of your funds. Good luck from me and members of
staff of Net Lottery International.

Yours faithfully,
Steven Husten
ONLINE SUPERVISOR
NET LOTTERY INTERNATIONAL.


2006-07-17 21:54:17 -
Do not leave any private or sensible information here? you losers, How about getting someone with a BRAIN to check your GRAMMAR, the word you are searching you miniscule brains for is SENSITIVE.


2006-07-14 01:01:19 -
I received a mail from The Free Lottery Sweepstakes. They said there is an amount of money I won. Is this true?


2006-07-13 14:16:19 -
I recieved an email from net lottery international saying that i have won some amount of money and on my reply they have asked me for my personal information. is it a scam should i be replying them with my personal information?



Attn: Sonam Topgyal

From: Mr. David Hudsworth
Promotional ManagerBoescu Sonia

ONLINE LOTTERY CORPORATION,
12TH Jun, 2006.

I am pleased to inform you that upon receipt of your response, your email address was used for the
verification of your lottery claims application and your claims/winnings was verified and approved
for payment. You are thereby advise to contact our payment centre COUTTS & CO., with your full
details because your winnings has been processed and ready to be paid out pending when you are able
to conclude your brief with the payment centre. Sending of your details to our payment centre is
to make sure that your details is complete without any errors.

Congratulations once again! I believe a detailed explanation was made available to you on the inclusion
of your email address and the eventual winning of the lottery.

We presently operate a partnership with COUTTS & CO., here in the United Kingdom. The documentation
process of your payment is completed with our payment agent, you are therefore require to contact our
payment centre whose contact is shown below for onward transfer of your winnings to you/your account.

NAME OF ACCOUNT OFFICER: JOHN KAREN
NAME OF BANK:Coutts and Co
ADRRESS:678 windermear way prestwich
Manchester
MC4N 6JP
England

Tel :+44-775-698-6530
Tel :+44-793-061-4009
Tel :+44-208-485-8843
fax :+44-208-485-8782
Fax : +44-16-8860-1053

Email: admin@couttsancoworld.com

NB: Be sure to update this office with all correspondence to and from Coutts & Co, to enable us give
you further advise that you may require.

Best Regards.

Winnings verified/Contact payment centre.


CONTACT PAYMENT CENTRE!!!

Attn: Sonam Topgyal

From: Mr. David Hudsworth
Promotional ManagerBoescu Sonia

ONLINE LOTTERY CORPORATION,
12TH Jun, 2006.

I am pleased to inform you that upon receipt of your response, your email address was used for the
verification of your lottery claims application and your claims/winnings was verified and approved
for payment. You are thereby advise to contact our payment centre COUTTS & CO., with your full
details because your winnings has been processed and ready to be paid out pending when you are able
to conclude your brief with the payment centre. Sending of your details to our payment centre is
to make sure that your details is complete without any errors.

Congratulations once again! I believe a detailed explanation was made available to you on the inclusion
of your email address and the eventual winning of the lottery.

We presently operate a partnership with COUTTS & CO., here in the United Kingdom. The documentation
process of your payment is completed with our payment agent, you are therefore require to contact our
payment centre whose contact is shown below for onward transfer of your winnings to you/your account.

NAME OF ACCOUNT OFFICER: JOHN KAREN
NAME OF BANK:Coutts and Co
ADRRESS:678 windermear way prestwich
Manchester
MC4N 6JP
England

Tel :+44-775-698-6530
Tel :+44-793-061-4009
Tel :+44-208-485-8843
fax :+44-208-485-8782
Fax : +44-16-8860-1053

Email: admin@couttsancoworld.com

NB: Be sure to update this office with all correspondence to and from Coutts & Co, to enable us give
you further advise that you may require.

Best Regards.

Winnings verified/Contact payment centre.


2006-07-12 13:20:20 -
i was contacted by a "lottery" agency telling me I won a prize and to contact TNT Courier service to make arrangements to have the prize delivered. Is this legit? or is it another scam?


2006-07-12 13:15:24 -
sir i had recieved a email from the following address
Netlottery Corporation
P O Box 1010
Bremen, 28208
Germany / London
thed told me that i had won a prize . please tell me that it is fraud or not .


2006-07-10 23:52:44 - Somchit from Thailand
Hello, I also received the scam. Here is the sentences I received.

FROM: ONLINE LOTTERY CORPORATION
REF NUMBER: EAASL/9410Y1/02
BATCH NUMBER: 561701-PCD03
11 QUEENS PARK ROAD,
K2M 4RT
LONDON,
UNITED KINGDOM.

WINNING NOTIFICATION.

We are pleased to inform you of the result of the Net Lottery Corporation programs held on
the 27th of May, 2006. Your e-mail address attached to ticket number 5388/02 with serial
number 5388/02 drew lucky numbers 37-13-34-85-56-42 which consequently won in the 3RD category.

You have therefore been approved to claim a total sum of £516,778.00(Five hundred and Sixteen
thousand,seven hundred and seventy eight pounds sterling only) or $921,201:00(Nine hundred and
twenty one thousand two hundred and one dollars only) in cash/check credited to file number
NTL/34123/003.

All participants were selected through a computer ballot system drawn from over 20,000 companies
and 30,000,000 individual email addresses and names from all over the world, the program takes
place every year. This lottery was promoted and sponsored by eminent personalities in the United
Kingdom.

Please note that your lucky winning number falls within our European booklet representative office
in Europe as indicated in your play coupon. In view of this, your £516,778 (Five hundred and Sixteen
thousand, seven hundred and seventy eight pounds sterling) would be released to you by any of our
payment offices in Europe.

Our Agent will immediately commence the process to facilitate the release of your funds as soon as
you contact him. 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.

To file for your claim, please kindly provide the following Informations and send it to our Fiduciary
Agent who shall clear you as a winner. (1)FULL NAMES (2) DATE OF BIRTH (3)SEX (4) MARITAL STATUS (5)
CONTACT ADDRESS (6) PHONE NUMBERS (7)OCCUPATION

MR.DAVID HUDSWORTH
Email::claimsagent007@walla.com

TEL: +447716185299

Upon receipt of the duly requested datas, he shall send to you the contact information of the paying
Office so you can proceed with effecting the release of your funds. Good luck from me and members of
staff of Net Lottery International.

Yours faithfully,
Steven Husten
ONLINE SUPERVISOR
NET LOTTERY INTERNATIONAL.


How do you think about this scam?


2006-07-10 11:20:38 -
this b.s. happen to me too. I even talked to a person at 011-44-703-190-2853, johnson smith. help catch these bastards.

arj


2006-07-09 21:29:19 -
hi..


2006-07-08 09:52:26 -
i recieved an email from UK-NATIONAL @ yahoo.com that i won 1,500,000 british pound.
how can i trust it.


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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