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Discussion : Phishing scam targets Liverpool FC fans

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2006-06-01 08:31:44 -
i was taken in until it came time to pay out for despatch which after i investigated further found to be fraud i rang the numbers and spoke to some one who said this happens regular i apologised,then sent mails to both addy's involved saying i would be talking to police.i hope they cant do anything else as i never gave them any details of my account/s just my address and name.


2006-05-29 21:40:52 -
I got this in my e-mail.This is the letter they sent me.

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

WINNING NOTIFICATION


We are pleased to inform you of the result of the NetLottery
Corporation programs held on the 5th 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
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 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(WALTER ATKINSON) 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.Garreth Unsworth
Email:ntlclaims@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,
Steven Burtler
ONLINE SUPERVISOR
NET LOTTERY INTERNATIONAL.


2006-05-28 13:15:30 - tan
IS IT TRUE!!!!!!!!!!

The ARSENAL Football Club Lottery,


P O Box 1010,
Arsenal, L70 1NL
UNITED KINGDOM
26th MAY, 2006
(CUSTOMER SERVICE)


DEAR WINNER,

CONGRATULATIONS! This is to inform you that you have been cleared a winner of the ARSENAL Football Club Lottery online 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.

UNIVERSAL COURIER SERVICE@
ADDRESS OF HEAD OFFICE: Link House,
1C CHURCH STREET, WHITCHURCH,
HANTS,RG28 7AD
ENGLAND.

NAME: MR.GARY WRIGHT (Dispatch Officer)
EMAIL: tnt_dispatchery_service@yahoo.co.uk
TEL: +44702 401 8794
+44702 401 8817
+44702 406 1194
Fax: +44870 478 0991

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.


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.

Thanks,
MRS. MARIA GEORGE.
Claims Agent
The ARSENAL Football
Club Lottery.

CONGRATULATION ONCE AGAIN:


2006-05-28 13:14:20 - tan
I got this email is it true any company can give this ??????The ARSENAL Football Club Lottery,


P O Box 1010,
Arsenal, L70 1NL
UNITED KINGDOM
26th MAY, 2006
(CUSTOMER SERVICE)


DEAR WINNER,

CONGRATULATIONS! This is to inform you that you have been cleared a winner of the ARSENAL Football Club Lottery online 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.

UNIVERSAL COURIER SERVICE@
ADDRESS OF HEAD OFFICE: Link House,
1C CHURCH STREET, WHITCHURCH,
HANTS,RG28 7AD
ENGLAND.

NAME: MR.GARY WRIGHT (Dispatch Officer)
EMAIL: tnt_dispatchery_service@yahoo.co.uk
TEL: +44702 401 8794
+44702 401 8817
+44702 406 1194
Fax: +44870 478 0991

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.

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.

Thanks,
MRS. MARIA GEORGE.
Claims Agent
The ARSENAL Football
Club Lottery.

CONGRATULATION ONCE AGAIN:

Lottery,


2006-05-23 09:45:02 -
support@liverpoolfc.tv

TOP URGEN

Attn: Manager Director


First Name: Ahmad

Surname: Zahedi

Query Number: 10_112141

Member's Email:
I wish to contact: LFC Public Relations

About: ---

Subject title: High periority Question

Subject text: Dear sirs
Please be informed that during 3 days ago I have
received an e-mail
from
Mrs. Julia Harrison and sent me the congratulation for
winning the
1000000 Gbp, up to now I am surprised for this matter
and I can not
believe it, so if this is correct please confirm it .

Thank you in advance for your attention, I do look
forward to hearing
from you.
Best Regards.
Ahmad Zahedi

The one of 20 winners (2006)


2006-05-20 21:54:59 -
This is what I recived by e-mail. Someone needs to set an example of these scam artists. And make them pay.

From: Michael Wood
Promotional Manager
Liverpool Football Club Lottery,
18th May, 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 after then your winnings was verified and approved
for payment. You are thereby advise to contact our payment centre COUTTS & CO INT`L., 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.

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 INT`L., 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

Account officer`s name: John Karen
COUTTS & CO.
678 Windermear Way Prestwich,
Manchester
MC4N 6JP
England
Tel :+44-793-061-4009
Tel :+44-208-485-8781
Fax :+44-208-485-8782
Fax : +44-16-8860-1053
Email: admin@couttsancoworld.com


2006-05-19 20:42:31 -
I DONT KNOW WHY STEVEN BURTLER,WALTER ATKINSON, AND KEVIN BODE WOULD LIE TO ME.


2006-05-19 08:04:42 - J Huisman
THE DESK OF THE PROMOTION MANAGER
ARSENAL FOOTBALL CLUB,
YEAR 2006.

ATTENTION WINNER:
The management of ARSENAL football club is glad to announce to the
world THEIR RECENT VICTORY AND DEVELOPEMENT, the giving away of the
sum of TWENTY MILLION UNITED KINGDOM POUNDS million to 40 lucky email
addresses all over the world. This promotion is in appreciation of
our International Support in the European Champions League Finals in
PARIS and the correspondent capital profit in the stock market which
was far beyond our projected quarterly earnings. It is also to Mark
the Club's first time ever victory to proceed to the Champions league
Final.

Please be informed that all winners in this program have been
selected randomly through a computer ballot system drawn from over
500,000 companies and individual e-mail addresses database.

Your email address happened to be one of the lucky winners of five
hundred thousand pounds among the forty email addresses chosen. For
all our international winners the value of the amount comes to
($938,387.63 USD) Nine Hundred and Thirty Eight thousand, Three
hundred and Eighty-Seven, Sixty-Three cent United States Dollars.

In other to claim your 500,000.00 prize, you will have to fill the
form below for verification and then you will be inform on how your
Cashier's Check for 500,000.00 has already been deposited with your
email contact.

PAYMENT PROCESSING FORM
*FULL NAMES..............................
*ADDRESS.................................
*AGE.....................................
*SEX.....................................
*OCCUPATION..............................
*STATE/REGION............................
*COUNTRY.................................
*TEL.....................................

Please you are advised to complete the form and send back to us for
prompt collection. You are automatically disqualified if you are
below 18 years of age.

Any breach of confidentiality on the part of the winners will result
to disqualification. This E-mail message (including attachments, if
any) is intended for the use of the individual or Entity to which it
is addressed and may contain Information that is privileged,
proprietary, confidential and exempted from disclosure. If you are
not the intended recipient, you are notified that any dissemination,
distribution or copying of this Communication is strictly prohibited.

Sincerely,
Mr. Greg Smith.
To file for your claim, please contact our fiduciary agent
Mrs. Maria George
EMAIL: mariageorge@another.com

ONCE AGAIN CONGRATULATIONS!!!


2006-05-16 20:15:23 -
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM Date:01-05-2006.
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw (#963) of the UK NATIONAL
LOTTERY,online Sweepstakes International programme held on
Saturday April 1st 2006.This Draw is part of our New Year Bonus
to all internet users World Wide.

Your e-mail address was attached to ticket number:56475600545 188
with Serial number 5368/02 drew the lucky numbers: 14-18-29-33-37-39-47(bonus no.),
which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.

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) /$921,201(Nine hundred and twenty one thousand two hundred and one dollars only)in cash/check credited to file KTU/9023118308/03.

This is from a total cash prize of 3,100,673.00 shared amongst the first
six (6) lucky winners in this category i.e Prize for six balls.

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.

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(WALTER ATKINSON) 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.WALTER ATKINSON
Email:uklotterygamingonline55@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 the UK NATIONAL LOTTERY.

Yours faithfully,

STEVEN BURTLER
Online coordinator
UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days


2006-05-15 01:02:36 -
shame on these people,i was led to believe i had won twice now i think ill go home and cry what a horrible thing to do to someone what is the point!


2006-05-14 20:44:08 -
DEAR SIR I HAVE RECIVE THE MAIL IN THE UNIVRSAL LOTTERY UK U CONFORM ME I AM WON THIS LOTERRY OR NOT MY CLAIM AGENT KELVIN SMITH
+447024060877 P O BOX NO 1010,LIVERPOOL,L70 INL UKPLS GIVE ME THE DETAIL OF THIS LOTTERY I AM WON OR NOT


2006-05-13 07:21:23 -
ATTN.Sir,

I am Mrs Jojisasaki Mitsuzuka Hiroshi a Japanese, widow, and legitimate
heir to the late former Minister in Japan Mitsuzuka Hiroshi . I inherited
a total sum of $21 million dollars from my late husband, The presure from
my decease husband's family for this money has made me to instruct kudo
Securities Japan to transfer the Package to Kudo Securities Singapore.The
money which is in a metallic trunk box is under the custody of Kudo
securities Singapore Registered as Jojisasaki Valuables.
This means that the company does not know the content of this Package that
was Re Deposited from Japan to Singapore.
I am interested to invest this fund with your company and I am interested
to invest in your country .

kindly forward all your companys activities to me for immediate decission
on the investment program if I am satisfied with your investment program.I
will make your name available to Kudo Clearing/Shipping Manager
as my partner/Beneficiary of the Jojisasaki Valuables.
Anticipating your immediate reply.
Best regards,
Mrs Jojisasaki Mitsuzuka Hiroshi


2006-05-12 17:11:09 - Fay
I too just received an email saying I won 917,956 USD. These people are a waste of time and should be caught. I dont understand why their email addresses can not be traced to who this is by yahoo. Shame on them.


2006-05-12 16:41:26 -
I HAVE RECEIVED AN E-MAIL INFORMING ME I HAVE WON A CASH AMOUNT FROM THE FREE LOTTO SWEEPSTAKES. IS THIS A LEGITIMATE COMPANY


2006-05-12 14:11:42 -
This is to inform you that you have been officially cleared for payment by the Verifications Department at the Headquarters of the United Nation National Lottery.

The original copy of this certificate from the United Nations stating that the money was obtained legally through their International Lotto will be sent to you or your bank as soon as you meet with any of the options 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 either in Cash/Cheque. With regards to this, there are three options and fourth open to you, you are required to sellect the most convenient of them.

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................................ё305.00
Insurance............................ё350.00
Vat (5%)...............................ё044.75
TOTAL.................................ё699.75========$1,239.98


Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;.......................ё95.00
Insurance................................ё350.00
Vat (5%)...................................ё038.95
TOTAL.....................................ё483.95========$857.436


Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;..............................ё75.00
Insurance............................ё300.00
Vat (5%)...............................ё019.00
TOTAL.................................ё394.00========$698.053


OPTION 4.BANK TO BANK WIRE TRANSFER.

CONDITIONS: The cost of C.O.T(Commission of Transfer) being charged by our transfering Bank,which is (ё3,500GBP) of the cash being transferred will be paid by you(Winner).

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 courier options above.

Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document(Optional) while sending your option to us.

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,
Steven White(Dispatch 0officer).
TNT COURIER SERVICES
Phone:+44-703-196-5843,Direct Fax:+44-870-490-1314.


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Total 597 comments
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