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Discussion : Phishing scam targets Liverpool FC fans

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2006-02-27 16:15:57 - Trish
The management of liverpool football club is glad to announce to the world 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 Turkey 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 over 100 years of co-operate existence.
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 winner of five hundred thousand pounds among the Forty email addressess chosen. For all our international winners the value of the amount comes to ($917,956.00
USD) Nine Hundred and Seventeen thousand, Nine hundred and fifty-six United States Dollars.
In other to claim your 500,000.00 prize, you will have to fill the form below and send it back to us 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.
NAME:.................................................................
AGE:..................................................................
SEX:.................................................................
ADDRESS:..............................................................
EMAIL:...............................................................
PHONE
No.:.................................................................
OCCUPATION:..........................................................
COMPANY:..............................................................
COUNTRY:.............................................................
Please you are adviced 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,
Maria Daniels
To file for your claim, please contact our fiduciary agent
MRS.Martina Johnson
EMAIL:agentmartinajohnson3@jmail.co.za


2006-02-26 13:23:36 - Dammit paste the email
liverpoolclub_4@sympatico.ca


2006-02-26 13:22:40 - jstr LFC
From : liverpool club
Reply-To : "liverpool club"
Sent : 24 February 2006 21:57:11
Subject : OUR ESTEEMED WINNER::::::::::::CONGRATULATIONS


2006-02-26 13:21:46 - jstr LFC
How they got that I'm a liverpool fan I just don't know

From : liverpool club
Reply-To : "liverpool club"
Sent : 24 February 2006 21:57:11
Subject : OUR ESTEEMED WINNER::::::::::::CONGRATULATIONS


The management of liverpool football club is glad to announce to the
world 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 Turkey 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 over 100 years of co-operate
existence.
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 winner of five hundred
thousand pounds among the Forty email addressess chosen. For all our
international winners the value of the amount comes to ($917,956.00
USD) Nine Hundred and Seventeen thousand, Nine hundred and fifty-six United
States Dollars.
In other to claim your 500,000.00 prize, you will have to fill the
form below and send it back to us 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.
NAME:.................................................................
AGE:..................................................................
SEX:.................................................................
ADDRESS:..............................................................
EMAIL:...............................................................
PHONE
No.:.................................................................
OCCUPATION:..........................................................
COMPANY:..............................................................
COUNTRY:.............................................................
Please you are adviced 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,
liverpool club
To file for your claim, please contact our fiduciary agent
MRS.spensa terry
EMAIL:agentspensaterry@myway.com


2006-02-26 03:33:09 -
I JUST RECENTLY RECIEVED A FAKE NOTICE STATING I JUST WON 500,000 IN A LIVERPOOL FOOTBALL CLUB LOTTERY.I WAS TO CONTACT MR WINTERS JOHNSON {DISPATCH OFFICER} AT TNT COURIER SERVICE.e-mail address tntcourierserviceuk@yahoo.com
they also had the nerve to send a phone number

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

NAME:MR.WINTERS JOHNSON(dispatch officer)
EMAIL: ucs@another.com
ucs@customerservice.co.uk


TEL: (+44)702-305-7735
FAX: (+44)709-287-2269
(+44)870-478-0996


2006-02-25 09:33:51 -
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
24TH FEBRUARY 2006

NEW YEAR PROMOTION

The management of liverpool football club is glad to announce to the world the NEW YEAR PROMOTION, giving away of the sum of TWENTY MILLION UNITED KINGDOM POUNDS 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 Turkey ,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 end of year and 100 years of cooperate existence.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 winner of five hundred thousand pounds ( 500.000.00(G.B.P) among the Forty email addressess chosen. For all our international winners the value of the amount comes to ($917,956.00 USD) Nine Hundred and Seventeen thousand, Nine hundred and fifty-six United States Dollars.

In other to claim your 500,000.00 prize, you will have to fill the form below and send it back to us 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 :

1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL:_____________________________________________
10.AMOUNT:_____________________________________________
11. WON:_______________________________
12. COUNTRY:________________________________

Please you are adviced 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:info_onlinegaming@inbox.com


2006-02-24 09:52:32 -
I have received a mail from Liverpool Football Club Lottery that your e-mail address has won GBP 500,000.00 could it true or fruad i think it fruad when a won the prize then they despatched my cheque by courier to give my address then courrier delivered my cheque then a paid the courrier cost this call V.P. but he advice me that advance payment handover then depatched your cheque this is absulately fruad. Why did govt. take a action this fruad peoples.


2006-02-23 02:55:37 -
The management of liverpool football club is glad to announce to the
world 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 Turkey 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 over 100 years of co-operate
existence.

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 winner of five hundred
thousand pounds among the Forty email addressess chosen. For all our
international winners the value of the amount comes to ($917,956.00
USD) Nine Hundred and Seventeen thousand, Nine hundred and fifty-six United
States Dollars.

In other to claim your 500,000.00 prize, you will have to fill the
form below and send it back to us 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.

NAME:.................................................................
AGE:..................................................................
SEX:.................................................................
ADDRESS:..............................................................
EMAIL:...............................................................
PHONE
No.:.................................................................
OCCUPATION:..........................................................
COMPANY:..............................................................
COUNTRY:.............................................................

Please you are adviced 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,
Maria White
To file for your claim, please contact our fiduciary agent
MRS.Sonia Francisco
EMAIL:agentsonia1@uboot.com


2006-02-23 02:27:55 -
I received an email 02 22 06 congratulating me as winner... Body of Email follows.
The management of liverpool football club is glad to announce to the
world 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 Turkey 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 over 100 years of co-operate
existence.
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 winner of five hundred
thousand pounds among the Forty email addressess chosen. For all our
international winners the value of the amount comes to ($917,956.00
USD) Nine Hundred and Seventeen thousand, Nine hundred and fifty-six United
States Dollars.
In other to claim your 500,000.00 prize, you will have to fill the
form below and send it back to us 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.
NAME:..................................................................
AGE:..................................................................
SEX:.................................................................
ADDRESS:..............................................................
EMAIL............................................................
PHONE No............................................................
OCCUPATION:........................................................
COMPANY:..............................................................
COUNTRY:...........................................................
Please you are adviced 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,
liverpool club
To file for your claim, please contact our fiduciary agent
MRS.spensa terry
EMAIL:agentspensaterry@myway.com


2006-02-22 10:55:14 -
management of liverpool football club is glad to announce to the
world 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 Turkey 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 over 100 years of co-operate
existence.
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 winner of five hundred
thousand pounds among the Forty email addressess chosen. For all our
international winners the value of the amount comes to ($917,956.00
USD) Nine Hundred and Seventeen thousand, Nine hundred and fifty-six United
States Dollars.
In other to claim your 500,000.00 prize, you will have to fill the
form below and send it back to us 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.
NAME:.................................................................
AGE:..................................................................
SEX:.................................................................
ADDRESS:..............................................................
EMAIL:...............................................................
PHONE
No.:.................................................................
OCCUPATION:..........................................................
COMPANY:..............................................................
COUNTRY:.............................................................
Please you are adviced 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,
liverpool club
To file for your claim, please contact our fiduciary agent
MRS.spensa terry
EMAIL:agentspensaterry@myway.com


2006-02-21 20:28:46 -
Spoof letter informing that your e-mail won million
she asks about personal info, address, age, function, tel.# e-mail:agentsonia@yboot.com


2006-02-21 19:32:17 -
The management of liverpool football club is glad to announce to the
world 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 Turkey 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 over 100 years of co-operate
existence.

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 winner of five hundred
thousand pounds among the Forty email addressess chosen. For all our
international winners the value of the amount comes to ($917,956.00
USD) Nine Hundred and Seventeen thousand, Nine hundred and fifty-six United
States Dollars.

In other to claim your 500,000.00 prize, you will have to fill the
form below and send it back to us 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.

NAME:.................................................................
AGE:..................................................................
SEX:.................................................................
ADDRESS:..............................................................
EMAIL:...............................................................
PHONE
No.:.................................................................
OCCUPATION:..........................................................
COMPANY:..............................................................
COUNTRY:.............................................................

Please you are adviced 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,
Maria White
To file for your claim, please contact our fiduciary agent
MRS.Sonia Francisco
EMAIL:agentsonia1@uboot.com


2006-02-20 10:02:59 -
The Liverpool Football Club Lottery,
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
WINNING NOTIFICATION



The management of liverpool football club is glad to announce to the
world the NEW YEAR PROMOTION 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 Turkey 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 New year and 100 years of cooperate existence.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 winner of five hundred
thousand pounds ( 500.000.00(G.B.P) among the Forty email addressess chosen. For all our international winners the value of the amount comes to ($917,956.00 USD)
Nine Hundred and Seventeen thousand, Nine hundred and fifty-six United
States Dollars.In other to claim your 500,000.00 prize, you will have
to fill the form below and send it back to us 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


1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________

____________________________________________

3.SEX:_______________

4.AGE:________


5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.E-MAIL ADDRESS:_____________________________

8.TELEPHONE NUMBER:_____________________

9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________

10.AMOUNT WON:___________________________________

___________________________________________


12. COUNTRY________________________________




Please you are adviced 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,

David Jose

To file for your claim, please contact our fiduciary agent
MRS.EVA PEDRO.
EMAIL:agentevapedro001@jmail.co.za


2006-02-20 09:07:27 -
hello


2006-02-20 07:57:47 -
The Liverpool Football Club Lottery,
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)



DEAR WINNER,

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Liverpool Football Club Lotter online Sweep stakes 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.
TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME:MR.KELVIN BODE(dispatch officer)
EMAIL:dtntcourierservice@hotmail.com
TEL: +44702 305 5862
TEL: +44703 194 3822
Fax: +44870 478 0906


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:D562725

Note: you are to Quote your complete names, 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,


MRS EVA PEDRO.
Claims Agent
The Liverpool Football
Club Lottery,





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Internal Virus Database is out-of-date.
Checked by AVG Free Edition.
Version: 7.1.375 / Virus Database: 267.15.6/257 - Release Date: 10-2-2006


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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