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Discussion : Phishing scam targets Liverpool FC fans

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2007-02-17 07:23:17 -
mmm.. nice design, I must say.. http://www.usate348.org/giovani

2007-02-17 06:50:42 -
mmm.. nice design, I must say.. http://www.usate348.org/giovani

2007-02-17 03:39:52 -
International Courier Systems{ICS}
Customer/Delivery Services Department
12 Ground Floor,
Amburst Service,
London E8 2BT, United Kingdom
TEL:+44 703 590 0237
+44 703 19717228
+44 702 402 2180
Email: info_icsclientservicesuk@yahoo.co.uk

ATTN :Abid Khaskheli,

You are advised to make the payment of £394, Pounds. if that is suitable for you. Note: payment are to make Via any Western Union Money Transfer outlet close to you, in favour of our account officer as follows:

Name:Rock Egdecomb.

Address:12 Ground Floor,
Amburst Service,
London E8 2BT, United Kingdom

As soon as the payment is made,you are advised to immediately send us the following information on your payment receipt as follows:

Name and address of sender.........................
Amount sent......................................................
Money Transfer Control Number(MTCN 10 DIGITS).................................
Name of receiver.............................................

You are advised to effect this payment as soon as possible,so as to enable us facilitate the transfer of your winning package containing your cheque, original copy of your winning certificate and security documents, And your consolation prize we be delivered to you within the stipulated time frame.

We await your swift response.

Cheers,
Harrison Blair.
International Courier Systems{ICS}

2007-02-17 03:38:53 -
UK NATIONAL LOTTERY HEADQUARTERS
28 TAN FIELD ROAD,
CROYDON,LONDON.
Ref: UK/9420X2/68
Batch: 074/05/ZY369

ATTN:Winner,

The above subject refers.Congratulations you have been cleared for payment.I have contacted the UK National Lottery Advisory Board and The Internal Revenue Board on this matter and we have decided to send your winning package via a secured and efficient courier service in accordance with your request.We have contacted our affiliate Courier Company

INTERNATIONAL COURIER SYSTEMS. and have directed them to pick up your winning package which contains your cheque, winning certificate and security documents from the National Headquaters.Do note that you will be responsible for all costs incurred in mailing your winning package to you.

Please forward your Name and Ticket number to The Client Services Manager, INTERNATIONAL COURIER SYSTEMS and he will get to you as soon as your winning package is ready for delivery.

MR HARRISON BLAIR
Client Services Manager.
INTERNATIONAL COURIER SYSTEMS
EMAIL: info_icsclientservicesuk@yahoo.co.uk
TEL:+44 703 590 0237
+44 703 197 1728

+44 702 402 2180

Do not hesitate to contact this office via telephone or email if the
need arises.

Congratulations once again,

MR MICHAEL MARTINS
CLAIMS AGENT
UK NATIONAKL LOTTERY HEADQUARTERS

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 !!!

© Copyright 1994-2007 The U.K. National Lottery Inc

2007-02-17 03:34:54 -
UK NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
(24hours)
Ref: UK/9420X2/68
Batch: 074/05/ZY36

Dear Winner,

We are pleased to inform you of the final
announcement today, {8th} of Feb,
2007 of winners of the UK NATIONAL LOTTERY
ONLINE PROMO PROGRAMME, held on the 24TH
of Jan, 2007.Your e-mail address attached to
ticket number: 56475600545 188 with Serial number
5368/02 drew the lucky numbers:01-14-21-3-35-48, and a
bonus number of 24 which subsequently won you the
lottery in the second category.You have therefore been
approved to claim a total sum of £956,420 in cash credited to
KTU/9023118308/03. This is from a total cash prize of £3,801,680
shared amongst the first four (4) lucky winners in this category.

PROCEDURES FOR CLAIMS
{CLAIMS DEPT} FIDUCIARY AGENT:MR MICHAEL MARTINS
EMAIL:claimsagent_0009@sify.com

VERIFICATION FORM
TO AUTHENTICATE YOUR EMAIL
SEX:
AGE:
OCCUPATION:
TEL:
FAX.... (If any):
COUNTRY:
E-MAIL:
WINNING NUMBER:

Congratulations once more from all members and
staffs of this program. Thank you
for being part of our online promotional lottery program.

Yours Truly,
Richard K Lloyd. Co-Coordinator (Online Promo Programme).

2007-02-15 00:19:33 -
xnhdwjlo aqenlvzpg kbhgf gybs clqoj iaon crqvwhil

2007-02-15 00:19:17 -
xnhdwjlo aqenlvzpg kbhgf gybs clqoj iaon crqvwhil

2007-02-15 00:18:29 -
xnhdwjlo aqenlvzpg kbhgf gybs clqoj iaon crqvwhil

2007-02-15 00:17:26 -
jalocqwr zqmgic deoqwhruf plfm cnhbmfwdq ixhoezlvp faswyui

2007-02-14 20:04:08 -
Recibi un correo de esta empresa indicando que tenia un premio quiero verificar si es verdad o falso.
REG NO:103309)
GLOBAL COURIER SERVICE
15 Amhurst Walk,
London SE 288rj
Tel: +44-7011148877
Mucho agradecere su pronta respuesta.

Atte.

John Suarez G.

2007-02-12 15:05:40 -
Thank guys for writing what you've found.
Hope they nail these guys or someone finds out who they really are and hospitalizes them where they can think about all the People theve hurt!!!

2007-02-11 09:42:49 -
I,ve recieved an email stating I,m to wire ttthis service 1of three amounts In order to recieve my certified check for 500,000 lbs =. They gave me the order # togive the courier, it is GX22589420.the telephone #s are447011121567, 4477011150266, FAX# 447092869036. The emails are tav71@cox.net Also Kelvin Bode dispatcher,at TNT@tntcourier.in4mation.org.uk I,d like to hear back from somebody,soon' thank you

2007-02-10 02:47:28 -
Dear ....

i'm from indonesia

i just delivery a announcement in my email, that said i am a winner australia lotto lottery on 28th january 2007, i get US$. 270.000,00. But after i send my claim, they give me a certificate. than i respon them with give my account. even i always cantact them. Than they want in order to send money US$680,00. but i say to them i don't have money. Because i come from poor famliy.

I want to ask you..

is the information true...

i need your helpin please...

2007-02-09 11:26:16 -
It's a scam. They sent this stuff to my mother and she called me to investigate. We entered the creds requested and when they replied back w/ a phone # to call, we called it and only got a fast busy signal on all lines. Don't waste your time with this, it is fraud major!!

2007-02-06 21:29:42 -
ATTENTION:Winner,

This is to inform you that you have been officially
cleared for payment by the Verifications Dept. at the headquarters
of The UK National Lottery.

The original copy of this certificate from the British
Government stating that the money was obtained legally through
The UK National Lottery and 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 open to you,
you are required to select the most convenient of the three.

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.................................£105.00
Insurance.............................£430.00
Vat (5%)................................£034.75
TOTAL..................................£569.75=====OR===$978.35

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing.................................£75.00
Insurance.............................£350.00
Vat (5%)................................£038.95
TOTAL..................................£463.95=====OR===$796.87

Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;.............................£60.00
Insurance.............................£300.00
Vat (5%)..............................£019.00
TOTAL.................................£379.00=====OR===$650.96

MODE OF PAYMENT

The charges are a little bit high because of the Hardcover insurance
Policy we have undertaken incase of loss,Damage or Theft of your highly
sensitive document and funds. We assume all responsibilities incase of
any eventualities and we don't deliver on cash on delivery(C.O.D)
because we don't accept cash.

You are to make the payment for any of the option you have chosen
through Western Union Money Transfer so as to enable us speedy up the
process of delivery after indicating to us the option you prefer. You are to
locate the nearest western union agent to you and make the payment in
Favour of our Accounts Officer Mr.Marc Boudon with the Details Below:

RECEIVERS INFORMATIONS

NAME OF RECEIVER:MARC BOUDON
ADDRESS OF RECEIVER:LINK HOUSE,1C CHURCH STREET
SW1 5TT,
LONDON

You are to send the following information via email as they appear on
the western union transfer slip:

1.Name and address of sender
2.Amount sent
3.Control number(MTCN)
4.Test question and answer (if any)

You are to send a copy of the evidence of payment to me and your claims
agent as well for confirmation. A Confirmatory Email shall be sent to
you Immediately we Confirm your Payment.

As soon as we receive confirmation and evidence of payment of the above
charges, we shall dispatch your parcel to you immediately. The date and
time of departure and expected date of delivery will be sent to you. It
will take twenty-four hours to get your parcel delivered to you. You
will be required to sign for the parcel and to do this, you will need
either your international passport as identification or your driver's
license.

All orders not delivered within Ten (10) working days from this
communication will be returned. Please ensure that you confirm your delivery
address.We are glad to be of service to you.

Kindly Note that you are to inform us of the option you have chosen
while we await your Evidence of Payment.

Sincerely,
Terry Hopkins.

Computer Crime Research Center

Discussion : Phishing scam targets Liverpool FC fans

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