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Discussion : Phishing scam targets Liverpool FC fans

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2006-02-19 22:26:26 -
I RECEIVED AN EMAIL FROM A DAVID JOSE & A MRS EVA PEDRO SAYING I WON THE LIVERPOOL FOOTBAL CLUB LOTTERY OF 500,000.00(GBP)OR 917,956.00 (USD)IS THIS A TRUE WINNING. THEY SAID IT WAS FROM EMAIL SELECTED RANDOM FROM 500,000 COMPANIES AND INDIVIDUAL EMAIL ADDRESSES DATABASE.


2006-02-17 05:01:40 -
I received a fake lottery scam notice. Info is as follows:
The Liverpool Football Club Lottery,
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM

Sincerely,

David Jose

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

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


2006-02-15 11:42:39 -
Wed, 15 Feb 2006 15:34:31 +0000
I received pretty much the same as everyone else. I wonder are Liverpool FC aware they're good name is being used in such a disgraceful manner. Obviously a football club of that size does not just hand out money in such large amounts for absolutely no reason and even if they did it would be a major event not a scabby, badly typed email. You don't need to be naiive to fall for it but some are desperate enough to part with what little money they have in the belief that the reward will see them through forever!!! I pity the fools!!!

Sincerely,
Maria White
To file for your claim, please contact our fiduciary agent
MRS.Sonia Francisco
EMAIL:soniafrancisco2006@yahoo.co.uk


2006-02-11 07:46:41 -
How did they know i`m a die hard liverpool fan ! i believed every bit of it and fell for the trick , drank myself silly in anticipation of the big pay.


2006-02-07 10:53:56 -
about CONGRATULATION YOU ARE A WINNER
undel this page an attention written to :Ravikant dhadse
is this attention for all winners or only for one.
please answer me.
ome leila bani karim
phone number : 0095-0171-5527014


2006-02-06 12:48:29 -
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
TEL:{+44}702-305-7735
FAX:{+44}704-012-2421


2006-02-06 12:24:05 -
about CONGRATULATION YOU ARE A WINNER
i don't khow that my completed form recieve to mrs eva pedro or no. if she has recieved it please amswer me yas or no


2006-02-05 11:08:47 -
ATTENTION:Ravikant Dhadse,

BELOW IS OUR ACCOUNT DETAILS KINDLY MAKE PAYMENT IN FAVOUR OF OUR ACOUNT OFFICER WITH THE ACCOUNT INFORMATION BELOW.

V. A .OBADA
SORT CODE 074456
ACC NO .20892773
NATIONWIDE BANK BOLTON

AFTER PAYMENT YOU ARE TO SENT THE EVIDENCE OF PAYMENT BY E-MAIL BACK TO ME WITHIN THE SHORTEST POSSIBLE TIME.

THIS PROCESS IS VITAL AND URGENT FOLLOWING THE
INSTRUCTIONS FROM OUR CLIENTS(THE NATIONAL LOTTERY) THAT ALL WINNINGS SHOULD BE CLAIMED AS SOON AS POSSIBLE.

CONGRATULATIONS ONCE AGAIN AND WE LOOK FORWARD TO
HEARING FROM YOU SOON.

MY OFFICE AWAITS YOUR EVIDENCE OF PAYMENT
THAT WILL ENABLE US TO SEND YOUR WINNINGS TO YOU.

REGARDS,




This IS from TNT Courier

MR. KELVIN BODE
(DISPATCH OFFICER)
TEL: +447024061720
FAX : +448717200108


2006-02-05 11:06:39 -
ATTENTION:Ravikant Dhadse ,

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 their National 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 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.............................4330.00
Vat (5%)..............................034.75
TOTAL.................................4469.75========$7705.23


Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;.......................75.00
Insurance.............................3950.00
Vat (5%)..............................038.95
TOTAL.................................4063.95========$7005.58


Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;.............................60.00
Insurance.............................2460.00
Vat (5%)..............................019.00
TOTAL.................................2539.00========$4376.75


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,






MR. KELVIN BODE
(DISPATCH OFFICER)
TEL: +447024061720
FAX : +448717200108


2006-02-05 11:05:20 -
The National Lottery,
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369

Date:26/01/2006.

ATTENTION:,

CONGRATULATIONS!This is to inform you that you have been cleared a
winner of
the UK NATIONAL 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.


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

NAME:MR KELVIN BODE(dispatch officer)
EMAIL:tntcourierdept22@yahoo.co.uk

TEL: +447024061720
FAX : +448717200108



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:P562725

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,


Walter Atkinson(Mr)
Claims Agent
whitchurch,hantsuk.
UK National Lottery


2006-02-03 11:07:47 -
I HAVE RECEIVED THE SAME EMAIL ALSO?BEING A RAEAL LIVERPOOL SUPORTER I believed the story, then when I made a small research on the internet I CAME TO KNOW THIS IS A SCAM? I wondring now cause I've filled the following form!!and send it to MRS.spensa terry
EMAIL:agentspensaterry@myway.com. I hope that such people will be punished

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


2006-02-02 00:23:01 -
What is this email all about?Is someone trying to fool everyone else? I did respond.When I checked this sight, Oh! My God! it seems to be a scandal!Why don't you guys incharge of the club do something to stop such bogus things happening in the name of your club?


2006-02-01 15:00:17 - Tsvetislav Danov
Hello!
I also reseived the same massage >>>
The Liverpool Football Club Lottery,






P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
27th January 2006

NEW YEAR PROMOTION



The management of Liverpool football club is glad to announce to the
world its 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 (Ј500.000.00(G.B.P) among the Forty email addresses
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 Ј500,000.00 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 Ј500,000.00 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:_____________________________________________
11. COUNTRY: ________________________________



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,
MARIA STEPHEN
To file for your claim, please contact our fiduciary agent
MR HARRY MATT
EMAIL:harrymatt@uk2.net


2006-02-01 05:40:33 -
I have received this mail

CONGRATULATIONS!This is to inform you that you have been cleared a
winner of
the UK NATIONAL 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.


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

NAME:MR KELVIN BODE(dispatch officer)
EMAIL:tntcourierservicedeliverydept@yahoo.co.uk

TEL2: +447024061720
FAX : +448717200108



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:P562725

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,


Walter Atkinson(Mr)
Claims Agent
whitchurch,hantsuk.
UK National Lottery


2006-01-31 14:38:59 -
I have received this CONATULATIONS .... YOU HAVE BEEN SELECTED TO RECEIVE.... 5o,OOO Surplus to Lottery Fund grants etc.
To which I replied giving my name and telephone number etc. to one Martina Johnston.
I then got intructions to contact TNT Clearing Agents but found the e-mail address, the telephone number and the address of TNT were all false.
I have spoken to TNT headquarters and forwarded all the correspondence to them, as not only Liverpool Football Club, but TNT, and innocent members of the public mobile telephone numbers all being used illegally, but elderly members of the public like me are cruelly having their hopes raised that their "debts" are about to be resolved, so it is time these criminals were taken to court.
I hope Liverpool Football Club can do something about it. Ann Haig McVitty hunterbun@dsl.pipex.com


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Total 597 comments
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