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Discussion : Phishing scam targets Liverpool FC fans

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2007-01-28 09:14:39 -
TNT COURIER SERVICE (TCS)
Customer/Delivery Services Department
12 Ground Floor,
Amburst Service,
London E8 2BT, United Kingdom
ATTN : Anthony Jackson,

ORDER NUMEBR:D37096218 FOR DELIVERY PACKAGE

EMAIL: tntcourierserviced@yahoo.co.uk
Tel: +447-01-11-32-951
+447-01-113-3 -207

Welcome to TNT COURIER SERVICE (TCS). We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.

Your package containing your cheque, original copy of your certificate and security documents alongside your consolation prizes have been picked up from the UK National Lottery Board head office and is ready for despatch.

Kindly provide us with the information requested below accurately to help us deliver your package as the information provided will be used to contact you and the address provided is where your winning package will be shipped to. When This is done you will be issued a tracking number with which you will be able to monitor your package online.

Contact Name:

Residential Address:

City:

State:

Postal Code:

Country:

Telephone Ext.:

Package Contents: Cheque, Winning Certificate and Security Documents.

Delivery time :.....................( time of recipient's availability)

Service Options: You are required to select a service option below.

The options, together with their associated conditions
are presented below:

Option:1
EXPRESS DELIVERY (24working hrs)
Mailing................................£205.00
Insurance............................£420.00
Vat (5%)...............................£075.00
TOTAL.................................£700.00========$ 1,382.99 USD

Option:2
PREMIUM SERVICE(2working days)
Mailing &n bsp;...................£170.00
Insurance............................£230.00
Vat (5%)...............................£100.00
TOTAL.................................£500.00========$ 987.850 USD

Option:3
REGULAR SERVICE(3working days)
Mailing ;.............................£100.00
Insurance............................£200.00
Vat (5%)...............................£80.00
TOTAL.................................£380.00========$ 750.766 USD

If you need a currency converter, click on the link below:

Currency Converter http://www.xe.com

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.

Note that your prize is protected by a hardcover insurance policy by 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.

You are required to make this payment via WESTERN UNION MONEY TRANSFER in the name of our Accounts officer Mr Ben Mark.

NAME OF RECEIVERS: MR BEN MARK.
ADDRESS:12 Ground Floor,
Amburst Service,
London E8 2BT, United Kingdom

The following payment information should be sent to this office via email.

NAME OF SENDER:
ADDRESS OF SENDER:
AMOUNT SENT:
ANY QUESTION:
MONEY TRANSFER CONTROL NUMBER:
NAME OF RECEIVER:

Also be reminded that the deadline for the claiming of your winnings is exactly ONE WEEK 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.

Best Regards,
MR. Kelvin Bode.
Cliant Service Maneger
TNT COURIER SERVICE.
Open 7days-24hrs-365days.
Tel : +447011133207.

2007-01-26 13:03:17 -
I also recieved an email telling me I won a lottery.Ofcourse if it sounds to good to be true it most likey is not true. so take it all with a grain of salt and toss it out the window.

2007-01-25 19:57:11 -
this is a scam don't send any money. If someone asks you for money to get money that should be the first clue that it is a fraud

2007-01-23 14:46:09 -
Please let me know if this U.K. lottery is a scam or not. thank you.

2007-01-23 14:46:08 -
Please let me know if this U.K. lottery is a scam or not. thank you.

2007-01-23 14:46:03 -
Please let me know if this U.K. lottery is a scam or not. thank you.

2007-01-23 14:45:59 -
Please let me know if this U.K. lottery is a scam or not. thank you.

2007-01-23 14:45:56 -
Please let me know if this U.K. lottery is a scam or not. thank you.

2007-01-23 14:45:54 -
Please let me know if this U.K. lottery is a scam or not. thank you.

2007-01-22 11:57:44 - disgusted with fraud
I received an email from them complete with so called photo of Tom White in a suit with glasses and an orange tie. They even used so called letterhead and said that it was from the UK ONLINE NOTIFICATION DEESK GOVERNMENT ACCREDITED LICENSED ETC... REGISTRATION 2720633X and gave the address as National Lottery P O Box 1010 Liverpool, L70 INL UK etc... and contact TNT Courier Service for delivery via email with Link House as address of head office 1C church streete whitchurch, hants, rg28 7ad england Mr. Perry Douglas tel ++447024098607 ... scam artists, fraud and nervy. Where do they get off using the name of the official UK National Lottery, their heading etc... They should be ashamed of themselves

2007-01-22 09:30:31 -
I have received the following e-mails, please let me know is this real or scam.i have wrote several mails to them, at last they are asking to pay delivery charges in advance which arouse suspicion in my mind. please help me out!!

MAIL 1:
THE LOTTERY DEPARTMENT
Volkswagen Automobiles
22 Garden Close, Stamford ,
Lincs, PE9 2YP , London
United Kingdom .
www.volkswagen.co.uk

Tell: +44 702 409 8436
Fax: +44 (703) 040 3221
18/01/2006

REF No:VM12052006/21.
WINNINGS EMAIL ADDRESS:business.ng.cj@gmail.com
NAME OF WINNER: Nitin Gupta.
Dear Winner,

Congratulation once again, this is to formerly notify you that after the verification process was conducted, I wish to inform you that the Administrative department and promotions department has just approved your payment of the tune of £2,000,000.00 (Two million United kingdom Pounds Sterling's ) a cheque of the said sum has been written in your name, Your certificate of winnings and your form b1 (otherwise known as the clearance certificate) and along side the keys and the documents of shipment of your brand new Volkswagen car has been compiled in a package and sent to our official security courier company in your favor.

Furthermore, be informed that you will have to contact the security courier company whom are to deliver the entire necessary document that is of high importance to you including your winning cheque so i expect you to show great appreciation to Volkswagen company who have single handedly made this event possible in other to promote the use of Volkswagen cars in every corner of the world and incase you still have doubts arising from the issue of how you got selected note that the selection process was carried out through an electronic email ballot system our aim was to select winners through the internet which will be a much more easier way due to the fact that only you alone have access to your email so have no fear , for you have emerged a winner as far as you are the original proprietor to the email address which you have received the notification letter which was distributed by Mrs.Susan Miller the lottery Co-Ordinator of this great promotion event.

However to begin with the claiming process I strongly advise you contact the security courier company who will be responsible in the shipment of your package you will be expected to bear the cost of delivery which will not be more than post office mail delivery prices which I don't think is a problem to you and be also aware that your winnings came with a hard cover insurance policy protecting it so no harm or deduction can be done to your winnings and once you get your winning cheque you are expected to deposit it in your personal bank account and I can assure you the entire Two Million Pounds sterling you have won will be remitted into your account in not more than three to four banking days and your winning car will be shipped with the help of Volkswagen company and once your car get to your destination our agent will invite you to claim the car with the shipment paper and car document that is presently inside the package you have with the courier company and as soon as you present the documents on getting there the car will be given to you so please make sure you contact the courier company and provide them with their request and they will ship you the package and I as your claims agent will also be of great assistance to you so incase of any question feel free to contact me .

So in the light of the above explanation, I wish to inform you that you are to immediately contact ELITE EXPRESS COURIER SERVICES SPECIAL DELIVERY AGENT. For your package;

TEL: +44 702 409 8280
FAX: +44 702 409 8356
E-MAIL:eliteexpress_courierservice@yahoo.co.uk

YOU CAN SPEAK DIRECTLY TO THE ONLINE DESK CUSTOMER ATTENDANT: DEAN CHRISTOPHER(Mr.)

keep us posted on any development with the courier Company, in relation to your winnings.
Once again Congratulations.

Best Regards,
Dr.Larry Hector.

2007-01-22 05:55:47 -
I don't know if the mail i got was a fraud coz it claims that I won a lottery through the net but I find it unrealistic. It says that I must give personal info and send it through this e-mail addresses:

claims@netdrawsboard.org
ukagentclaimsboard3@yahoo.co.uk

2007-01-21 15:45:18 -
i receieved another email for winning the british lottery R/o scam

2007-01-21 03:38:44 -
The Free Lotto Sweepstakes,
PO Box 42 Peter borough
SE15 2UD
UNITED KINGDOM

Ref No: xxxxxxxxx
Batch No:xxxxxxxxx
Zonal Draw No: xxxx
Grand Draw No: xxxx

Dear Winner,

Your ticket number: xxxxx with Serial number xxxx drew
the lucky number: xx

We are pleased to notify you that your email address emerged as a
winner in our promotional lotto sweepstakes and as a result you have
been granted the lump sum payout of £500.000.00(G.B.P) which is
equivalentto ($917,956.00 USD.

Contact your claims officer below for your claims/winnings

Mrs.Liza Stewart
Email: agentlizastewart@sify.com

you are to forward the following details to enable us clear your file
for immediate payment:

1. Full Names: _______________________

2. Address: __________________________

3. Age: _____________________________

4. Sex: ______________________________

5. Marital Status: _____________________

6. Occupation: ________________________

7. Phone numbers: ______________________

8. Fax number: ________________________

9. Country: ___________________________

Sincerely,
Mr Morgan Taffan
On line Coordinator
Free Lotto Sweepstakes
Dear winner,

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

TNT COURIER SERVICE@
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME: MR. KELVIN BODE(dispatch officer).
EMAIL:TNT@tntcourier.in4mation.org.uk
TEL:+447 011 121 908
TEL:+447 011 121 003
TEL:+447 031 845 404
FAX:+447 092 869 036
Open 7days-24hrs-365days

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.

ORDER NUMBER:xxxxxxxx

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,below is the photograph of the past winners of the annual Online Lotto Sweepstake international Program held yearly.

Congratulation once more from me and staffs of the Free Lotto International.

Thanks,

Mrs.Liza Stewart.
Feduciary/Claims Agent.
The Free Lotto Sweepstake Int.

Copyright © 1994-2007 The Free Lotto Sweepstake Inc.
All rights reserved. Terms of Service - Guideline

100860 8556 2548 9576ZA

--------------------------------------------------------------------------------
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2007-01-19 05:06:51 -
ROVER U-K ONLINE LOTTERY.

The Rover Lottery
P O Box 4110
London, W1K 7TB UNITED KINGDOM.
(Customer Services)

Lottery Date: 12th January 2007

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Discussion : Phishing scam targets Liverpool FC fans

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