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Discussion : Phishing scam targets Liverpool FC fans

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2006-01-19 11:45:05 -
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 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.

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

NAME:MR.WINTERS JOHNSON(dispatch officer)
EMAIL: winterjohnson_dispatch@yahoo.com

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



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: M562725



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,



MR.JAMES ANDERSON.
Claims Agent
The Liverpool Football
Club Lottery.


2006-01-19 09:49:24 -
This is stupid and I pray pple dont fall for this. Too good to be true. I will not even bother to give anyone my details. These pple should be fished out and arrested

Sam


The Liverpool Football Club Lottery,

P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
19TH JANUARY 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 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:_____________________________________________
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,
BRIAN MARTINS
To file for your claim, please contact our fiduciary agent
MRS MARIA DUVANO
EMAIL:agentmariaduvano1@uboot.com


2006-01-18 22:45:42 - Maria
IT is a SCAM PEOPLE!!!!! SCAM!!!! I had an e-mail same crap but they changed the name of the agency! but the same phone number, the same address, but HOW IN THE WORLD DID THEIR NAME CHANGE?!?!?! They are trying to hide!!! Don't let them get to you!!!


2006-01-18 00:31:54 -
this is the crap that they sent me... i have recieved over 3 of these "winning notifications" and all of them have been different




The National Lottery
P. O. Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369


WINNING NOTIFICATION:
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on the 16th of Jan 2006. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this.

Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:
(Bonus Ball no.).,
which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of Ł3,987,470 (Three million nine hundred and eighty seven thousand,four hundred and seventy pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of Ł15,949,880 shared amongst the(4)lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.

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 Ł3,987,470 (Three million nine hundred and eighty seven thousand,four hundred and seventy pounds sterling)will be released to you by any of our payment offices in Europe.

Our European 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 contact our fiduciary agent:
Name:Mr.Alex David
TEL:+44 704 0122134
+44 702 3054629
Fax:+44 707 5055420
Official Email:agentalexdavid2006@msn.com
Endeavour to email/fax him your full names,winning numbers,telephone and fax numbers immediately.

Congratulations from me and staff of THE UK NATIONAL LOTTERY.

Yours faithfully,
Anderson Smith(Mr.)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.

Copyright 1994-2006 The UK National Lottery Inc.


2006-01-16 06:41:47 -
I received the same e-mail and many congratulations from this cheaters,stating that I won 500,000K.

They said to dispatch my Check, I had to contact Mr WINTER JOHNSON
,his e-mail given is:winterjohnson_dispatch@yahoo.com
TEL:+447023057735
FAX:447092872269
ORDER NUMBER:M562725

I thank very much CRIME RESEARCH to stop me from here!!!


2006-01-15 09:52:44 -
IS THIS REALITY: I am anxioiusly wairting for ur response?

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 and as part of our end of year promo to all our fans around the globe 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.
note: i am claiming this amount.


2006-01-15 08:07:17 -
i had recieved the same winning notification by the fake liverpool fc lottery .In order to check the authenticity of the letter i mailed them back and inquired about the same.I got the same response that i have been cleared a winner.These guys are really big cheaters.


2006-01-14 03:25:34 -
I have the same letter (WINNING NOTIFICATION) coming from Mr.Brain Martins. He said: To file for your claim, please contact our fiduciary agent MRS.MARIA DUVANO with EMAIL: agentmariaduvano1@uboot.com. When i replied to the email appearing to the reply box is NOTE: without #1.There's something fishy here..... and again another email coming from Mr. David Jose (CONGRATULATIONS ....) and he said: To file for your claim, please contact our fiduciary agent MRS.EVA PEDRO. EMAIL: agentevapedro@jmail.co.za. It is really doubtful to have two fiduciary agent. hehehe


2006-01-13 20:57:13 -
i received the same congratulatory notice from a certain MR. DAVID JOSE it would be a total relief to have $917,956.00 before i die! life is hard in my country. but at least, many of us here are not heartless as this people who play with people's struggles and hope for a decent life.


2006-01-13 20:57:12 -
i received the same congratulatory notice from a certain MR. DAVID JOSE it would be a total relief to have $917,956.00 before i die! life is hard in my country. but at least, many of us here are not heartless as this people who play with people's struggles and hope for a decent life.


2006-01-13 08:15:37 -
I got an E-mail stating I had won 500,000 pounds from the Liverpool FC sweepstakes program, but had to pay over 400 pounds to get the check. Is this a scam?

Thanks

Rick


2006-01-13 07:11:30 -
I recieved this email which actually contained the name of a legitamite courier service. I have since contacted that tnt courier service about the issue. The following was the email that I received:

DEAR WINNER,

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Liverpool Football Club 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:infotntcourierservice25@yahoo.co.uk

TEL:+44-702-3058-129
Fax:+44870 478 8143
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:D28928806

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 MARTINA JOHNSON
Claims Agent
The Liverpool Football
Club Lottery.
-----
FREE web sms
http://www.uboot.com - who r U?


2006-01-12 18:57:33 -
I think we should get a law suit going. This has to be violating some of my rights. I mean this e-mail looked so official, what about a civil suit.


2006-01-12 12:34:47 -
i feel like the folks that are doing this to get people hopes up that has been working all their life and thought they got a break in life need to find these people and stone them to death. i wish you stop targeting hard working folks in the world and get a job. if you scam someone in my family i will not stop till i find you and i have the resources to do that. so think about what you are doing ok. the next person might not be as nice as me. think about that.


2006-01-12 10:30:32 - RyAnn
Here is the email I received and below is what I sent back:

CONGRATULATION YOU HAVE WON 500,000.00

mrdavidjose007@hotmail.com> wrote:

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:agentevapedro@jmail.co.za


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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