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Discussion : Phishing scam targets Liverpool FC fans

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2006-01-12 10:27:33 - RyAnn
I got one of these emails yesterday and this is what I sent back:


I was wondering who this is sending this obviously unreal email to me announcing that I've won a large sum of money. It sounds completely fake because;

#1 A FEW MISSPELLED WORDS,

#2 DO YOU MEAN CORPORATE INSTEAD OF COOPERATE??? DO YOU MEAN CONGRATULATIONS INSTEAD OF CONGRATULATION

#3 This email doesn't even look PROFESSIONAL OR OFFICIAL. WHY IS A MEXICAN SENDING ME THIS WHEN IT'S SUPPOSE TO BE COMING FROM THE UNITED KINGDOM

I would think also that someone who was part of such a major thing would not be using hotmail as their CORPORATE email.So tell me, how is it that I of all the people out there, was one of the LUCKY 40 THAT GOT CHOSEN FOR THIS??? WHO ARE YOU AND WHY DO YOU WANT ALL OF THAT PERSONAL INFO???


2006-01-11 06:09:56 - JAMES
This is what I got from them



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.
TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME:MR.KELVIN BODE(dispatch officer)
EMAIL:infotntcourierservice003@yahoo.co.uk
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,


2006-01-09 12:11:06 -
I am a poor rancher from East Texas and yet they managed to draw my name for the Liverpool Football Club. Yes an extra 900,000 USD would come in handy, but everybody knows it is too good to be true. I have a sister from England (dad was in the USAF). She did tell me that the Liverpool Football Club was a real place, she had heard of it. So it did get my hopes up.

I will when they email back about the cost of getting my check tell them that I want my sister to drive over and pick it up. hahahah


2006-01-06 08:25:51 -
i have got the similar message. so i send the reply to kelvin Bode. and i got the mail about the courier cost.To confirm whether this is fake mail or not i created a another email id at yahoo and with the help of that id i sent another mail to kelvin bode. again i got reply from kelvin bode that
" 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.
......"
this shows that these guys are real cheaters as the new id that i have created was not register as yahoo id in the past as this id was created after the lottery being done aso how could the new id could won a lottery even when it is not registered in yahoo domain.


2006-01-04 23:36:04 -
What is going on with this. I got one also.


2006-01-04 20:35:10 -
I was scammed as well. Luckily I Googled the phone number this jerk attached and got this m4essage board. I would like to think all those that posted cause if it was not for ya'll I would be out 1,000 dollars! Juist for your amusement I sent this email back in response:

NOTICE!!!!!!!!!

You have been chosen for the American "you are a f**king ba**ard" lottery. You were randomly selected from a list of computer crimes felons. You are going to ruin someone's life just so you can make a little cash. You have got some major problems. I have reported you to the Better Business Bureau, and the FTC and posted the emails you sent to me on a computer crime message board. Awwwww I bet you thought you had my money, didn't you??? Tough sh*t!! You deserve to rot in jail! F**k you!

Yours in heart,


2006-01-04 16:23:15 -
I was sent an email informing me that I have won #500,000.00 from the Liverpool Football Club Lottery.
The sender of the email was mrdavidjose@jmail.co.za. Will you inform me if this was a scam?

Thank you and look forward to your answer.


2006-01-04 11:41:04 -
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!!!


2006-01-04 06:33:15 -
encrsed is a winning gotification and i would like you to verivy if anything of its nature is happening and if so is there anything like bill sto be paid to any courier companies for cheque deliverly?
The Liverpool Football Club Lottery,



P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
3rd january 2006
END OF YEAR PROMOTION

The management of liverpool football club is glad to announce to the
world the END OF 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,
MARIA STEPHEN
To file for your claim, please contact our fiduciary agent
MR HARRY MATT
EMAIL:harrymatt@uboot.com


2006-01-03 19:56:12 -
Hi, This also came to me from Loverpool, through a funny name McJoe Queen !
WOW, I didn't know that 40 mails are this MUCH !!



WINNING NOTIFICATION.
Date: Thu, 29 Dec 2005 23:39:29 +0000

The Liverpool Football Club Lottery,
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
MERRY CHRISTMAS

END OF YEAR PROMOTION

The management of liverpool football club is glad to announce to the
world the END OF 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 500,000companies 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,
BRAIN MARTINS
To file for your claim, please contact our fiduciary agent
MRS.MCJOE QUEEN
EMAIL:Mcjoequeen@uboot.com


2006-01-03 15:10:10 -
I am being bombarded with e-mail scams. Please see that they are stoped.


2006-01-03 10:47:36 -
I was e.mailed. I wrote them back and they sent me another e.mail and another one. At the end I wrote them to find another stupid person to cheat because it is too heavy to be believed


2006-01-03 10:28:45 -
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


2006-01-03 10:08:36 - Zoki
I got one too! From one James Anderson jamesanderson1@another.com
##
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: universalcourierserviceagent@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.
##


2005-12-31 03:51:21 -
THIS IS REALLY TOO GOOD TO BE TRUE!!!!

FIRST EMAIL RECEIVED OUT OF THE BLUES

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


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.
1. NAME:..............................................................
2. AGE:................................................................
3. SEX:................................................................
4. ADDRESS:........................................................
5. EMAIL:.............................................................
6. PHONE No:........................................................
7. OCCUPATION:.....................................................
8. COMPANY:..........................................................
9. 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 thatisprivileged,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.SONIA SPENCE
EMAIL: agent_soniaspence6@yahoo.co.uk

ANOTHER EMAIL RECEIVED:
The Liverpool Football Club Lottery,
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Dear Janet R Cudiamat ,

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 that, your Original Certificate and your Certified bank cheque has been fowarded to the Courier Company.
Find below the details of the ADDRESS OF HEAD OFFICE:

Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME:MR.RICHARD WHITE(dispatch officer)
EMAIL: tntcourierdeliveryservice@yahoo.co.uk
or :tntcourier_1@hotmail
TEL:+44-702-305-9896
Fax:+44870 4780974

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 Sonia Spence,
Fiduciary Agent
The Liverpool Football
Club Lottery,


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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