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Discussion : Phishing scam targets Liverpool FC fans

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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


2005-12-28 10:08:47 -
Este fue el ultimo correo que recibi de ellos donde me indican que si no puedo realizar el pago en ese currier que lo haga por medio de Wester Union.

SEQUEL TO YOUR LAST MAIL.

YOU ARE TO PAY YOUR FEE THROUGH A WESTERN UNION OFFICE NEAREST TO YOU.THIS IS SO BECAUSE IT WILL ENABLE THIS OFFICE MAKE PROPER DOCUMENTATION OF ALL PAPER WORK THAT HAS BEEN DONE IN SENDING YOUR WINNINGS TO YOU.


YOUR WINNINGS SHALL BE DELIVERED TO YOU IMMEDIATELY WITHIN THE STIPULATED TIME OF THE OPTION YOU HAVE CHOOSEN AFTER THE CHARGES MUST HAVE BEEN PAID TO THIS OFFICE.

YOUR PAYMENT INSTRUCTIONS SHALL BE IN FAVOUR OF OUR ACCOUNTS OFFICER WITH THE INFORMATION BELOW.YOU ARE TO ADHHERE STRICTLY TO THESE INSTRUCTIONS SO AS TO ENABLE US DELIVER YOUR WINNINGS TO YOU.
BELOW IS THE INFORMATION YOU SHALL BE USING AT THE WESTERN UNION OFFICE,

RECIEVER: JAMES ROBERT
ADDRESS :LINK HOUSE,1C CHURCH STREET
HANTS,RG28 7AD,
LONDON

YOU ARE TO SEND 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.

LASTLY, YOU MAKE THIS PAYMENT YOU ARE ALSO TO SEND
TO US THE MONEY CONTROL NUMBERS AND THE TEXT QUESTION AND ANSWER IF THERE IS ANY.TO THE SAME E-MAIL.

YOU ARE TO TO ADHERE STRICTLY TO THIS INSTRUCTIONS.

YOURS IN HEART,





MR.KELVIN BODE
TNT COURIER SERVICE
(DISPATCH OFFICER)

http://www.tnt.com/country/en_mi.html
TEL1: +447023056940
TEL2: +447023056925
FAX : +448717200108


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2005-12-28 10:06:53 -
Buenos dias, adjunto documentos donde a mi tambien me enviaron este premio, pero antes realize una investigacion sobre esto y me tope que no es primera vez que lo hacen hay otra pagina Web http://216.239.37.104/translate_c?hl=es&sl=en&u=http://www.millersmiles.co.uk/identitytheft/111004-WINNING-NOTIFICATION.php&prev=/search%3Fq%3DSweepstakes%2BInternational%2BProgram%26hl%3Des%26lr%3D%26sa%3DG donde en el año 2,004; las mismas personas realizaron estos delitos, por favor realizar una investigacion y ver que se haga justicia, ya que hay personas que estas perjudicadas por esto.


2005-12-27 19:44:03 -
POr medio de la presente quisiera que por este medio me dieran información de todo esto, ya que me llegò la información de este premio e hice el pago de 462 libras, y quisiera saber que procedimiento puedo hacer al respecto, para hacer el reclamo correspondiente. O a que instancias debo dirigirme para exigir la devolución del dinero o en su caso exigir un castigo.
Si tienen información de si existe una averiguación previa en Inglaterra, si ya hay responsables identificados que deban responder a este delito.


2005-12-27 17:21:46 -
I got this one today..


27/12/2005









&n bsp;
ATTENTION:CUSTOMER,

This is to inform you that you have been officially
cleared for payment by the Verifications Dept. at the headquarters
of the Liverpool Football Club Lottery.
The original copy of this certificate from the British
government stating that the money was obtained legally through their Liverpool Lotto will be sent to you and the bank as soon as you meet with any of the option 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 in 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========$978.35

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

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


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 three options above.


Also attach a scanned copy of either your driver's
licence, international passport (photo page) or any other
legally identifying document(Optional).

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)
http://www.tnt.com/country/en_mi.html
TNT COURIER SERVICE
TEL:+44702 305 5862
TEL:+44703 194 3822
Fax: +44870 478 0906
Open 7days-24hrs-365days.


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2005-12-27 12:18:53 -
|I sent the confirmation email just to see what would happen in less than 10 minutes I got this email.


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.


2005-12-27 12:06:34 -
I just recieved the Liverpool Giveaway e-mail, I live in rural Nevada and the e-mail came on December 26,2005. The fiduciary agents address is as follows
jamesanderson@mail2online.com. Thanks


2005-12-27 12:04:21 -
So much for the Liverpool Football Club Lottery. Thank God for the invention of GOOGLE.COM ! Once you Google a rat and crook, you save yourself frustration and embarrassment messing with these grangsters.


2005-12-27 11:01:19 -
Watch out!!! It looks like this!


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:infotntcourierservice@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,


2005-12-27 10:41:34 -
Yesterday I received an email saing that I have won £5oo,ooo in FC Liverpool lottery. I filled the form attached (no bank details required) and sent it back eventhough I knew It was nonsence. Just today very quick response from them saying that the Winning Chech will be delivered by TNT Courier Service( dispatch officer Kelwin Bode email. infotntcourierservice@yahoo.co.uk, tel.+44702 305 5862,+44 703 194 3822...of course..mobiles...). I googled the facts and I`m inreality. Watch out! This crooks are very professional!


2005-12-27 04:14:21 -
I just received email informing me I had won Pds.stg. 500,000 as an End of Year Promotion -- of course being pretty savvy, I did not give them the information requested but asked Mrs Maria Duvano who is supposed to be the Fiduciary Agent (Brian Martins named as official) to verify that this is NOT A SCAM. Please do publish to alert people to yet another scam -

Thank you - Mrs C P Westwood, Sarlat La Caneda, France


2005-12-26 21:11:42 -
Got the same message telling me I won 500,000 British pound from a lottery. At first thought,I kew t'was too good to be true, but who knows? hehe
Luckily I browsed the internet for additional info and got myself here. I always knew such things aren't out for good. Quite happy to have just prevented myself from getting caught in their snare.


2005-12-26 08:38:51 -
I GOT THE MONEY !!!... THE PLAYERS GOT PLAYED...

I found a way to intercept their money and run.























Just kidding, I have nothing, just the same scam e-mail but here is a little piece of info, the e-mail are coming from ehiphop.org maybe they can be reported.


2005-12-26 06:52:52 -
I recive one e-mail message from The Liverpool F.C.Lottery from David Jose and "fiduciary agent"Mrs.Eva Pedro e-mail agentevapedro@jmail.co.za
for claiming 500.000
The source of e-mail is anonymous@host294impoweweb.com
Best regards,
Radomir Robic
Zagreb,Croatia


2005-12-25 08:29:38 -
I to have had many emails stating that I have won big (lottery).So far the best one is when the fiduciary agent forgot his name..Any way after a lot of queries
mainly from P.O. Box 1010 Liverpool, I wrote back just to see how far these scam artists would go. Would you believe they now want to loan me the money to claim my prise+they want 10% interest on money that I will not get! Neither will they!Thank You


2005-12-25 03:04:28 -
Dear Sir/Madam

This is to inform you that I have received an email on December 15, 2005 from "MR.RONALD JORGE"
Subject: CONGRATULATIONS YOU ARE A WINNER!!!
saying that my email address had been one of forty selected to receive a $917,956.00 USD price from The Liverpool Football Lottery. Kindly confirm me (Either I am selected or not) on my e-mail address : premdhar22@rediffmail.com. as soon as possible.

I also attached origional e-mail ( sent by MR. RONALD JORGE to me) for your kind consideration.

Thanks & regards

Premdhar Pandey
premdhar22@rediffmail.com
Contact no. 09319852737 (INDIA)





-- Original Message --

From: "MR.RONALD JORGE"
Subject: CONGRATULATIONS YOU ARE A WINNER!!!



----- Message from "MR.RONALD JORGE" on Unknown ----- Subject: CONGRATULATIONS YOU ARE A WINNER!!!

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 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 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,
David Jose
To file for your claim, please contact our fiduciary agent
MRS.ANNA GERALD
EMAIL:annagerald@uboot.com


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Total 597 comments
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