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Discussion : Phishing scam targets Liverpool FC fans

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2005-12-24 14:07:06 -
I received an email on December 22, 2005 from a Brian Hunt saying that my email address had been one of forty selected to receive a 500.000.00 price from The Liverpool Football Lottery. Do you want me to forward the email to you?


2005-12-24 09:39:33 -
Clever..but good thing we have the convenience of researching these things,,Internet,good or bad?


2005-12-24 01:03:01 -
I GOT AN E-MAIL ON THE 16TH from a Mr. Gary Wright saying I won from the Liverpool Football Club Lottery.
I did some research and found this sight. I also tried to look for the company addresses on the net and I found nothing. Can I do anything to help catch these guys?
Thanks for the help.
Heather


2005-12-23 08:52:17 -
These people are certainly keen are they not. I am glad there is soneone out there keeping an eye on things. I learned long ago that there is never anything such as a free meal. Please keep up the good work. Have a happy Christmas and a great new year. regards from Bill Pilgrim Queensland, Australia. If anybody feels like sending an email sometime my email address is billypil@bigpond.net


2005-12-23 08:43:36 -
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 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 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

I HOPE YOU CATCH THE BASTARDS Regards from Bill Pilgrim


2005-12-23 08:18:03 - JANELLE
WE NEED TO FIND THESE PEOPLE

22/12/2005

3rd Notice
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.


2005-12-23 08:16:48 - Janelle
I HOPE YOU GUY GET A HOLD OF THESE PEOPLE THEY NEARLY GOT ME , WE NEED TO PUT PEOPLE LIKE THIS IN JAIL

2nd Notice


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,




~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Services d'hébergement "guichet Internet citoyen" d'Ynternet.org
Courriels, sites web faciles et E-bulletins pour tous depuis 1998
Lutte anti-spam : www.ynternet.org/ynternet.org/info/114337


2005-12-23 07:27:49 -
I got a e-mail from Liverpool Fotball Club Lottery saying there that I am a winner of 500.000 pounds.I got this e-mail from a Mr. Davis Jose, I made a little resurch, I discovered that it was a scam.Be carefull and happy hollyday for you all.


2005-12-23 04:51:43 -
And another one ! I was another victim of Mr. Kelvin Bode with the Liverpool Winnings. I fell for it too until my friend showed me this web site.

Hope these people get punished !!


2005-12-22 16:18:04 -
I received an email from Greg Smith on 12/16/05 saying that I was a winner in the Liverpool Football Club Lottery. What needs to be done to catch these crooks?


2005-12-22 10:35:34 -
I recieved an e-mail from this address. dispatch officer gary wright


2005-12-21 14:56:20 -
I recieved the Liverpool Football Club Lottery scam email in Sherwood, Park, Alberta, Canada. I was suspicious and Googled their name and came up with this site. The email was from Greg Smith advising me to contact Maria George, who then put me in touch with Gary Wright from TNT Courier. The Tnt courier page looks totally legit. This is a really cruel and mean scam and I hope that you catch these felons. Good luck and Happy Christmas!!


2005-12-20 20:57:41 -
They also communicated me to be the winner of the same prize.


2005-12-20 19:08:25 -
Good afternoon I recieved an WINNING NOTIFICATION from Brian Martins from Liverpool,1.70 1NL UNITED KINGDOM. The Leverpool Football Club Lottery,I fill out the PATMENT PROCESSING FORM.I sent it back to him then he said to get in contact with you because your are the fiduciary Agent Mrs.Maria Duvano.So if you are the persons that Iam suppose contact to claim these winnings what would be the next step.Also I recieved another one last week from Rita Jones&Boyle Payne who saids that they representes the STATE LOTTERY HEADQUARTERS for the STATE LOTTERY SWEEPSTAKE ONLINE LOTTERY INERNATIONAL PROGRAMS.They told me that Boyle Payne is the fiducary to contact I tryed contact but with no success.Also Mr.Donald Moore is the contact to move the documents to from SAFE JANDLERLS COOURIER SERVICES his email address is safehandlerscourier@consultant.com it there anything else for me to do contact me as soon as possible.I will be waiteing to here from to know what else to do.


2005-12-20 15:40:52 - Jean
I too just now received the very same e-mail from Mr. Greg Smith and to contact Mrs. Maria George at mariageorge09@cooperation.net for my winnings.

It seemed too good to be true.


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Total 597 comments
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