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Discussion : Phishing scam targets Liverpool FC fans

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2005-12-20 14:44:48 -
I've been scammed before and this sounded too good to be true! So I decided to do a "little" research. When I googled the company, long and behold...this website popped up!!!

It pays to be OVERLY CAREFUL at times!!

Thank you for your posted scam information.
Happy Holidays!


2005-12-20 13:30:07 -
I just recieved the email from "MR DAVID JOSE" also, but I was certain it was a scam so I did a google search and was right. Here's what the email said. I hope these guys get caught. Have a happy Holiday!!!!!!!!!!!!!!

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 500,000
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.MARIA DUVANO
EMAIL:agentmariaduvano1@uboot.com


2005-12-20 13:17:01 -
i got a winning noticefication,which says that my emaul address was one of the 40 lucky winners,i was also send a form to fill,i did so,but all my effort to send back the form failled,what i did was to print the form out filled it and post the form,
please i want to know what ealse to do,inoder to claim my winning prize.


2005-12-20 03:28:02 -
i received this mail.please tell me what it is?

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: agentevapedro003@cooperation.net


2005-12-19 21:36:05 -
I received this e-mail.What is it?


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 500,000
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,
BRAIN MARTINS
To file for your claim, please contact our fiduciary agent
MRS.MARIA DUVANO
EMAIL:agentmariaduvano1@uboot.com


2005-12-19 15:23:39 -
Yes I guess I was another victim of Mr. Kelvin Bode with the Liverpool Winnings


2005-12-19 15:23:39 -
Yes I guess I was another victim of Mr. Kelvin Bode with the Liverpool Winnings


2005-12-19 15:23:33 -
Yes I guess I was another victim of Mr. Kelvin Bode with the Liverpool Winnings


2005-12-19 14:27:44 -
I Won The UK LOTTO !!! U2?


2005-12-17 12:21:23 -
The same message was sent to me about the £500,000.00. This was in Washington State.
VIA: Mr.DAVID FERDINARD AND another one from MRS.SAVERIO LUCAS for a different £500,000.00 one out of ten generated winner scam.


2005-12-16 14:48:05 -
Another scam, please be aware!!!


Please advise, how much is it going to cost??


----- Original Message -----
From:
To: "Frank Garcia"
Sent: Wednesday, December 14, 2005 1:47 PM
Subject: CONTACT COURIER COMPANY FOR COST OF DELIVERY


> 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:infotntcourierservice002@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


2005-12-16 11:17:52 -
I also received the same messege 56 times in my inbox.....figured either I was getting the same prize 56 times....(just kidding) or it was a BIG scam...looks like it's more on the scam side.

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 500,000 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,
brain martins
To file for your claim, please contact our fiduciary agent

MRS.maria duvano
EMAIL:agentmariaduvano1@uboot.com


2005-12-14 18:41:45 -
I too was emailed about this scam,,I wrote them back and told them that they should pay the $650.00 delivery fee for the check that I won and I would split the winnings with them. HA! JERKS!


2005-12-13 15:47:37 -
i got this letter in Memphis, TN. Thank you for reporting this garbage


2005-12-13 13:55:25 -
I got this letter and i had my finacial adviser look @ this an he lauphed.
Man i need this money! Lmao!


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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