Computer Crime Research Center

You are about to join the

Discussion : Phishing scam targets Liverpool FC fans

Discussion is closed !

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


2005-12-13 13:13:30 - Colleen
Oh and the email was "from" Mr. David Jose @001@hotmail.com and "the fidicuary agent " was agentevapedro003@cooperation.net


2005-12-13 13:11:17 - Colleen
I received this email in Arizona, USA. I will send this on to our state and federal government agencies. This is disgusting how these crooks try to take hard working good peoples money. Our local news will have this also.!!!!!!!!!!!!


2005-12-13 13:05:06 - COLLEEN
THEY TRIED THE USA, ARIZON TODAY!!


2005-12-13 02:27:52 - Betty
They have targeted Australia now - the name they're using is agent Martina Johnson. What a joke!


2005-12-11 02:05:49 - kim
Received same email from Mr. Maria Stephens and was told to contact jamesandersonuk@mail2online.com or james_andersonukl@yahoo.com He is suppose to be the fidiciary agent----
was not given telephone number to contact just email address. Did a search for "liverpool football club scams and a few sites came up saying this was a scam. I also looked on liverpoolfc.tv and saw no such contest like this going on. Do research if you receive an email claiming you are a winner. I sent the email contact person an email with a copy of what the sites said this was a scam. Do you think he will email me back? I have never heard of liverpool football club until I received this email


2005-12-10 08:21:03 -
Please beware! I received a fake e-meil from a liverpoolfc saying that i've won a lottery.
the contact person and number are:
MRS.SONIA SPENCE
EMAIL: agent_soniaspence2@yahoo.co.uk
PHONE NO:+(44)7031909703
Don't let yourself be lured into such traps.


2005-12-09 12:27:52 -
I have receved an email talled me that I had win 500,000 UNITED KINGDOM POUNDS as it ia bellow:


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_soniaspence2@yahoo.co.uk
PHONE NO:+(44)7031909703


2005-12-08 09:23:13 -
I got an email saying from liverpool football club and that i was randomly selected member to win liverpool fc lottery of 500,000pounds ,and to contact for claim Mrs.Sonia spence as follows.And I am pretending to be trapped in their plan.I want them to be caught and I will provide information you may require to trap them time to time..Please go ahead on my behalf and am in jeddah saudi arabia.I sent my some information to following agent.and whatever you say I will contact them accordingly from here.Its no use just to make people aware but to bring the culprits to their destiny in action is expected more.Thanks.
Together we can.following is their matter.

To file for your claim, please contact our fiduciary agent
MRS.SONIA SPENCE
EMAIL: agent_soniaspence@yahoo.co.uk
PHONE NO:+(44)7031909703


2005-12-07 19:43:48 -
I JUST RECENTLY RECIEVED A FAKE NOTICE STATING I JUST WON 500,000 IN A LIVERPOOL FOOTBALL CLUB LOTTERY.I WAS TO CONTACT MR WINTERS JOHNSON {DISPATCH OFFICER} AT TNT COURIER SERVICE.e-mail address tntcourierserviceuk@yahoo.com
they also had the nerve to send a phone number
TEL:{+44}703-184-5964
FAX:{+44}709-287-2269


2005-12-06 22:10:04 -
I too received one of these e-mails, also from an Eva Pedro, e-mail address agent evapdro001@cooperation.net. Was tod to contact TNT Courier Service, Mr. Kelvin Bode (dispatch officer) e-mail address tntcourierservice005@yahoo.co.uk
Was also given several phone numbers, probably bogus but here they are
+44702 305 5862
+44703 194 3822
Fax +44870 068 2946
It is a shame that people like this attempt to prey on others, I sincerly hope that they are caught and punished to the fullest extent the law will allow


2005-12-05 14:19:43 -
I just received one of those fake lottery winning notification.
The contact person name given was a Mrs. Eva Pedro and the email given was agentevapedro001@cooperation.net

Hope this help in you stopping these guys.


2005-11-30 11:12:11 -
We just experienced the liverpool football club scammers. we recieved an e mail, we were intructed to contact TNT courier service in the uk and then we would pay in excess of $1000 to have our winnings couriered to us. it is very sad that there are cruel people like this in the world, with christmas coming money is short for everyone, fortunately we did not fall for it.


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
Copyright © 2001-2013 Computer Crime Research Center
CCRC logo