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Discussion : Phishing scam targets Liverpool FC fans

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2008-06-05 04:59:06 -
i have received mail.that i have won 400,000pounds from yahoo lottery.how can i beleive this.they asked me to send 207 pounds for providing the affidavit


2008-05-30 15:06:45 -
TO WHOM IT MAY CONCERN:
COULD YOU PLEASE TELL ME IF THE FOLLOWING IS A SCAM


ref;LSUK/2031/8161/05
BATCH R3/A312-59
TICKET NUMBER 56475600545 188
WITH SERIAL NUMBER 5368/O2 WINNING AMT.590,983.00 GREAT
BRITISH POUNDS WHICH THEY ARE GOING TO SHIP CERTIFIED
CHECK
NOTE AT BOTTON OF E-MAIL:HENCE I WILL BE RESPONSIBLE FOR
ALL COST INCURRED IN THE TRANSFER OF MY FUNDS.
YOURS TRULY
FRANK LUCE TORONTO,CANADA.


2008-05-28 12:04:04 -
Good Day,
Just receive an email that i won the contest of YAHOO BETA MAIL, please advice me if this is legitimate or just a scam...


2008-05-15 23:03:58 -
i am a chinese.
now in china.


2008-04-30 18:59:25 -
dear sir
what is actually about yahoo award claim center?
I received email like this:

CONGRATULATIONS!
YOUR EMAIL HAS WON GBP285,000!







YAHOO! Mail gives members random cash prizes. Today, your account is randomly selected as one of the 5 top winners accounts who will get cash prizes from us.We are happy to inform you that you have won a prize money of Two Hundred and Eighty Five Thousand Great Britain Pounds (GBP285,000) of the year, 2008. Lottery win promotion which is organized by yahoo messenger .com every month.

YAHOO, collects all the mail ID of the people that are online on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for being one of the five people selected.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Yahoo/MSN Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers:

BATCH NUMBER: YM 09102XN
REFERENCE NUMBER: YM35447XN
PIN: YM09788

These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Liverpool and send your winning identification numbers to him;

AGENT INFORMATION.


Agent Name: Rev. Morgan Bob
E-Mail: agentmorganbob@walla.com
agentrev_morganbob01@yahoo.com
Tel: +44 7024 031 831


You are advised to send the following information to your Claims Agent to facilitate the release your fund to you.

First name...............................
Last Name.............................
Country..................................
Contact Address.....................
Telephone Number.................
fax Number............................
Marital Status.........................
Occupation.............................
My Date of birth......................
Sex.................................



Congratulations!! once again.
Yours in service,



Dr. (Mrs.) Louise Bagwell
...................................................................................................................................................

is it true????


2008-04-22 07:34:34 -
Ебаные нигеры должны мне деньги!


2008-04-21 14:07:45 -
a scam who make may id name(mad_mandevu) is a crazy man
his name is THURMAN!!

if you have news obaut him, please send me a message

carefull guys!


2008-04-21 14:05:35 -
a scam who make may id name(mad_mandevu) is a crazy man
his name is thurman
carefull guys!


2008-04-21 13:17:19 -
I got many mail from scam, and I answer it, I tell them that I unhappy with them.

and this day, I got mail from Mad_mandevu@yahoo.co.id
it's make me so freak!! mad_mandevu@yahoo.co.id is my mail address..?? it's mean I got mail from me??

may the scam hack my mail?? may they make my mail to their action??

I don't know but I hate it!


2008-04-17 06:12:19 -
ЧЕРЕЗВЫЧАЙНО ПОДКОВАННЫЕ МАНИПУЛЯТОРЫ!!!

ПАРНИ я отправил $1290. Черномазые ублюдки развели Русского доверчивого парня! Но когда я прочитал про американца который пометался по земному шару и даже был в Китае, мне стало немного полегче, не так обидно как сначала... Но у меня можно сказать причина уважительная (не слушайте, не читайте - РАБОТАЕТ ПСИХОЛОГИЧЕСКАЯ САМОЗАЩИТА) - подошли к договорам две сделки общей стоимостью на энную сумму, и думал хоть часть покрою этой десяткой... Короче вье... врюхался по самое нехочу, хотел кредит не брать, а фунтами стерлингов рассчитаться;))... Мля... Так они даже после того как я их послал, продолжали мне звонить и писать на мыло. Да ладно, хер с ними - из говна конфетку не сделаешь, а они пытаются...


2008-04-16 23:22:50 -
aaa


2008-04-10 05:53:26 -
On 4/10/08, CITI BANK UK wrote:
NOTE: WE HAVE ALREADY CREATED A NON RESIDENTIAL ACCOUNT ON YOUR NAME BUT YOUR NON RESIDENTIAL ACCOUNT HAS NOT YET BEEN ACTIVATED PENDING FOR C.O.A, WE CANNOT REVEAL YOUR ACCOUNT BECAUSE YOUR ACCOUNT HAS NOT BE ACTIVATED SO YOU CANNOT DEPOSIT YOUR PAYMENT INTO YOUR NON RESIDENTIAL ACCOUNT FOR NOW.

YOU ARE REQUIRE TO PAY FOR YOUR ACCOUNT ACTIVATION FEE.

AS A RESULT OF THIS YOU ARE ADVISE TO DEPOSIT YOUR PAYMENT IN THE BELOW BANK ACCOUNT DETAILS SO AS TO ENABLE US ACTIVATE YOUR ACCOUNT AS SOON AS POSSIBLE

BANK NAME: ICICI BANK
BRANCH: NAGERCOIL
ACCOUNT NAME: VALAR INTERNATIONAL
ACCOUNT NUMBER: 609505011812 609505011812

YOU ARE TO DEPOSIT YOUR PAYMENT IN THE ABOVE BANK ACCOUNT DETAIL BECAUSE YOUR COUNTRY DOES NOT HAVE THE FACILITY TO TRANSFER FUNDS VIA YOUR LOCAL WESTENR UNION MONEY TRANSFER THERE IN INDIA.

NOTE: YOU ARE TO PROCEED WITH THE PAYMENT AS SOON AS YOU RECEIVE THIS MAIL, AS SOON AS YOUR PAYMENT HAS BEEN DEPOSITED YOU ARE ENDEAVOUR TO SEND US A SCAN COPY OF YOUR DEPOSOT SLIP FOR CONFIRMATIION PURPOSE IN OTHER TO BE SURE AND ANABLE US PROCEED WITH THE ACCOUNT ACTIVATION PROCESS.

MODE OF TRANSFER: 2-3 WORKING DAYS AS SOON AS YOUR PAYMENT HAS BEEN DEPOSITED BY YOU.

YOU CAN PROCEED WITH THE PAYMENT OF 600 GBP AS SOON AS YOU RECEIVE THIS MAIL.

WE LOOK FORWARD TO BE AWAITNG YOUR PAYMENT CONFIRMATION

BEST REGARDS
NOLAN SMITH (ACCOUNTANT)
CITI BANK.
This man is fraud so pls catch him and punish this man.


2008-04-05 04:04:38 -
dear sir
what is actually about yahoo award claim center?
I received email like this:

New Feature
22B-25 Grace Lane,
Liverpool,
United Kingdom

This is to inform you that you have won a prize money of Eight Hundred
and Fifty Thousand U.S Dollars ($850,000) for the New Year Season 2008
Prize Promotion which is Organized by Webmaster Inc .YAHOO! AOL!
Hotmail! collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo, Aol,Hotmail and other
email networks Six people are selected monthly to benefit from this
promotion and you are one of the Selected Winners for this month.

PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center.
This Award must be claimed no later than 15 days from date of Draw
Notification. Any prize not claimed within this period will be
forfeited.Stated below are your identification numbers:

BAT NUMBER:YM 09102XN
REF Number:YM35447XN
PIN Number:YM09788These numbers fall within the United Kingdom Location
file, you are requested to contact your assigned fiduciary agent in
Liverpool and send your winning identification numbers to him for him to
direct you on how to claim your prize.
Agent Mr. William Joe
E-Mail: william_joe17@yahoo.it
Tel: +447031846581
You are advised to send the following information to your Claims Agent
to facilitate the release of your fund to you.
Country..................................
Contact Address.....................
Telephone Number................
fax Number............................
Marital Status.........................
Occupation.............................
MyDate of birth......................
Sex................


2008-04-05 02:45:43 -
Hi..1
my name danang, i'm indonesian.
I'v receive email like this?


Attention: Mohamad Danang Mu'tamarodin,

Congratulations once again from the members of staff of the British Online Lottery. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this quarter of the year electronic draws promotions. As you already know your email address was randomly selected along with others from over 125,000 website on the internet of which your email address (mad_mandevu@yahoo.co.id) was amongst ten (10) winners selected . The Payment Release Order Department have finally verified your winnings and it's exactly with what is present on our Database. Your particulars have been documented for record purposes.

In the light of the above, the following documents have been endorsed in your name.

1. WINNING CHEQUE VALUED THE SUM OF 252,000.00
2. WINNING CERTIFICATE FROM THE BRITISH ONLINE LOTTERY GAMES INTERNATIONAL.
3. CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4. ANTI-TERRORISM CERTIFICATES(A.T.C)
5. CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6. LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO BRITISH ONLINE LOTTERY GAMES INTERNATIONAL.

All six (6) Listed Items have been parceled with IDENTIFICATION NUMBERS{CPEL/OWN/9876} and has been sent to our affiliate forwarding company (SCARLET COURIER SERVICES LTD).
You are required to contact the forwarding agent via email:
********* **********************************************
Company: SCARLET COURIER SERVICES LTD,
Contact Person: Terry Anderson
Contact Email: scarletcourierparcels@yahoo.co.uk
Phone: Tel: +44 704 570 6085
********************************************************

Contact the agency with this short form:
********************************************************
Name:
Delivery Address:
Phone Number:
Parcel Identification Number:
********************************************************

NOTE: Services rendered by SCARLET COURIER SERVICES LTD, are to be serviced by you and not the lottery board. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.
This is to protect winners and to avoid misappropriation of funds.
Its is imperative that you add your PARCEL IDENTIFICATION NUMBER{CPEL/OWN/9876} as the subject of any correspondence with the Forwarding agency to ensure they respond in a timely manner.

I will require a concise update on proceedings with the SCARLET COURIER SERVICES LTD as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to inform this office.

Best Regards,
Peter Edwards(Mr.),
Payment Release Order Department,
Online Lottery Program International.

IS IT TRUE OR ONLY A TRAP?


2008-03-17 02:43:45 -
Dear Sir

I want to know that your company is deal for delivery
lottery ticket on behalf British International Lottery
Promo as I have received this type of email & the British
International mail me that I have won 2 million 5 thousand pound stalling & Cheque other document was dispatch to my destination if I bear the Air fright.So Sir is it true.The following are the massage for your information

BRITISH INTERNATIONAL LOTTERY PROMO
Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.

This Email is to inform you that you emerged a winner of 2,500,000 on our online draws which was played on the 5th of March, 2008.
Your e-mail address attached to ticket number 564 75600545-188 with serial number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of2,500,000 GBP(Two Million, five hundred thousand Pounds Sterling ).

You were randomly selected for the online version from world wide web sites through a computer drawn system extracted from over 100,000 companies. Please note that your lucky winning number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your 2,500,000.00 (Two million, five hundred thousand,Great Britain Pounds) would be released to you by our affiliate bank in London as soon as you establish contact.

Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number..... 564 75600545-188
Serial Number......5388/02

To file for your claim, contact our fiduciary agent via the below details;

AGENT: Mr. Wilson Evans
Email: mrwilson_judiciary@live.com
Phone: +44 703 197 0562

Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference numbers.(This is important as a case of double claims will not be entertained). Members of the affiliate agencies are automatically not allowed to participate in this program.

You are hereby advised to send us the following;

1.Full names...................................
2.Residential address..........................
3.Phone number.................................
4.Fax number...................................
5.Occupation...................................
6.Sex..........................................
7.Age..........................................
8.Nationality..................................
9.Email Address................................
10.Batch number............................
11.Serial number.............................
12.Ref . number................................

Faithfully,
Woodgate Henry, Esq.
Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
Sweepstakes International Program.

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL LOTTERY HEADQUARTERS.



scarlet courier services

Scarlet Courier LTD.
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG

Our Ref#: SLC/CPEL/9876
Your Ref #: BTL/491OXI/04

11th March, 2008.

Dear Customer.

You are once again welcome to the SCARLET COURIER COMPANY and we are pleased to be at best of service to you.

In light to your delivery option chosen by you, i will want to inform you that you will receive your winnings appropriately when you meet the delivery cost.

I will also want to remind you that this is a confidential issue in the seance that your winning informations should not be seen by any other third party which might cause double claims which will equally disqualify you from claiming your winnings.

You are hereby advised to effect payment of your delivery cost via the account details immediately and as soon as your payment is confirmed we will proceed with delivery of your winnings.

24 HOURS AIR DELIVERY
Mailing: 220.00
Insurance: 190.00
Vat: 170.00
TOTAL: 580.00

You are advised to effect payment by the below account details provided to the diplomatic officer in india with the below information;

ACCOUNT DETAILS FOR IMMEDIATE DELIVERY PAYMENT
ACCOUNT NAME: VALAR INTERNATIONAL
ACCOUNT NUMBER: 609505011812
ICICI BANK

The payment slip should be scanned and sent via email to this email address for confirmation . On receipt of confirmation of your payment, your Payment documents(certified bank cheque)(as well as your original certificate as well as the insurance certificate) will be delivered to you immediately.

I hope to hear from you in regards to your cost of delivery as soon as possible.

Treat with dispatch,

Yours Faithfully
Mr. Don Simon Anthony.
+44 704 575 1038
+44 704 575 0455
Dispatch officer.

So Please guide me in this regards

Regards

Savjeev


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Total 597 comments
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