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Discussion : Phishing scam targets Liverpool FC fans

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2006-05-15 01:02:36 -
shame on these people,i was led to believe i had won twice now i think ill go home and cry what a horrible thing to do to someone what is the point!

2006-05-14 20:44:08 -
DEAR SIR I HAVE RECIVE THE MAIL IN THE UNIVRSAL LOTTERY UK U CONFORM ME I AM WON THIS LOTERRY OR NOT MY CLAIM AGENT KELVIN SMITH
+447024060877 P O BOX NO 1010,LIVERPOOL,L70 INL UKPLS GIVE ME THE DETAIL OF THIS LOTTERY I AM WON OR NOT

2006-05-13 07:21:23 -
ATTN.Sir,

I am Mrs Jojisasaki Mitsuzuka Hiroshi a Japanese, widow, and legitimate
heir to the late former Minister in Japan Mitsuzuka Hiroshi . I inherited
a total sum of $21 million dollars from my late husband, The presure from
my decease husband's family for this money has made me to instruct kudo
Securities Japan to transfer the Package to Kudo Securities Singapore.The
money which is in a metallic trunk box is under the custody of Kudo
securities Singapore Registered as Jojisasaki Valuables.
This means that the company does not know the content of this Package that
was Re Deposited from Japan to Singapore.
I am interested to invest this fund with your company and I am interested
to invest in your country .

kindly forward all your companys activities to me for immediate decission
on the investment program if I am satisfied with your investment program.I
will make your name available to Kudo Clearing/Shipping Manager
as my partner/Beneficiary of the Jojisasaki Valuables.
Anticipating your immediate reply.
Best regards,
Mrs Jojisasaki Mitsuzuka Hiroshi

2006-05-12 17:11:09 - Fay
I too just received an email saying I won 917,956 USD. These people are a waste of time and should be caught. I dont understand why their email addresses can not be traced to who this is by yahoo. Shame on them.

2006-05-12 16:41:26 -
I HAVE RECEIVED AN E-MAIL INFORMING ME I HAVE WON A CASH AMOUNT FROM THE FREE LOTTO SWEEPSTAKES. IS THIS A LEGITIMATE COMPANY

2006-05-12 14:11:42 -
This is to inform you that you have been officially cleared for payment by the Verifications Department at the Headquarters of the United Nation National Lottery.

The original copy of this certificate from the United Nations stating that the money was obtained legally through their International Lotto will be sent to you or your bank as soon as you meet with any of the options 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 either in Cash/Cheque. With regards to this, there are three options and fourth open to you, you are required to sellect the most convenient of them.

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................................ё305.00
Insurance............................ё350.00
Vat (5%)...............................ё044.75
TOTAL.................................ё699.75========$1,239.98

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;.......................ё95.00
Insurance................................ё350.00
Vat (5%)...................................ё038.95
TOTAL.....................................ё483.95========$857.436

Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;..............................ё75.00
Insurance............................ё300.00
Vat (5%)...............................ё019.00
TOTAL.................................ё394.00========$698.053

OPTION 4.BANK TO BANK WIRE TRANSFER.

CONDITIONS: The cost of C.O.T(Commission of Transfer) being charged by our transfering Bank,which is (ё3,500GBP) of the cash being transferred will be paid by you(Winner).

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 courier options above.

Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document(Optional) while sending your option to us.

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,
Steven White(Dispatch 0officer).
TNT COURIER SERVICES
Phone:+44-703-196-5843,Direct Fax:+44-870-490-1314.

2006-05-12 02:59:15 -
Thank you for this site. I had just finished reading an e-mai with the title "hello" when I opened the letter it stated exactly what you state in your discussion link about 40 people and 500,000 pounds.

They asked me to fill out a form. I was debating wether or not to do this when I decided to copy the Orginization name they claim to be " Liverpool Football Club Lottery" into my google search. Your site
was 1st on the list. I'm glad I chose to research this offer first and I am thankful you are here to point out the scam.

2006-05-12 02:25:10 -
I received this same scam yesterday.
I hope they catch those SOBs.

2006-05-11 11:21:01 -
Again & again....
--------------------------------------------------
From: "drcardellolan@copper.net"
Date: May 10, 2006 11:23 PM
Subject: CONGRATULATION YOU ARE WINNER
---------------------------------------------------
THE LOTTERY DEPARTMENT
LOTTO 24 PROMOTIONS
Lotto24 ApS
Haandvaerkervej 8,1
lONDON EC2V7QT. 25554493
United Kingdom

PRIZE...AWARD
This is to inform you that have been selected for a cash prize of
£900,000.00 (Nine Hundred Thousand Great British Pounds)a
International
programs held on the 2nd April 2006 in the London Uk.

The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over
250,000
email addresses drawn from all the continents of the world.

Your Free Ticket NumBer::::342-678-678

This Lotto 24 Lottery is approved by the British Gaming Board and
also
Licensed by the The International Association of Gaming Regulators
(IAGR).This promotional Lotto 24 is the tenth of its kind and we

intend to sensitize the public.

To begin the processing of your prize award you are to contact your
claims officer through our accredited Prize Transfer agents via
e-mail as stated below:

Mrs, Kayce Sonia
Email:kaycesonia_002@yahoo.co.uk

When contacting him, please provide him with your secret pin code
UY8765TKH
and your reference number 7CY578JY.You are also advised to provide
him with the under listed information as soon aspossible:

Claims Requirements

1.Name in full:-----------------------------------------------------

2.Home
Address:--------------------------------------------------------------
------

3.Age:----------------------------------------------------------------
--------------------------

4.Occupation:---------------------------------------------------------
-------------------

5.Phone Number:---------------------------------------------------

6.Present Country:------------------------------------------

7.Sex:--------------------------------------

If you do not contact your claims agent within 5 working days of this
notification,your winnings would be revoked. Winners are advised to
keep
their winning details/information from the public to avoid

fraudulent claim (IMPORTANT)pending the transfer/claim by Winner.

Accept my hearty congratulations once again!

Regards
Lottery Manager

2006-05-10 05:49:49 - Winner From Philippines
This is real scam. I received this emial twice already. If it is true then I would have been the most blest man on earth, raking in money from nowhere.

2006-05-05 10:37:12 -
Congratulation to all UK Lottery winners.

Please send feed back about this that who received the lottery amount.If there is anybody who has received the prize, I want to give congratulation him. Thank you.

Narbdrkc@gmail.com

2006-05-04 11:28:02 -
Why can't we get these people. I would love to be a fly on the wall and to catch them.

2006-05-01 23:04:03 -
Just discovered this was a scam. Will be happy to assist in nabbing these punks. Here are the names of the people I received this bs from:
"JAMES ANDERSON"
"MARIA STEPHEN"
"UNIVERSAL COURIER SERV."
The Liverpool Football Club Lottery,

P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
28th APRIL, 2006

DEAR WINNER,

CONGRATULATIONS! This is to inform you that you have been cleared a
winner of the Liverpool Football Club Lottery online Sweepstakes
International program.

I am happy to inform you, your Original Certificate and your Certified
bank cheque has been forwarded 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: ucs@another.com
wintersjohnsonucs@yahoo.com

TEL: (+44)702-401-8814
(+44)702-401-8992
(+44)702-406-1276
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 advised 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 honor 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.

CONGRATULATION ONCE AGAIN:

2006-05-01 22:58:57 -
THE DESK OF THE PROMOTION MANAGER
LIVERPOOL FOOTBALL CLUB,
YEAR 2006.

ATTENTION WINNER:
The management of Liverpool football club is glad to announce to the
world THEIR RECENT VICTORY AND DEVELOPEMENT, 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 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 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 winners of five hundred thousand pounds among the forty email addresses 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 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.

*FULL NAMES..............................

*ADDRESS.................................

*AGE.....................................

*SEX.....................................

*OCCUPATION/Brief description of the nature of your job..............................

*STATE/REGION............................

*COUNTRY.................................

*TEL.....................................

Please you are advised 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,
Mrs.MARIA STEPHEN.

To file for your claim, please contact our fiduciary agent

Mr. JAMES ANDERSON.
EMAIL:liverpoolfc01@attention.co.uk

ONCE AGAIN CONGRATULATIONS!!!

2006-05-01 05:27:26 -
From: THE NATIONAL LOTTERY
: "fiduciaryagentwalter@jmail.co.za"

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Discussion : Phishing scam targets Liverpool FC fans

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