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Discussion : Phishing scam targets Liverpool FC fans

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2006-03-03 19:10:06 -
I had a blond moment and thought this was real. I did send my info they do not have any bank info or passwords etc. I guess I wanted it to be true I know better. What should I do to protect myself?

Nancy

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2006-03-01 07:22:25 -
I am from Romania.
The ultimate mail is:


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)
TNT COURIER SERVICE
TEL:+44702 305 5862
TEL:+44703 194 3822
Fax: +44870 478 0906
Open 7days-24hrs-365days.

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2006-02-28 21:12:36 - David Jose
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 NEW 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 New 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:agentevapedro001@jmail.co.za

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2006-02-28 21:03:41 -
Man I got this today and I really thought it was real except when they mispelled two words. This must be a scam put out my manchester United....

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2006-02-27 23:06:37 -
Obviously this scam is still making the rounds. This time the agent to be notified is Mrs. Spensa Terry.
Email: agentspensaterry@jmail.co.za
Is anything being done either by the authorties and/
or the Liverpool Football Club to put a stop to this
scam?

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2006-02-27 17:01:39 -
recieved email stateing i won the liverpool football lottery from agent spensaterry @myway.com hope they catch whoever this is and put her or him in jail where he belongs

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2006-02-27 16:15:57 - Trish
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 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 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.
NAME:.................................................................
AGE:..................................................................
SEX:.................................................................
ADDRESS:..............................................................
EMAIL:...............................................................
PHONE
No.:.................................................................
OCCUPATION:..........................................................
COMPANY:..............................................................
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,
Maria Daniels
To file for your claim, please contact our fiduciary agent
MRS.Martina Johnson
EMAIL:agentmartinajohnson3@jmail.co.za

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2006-02-26 13:23:36 - Dammit paste the email
liverpoolclub_4@sympatico.ca

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2006-02-26 13:22:40 - jstr LFC
From : liverpool club
Reply-To : "liverpool club"
Sent : 24 February 2006 21:57:11
Subject : OUR ESTEEMED WINNER::::::::::::CONGRATULATIONS

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2006-02-26 13:21:46 - jstr LFC
How they got that I'm a liverpool fan I just don't know

From : liverpool club
Reply-To : "liverpool club"
Sent : 24 February 2006 21:57:11
Subject : OUR ESTEEMED WINNER::::::::::::CONGRATULATIONS


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 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 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.
NAME:.................................................................
AGE:..................................................................
SEX:.................................................................
ADDRESS:..............................................................
EMAIL:...............................................................
PHONE
No.:.................................................................
OCCUPATION:..........................................................
COMPANY:..............................................................
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,
liverpool club
To file for your claim, please contact our fiduciary agent
MRS.spensa terry
EMAIL:agentspensaterry@myway.com

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2006-02-26 03:33:09 -
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

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
ucs@customerservice.co.uk


TEL: (+44)702-305-7735
FAX: (+44)709-287-2269
(+44)870-478-0996

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2006-02-25 09:33:51 -
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
24TH FEBRUARY 2006

NEW YEAR PROMOTION

The management of liverpool football club is glad to announce to the world the NEW 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,
Mr. Greg Smith.
To file for your claim, please contact our fiduciary agent
Mrs. Maria George.
Email:info_onlinegaming@inbox.com

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2006-02-24 09:52:32 -
I have received a mail from Liverpool Football Club Lottery that your e-mail address has won GBP 500,000.00 could it true or fruad i think it fruad when a won the prize then they despatched my cheque by courier to give my address then courrier delivered my cheque then a paid the courrier cost this call V.P. but he advice me that advance payment handover then depatched your cheque this is absulately fruad. Why did govt. take a action this fruad peoples.

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2006-02-23 02:55:37 -
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 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 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.

NAME:.................................................................
AGE:..................................................................
SEX:.................................................................
ADDRESS:..............................................................
EMAIL:...............................................................
PHONE
No.:.................................................................
OCCUPATION:..........................................................
COMPANY:..............................................................
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,
Maria White
To file for your claim, please contact our fiduciary agent
MRS.Sonia Francisco
EMAIL:agentsonia1@uboot.com

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2006-02-23 02:27:55 -
I received an email 02 22 06 congratulating me as winner... Body of Email follows.
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 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 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.
NAME:..................................................................
AGE:..................................................................
SEX:.................................................................
ADDRESS:..............................................................
EMAIL............................................................
PHONE No............................................................
OCCUPATION:........................................................
COMPANY:..............................................................
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,
liverpool club
To file for your claim, please contact our fiduciary agent
MRS.spensa terry
EMAIL:agentspensaterry@myway.com

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Total 888 comments