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Discussion : Phishing scam targets Liverpool FC fans
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Total 888 comments
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2006-02-22 10:55:14 -
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
2006-02-21 20:28:46 -
Spoof letter informing that your e-mail won million
she asks about personal info, address, age, function, tel.# e-mail:agentsonia@yboot.com
2006-02-21 19:32:17 -
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
2006-02-20 10:02:59 -
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
2006-02-20 09:07:27 -
hello
2006-02-20 07:57:47 -
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 Sweep stakes 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:dtntcourierservice@hotmail.com
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,
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Internal Virus Database is out-of-date.
Checked by AVG Free Edition.
Version: 7.1.375 / Virus Database: 267.15.6/257 - Release Date: 10-2-2006
2006-02-19 22:26:26 -
I RECEIVED AN EMAIL FROM A DAVID JOSE & A MRS EVA PEDRO SAYING I WON THE LIVERPOOL FOOTBAL CLUB LOTTERY OF 500,000.00(GBP)OR 917,956.00 (USD)IS THIS A TRUE WINNING. THEY SAID IT WAS FROM EMAIL SELECTED RANDOM FROM 500,000 COMPANIES AND INDIVIDUAL EMAIL ADDRESSES DATABASE.
2006-02-17 05:01:40 -
I received a fake lottery scam notice. Info is as follows:
The Liverpool Football Club Lottery,
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
Sincerely,
David Jose
To file for your claim, please contact our fiduciary agent
MRS.EVA PEDRO
EMAIL:agentevapedro001@jmail.co.za
TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME:MR.KELVIN BODE(dispatch officer)
EMAIL:dtntcourierservice@hotmail.com
TEL: +44702 305 5862
TEL: +44703 194 3822
Fax: +44870 478 0906
2006-02-15 11:42:39 -
Wed, 15 Feb 2006 15:34:31 +0000
I received pretty much the same as everyone else. I wonder are Liverpool FC aware they're good name is being used in such a disgraceful manner. Obviously a football club of that size does not just hand out money in such large amounts for absolutely no reason and even if they did it would be a major event not a scabby, badly typed email. You don't need to be naiive to fall for it but some are desperate enough to part with what little money they have in the belief that the reward will see them through forever!!! I pity the fools!!!
Sincerely,
Maria White
To file for your claim, please contact our fiduciary agent
MRS.Sonia Francisco
EMAIL:soniafrancisco2006@yahoo.co.uk
2006-02-11 07:46:41 -
How did they know i`m a die hard liverpool fan ! i believed every bit of it and fell for the trick , drank myself silly in anticipation of the big pay.
2006-02-07 10:53:56 -
about CONGRATULATION YOU ARE A WINNER
undel this page an attention written to :Ravikant dhadse
is this attention for all winners or only for one.
please answer me.
ome leila bani karim
phone number : 0095-0171-5527014
2006-02-06 12:48:29 -
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}702-305-7735
FAX:{+44}704-012-2421
2006-02-06 12:24:05 -
about CONGRATULATION YOU ARE A WINNER
i don't khow that my completed form recieve to mrs eva pedro or no. if she has recieved it please amswer me yas or no
2006-02-05 11:08:47 -
ATTENTION:Ravikant Dhadse,
BELOW IS OUR ACCOUNT DETAILS KINDLY MAKE PAYMENT IN FAVOUR OF OUR ACOUNT OFFICER WITH THE ACCOUNT INFORMATION BELOW.
V. A .OBADA
SORT CODE 074456
ACC NO .20892773
NATIONWIDE BANK BOLTON
AFTER PAYMENT YOU ARE TO SENT THE EVIDENCE OF PAYMENT BY E-MAIL BACK TO ME WITHIN THE SHORTEST POSSIBLE TIME.
THIS PROCESS IS VITAL AND URGENT FOLLOWING THE
INSTRUCTIONS FROM OUR CLIENTS(THE NATIONAL LOTTERY) THAT ALL WINNINGS SHOULD BE CLAIMED AS SOON AS POSSIBLE.
CONGRATULATIONS ONCE AGAIN AND WE LOOK FORWARD TO
HEARING FROM YOU SOON.
MY OFFICE AWAITS YOUR EVIDENCE OF PAYMENT
THAT WILL ENABLE US TO SEND YOUR WINNINGS TO YOU.
REGARDS,
This IS from TNT Courier
MR. KELVIN BODE
(DISPATCH OFFICER)
TEL: +447024061720
FAX : +448717200108
2006-02-05 11:06:39 -
ATTENTION:Ravikant Dhadse ,
This is to inform you that you have been officially
cleared for payment by the Verifications Dept. at the headquarters
of the UK National Lottery.
The original copy of this certificate from the British
government stating that the money was obtained legally through their National 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 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.............................£4330.00
Vat (5%)..............................£034.75
TOTAL.................................£4469.75========$7705.23
Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;.......................£75.00
Insurance.............................£3950.00
Vat (5%)..............................£038.95
TOTAL.................................£4063.95========$7005.58
Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;.............................£60.00
Insurance.............................£2460.00
Vat (5%)..............................£019.00
TOTAL.................................£2539.00========$4376.75
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,
MR. KELVIN BODE
(DISPATCH OFFICER)
TEL: +447024061720
FAX : +448717200108
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Total 888 comments
