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Discussion : Phishing scam targets Liverpool FC fans

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2005-12-27 04:14:21 -
I just received email informing me I had won Pds.stg. 500,000 as an End of Year Promotion -- of course being pretty savvy, I did not give them the information requested but asked Mrs Maria Duvano who is supposed to be the Fiduciary Agent (Brian Martins named as official) to verify that this is NOT A SCAM. Please do publish to alert people to yet another scam -

Thank you - Mrs C P Westwood, Sarlat La Caneda, France

2005-12-26 21:11:42 -
Got the same message telling me I won 500,000 British pound from a lottery. At first thought,I kew t'was too good to be true, but who knows? hehe
Luckily I browsed the internet for additional info and got myself here. I always knew such things aren't out for good. Quite happy to have just prevented myself from getting caught in their snare.

2005-12-26 08:38:51 -
I GOT THE MONEY !!!... THE PLAYERS GOT PLAYED...

I found a way to intercept their money and run.

Just kidding, I have nothing, just the same scam e-mail but here is a little piece of info, the e-mail are coming from ehiphop.org maybe they can be reported.

2005-12-26 06:52:52 -
I recive one e-mail message from The Liverpool F.C.Lottery from David Jose and "fiduciary agent"Mrs.Eva Pedro e-mail agentevapedro@jmail.co.za
for claiming 500.000
The source of e-mail is anonymous@host294impoweweb.com
Best regards,
Radomir Robic
Zagreb,Croatia

2005-12-25 08:29:38 -
I to have had many emails stating that I have won big (lottery).So far the best one is when the fiduciary agent forgot his name..Any way after a lot of queries
mainly from P.O. Box 1010 Liverpool, I wrote back just to see how far these scam artists would go. Would you believe they now want to loan me the money to claim my prise+they want 10% interest on money that I will not get! Neither will they!Thank You

2005-12-25 03:04:28 -
Dear Sir/Madam

This is to inform you that I have received an email on December 15, 2005 from "MR.RONALD JORGE"
Subject: CONGRATULATIONS YOU ARE A WINNER!!!
saying that my email address had been one of forty selected to receive a $917,956.00 USD price from The Liverpool Football Lottery. Kindly confirm me (Either I am selected or not) on my e-mail address : premdhar22@rediffmail.com. as soon as possible.

I also attached origional e-mail ( sent by MR. RONALD JORGE to me) for your kind consideration.

Thanks & regards

Premdhar Pandey
premdhar22@rediffmail.com
Contact no. 09319852737 (INDIA)

-- Original Message --

From: "MR.RONALD JORGE"
Subject: CONGRATULATIONS YOU ARE A WINNER!!!

----- Message from "MR.RONALD JORGE" on Unknown ----- Subject: CONGRATULATIONS YOU ARE A WINNER!!!

The Liverpool Football Club Lottery,
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
MERRY CHRISTMAS
END OF YEAR PROMOTION

The management of liverpool football club is glad to announce to the
world the END OF 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 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,
David Jose
To file for your claim, please contact our fiduciary agent
MRS.ANNA GERALD
EMAIL:annagerald@uboot.com

2005-12-24 14:07:06 -
I received an email on December 22, 2005 from a Brian Hunt saying that my email address had been one of forty selected to receive a 500.000.00 price from The Liverpool Football Lottery. Do you want me to forward the email to you?

2005-12-24 09:39:33 -
Clever..but good thing we have the convenience of researching these things,,Internet,good or bad?

2005-12-24 01:03:01 -
I GOT AN E-MAIL ON THE 16TH from a Mr. Gary Wright saying I won from the Liverpool Football Club Lottery.
I did some research and found this sight. I also tried to look for the company addresses on the net and I found nothing. Can I do anything to help catch these guys?
Thanks for the help.
Heather

2005-12-23 08:52:17 -
These people are certainly keen are they not. I am glad there is soneone out there keeping an eye on things. I learned long ago that there is never anything such as a free meal. Please keep up the good work. Have a happy Christmas and a great new year. regards from Bill Pilgrim Queensland, Australia. If anybody feels like sending an email sometime my email address is billypil@bigpond.net

2005-12-23 08:43:36 -
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 END OF 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 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 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:agentevapedro@jmail.co.za

I HOPE YOU CATCH THE BASTARDS Regards from Bill Pilgrim

2005-12-23 08:18:03 - JANELLE
WE NEED TO FIND THESE PEOPLE

22/12/2005

3rd Notice
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)
http://www.tnt.com/country/en_mi.html
TNT COURIER SERVICE
TEL:+44702 305 5862
TEL:+44703 194 3822
Fax: +44870 478 0906
Open 7days-24hrs-365days.

2005-12-23 08:16:48 - Janelle
I HOPE YOU GUY GET A HOLD OF THESE PEOPLE THEY NEARLY GOT ME , WE NEED TO PUT PEOPLE LIKE THIS IN JAIL

2nd Notice

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 Sweepstakes 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:infotntcourierservice003@yahoo.co.uk
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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2005-12-23 07:27:49 -
I got a e-mail from Liverpool Fotball Club Lottery saying there that I am a winner of 500.000 pounds.I got this e-mail from a Mr. Davis Jose, I made a little resurch, I discovered that it was a scam.Be carefull and happy hollyday for you all.

2005-12-23 04:51:43 -
And another one ! I was another victim of Mr. Kelvin Bode with the Liverpool Winnings. I fell for it too until my friend showed me this web site.

Hope these people get punished !!

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Discussion : Phishing scam targets Liverpool FC fans

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