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Discussion : Phishing scam targets Liverpool FC fans

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2005-12-17 12:21:23 -
The same message was sent to me about the £500,000.00. This was in Washington State.
VIA: Mr.DAVID FERDINARD AND another one from MRS.SAVERIO LUCAS for a different £500,000.00 one out of ten generated winner scam.

2005-12-16 14:48:05 -
Another scam, please be aware!!!

Please advise, how much is it going to cost??

----- Original Message -----
From:
To: "Frank Garcia"
Sent: Wednesday, December 14, 2005 1:47 PM
Subject: CONTACT COURIER COMPANY FOR COST OF DELIVERY

> 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:infotntcourierservice002@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,
>
>
>
>
>
>
> ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
> Services d'hébergement "guichet Internet citoyen" d'Ynternet.org
> Courriels, sites web faciles et E-bulletins pour tous depuis 1998
> Lutte anti-spam : www.ynternet.org/ynternet.org/info/114337

2005-12-16 11:17:52 -
I also received the same messege 56 times in my inbox.....figured either I was getting the same prize 56 times....(just kidding) or it was a BIG scam...looks like it's more on the scam side.

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 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,
brain martins
To file for your claim, please contact our fiduciary agent

MRS.maria duvano
EMAIL:agentmariaduvano1@uboot.com

2005-12-14 18:41:45 -
I too was emailed about this scam,,I wrote them back and told them that they should pay the $650.00 delivery fee for the check that I won and I would split the winnings with them. HA! JERKS!

2005-12-13 15:47:37 -
i got this letter in Memphis, TN. Thank you for reporting this garbage

2005-12-13 13:55:25 -
I got this letter and i had my finacial adviser look @ this an he lauphed.
Man i need this money! Lmao!

2005-12-13 13:13:30 - Colleen
Oh and the email was "from" Mr. David Jose @001@hotmail.com and "the fidicuary agent " was agentevapedro003@cooperation.net

2005-12-13 13:11:17 - Colleen
I received this email in Arizona, USA. I will send this on to our state and federal government agencies. This is disgusting how these crooks try to take hard working good peoples money. Our local news will have this also.!!!!!!!!!!!!

2005-12-13 13:05:06 - COLLEEN
THEY TRIED THE USA, ARIZON TODAY!!

2005-12-13 02:27:52 - Betty
They have targeted Australia now - the name they're using is agent Martina Johnson. What a joke!

2005-12-11 02:05:49 - kim
Received same email from Mr. Maria Stephens and was told to contact jamesandersonuk@mail2online.com or james_andersonukl@yahoo.com He is suppose to be the fidiciary agent----
was not given telephone number to contact just email address. Did a search for "liverpool football club scams and a few sites came up saying this was a scam. I also looked on liverpoolfc.tv and saw no such contest like this going on. Do research if you receive an email claiming you are a winner. I sent the email contact person an email with a copy of what the sites said this was a scam. Do you think he will email me back? I have never heard of liverpool football club until I received this email

2005-12-10 08:21:03 -
Please beware! I received a fake e-meil from a liverpoolfc saying that i've won a lottery.
the contact person and number are:
MRS.SONIA SPENCE
EMAIL: agent_soniaspence2@yahoo.co.uk
PHONE NO:+(44)7031909703
Don't let yourself be lured into such traps.

2005-12-09 12:27:52 -
I have receved an email talled me that I had win 500,000 UNITED KINGDOM POUNDS as it ia bellow:

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 and as part of our end of year promo to all our fans around the globe 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.
1. NAME:..............................................................
2. AGE:................................................................
3. SEX:................................................................
4. ADDRESS:........................................................
5. EMAIL:.............................................................
6. PHONE No:........................................................
7. OCCUPATION:.....................................................
8. COMPANY:..........................................................
9. 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 thatisprivileged,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.SONIA SPENCE
EMAIL: agent_soniaspence2@yahoo.co.uk
PHONE NO:+(44)7031909703

2005-12-08 09:23:13 -
I got an email saying from liverpool football club and that i was randomly selected member to win liverpool fc lottery of 500,000pounds ,and to contact for claim Mrs.Sonia spence as follows.And I am pretending to be trapped in their plan.I want them to be caught and I will provide information you may require to trap them time to time..Please go ahead on my behalf and am in jeddah saudi arabia.I sent my some information to following agent.and whatever you say I will contact them accordingly from here.Its no use just to make people aware but to bring the culprits to their destiny in action is expected more.Thanks.
Together we can.following is their matter.

To file for your claim, please contact our fiduciary agent
MRS.SONIA SPENCE
EMAIL: agent_soniaspence@yahoo.co.uk
PHONE NO:+(44)7031909703

2005-12-07 19:43:48 -
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}703-184-5964
FAX:{+44}709-287-2269

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Discussion : Phishing scam targets Liverpool FC fans

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