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Discussion : Phishing scam targets Liverpool FC fans

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2007-10-15 10:56:29 -
this is not right or fair i want my money

2007-10-13 22:01:47 -
Hi, I am from Buenos Aires City Argentina, I´ve recive an e-mail from euromillionslottery wich pretende a lot of money to get the claim. Another e-mail is from Mr Brian Adams from www.nationallottery.co.uk thank you for this page site I can knpw about the crime again. Please don´t spend youre time in this kind of troubles who is an abuse for the people who doesn´t have money like me. I am a single mother without a job, is a really crime, I hope an act of the justice!!!!!
Be careful!!!!

2007-10-09 18:27:58 -
Is the Lottery International
P.O. Box 1010
Liverpool W6 8JB
United Kingdom
A Scam Or not. Thank's Wayne MC cune

2007-10-05 09:01:53 -
EURO MILLIONS INTERNATIONAL,
175 WOODHILL ROAD,BULKYARD,LONDON, UNITED KINGDOM
FROM: THE DESK OF THE ONLINE DIRECTOR,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.

REF: OYL /26510460037/02
BATCH: 24/00319/IPD
Dear Winner,

Your ticket number:023-0148-790-459 with Serial number 5368/05 drew
the lucky number: 11

Congratulations, you have just won yourself -ONE MILLION FIVE HUNDRED
THOUSAND POUNDS ONLY-in the satellite software email lottery conducted
by EURO MILLIONS in which e-mail addresses are picked randomly by
software powered by the Internet. Your email address was amongst those
chosen this quarter and you are to contact contact us with the below details.

You are to forward the following details to enable us clear your file
for immediate payment:

1.Full Names:_______________________
2.Address:__________________________
3.Age:_____________________________
4.Sex:______________________________
5.Marital Status:_____________________
6.Occupation:________________________
7.Company Name._____________________
8.Phone numbers:______________________
9.Fax number:________________________
10.Any Travelling Experience?_____________
11.Country:___________________________

Yours faithfully,
MRS:Helen Cole.
EURO MILLION ONLINE DIRECTOR
UNITED KINGDOM.

2007-10-01 20:46:25 -
i received a e mail from tnt courier wanting me to pay them for my winings, from heinekin. they want about a thousand dollars to send me my one million pounds.

2007-09-20 07:51:21 -
HI I AM CHAKRALA JAYA PRAKASH

2007-09-20 07:49:48 -
hi am cjp007

2007-09-12 10:12:09 -
dont fall for this on either!!!

The Lottery International
P O Box 1010
Liverpool, W6 8Jb
UNITED KINGDOM

Dear Winner,
GRATULATIONS!This is to inform you that you have been
cleared a winner of the UK LOTTERY INTERNATIONAL .

I am happy to inform you that, your Original
Certificate and your Certified bank cheque has been
forwarded to the courier company.
Find below the details of the courier company.

Please forward your order number D562725 Name and
Address to The Client Services Manager, TNT COURIER
SERVICE

TNT COURIER SERVICE.
ADDRESS OF HEAD OFFICE: TNT INTERNATIONAL
Central Pk Est/Mosley Rd,Trafford Park Manchester ,M17
1TT UK.
Client Service Manager TNT,
MR.ANDY JERRY
EMAIL: dtntdept800@hotmail.com
TEL:+447031909259
+447031968926
+447031918363
FAX:+448704783073
Open 7days-24hrs-365days.
Do note that you will be responsible for all costs
incurred in mailing your winning package to you.

For security reasons, you are advised to keep your
winning information confidential till your claim is
processed and your money remitted to you in whatever
manner you deem fit to claim your prize. This is part
of our precautionary measure to avoid double claiming
and unwarranted abuse of this program. Please be
warned !!!

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.

Warm Regards,
Mrs. Eva Pedro
Lottery International

2007-09-12 07:52:38 -
IS MY MESSAGE ASCAM

2007-09-09 08:23:35 -
I received this e-mail recently with the return address of free lotto online. As much as I would like to beleive it I think it is a scam. Is there any way to conferm wheather it is real or not. If not is there anyway they can be brought to justice?

Dear Winner,
Winning Notification!!!

Your ticket number: 023-0148-790-459 with Serial number 5368/05 drew
the lucky number: 29

We are pleased to notify you that your email address emerged as a
winner in our promotional lotto sweepstakes and as a result you have been
granted the lump sum payout of £500.000.00(G.B.P)

Your email address emerged as one of the winning email addresses out of
an initial database of 300,000 email addresses.

You are to forward the following details to enable us clear your file
for immediate payment:

1. Full Names: _______________________
2. Address: __________________________
3. Age: _____________________________
4. Sex: ______________________________
5. Marital Status: _____________________
6. Occupation: ________________________
7. Phone numbers: ______________________
8. Fax number: ________________________
9. Country: ___________________________

Contact your claims officer below for your claims/winnings
Mrs. Caroline Bush
Email: mrs-caroline-bush00@hotmail.com

Note that you are automatically disqualified if you are below 18 years
of age and illegal dissemination of this mail is highly prohibited.

Sincerely,
Mr.David Jose
On line Coordinator
Free Lotto Sweepstakes

2007-09-07 15:12:35 - misc
Just to let eveyone know they are up to the scam again saying they are with MSN /Yahoo and microsoft
saying you were selected to win 400,00 pounds.

2007-08-30 07:29:09 -
I have won the U.K online lottery 3 times in the past 30 days. Pretty lucky eh? I think that this is obserd and illegal. Something should be done to prevent this sort of scam.

2007-08-27 22:48:08 -
I have been a lottery winner the past 7 e-mails. Africa, United Kingdom. I have been a sole beneficiary of huge amounts of money. Is there no way to stop these ruthless, soulless individuals, who play with peoples emotions? You tell them that you will steal their money, run away with their money,and yet they still try to hook you in. I've even had an e-mail from a woman claiming she needed to come to Canada for cancer treatments. Amazing how far they'll go. Everyone out there, nothing is too good to be true, and nothing is free.

2007-08-26 13:19:06 -
muy buenas tardes sres del tnt courier service.
el motivo de mi mensaje es para verificar si ustedes tienen un envio identificado con la orden numero.
a562725.
espero su pronta respuesta.
att.antonio jose rodriguez hernandez.

2007-08-19 16:04:04 -
MAS DESIRE INFORMATION ON A NOTIFICATION WHERE THEY SAY THAT IT GAINS LOTTERY BOARD THANKS.

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Discussion : Phishing scam targets Liverpool FC fans

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