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Discussion : Phishing scam targets Liverpool FC fans

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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.


2007-08-17 03:02:40 -
i hv got message from uk nation lottery that i have won prize. and a courier service is demanding amount for delevry documents and prize amount.this is send by air fright courier service. plz help me this is true or fake. i m totally confused.


2007-08-14 22:18:44 -
Will you please comment on this message recieved by me.

Thank you,
Alexander M. Beleev.


P.O. Box 1010, Liverpool, L70 1NL UNITED KINGDOM.
(Customer Services Department)

WINNING NOTIFICATION

We happily announce to you the draw (#990) of the UK NATIONAL LOTTO
online Sweepstakes International program drawn at 8.30pm GMT on 26th
July 2007:. Your e-mail address linked to ticket number: UKNL/B1232
with Serial Number 00231C drew the lucky numbers:
(03) (19) (04) (11) (12) (79) (90)

which subsequently won you the lottery in the 2nd Category i.e. match 5
plus Bonus. You have therefore been approved to claim a total sum of
200,000.00 [Two hundred thousand Pounds Sterling] in cash credited to
file UKNL/2325414249/27.This is from the total cash prize of
1,000,000.00 [One Million Pounds Sterling]; shared amongst the (5)
lucky winners in this category i.e. Match 5 plus bonus.

All participants for the online version were selected randomly from
World Wide Web sites through computer draw system. Please note that
your lucky winning number falls within our African Booklet
representative office in Nigeria . In view of this, your 200,000.00
[Two hundred thousand Pounds Sterling ] would be released to you by our
accredited fiduciary agent. They will immediately commence the process
to facilitate the release of your funds as soon as you contact them.
For security reasons, you are advised to keep your winning information
confidential until your money is processed and remitted to you. This is
part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program, Please be warned. To file for your
claim, please contact our accredited fiduciary agents;

Frank Associates.
Fiduciary Officer: Mr. Frank Oluehi
Email: fnk_oluehi@yahoo.com

Good luck from myself and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
Van Austt
Online coordinator for UK NATIONAL LOTTO
Sweepstakes International Program.

Note: Anybody under the age of 16 is automatically disqualified.
*************** DO NOT RESPOND TO THIS MAIL.
________________________________________________________________________
Check Out the new free AIM(R) Mail -- Unlimited storage and
industry-leading spam and email virus protection.


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Total 597 comments
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