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Discussion : Phishing scam targets Liverpool FC fans

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2007-08-06 20:58:07 -
Looks like they have moved to the states with the scam as well,I have been asked for over 800.00 american dollars.


2007-08-01 23:05:00 -
WINNING NOTIFICATION

Ref: UK/9420X2/68
Batch: 074/05/ZY369

We are pleased to inform you of the final announcement of the UK
National Lottery Online Sweepstakes Programme with draw numbers (#980)
09, 14, 24, 25 ,34, 10 held on 15th of July 2007. Which subsequently
won you the lottery of the Jackpot Prize of the amount of
516,778.00GBP sterlings, of equivalent $921,201:00USD.

Please contact our fiduciary agent for claims with the contact below

Mr. Peter Taylor
Email:ukweblotto_1@yahoo.com.hk

1.Name: 2.Address 3.Marital Status: 4.Occupation: 5.Age: 6.Sex:
7.Nationality: 8.Country Of Residence: 9.Telephone Number:

Yours faithfully
Mrs.Lucy Baines
ONLINE SUPERVISOR
It's scam email.


2007-07-19 08:11:17 -
Toyota Car Promotions
Haandvaerkervej 8,1 UK-9000 Aalborg
CVR-nr. 25554493.

This is to inform you that have been selected for a Cash prize of
600,000.00 GBP (Six Hundred Thousand Great British Pounds) and a
Brand
New Toyota Car (Toyota Prius) in our International program which was
held
in JULY, 2007 in London UK.

You can check our website, to have a view of your car from the link
below;
(http://www.toyota.com/prius)

Description Of New Toyota Car to be Shipped to you.

NEW TOYOTA CAR:..........................Year 2007 Model
COLOUR:..................................Light Blue Colour
MODEL:...................................Toyota Prius 2.0i ES
MANUAL ENGINE TYPE:......................1973cc 4-cylinder
POWER:...................................145bhp
TRANSMISSIONS:...........................5-speed manual
FUEL:....................................29.1mpg (combined)

The selection process was carried out through a random selection in our
computerized E-mail Selection System (ESS) from a database of over
500,000 email addresses drawn from all the continents of the world.

To begin the processing of your prize you are to contact your Claims
Officer through our accredited Prize Transfer agents as stated below:

Mr. George Grey.
25 Atlantic Avenue Erlanger
United Kingdom
Email:emailgeorgegrey077@yahoo.co.uk
Phone Number:+447031964305
:+447031908604


When contacting him, please provide him with your secret Pin Code
TY7448500 and your Reference Number 799BV90. You are also advised to
provide him with the under-listed information as soon as possible:

CLAIMS REQURIEMENTS:
1. Full Name:
2. Address:
3. Nationality:
4. Age:
5. Sex:
6. Occupation:
7. Phone/Fax:
8. Present Country:

If you DO NOT contact your claims agent within 7 working days of this
notification, your winnings would be REVOKED.

IMPORTANT: Winners are advised to keep their winning
details/information
from the public to avoid Fraudulent claim pending
the completion of the transfer/claim by Winner.

Accept my hearty congratulations once again!

Regards
MR Teddy Lee.
INTERNATIONAL LOTTERY COORDINATOR


2007-07-19 08:10:08 -
NOTIFICATION

Ref: UK/9420X2/68
Batch: 074/05/ZY369

We are pleased to inform you of the final announcement of the UK
National Lottery Online Sweepstakes Programme with draw numbers (#980)
09, 14, 24, 25 ,34, 10 held on 15th of July 2007. Which subsequently
won you the lottery of the Jackpot Prize of the amount of
516,778.00GBP sterlings, of equivalent $921,201:00USD.

Please contact our fiduciary agent for claims with the contact below

Mr. Peter Taylor
Email:ukweblotto_1@yahoo.com.hk

1.Name: 2.Address 3.Marital Status: 4.Occupation: 5.Age: 6.Sex:
7.Nationality: 8.Country Of Residence: 9.Telephone Number:

Yours faithfully
Mrs.Lucy Baines
ONLINE SUPERVISOR


2007-07-19 08:08:36 -
The UK National Lottery
P O Box 1010
Liverpool
L70 1NL UNITED KINGDOM

Ref No:UK-9420X2/68
Draw No: 1143

WINNING NOTIFICATION
.....................

Dear Winner:

The entire management and staff of the UK National
Lottery wishes to inform you that the results of the
International Email ballot lottery program which was
organized in the Great Britain on the 30th of June
2007 has been released and we are happy to convey to you
that your email address which was randomly selected made
you a winner of $500,000usd(Five Hundred Thousand
Dollars).

This result is now released to you.Your email address
was attached to the following lucky balls
2,5,9,12,22,32 and lucky bonus ball 34 which gave you
the lottery winnings! To check your results online
click on this link:http://
www.nationallottery.co.uk/player/p/results/results.
The participants in this lottery game were selected
through a computer based ballot system drawn from both
company and individual email addresses worldwide.

Please be advised to keep your winning information
confidential until your winnings have been processed
and your money remitted to your designated bank
account in your country of residence.

This is part of our security protocol to avoid double
claiming and unwarranted abuse of this program. All
winning must be claimed not later than July 30TH
2007.

After this date, all unclaimed funds will be returned
to Sponsors Treasury as unclaimed.Please note that in
order to avoid unnecessary delays and complications
when processing your won prize, you are advised to
quote your Reference & Draw numbers in all
correspondence.

Congratulations once again. IMPORTANT NOTE: Be advised
to contact your Claims Agent, REV PASTOR CHRIS DAN
Dryden via this email: pastorchris_dan@yahoo.co.uk
for more directives on how to claim your won prize of
$500,000usd

Thanks,
Ms Susan Levitt

For The UK National Lottery 2007.
The UK National Lottery
PO Box 1010


2007-07-16 10:22:54 -
UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UK ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369

Attn: Winner,

This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque to a reputable courier company.

The courier company in accordance with your chosen mode of delivery can either deliver your winning parcel containing the afore stated documents to your point of contact, where it could be further converted into liquid cash and consequently lodged into your account under the auspices of the BRITISH AUTHORITIES IN YOUR COUNTRY.

OR they can help you convert the cheque into liquid cash here in the UNITED KINGDOM and further transfer the funds directly into your local bank account in your country or any country of your choice.When the direct international bank transfer method is employed, your funds will be made available for claims in your local bank within 48 hours.

The courier company in this case only delivery's the winning certificate by express delivery to your contact address so as to validate the claims from your local bank. It is also very imperative to note that due to the classified international delivery method employed by the courier company, THEY DO NOT DIVULGE THE IDENTITY OF THE BANK AND THE MODE OF TRANSFER.

This is in consonance with the regulations of the BRITISH STATE SECURITY AGENCY as a guard against internet hackers of online banks and it's likes. It also inhibits internet fraudsters who design pop up sites and impersonate companies known for their untainted reputations from perpetrating their unwholesome activities and defrauding people of their hard earned means of livelihood.

You'll find below details of the courier company.

Mr.John Scott
Managing Director
Greater London Hire Limited (Head Office)
GLH House
12-18 High Road
London, N2 9PJ
Phone: +447045722250
+447024062731
Fax: +44-870-478-4570

E-Mail: winnings.glhonline@yahoo.co.uk
United Kingdom

You are advice to send a mail to the dispatch officer of the courier company whose name and email address are clearly stated above,
for detailed information on the courier cost of delivering your winning prize to your point of contact, AND/OR the requirements for effecting the direct bank transfer method.

When contacting them,you are to include this order number as your subject. PLEASE you are advice to write down the order number and save it for future references. ORDER NUMBER: UDF422IJU
Note: you are to Quote your complete names,Ticket Number
and your direct phone number for your letters to be duly honored.

Please do keep me updated with your communications with the courier company.

Once again i say congratulations. PLEASE KEEP ME POSTED.

Thanks and remain blessed,
Yours faithfully,
Mr John Richards
Fiduciary Agent.


2007-07-11 19:05:14 -
i also received this congratulation message from lotto uk that i won 500,000.00pounds. I know its a scam. I don`t believe on them unless they send it first my winnings then i`ll pay for my courier charges.There are a lot like this in the internet, scamers. Be always careful with this people. They are using TNT courier service for thier selfinterest or maybe there are people working inside TNT courier service for this kind of purpose. Why is it that the UK government allows this kind of modus operandi.


2007-07-10 00:18:44 -
Greetings to you, a large company in Europe : but the gap inquired Do you have treated / I am my Kalash OBEIDO related to the conversion of funds from Mr. Name : Mr.. Brian Howell (an officer) : : "I? Unfortunately for the inconvenience : Note (money derived from the lottery but real sure officially Thank you, I met you : the opportunity happy) I am basem abeido


tameme_bassem@yahoo.com


2007-06-30 15:15:23 -
i am alerting you to a possible internet scam.U>K> national lottery informed me that i one 58 million pounds and supposedly wanted me to come to london to pick it up,however if i was unable to pick it up that they recommended five way courier service.well this courier service wanted me to wester union them well over $700.00 to send me my check.well as soon as i heard western union i was aware that it was probably a scam company.and i looked up five way courier service and the third thiong on the list was your site.what a concidence.


2007-06-14 13:40:41 -
i keep getting you have won e-mails it is a scam........do not fall for it everyone........


2007-06-11 05:16:30 -
UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
UK ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF:
(Registration Z720633X).




UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369




ATTENTION:WINNER,


CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company.Find below the details of the courier
company.



CONTACT AIR FRIEGHT COURIER SERVICE

HEAD OFFICE :AIR FRIEGHT COURIER SERVICE

BR30-36 NEW PORT,CARDIFF
BRCF24 ODE,
BRUNITED KINGDOM

NAME: MR FRED SMITH (dispatch officer)

EMAIL: airfreightdelivery_91@yahoo.co.ukPHONE:+447024083694

You are adviced 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 advised to write down the order number and save it.

ORDER NUMBER:657252
DRAW NO_____
FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIPCODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________

INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE

(B) DRAFT

(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________
____________________________________________________

Note: you are Quote your complete names,Ref/Batch Numbers 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


2007-06-09 12:57:42 -
I JUST RECIVED AN EMAIL STATING I WON IN THE DRAWINGS OF JUNE 8 I WANT TO KNOW .IT WAS STATED THAT CHEQUE WOULD BE DELIVERED IN 24HOURS.I DIDN'T HAVE TO GIVE OUT PERSONAL INFORMATION. ONLY ADRESS AND PHONE NUMBER INEED TO KNOW IF THIS IS A SCAM.


2007-06-06 14:12:08 -
I cannot believe that anyone would fall for this one. How many of these need to be done before people realize that these are scams? I just received it via e-mail. What's interesting is that it was the UK lottery that I supposedly won yet my response via e-mail was to go to a Yahoo address with Italy as the country code. If anyone was foolish enough to think they'd won, they (almost) deserve to lose their money...


2007-06-05 14:23:11 -
I have just recieved an email saying i have won the lottery and to contact fiveways express couriers in manchester. I'm interested into what others have to say. Scamming bastar=s


2007-06-02 21:31:11 -
I RECIEVED A LETTER TELLING ME THAT I WON THE LOTTERY.AND TO CONTACT MR.BRIAN HOWELL,AT FIVEWAYS COURIER EXPRESS LTD,VICTORIA HOUSE,144-146,BEDDINGTON LANE 4TD,UNITED KINGDOM.I AM JUST WRITING THIS TO LET PEOPLE KNOW NOT TO BELIEVE IN THIS TYPE OF SCAM.


1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135> 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 >
Total 597 comments
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