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Discussion : Phishing scam targets Liverpool FC fans

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2007-05-30 02:01:42 -
hi


2007-05-26 12:28:45 -
okay so is this address fake? Does anyone know?

FOREST ROAD FELTHAM,
MIDDLSEX, TW13 7DY .
UNITED KINGDOMMr. Terry Spence


2007-05-23 23:14:51 -
This scam from Kia Motors UK. Limited has reached the United States. I recieved this e-mail saying that I had won a new Kia and 450,000 Great Britsh Pounds. This sounded to good to be true so I logged onto the Yahoo UK/Ireland front page and did a web search using "Kia Motors UK Limited." It is clear these scam artists are using several different formats including telling people they have won the lottery. I am so glad I checked it out. Making those long distance phone calls to "claim my prize" could have cost me thousands of dollars in premium calling fees. Or providing personal information for them to "wire the cash prize" to my bank account could have emptied my account.


2007-05-19 07:34:43 -
The National lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978

Dear Winner,

This is to inform you that you have been selected for a cash prize of
(1,500,000.00 pounds )held on 17th of May 2007. The selection process
was carried out through random selection in our computerized email
selection
system from a database of over 250,000 email addresses drawn from which
you were selected.

To file your claims please contact our claims processing department for
clearance procedures.

REV MARK GREAT

Email:rev_mark_great@yahoo.co.uk
PHONE:+447011140338

FULLNAME:.shaji.s..........................................
SEX:............male..................
AGE..............28..............................
NATIONALITY......india..................................
OCCUPATION....bussiness...................................
PHONE.....00919387178578............................................

Yours faithfully,

Brain hunt
Online coordinator for
UK NATIONAL LOTTERY.


2007-05-17 11:51:33 -
I got this one the other day. It read -
FOREST ROAD FELTHAM,
MIDDLSEX, TW13 7DY .
UNITED KINGDOM.

15TH MAY, 2007.


This is to congratulate you for being a lucky winner in this year UK NATIONAL LOTTERY ONLINE PROMO PRO GRAMME.
You have just won yourself 750,000.00 in the satellite software
email lottery conducted by UK NATIONAL LOTTERY PROMOTION in which your e-mail address was randomly selected by software powered by the Internet.
You are advise to forward your Full Names,Address,Age, Sex, Marital Status, Occupation,Phone numbers,Fax number and Country so that we can start the immediate processing of your winnings without further delay.

CONGRATULATIONS ONCE MORE!!!
Sincerely,
Mr.MURPHY CHAPMAN
(ASSISTANT Dispatch Officer)
TEL:+44 70457 02421

BEXPRESS COURIER SERVICE@

Luckly enough I checked yell.com for the list of companies under the post code. The one that matches closest was UDS so I called then asking about it.
THEY HAVE NEVER HEARD OF THIS COMPANY OR MR CHAPMAN.

DO NOT SEND ANYTHING


2007-05-09 17:29:42 -
Date: Sat, 14 Apr 2007 13:05:23 +0200
From: onlinel4@planet.nl Add to Address Book Add Mobile Alert
Subject: CONGRATULATION ..........YOUR EMAIL HAVE WON ( file number KIA/724357/CP)








UK NATIONAL LOTTERY



The NATIONAL LOTTERY
P O BOX 1010 LIVERPOOL
L70 1NL UNITED KINGDOM
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
RE: AWARD FINAL NOTIFICATION:


We are pleased to inform you again about our EASTER LOTTER BONAZA price won by you a week ago.You were entered as dependent clients randomly through a computer ballot system drawn from 13,000(thirteen thousand) names of email users around the world as part of our international promotion program.You were approved for a price of 867,454 (Eight Hundred and Sixty-Seven Thousand,Four
Hundred and Fifty-Four Pounds
Sterlings).which is deposited in your favour as beneficiary with security file number KIA/724357/CP.
File for the release of your winning by contacting our claim officer with the details below:
MR. THOMAS JEFF.(Foreign Transfer Manager)
Email: ukregional_claimsoffice@yahoo.co.uk
Tel: + (44) 7045714128

Fax + (44)7024070753



PLEASE FILL OUT THE VERIFICATION AND FUNDS RELEASE FORM.



1).FULL NAMES:______________________________



2).SECURITY FILE NUMBER____________________



3).ADDRESS:_________________________________



4).AGE & SEX:________________________________



5).MARITAL STATUS:___________________



6).OCCUPATION:________________________



7). COUNTRY________________________________



8).TELEPHONE NUMBER:_____________________



9).ATTACH YOU PASSPORT OR DRIVING LICENSE



10).INDICATE PREFERRED MODE OF PRIZE COLLECTION:



(A).Bank transfer Services?

(B).come to office in uk ?



11). I__ __________________________ hereby declare that the above information is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.

Make Sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose.
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

Goodluck from me and members of staff of the UK NATIONAL LOTTERY

You have been advised to contact your claims officer with the above contact details.
Congratulations from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
MR JOHN LUGARD
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
Open 7 days 8am-8pm




Copyright 1994-2007 The UK International Promotion Inc.
All rights reserved. Terms of Service - Guideline
77635 476378 255667460


2007-04-20 14:02:09 -
I got a scam mail they said in the same way like other i hope you can stop this matter becouse it puges me alot.
this is the massage i got.
Dear Qais Asaid,
Compliment of the day to you and your family
in respect of your mail, the UK NATIONAL HEAD QUARTER are not in charge of your transfer fee, you are to pay to enable us transfer your winning prize to you,

NOTE: Your winning prize is protected by a hardcover insurance policy, which makes it cash before delivery,before it will be remitted to you.

Best Regards.
Attention: Qais Hamid Hamdan AL-Said,

The option you have chosen, UPS Delivery. The amount charge is 520.95 Pounds and must be paid by you .The payment is through Money Gram Transfer. You are to make the Payment to our account Officer details given bellow,

Name:Mr Micheal Price.
Address: Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF

Once this is done please send the following information to us:

1: Sender Name (the first and last name of sender)
2: Sender House Address
3: MTCN (Money Transfer Control Number)
4: Amount Sent:

On the receipt of these, your parcel will couriered to you through UPS as your delivery point after payment have been received.

NOTE: Your parcel is protected by a hardcover insurance policy, which makes it cash before delivery,before it will be remitted to you.

when making the payment you are to make payment confidentially to avoid diverting of funds and so that the money outlet will not increase your tariff.

Regards.
Mr. Micheal Joyce
Manager
Phone+44 704 571 7582
FIVE WAYS COURIER EXPRESS LTD.
E-mail:five_wayscourierexpressltd@yahoo.co.uk


2007-04-12 10:23:01 -
tina


2007-04-06 05:59:05 -
Best Regards
Mr. Mark Roni
Claims Agent
Yahoo! Incorp.


2007-03-28 10:00:46 -
I recieved an email I believe to be a scam about winning 516,778:00 pounds sterling.
What do I need to do?


2007-03-26 13:27:38 -
i recieved Email telling me that i won one million USD and that i have to pay money to TNT Courier (Despatch officer Mr Steve White, and the money will be transfered to account officer Mr Eric Parker.
But i searched over the net and i found this site


2007-03-22 13:08:11 -
RECEIVERS INFORMATIONS

NAME OF RECEIVER: RAYMOND MOORE
ADDRESS OF RECEIVER: STANDARD HOUSE,3B WEST STREET
SW1 5TT, LONDON ENGLAND


2007-03-19 11:37:10 -
TICKET No: 20511465463-7644
Am I winner?


2007-03-14 06:39:09 -
I am very much interested in the club over thier 2-2 defeat of the former Champion FC Barcelone .I wish you a good luck and success .I am very much interested in the team and i will like to join the jinior Liverpool football club.I am a Cameroonian of age 15 and i have been playing football since i was 4years old


2007-03-10 09:29:08 -
I recieved an email that I won !


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Total 597 comments
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