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Discussion : Phishing scam targets Liverpool FC fans
Discussion is closed !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
2009-12-12 14:56:29 -
I want to know what do you Mr Barr. Stan Alexander Lawyer characteristics is really a man with a phone number, please help me i'm not know how hard in my email Send
2009-09-28 00:13:58 -
From: [email protected]
Date: Sat, 26 Sep 2009 11:17:28 -0800
SCARLET COURIER SERVICES LTD.
Head Office & Accounts
658 Ajax Avenue
Slough, Berkshire
SL1 4BG
Phone: +447045706085
+447045706089
September 26th, 2009
Dear,
We hereby inform you about your certified winning parcel with identification number "MSL0045276K" that has been registered with this company, which is to be delivered to your residence, as instructed by our affiliate, Microsoft Consumer Awards.
The following items has been duly confirmed in the parcel:
* Cheque of Pounds £500,000.00 in your name
* Winning Certificate.
* Foreign Remittance Permit.
* A copy of Authority to Claim Affidavit.
* Proof of Funds Letter:
You are to please confirm the below data, if they are accurate for the receiver of the parcel to enable us input it into our delivery database system.
Receiver's Name:
Receiver's Sex:
Receiver's Address:
Receiver's Phone Number(s):
Receiver's Country:
Preferred Shipment Option:
Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we get close to your area. With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.
Description of parcel to be delivered
Weight of parcel ......................0.13kg
Color of parcel...........................Brown
Length of Days...........................Pending on your choice of delivery.
Parcel Status................................Metallic Sealed
The Scarlet Courier Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ = 250kg) of the item and additional services selected. The price includes export and import forwarding.
For your destination, below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location:
Please find below our charges:
Normal class delivery: in 120 hours
__________________________
Airfreight/NES Fee/Fuel Surcharge : £70.00
Insurance : £150.00
VAT/Cheque Confirmation : £150.00
Total: £370.00
____________________________
Premium class delivery: in 72 hours
____________________________
Airfreight/NES Fee/Fuel Surcharge : £100.00
Insurance: £100.00
VAT/Cheque Confirmation: £200.00
Total: £400.00
____________________________
First class delivery: in 48 hours
____________________________
Airfreight/NES Fee/Fuel Surcharge: £120.00
Insurance: £100.00
VAT/Cheque Confirmation: £200.00
Total: £420.00
Note: The charges are a little high because of the insurance cover we have undertaken in case of loss,damage or theft of your highly sensitive consignment content. We assume all responsibilities in case of any eventualities. Scarlet Company does not allow Cash on delivery (C.O.D) as all payment must be made in this office before shipment can commence.
Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within "One Week" from this communication, will lead to the return of the parcel as unclaimed to the Microsoft Award Team's office.
Your swift response and acknowledgment of this notice is awaited.
Yours Faithfully,
Mr. Mark Roland (International Manager)
Scarlet Courier Services Ltd
Scarlet courier dispatch" is a registered and copyright trade marks of :-Tradelink Express International Ltd.
2009-09-23 03:29:19 -
this real or not
Kepada:
"ibnu Purwanto"
Yahoo! Mail
FROM THE OFFICE OF THE CLAIMS AGENT / SUPERVISOR,
PAYMENT-REGION LONDON.
YAHOO INC LOTTERY CASH-OUT UNIT,
Mr.. Ibnu Hadi Purwanto,
Your file has been received in regard to the transfer of your winning money deposited in HSBC Bank London.
First, an affidavit of claim will be sworn on your behalf at the British Court , London before your winning money will be transfered to you. So you are hereby, requested to contact the attorney, Barr. Stan Alexander at ([email protected] ) so that he will swear the affidavit of claim on your behalf in other to legalize your winning for the subsequent transfer of your winning money to you by the paying bank (HSBC Bank London).
ON THE RECEIPT OF YOUR EMAIL, THE ATTORNEY SHALL THEN PROCEED TO THE BRITISH COURT AND PROCURE ALL THE LEGAL DOCUMENTS FOR THE TRANSFER OF YOUR WINNING MONEY. IT IS IMPERATIVE THAT YOU DO NOT DELAY ON THIS SO AS TO MEET UP WITH THE GIVEN DEADLINE FOR THE CLAIM OF YOUR PRIZE MONEY.
You will also contact the paying bank at ([email protected]) where your winning money is deposited. You have to send your bank account information to the paying bank so that they will immediately transfer your winning money into your bank account after the affidavit of is sworn on your behalf.
CONTACT INFORMATION OF THE ATTORNEY .
Barr. Stan Alexander
The Principal Attorney
Alexander Chambers
#18 Harms Road Liverpool
L14JJ - United Kingdom .
DIRECT EMAIL : [email protected]
CONTACT INFORMATION OF THE PAYING BANK
THE DIRECTOR INTERNATIONAL
REMITTANCE DEPARTMENT,
HSBC BANK PLC , LONDON .
76 CANNON STREET, CITY OF LONDON.
email address : [email protected]
FINALLY, AS SOON AS YOU CONTACT HSBC BANK PLC , LONDON AFTER THE ATTORNEY SWEARS THE AFFIDAVIT OF CLAIM ON YOUR BEHALF, YOUR WINNING MONEY WILL BE TRANSFERED TO YOU THROUGH ANY MEANS OF TRANSFER YOUR WANT.
Best Regards,
Dr. Smart Hooke
FIDUCIARY AGENT.
E-mail: [email protected],
2009-09-10 14:45:53 -
help
2009-07-09 14:21:27 -
I have been hit by this company as well by them elling me I have won the lottery and won so much money in GBP.
the courier service is TNT courier out of London, England. The address is...
5 Bashley Road,
Park Royal,
London, NW10 6SD,
England,
United Kingdom.
watch out for this!
2009-04-03 12:09:22 -
ATTENTION: WINNER ,
You have been Selected in the UKON 2009 Lottery Program. Our lottery program
selection has finally been performed
today which was held at the Marina office.Suffice to say here, We have
officially approved a sum payout of ￡750,000.00 GBP to you as the
lottery winner.Conclusively,upon your receipt of this notification,do fill
the verification and funds release form and return to
the claims department immediately via
NAME: MARK WINTERS
Email:[email protected]
Tel: +44 704 570 8151
FULL NAMES :,AGE:,COUNTRY:,OCCUPATION:,PHONE NUMBER:
2009-04-03 12:07:52 -
ATTENTION: WINNER ,
You have been Selected in the UKON 2009 Lottery Program. Our lottery program
selection has finally been performed
today which was held at the Marina office.Suffice to say here, We have
officially approved a sum payout of ￡750,000.00 GBP to you as the
lottery winner.Conclusively,upon your receipt of this notification,do fill
the verification and funds release form and return to
the claims department immediately via
NAME: MARK WINTERS
Email:[email protected]
Tel: +44 704 570 8151
FULL NAMES :,AGE:,COUNTRY:,OCCUPATION:,PHONE NUMBER:
pleas conform its a scam;fraud or truth/
2009-04-03 00:15:54 -
Украина 90300
Закарпатская область
г. Виноградов
ул. Чкалова, 52.
+380951803900
+380681431288
Мужской
Руководитель
2007234522
1206
2009-03-27 14:30:53 -
Ñïàñèáî Âàøèì ñîîáùåíèÿì íà ýòîì ñàéòå, ÿ ÷óòü íå ïîâ¸ëñÿ íà ýòîò ðàçâîä, õîòÿ ïåðâûé øàã ñäåëàë.
Íî âïðåäü áóäó îñòîðîæåí ÷òî-áû íà îäíè è òåæå ãðàáëè äâàæäû íå íàñòóïàòü.
2009-03-27 14:26:44 -
ÏÎÇÄÐÀÂËßÅÌ
Ìû ðàäû ñîîáùèòü âàì, ÷òî âû âûèãðàëè ñóììó 485000,00 ôóíòîâ ñòåðëèíãîâ îò YAHOO! GOOGLE Íàãðàäû ïðîãðàììèñò.
YAHOO! ñîáèðàåò âñå àäðåñà ýëåêòðîííîé ïî÷òû ëþäåé, êîòîðûå àêòèâíû â Èíòåðíåòå, ñðåäè =D 0èëëèîíîâ, ÷òî ïîD0ïèñàëèñü íà Yahoo è ãîðÿ÷åãî ïî÷òû è íåñêîë=D 1êèõ äðóãèõ ýëåêòðîííûõ ïî÷òîâûõ ñëóæá. Øåñòü ÷åëîâåê îòáèðàþòñÿ åæåìåñÿ÷íî ïîëüçîâàòüñÿ ýòîé àêöèè, è âû îäèí èç Îòäåëüíûå Ïîáåäèòåëè.
Âûïëàòà ïðåìèè è ïðåòåíçèè
Ïîáåäèòåëè áóäóò âûïëà÷åíû â ñîîòâåòñòâèè ñ åãî / åå óðåãóëèðîâàíèÿ öåíòðå. Yahoo ïðåìèè ïðåìèè äîëæíû áûòü çàÿâëåíû íå ïîçäíåå ÷åì ÷åðåç 15 äíåé ñ20äàòû óâåäîìëåíèÿ Íàðèñóéòå. Ëþáàÿ ïðåìèÿ íå óòâåðæäà=D 0 â òå÷åíèå ýòîãî ïåðèîäà áóäåò àííóëèðîâàí.
Íèæå âàøè èäåíòèôèêàöèîííûå íîìåðà:
Íîìåð ïàðòèè: YPA/07-43658
Êîä: 2007234522
PIN: 1206
Âû íàñòîÿùèì ñîâåòû, ÷òîáû âåðíóò=D 1ñÿ ê íàì
ñâÿçàòüñÿ ñ âàø ì ñîòðóäíèêîì î÷èñòêà REV DAVIDS HUDSON
äëÿ âàøåé ïðåòåíçèè.
Êîíòàê òíîå ëèöî: REV DAVIDS HUDSON
Email: [email protected]
Íîìåð òåëåôîíà:
ÏÐÅÒÅÍÇÈÈ ÒÐÅÁÎ=D 0ÀÍÈß
Ïîëíîå èìÿ:
ÑÒÐÀÍÀ:
Äîìàøíèé àäðåñ:
Ìîáèëüíûé:
HOME NUMBER:
Âîçðàñò:
Ïîë:
AL Ñòàòóñ:
Äîëæíîñòü:
20 Ñ óâàæåíèåì,
Ã-æà. Êýðîë Äæîíñ
Ïî ëèíèè êîîðäèíàòîðà ïî
YAHOO AWARDS GOOGLE È ïðîãðàììèñò,
=2 0 Ìåæäóíàðîäíàÿ ïðîãðàììà ëîòåðåè.
------------------------------ -------------------- ------------------------------ ---------- ---------- -------------------- -------------
ÂÍÈÌÀÍÈÅ! Íå ãîâîðèòü ëþäÿì î âàøåé ïðåìèè äî òåõ ïîð, ïîêà âàøè äåíüãè óñïåøíî ïåðåäàíû Âàì èçáåæàòü äèñêâàëèôèêàöèè, êîòîðûå ìîãóò âîçíèêíóòü â ñâÿçè ñ äâîéíûì ïðåòåíçèè.
20
0D Âû ìîæåòå òàêæå ïîëó÷èòü àíàëîãè÷íóþ ïî ýëåêòðîííîé ïî÷òå îò ëþäåé, èçîáðàæàÿ äëÿ äðóãèõ îðãàíèçàöèé èëè Yahoo D0íê Ýòî òîëüêî ñîáèðàòü Âàøó ëè÷íóþ èíôîðìàöèþ îò Âàñ è ïðåòåíäîâàòü íà ñâîåé ïîáåäå.  ñëó÷àå, åñëè âû ïîëó÷èòå ëþáîé ýëåêòðîííEé ïî÷òû ïî àíàëîãèè ñ óâåäîìëåíèåì, ÷òî ïèñüìî áûëî îòïðàâëåíî âàì, ïîæàëóéñòà, óäàëèòå åãî èç âàøåãî ïî÷òîâîãî ÿùèêà, è íèêàê8õ äàëüíåB 9øèõ ïðåäîñòàâèòü ñîîòâåòñòâèå òàêîãî ëèöà èëè îðãàíà.
YAHOO! íå äîëæíû íåñòè îòâåòñòâåííîñòü çà20ëþáûå ïîòåðè ñðåäñòâ, âûòåêàþùèå èç âûøåïåðå÷èñëåííûõ.
We are pleased to inform you that you have won the amount of 485000.00 pounds sterling from YAHOO! GOOGLE Awards programmer.
YAHOO! collects all email addresses of people who are active on the Internet, among millions that subscribed to Yahoo and Hot Mail and several other e-mail services. Six people are selected each month to enjoy this action, and you're one of the individual winners.
The payment of premiums and claims
The winners will be paid in accordance with his / her payment Center. Yahoo Prize Award must be claimed no later than 15 days from the date =0 Aof notification Draw. Any prize not claimed within this period will be revoked.
Below your identification numbers:
Batch number: YPA/07-43658
Code: 2007234522
PIN: 1206
You are hereby advice to get back to us,contact your claims Agent REV DAVIDS HUDSON
for your claim.
Contact: REV DAVIDS HUDSON
&nbs p; Email: [email protected]
CLAIMS REQUIREMENTS
Full name:
COUNTRY:
Home address:
Mobile:
HOME NUMBER:
Age:
Sex:
AL Status:
0D Position:
Best regards,
Ms.. Carol Jones
Through the Coordinator for
YAHOO AWARDS GOOGLE AND programmer,
International Lottery Program.
------------------------------ -------------------- ------------------------------ ---------- ---------- -------------------- -------------
ATTENTION! Do not tell people about your prize until your money successfully transferred you to avoid disqualification that may arise in connection with the dual claim.
You can also get a similar e-mail from people portraying to other organizations or Yahoo Inc. This is only collect your personal information from you and claim the victory. If you receive any e-mail similar to the notification that the letter was sent to you, please delete it from your mailbox, and no further correspondence to provide such person or body.
YAHOO! shall not be liable for any loss arising from the above.
2009-03-27 14:25:08 -
Your email ID has been awarded £750.000.00 GBP in our recent Siemens Online Promotion draw,Contact this office with your details and sent to: [email protected]
Name:....................
Country:.................
Sex:.....................
Age: .....................
Address:...................
2009-03-25 05:50:41 -
I wish to inform all users the Internet that were cautious for any messages on ostensibly prize in some thousand pounds sterling or other currencies. At once to sweep aside from itself everyones on this account of illusion. And to repulse these swindlers. I personally, have gone through all this on myself when has begun correspondence in occasion of this prize. I wish to inform some names of citizens of England which for certain not the presents, but they use them: Mark Andersen - is represented the agent of a lottery, Ðîóëàíä Äæèáñîí-it is represented officer Deportamenta of the Interpol of London, Robert Miller - is represented as director on work with Antiterrorism of the USA. All this one grouping. Which has developed the whole ñòðóêòêðó on extortion of money. They suggest to pay all over again service of the courier on delivery of the check, then suddenly it do not let out from the country and it is necessary to pay two certificates of royal high court on the sanction of release of the check from the country, since You are not the citizen of England when you pay also it they have ñëåäóùàÿ a difficulty. Now suddenly the courier is detained by the Interpol, and already it needs to pay 4250 dollars for the sanction to release of the check. And so indefinitely. While you will start to think, that all this ïîäñòàâà. And behind soul anything already at you is not present. And when they suddenly inform, that the courier already on a way to your house, disappear for ever. If to whom it is interesting, write, I with pleasure ïðåäîñòàëþ all correspondence and those documents, which they sent me to convince me of a reality of a prize. Even there is a copy of the passport of Mark Andersona. I call all to inform all friends worldwide on that harm which proceeds from these people.
2009-03-25 04:02:48 -
Õî÷ó ñîîáùèòü âñåì ïîëüçîâàòåëÿì èíòåðíåò, ÷òîáû áûëè îñòîðîæíû íà ïðåäìåò âñÿêèõ ñîîáùåíèé î ÿêîáû âûèãðûøå â íåñêîëüêî òûñÿ÷ ôóíòîâ ñòåðëèíãîâ èëè äðóãèõ âàëþò.
Ñðàçó æå îòìåòàòü îò ñåáÿ âñÿêèå íà ýòîò ñ÷åò èëëþçèè. È äàâàòü îòïîð ýòèì ìîøåííèêàì.
ß ëè÷íî, ïåðåæèëà âñå ýòî íà ñåáå, êîãäà íà÷àëà ïåðåïèñêó ïî ïîâîäó ýòîãî âûèãðûøà. Õî÷ó ñîîáùèòü íåñêîëüêî èìåí ãðàæäàí Àíãëèè, êîòîðûå íàâåðíÿêà íå íàñòîÿùèå, íî îíè èñïîëüçóþò èìåííî èõ: Ìàðê Àíäåðñåí - ïðåäñòàâëÿåòñÿ àãåíòîì ëîòåðåè, Ðîóëàíä Äæèáñîí- ïðåäñòàâëÿåòñÿ îôèöåðîì Äåïîðòàìåíòà Èíòåðïîëà Ëîíäîíà, Ðîáåðò Ìèëëåð - ïðåäñòàâëÿåòñÿ êàê äèðåêòîð ïî ðàáîòå ñ Àíòèòåððîðèçìîì ÑØÀ. Âñå ýòî îäíà ãðóïïèðîâêà. Êîòîðàÿ ðàçðàáîòàëà öåëóþ ñòðóêòêðó ïî âûìîãàíèþ äåíåã. Îíè ïðåäëàãàþò ñíà÷àëà îïëàòèòü óñëóãó êóðüåðà ïî äîñòàâêå ÷åêà, ïîòîì âäðóã åãî íå âûïóñêàþò èç ñòðàíû è íóæíî îïëàòèòü äâà ñâèäåòåëüñòâà êîðîëåâñêîãî âûñîêîãî ñóäà íà ðàçðåøåíèå âûïóñêà ÷åêà èç ñòðàíû, ò.ê. âû íå ÿâëÿåòåñü ãðàæäàíèíîì Àíãëèè, êîãäà âû îïëàòèòå è ýòî, òî ó íèõ ïîÿâëÿåòñÿ ñëåäóùàÿ çàãâîçäêà. Òåïåðü âäðóã êóðüåðà çàäåðæèâàåò Èíòåðïîë, è óæå åìó íóæíî ïëàòèòü 4250 äîëëàðîâ çà ðàçðåøåíèå íà âûïóñê ÷åêà. È òàê äî áåñêîíå÷íîñòè. Ïîêà òû íà÷íåøü ñîîáðàæàòü, ÷òî âñå ýòî ïîäñòàâà. È çà äóøîé íè÷åãî óæå ó òåáÿ íåò. È êîãäà îíè âäðóã ñîîáùàþò, ÷òî êóðüåð óæå íà ïóòè â âàø äîì, èñ÷åçàþò íàâñåãäà.
Åñëè êîìó èíòåðåñíî, òî ïèøèòå, ÿ ñ óäîâîëüñòâèåì ïðåäîñòàëþ âñþ ñâîþ ïåðåïèñêó è òå äîêóìåíòû, êîòîðûå îíè ìíå ïðèñûëàëè, ÷òîáû óáåäèòü ìåíÿ â ðåàëüíîñòè âûèãðûøà. Äàæå åñòü êîïèÿ ïàñïîðòà Ìàðêà Àíäåðñîíà.
Ïðèçûâàþ âñåõ ñîîáùàòü âñåì ñâîèì çíàêîìûì âî âñåõ ñòðàíàõ ìèðà î òîì çëå, êîòîðîå èñõîäèò îò ýòèõ ëþäåé.
2009-03-06 06:44:10 -
reseach on TNT COURIER SERVICE (TCS)
Customer/Delivery Services Department
5 Bashley Road,
Park Royal,
London, NW10 6SD,
England,
United Kingdom.
2009-01-14 11:10:26 -
NATIONWIDE BANK PLC
23 CONWAY ROAD
COLWYN BAY LL29 7ABE
E-MAIL: [email protected]
[email protected]
Tel: +44-700-581-0692 (Customer Care Help Line)
Direct Line:+447024017601
Fax: +44-870-479-8878
DATE:14 January 2009
ATTENTION:RAKESH AGARWAL
RE: TRANSFER OF FUND
THIS IS TO INFORM THAT THIS BANK HAS RECEIVED YOUR MAIL AND WE ARE AWARE OF THE TRANSFER MODE WHICH YOU CHOOSE.
WE ALSO WISH TO LET YOU KNOW THAT YOUR CASH PRIZE IS READY TO BE TRANSFERED BUT BEFORE WE CAN PROCEED YOU HAVE TO FILL THE ATTACHED TRANSFER FORM DOCUMENT AND RETURN IT TO US VIA EMAIL FOR A FAST AND POSITIVE TRANSFER OF THIS HUGE AMOUNT OF 650,000.00 GREAT BRITAIN POUNDS ONLY.
FILL CORRECT AND GET BACK TO US,
BANK NAME................................
BANK ADDRESS.............................
BANK ACCOUNT..............................
IBAN NUMBER.................................
WE AWAIT FOR YOUR FILLED FORM AS WE POSE TO SERVE YOU BETTER.
YOURS FAITHFULLY,
DR. STEVE FABIANS
DIRECTOR OF OPERATIONS
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
