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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
2007-03-05 16:09:27 -
Please may i know this telephone number +66-817138781 is from which country?, the clim to be american visa lotterly agent.
2007-03-05 02:03:00 -
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2007-03-05 02:02:25 -
wmravdkz rcsqvf svhpi eqcbwjsg gvzkona oqsmvfr kgex
2007-03-04 15:51:06 -
What to me to do with that?
It is deception or
not?
UK NATIONAL LOTTERY HEADQUARTERS: P About Box
1010 Liverpool, L70 1NL UNITED KINGDOM (Customer
Services)
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
Dear Lucky Winner
This is to inform uou that uou have been selected for and cash prize of ?1,000,000 (British Pounds) held on the 22nd of
February 2007 in London Uk.The selection process was carried out through random selection in our computerized email selection
system(ess) from and database of over 250,000 email addresses drawn from which uou were selected. uour e-mail address emerged
as one of two winners in the category \"A\" with the following winning information:
REF No:
BATCH No:
TICKET No:
SERIAL No:
LUCKY No:
The BRITISH UK. Lottery is arproved by the British Gaming Board.To
begin the processing of uour prize uou are to contact our fiduaciary
claims department for more infomation as regards procedures to claim uour prize.
To file for uour claim, please contact the processing agent;
Dr.Pinkett Brown
E-mail:[email protected]
Tel: +447011152474
Remember to quote uour reference information in all correspondence. you are to keep all lotto information away from the
general public
especially uour reference and ticket numbers. (This is important as and case of double claims will not be entertained). Anybody
under the age of 17 and members of the affiliate agencies are automatically not allowed to participate in this program. Please note; you are hereby advice to send the asigned fudiciray Agent details below for Processing of uour Claims;
Claims Requirements:
1. Name in full:
2. Home Address:
3. Age:
4. Oscupation:
5. Company:
6. Phone Number:
7. Present Country:
8. Nationality:
9. Sex:
10. Winning Email:
Reply to this confidential email ascount:
[email protected]
Sincerely
Mrs. Rose Wood
UK NATIONAL LOTTERY.
2007-03-03 12:59:52 -
I received an E-Mail informing about a high win in a Lottery find.....
Please advise, is this a fraude or can it be real.
Thanks for your fastest possible answer about it.
2007-03-03 03:39:53 -
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2007-03-03 03:39:28 -
yvxcwdu ixfzvtuje dtrnco shlqcgz jcygifqw cxguobk vrjutody
2007-03-02 15:19:12 -
I received emails from mr. coleman saying I won a lottery, is that a fraude?
2007-02-26 10:12:09 -
I got mail from TNT Couriers
ATTENTION:Venugopal Reddy.Gurram,
This is to inform you that you have been officially
cleared for payment by the Verifications Dept. at the headquarters
of The UK National Lottery.
The original copy of this certificate from the British
Government stating that the money was obtained legally through
The UK National Lottery and will be sent to you or your bank
as soon as you meet with any of the options selected and your
winnings will be couriered or transferred to you immediately.
You can now begin the final step of the claims
process, which is the transferring of your cash prize to you either in Cash/Cheque. With regards to this, there are three options open to you, you are required to select the most convenient of the three.
You can now begin the final step of the claims process,which is the transferring
of your cash prize to you either in Cash/Cheque.With regards to this, there are
three options open to you, you are required to select the most convenient of the three.
The options, together with their associated conditions
are presented below:
OPTIONS:
Courier of your winning draft to you via any of this
channel listed below:
Option:1
TNT EXPRESS DELIVERY (Overnight)
Mailing.................................£105.00
Insurance.............................£430.00
Vat (5%)................................£034.75
TOTAL..................................£569.75=====OR===$978.35
Option:2
TNT PREMIUM SERVICE(2working days)
Mailing.................................£75.00
Insurance.............................£350.00
Vat (5%)................................£038.95
TOTAL..................................£463.95=====OR===$796.87
Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;.............................£60.00
Insurance.............................£300.00
Vat (5%)..............................£019.00
TOTAL.................................£379.00=====OR===$650.96
MODE OF PAYMENT
The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss,Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash.
You are to make the payment for any of the option you have choosen through Western Union Money Transfer so as to enable us speedy up the process of delivery after indicating to us the option you prefer. You are to locate the nearest western union agent to you and make the payment in Favour of our Accounts Officer Mr.Mark Brown with the Details Below:
RECEIVERS INFORMATIONS
NAME OF RECEIVER:MARK BROWN
ADDRESS OF RECEIVER:LINK HOUSE,1C CHURCH STREET
SW1 5TT,
LONDON
You are to send the following information via email as they appear on the western union transfer slip:
1.Name and address of sender
2.Amount sent
3.Control number(MTCN)
You are to send a copy of the evidence of payment to me and your claims agent as well for confirmation. A Confirmatory Email shall be sent to you Immediately we Confirm your Payment.
As soon as we receive confirmation and evidence of payment of the above charges, we shall dispatch your parcel to you immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.
All orders not delivered within Five (5) working days from this communication will be returned. Please ensure that you confirm your delivery address.We are glad to be of service to you.
Kindly Note that you are to inform us of the option you have choosen while we await your Evidence of Payment.
Sincerely,
MR.KELVIN BODE
TNT COURIER SERVICE
(DISPATCH OFFICER)
http://www.tnt.com/country/en_mi.html
TEL: +447045703540
--------------------------------------------------------------------------------
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2007-02-26 03:11:32 -
The information I found here was rather helpful. Thank you for this. http://www.flryanair.org/uomo
2007-02-26 02:25:21 -
The information I found here was rather helpful. Thank you for this. http://www.flryanair.org/uomo
2007-02-26 02:21:58 -
The information I found here was rather helpful. Thank you for this. http://www.flryanair.org/uomo
2007-02-26 02:16:31 -
The information I found here was rather helpful. Thank you for this. http://www.flryanair.org/uomo
2007-02-26 02:06:53 -
The information I found here was rather helpful. Thank you for this. http://www.flryanair.org/uomo
2007-02-26 01:58:14 -
Dein Aufstellungsort verdient nur gute Woerter. Danke. http://www.flryanair.org/totti
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Total 597 comments