You are about to join the
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
2007-02-24 01:02:20 -
Message: Part 2 of 2
Here is the received e-mail:
ROVER U-K ONLINE LOTTERY.
The Rover Lottery
P O Box 4110
London, W1K 7TB UNITED KINGDOM.
(Customer Services)
Lottery Date: 23th february 2007
WINNING NOTIFICATION:
Ref.No: 919347/749-0
Batch: 3566465021-0TA/07
Dear Lucky Winner,
Congratulations as we happily announce to you today that the draw.
Of the ROVER UK ONLINE LOTTERY, online Sweepstakes International program held on the 23th of february 2007 in London. Your e-mail address attached to ticket number: G276017-487 with Serial number 493-678 drew the lucky numbers:
[ 7-28-87-65-69-73 ]
The Bonus Ball [02], which subsequently won you the lottery in the 2nd category i.e, matches 3 plus bonus. You have therefore been approved to claim a total sum of £700,000.00 (SEVEN HUNDRED THOUSAND BRITISH POUNDS STARLING ONLY) credited to file nos KTU/9023118308/03. This is from a total cash prize of £7,000,000.00 (Seven Million British Pounds Starling) shared amongst the first Ten (10) lucky winners in this category i.e Match 4 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 email addresses of unions, associations and corporate bodies that are listed online. This promotion takes place yearly. Please note that your lucky winning number falls within our UK booklet representative office in London as indicated in your play coupon. In view of this, Your £700,000 GBP (SEVEN HUNDRED THOUSAND BRITISH POUNDS STARLING) would be released to you by any of our payment offices here in London. Our London agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential until 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. To file for your claim, please contact our claims agent with the verification form below:
Overseas Claims Unit
London Fiduciary Agent for ROVER UK ONLINE PROMOTIONS.
Name: Henry Dorn. From West ham City England.
Mr. Henry Dorn
Fax: (44) 8702361612 Tel: (44) 7040129507
Email: [email protected]
KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND IT TO HIM:
Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him on the email and telephone/fax numbers stated above. You may wish to establish contact with him via e-mail with the particulars presented above citing the batch and reference numbers to this letter. All Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of the 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. PLEASE DO NOT REPLY TO THIS EMAIL, BUT CONTACT YOUR CLAIMS AGENT DIRECTLY BY E-Mail: [email protected] OR [email protected]
Goodluck from me and members of staff of the ROVER U-K LOTTERY INC.
Yours Faithfully,
Mrs. Grace Sanders.
Mrs. Grace Sanders
Online coordinator for ROVER UK ON-LINE PROMOTIONS.
Sweepstakes International Program.
Copyright © 1994-2007 The Rover UK Online Lottery Inc.
All rights reserved. Terms of Service - Guidel
-------------------------------------------------------
2007-02-24 00:56:39 -
Message Part 1 of 2:
The below e-mail was received by me this evening from the following e-mail address: [email protected]
It included logos of the Rover Corporation and Photographs of the "supposed" named officials in the copy. It stated to file for my claim at the following e-mail addresses: BY E-Mail: [email protected] OR [email protected] ... It seems that these scammers never proof their e-mails and they are not always the best at spelling. Even an American knows that the monetary word is "Sterling", not "Starling"! I hope that the British Police Authorities follow this website and can go after these crooks. It is unfortunate that the cut and paste of the e-mail did not transfer the photos into this message. There were actually pictures of supposed "Winners" holding their large cardboard checks.
2007-02-23 12:28:39 -
Terry Hopkins if you guys are telling the truth send me the lottery check and i will pay the costs i,m a christian so you can trust me robert weller 1920 n. crissey rd. Holland, Ohio 43528 U.S.A.
2007-02-22 10:51:05 -
Nice site you have! http://www.abkorto.org/dizionario
2007-02-22 09:57:03 -
Nice site you have! http://www.abkorto.org/dizionario
2007-02-22 09:53:21 -
Nice site you have! http://www.abkorto.org/dizionario
2007-02-22 09:47:15 -
Nice site you have! http://www.abkorto.org/dizionario
2007-02-22 09:11:56 -
Nice site you have! http://www.abkorto.org/dizionario
2007-02-21 14:46:33 -
THE LOTTERY DEPARTMENT
British American Tobacco P.L.C
Globe House 4 Temple Place
London WC2R 2PG
OFFICIAL PRIZE NOTIFICATION
This is to inform you that have been selected for a cash prize of £
2,000.000.00( Two million Great British Pounds) , International programs held
on the 7th of Febuary 2007 in the London Uk.
The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over 250,000
email addresses drawn from all the continents of the world.
The Uk National Lottery is approved by the British Gaming Board and also
Licensed by the The International Association of Gaming Regulators (IAGR). This
lottery is the 3rd of its kind and we intend to sensitize the public.
To begin the processing of your prize you are to contact your claims officer
through our accredited Prize Transfer agents as stated below:
================================================================
Contact Person: Mr. Gore William.
Telephone: +44 701 115 2476
E-mail:[email protected]
Time to call(10am to 5pm london time GMT )
================================================================
contact him, please provide him with the following codes below:
Secret pin code x7pwyz2005
Serial number 5368/02
REF No: UK/9420X2/68
TICKET No: 56475600545188
You are also advised to provide him with the under listed information
as soon as possible:
Claims Requirements:
1.Name in
full--------------------------------------------------------------
2.Address-------------------------------------------------------------------
3.Nationality---------------------------------------------------------------
4.Age-----------------------------------------------------------------------
5.Occupation----------------------------------------------------------------
6.Phone/Fax-----------------------------------------------------------------
7.Present
Country-----------------------------------------------------------
==================================================================
If you do not contact your claims agent within 7 working days of this
notification,your winnings would be revoked. Winners are advised to keep their
winning details/information from the public to avoid
fraudulent claim (IMPORTANT)pending the transfer/claim by Winner.
*Winner under the age of 18 are automatically disqualified.*Staff of the Uk
National Lottery are not to partake in this
Lottery.
Accept my hearty congratulations once again!
Regards
Mr Henry Hills
Victor Brown
NB:Note that you are not to reply to this E-mail,please contact your
claims officer directly to start the processing of your claims
application form.
We Have Received your Email and The Content well Noted as we have Started the Procedures Of your Transfer as soon as we Saw your Email
We request you please send us your Account Detail With Information Needed Below.
Bank Name.................
Account Name.................
Account Numbers....................
Account Routing Numbers.................
Bank Phone Number...................................
Note that you are to send the Bank Address to ensure conformity with our record for immediate Transfer to be Made.
===============================================================================
Transfer Order Number is ECC/0123723/AQ11WWR.
===============================================================================
The charges are a little high because of the insurance cover we have undertaken That Covers the Funds that Does Not allow any Body Deduct from the winning Funds As We serve all responsibilities incase of any eventualities Because the Winnings Has Been Cleared and Registered As soon as we Receive the Payments for the Transfer which will Take 12 Hours to To Be Wired Into your Account That you will Provide.
For the Prompt Transfer of your Funds today you Have to Locate the Nearest WESTERN UNION MONEY TRANSFER AGENT in your Location and Make Payment for your Transfer Cost Which Is (1,250 Pounds) as You are to Make Payment to Our account officer Detail Below.
NAME: ROGER TRELLER
ADDRESS: 658 Ajax Avenue Slough Berkshire SL1 4BG.
You are to send us a copy of the payment slip for Evidence. If you do not have a fax machine, you can send the following information via email as they appear on the payment slip:
1. Name and address of sender
2. Amount sent
3. Control number (MTCN)
4. Country from which payment was made
5. Test question and answer if any.
I will await Your Email from you Once you Recieve this email
We are glad to be of service to you.
Regard,
Mr David Denham
2007-02-21 11:12:40 - DAVE Robb
Watch out. This thing is world-wide.
2007-02-21 05:07:32 -
es thank god for this site i thought something was up and serched for the tnt courier and came to this web site.and i live in new zealand!!!! surely something can be done about this
2007-02-21 05:02:17 -
i have also recieved and e-mail from lottery international po box 1010 liverpool,L70 1NIL united kingdom (customer services)MR KELVIN BOLE. e-mail
[email protected] tel +447031918453
tel +447031918453
tel +447031918363
tel +447311912792
fax +448704783073
sent to me by mrs eva pedro
i have kee the e-mails from them and tnt courier services if any one wants to recieve them le me know as i will be reporting this to the right people i have printed them out also
2007-02-20 19:07:30 -
yjwdo cpiyzv mqoevcs zlqupors jnlpf wdgyomk bhgmz akhx lhtguow
2007-02-20 19:07:17 -
eimvq chertfya vcjukrbi zhgipk pzcqnh mwslyg fvhat http://www.mvbigw.bjwlgfdxe.com
2007-02-20 19:07:02 -
ktbd tzhlxgovr mvqs mptzkoj mwnfgri rsqdtfhzb dmqo
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
