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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
2007-02-20 11:15:57 -
I keep recieving emails from 1 perry coleman saying that i won a million dollars is tis a scam as I believe it to be?Will some one please let me know. Thank you
2007-02-20 05:31:06 -
UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?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
WINNING NOTIFICATION
We happily announce to you the draw (#978) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 13th January, 2007. Your e-mail address attached to ticket number:5647560054 188 with Serial number 5368/02 jack pot lotto winners drew the lucky numbers:(-02-06-21-34-35-49-(46-)"bonus no 46. which subsequently won"you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of £250.000 (two hundred and fifty thousand pound sterling) in cash credited to file KTU/9023118308/03 in a total sum of £1,000,000 (one million pounds sterlings) lotto jackpot shared amongst the first four (4) lucky winners in this category i.e. Match 5 plus! Bonus with percentage 16.9%. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.Please note that your lucky winning number falls within our London booklet representative office in UK as indicated in your play coupon. In view of this, your £250,000 (two hundred and fifty thousand pound sterling) would be released to you by any of our payment offices in London.Our fiduciary 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 till your claims 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.
For payment, please do provide with the following informations: And send to our Fiduciary Agent.
FULL NAME:................................................
SEX:......................................................
ADDRESS:..................................................
COUNTRY:..................................................
FAX:......................................................
PHONE NUMBER:.............................................
OCCUPATION:...............................................
COMPANY'S NAME:...........................................
AGE:......................................................
REF NUMBER:...............................................
Name: Mr William Brown
Email: [email protected]
UK NATIONAL LOTTERY FIDUCIARY AGENT
CONGRATULATIONS from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Brain Hunt.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY
Brain Hunt Controller
GeoTrust SSL Reseller
2007-02-20 01:00:30 -
I recd a mail stating that I have won a uk international lottery and to cliam it I was to pay them a huge amount for the courier dispatch of my winning certificate .The coutier company stated for the sam e was T N T .Sending a copy of the same so that my internet friends are not carried away by this scam
Mail Recd
ATTENTION:Winner,
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.
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 in case of loss,Damage or Theft of your highly sensitive document and funds. We assume all responsibilities in case 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 chosen 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.Marc Boudon with the Details Below:
RECEIVERS INFORMATIONS
NAME OF RECEIVER:MARC BOUDON
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 winnings 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 Ten (10) 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 chosen while we await your Evidence of Payment.
Sincerely,
MR.TERRY HOPKINS
TNT COURIER SERVICE
(DISPATCH OFFICER)
http://www.tnt.com/country/en_mi.html
TEL1: +447011121718
TEL2: +447023056925
FAX : +448717200108
Now I wonder why should a winner need to pay the courier company for the dispatch any guesses
2007-02-19 21:36:51 -
The Rover Lottery
P O Box 4110
London, W1K 7TB UNITED KINGDOM.
(Customer Services)
Lottery Date: 19th 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 19th of february 2007 in London. Your e-mail address attached to ticket number: G276017-487 with Serial number xxxxxxx drew the lucky numbers:
xxxxxxxx
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.
2007-02-18 13:59:54 -
#3:
Date: Sat, 17 Feb 2007 11:30:35 +0000 (GMT)
From: "TNT COURIER SERVICE"
Subject: COURIER COST/PAYMENT DETAILS
ATTENTION:,
This is to inform you that you have been officially
cleared for payment by the Verifications Dept. at the headquarters
of The Free Lottery International.
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.
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========$1,074 USD
Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;.......................£75.00
Insurance.............................£350.00
Vat (5%)..............................£038.95
TOTAL.................................£463.95========$875 USD
Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;.............................£60.00
Insurance.............................£300.00
Vat (5%)..............................£019.00
TOTAL.................................£379.00========$ 715 USD
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 with the Details Below:
RECEIVERS INFORMATIONS
NAME OF RECEIVER: RONALD JERRY
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.Name of reciever
3.Amount sent
4.Control number(MTCN)
5.Test question and answer (if any)
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 Ten (10) 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(dispatch officer)
TNT COURIER SERVICE
This is an example of email that can make fool of people. If you get any mail ressembling this, ignore and delete it.
2007-02-18 13:58:55 -
Date: Tue, 13 Feb 2007 2:05:06 -0800
From: "National Lottery International"
Subject: NOTIFICATION................YOU HAVE WON!!!
Dear Lucky Winner,
We are pleased to notify you the draw (999) of the UK NATIONAL LOTTERY,
Online International Lottery Program held on 29th December,2006
Participants were selected through a computer ballot system drawn from
a pool of over 25,000 names of distinguished professionals drawn from
all part
of the world as part of our international promotions programmed
conducted annually.
The result of our computer draw (#978) selected your email
address attached to e-ticket number: 56475600545 188 with Serial number
5368/02 drew the lucky numbers: 03.15.16.19.20.24(26 Bonus Ball), which
subsequently won you the lottery in the 2nd category. You have
therefore been approved to claim a total sum of £100,983.00(One hundred
thousand, nine
hundred and eighty-three Pounds Sterling) in cash credited to file
KTU/9023118308/03.
Please be informed that claims not processed within the stipulated
period may be forfeited without further notice. You may wish to
establish contact via e-mail with the particulars presented below
between
the hours of 8.00am - 7.30pm on Monday through Friday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent
Contact Person: Mrs.Eva Pedro
Email:[email protected]
You are to fill the claims form below and submit to the agent officer.
FULL NAME:______________________
SEX:____________________________
COMPANY: IF ANY ________________
FULL CONTACT ADDRESS:___________
PHONE:__________________________
CELL:___________________________
FAX:____________________________
CITY:___________________________
STATE:__________________________
ZIP CODE:________________________
COUNTRY: ________________________
Truly Yours,
Steven Smith
Online Co-ordinator.
#2:
Date: Thu, 15 Feb 2007 09:04:39 -0800 (PST)
From: "Lottery International"
Subject: CONTACT THE DISPATCH OFFICER FOR YOUR CHEQUE OF 500,000.00 POUNDS
Lottery International
P O Box 1010,
Liverpool, L70 1NIL UNITED KINGDOM
(Customer Services)
DEAR WINNER,
CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Free Lottery on line Sweepstakes International program.
I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company.
Find below the details of the courier company.
TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET, WHIT CHURCH, HANTS,REG28 7AD ENGLAND.
NAME: MR.KELVIN BODE(dispatch officer)
EMAIL: [email protected]
TEL:+447014221208
TEL:+447031918453
TEL:+447031918363
TEL:+447031912792
FAX:+448704783073
You are advised 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 adviced to write down the order number and save it.
ORDER NUMBER:D562725
Note: you are to Quote your complete names, and your direct phone number so that they can hon our your letter.Once again i say congratulations and always inform me with your dealings with the courier company.
Yours In Service
Mrs.Eva Pedro
2007-02-17 10:32:01 -
BIG TIME INTERNATIONAL SWEEPSTAKES
406 Bury New Rd Whitefield Manchester M45 7SX
U.K.
We hereby inform you of the draw of the Big Time Lottery International program
held on 5th of February 2007 in London. Your e-mail address attached to ticket
number: xxx-xxxxxxxx-xxx with Serial number xxxx/xx drew the lucky
numbers:xx-x-xx-xx-xx-x, which subsequently won you the lottery prize in the 2nd
category. You have therefore been approved to claim a total sum of GBPЈ1,000,
000.00 (One million great britain pounds) in cash credited to file
C/9080118308/02. This is from a total cash prize of GBPЈ50 Million pounds,
shared amongst the first fiftheen (15) lucky winners in this category.
This years Lottery Cash prize award is the 2nd largest ever for the Bigtime
Lottery Organisation(B.L.O). The estimated Ј75 million jackpot would be the
sixth-biggest in the historical proceedings. The biggest was the Ј363 million
jackpot that went to two winners in a May 2000 drawing of The big game, mega
millions predecessor.
All participants were selected randomly(Electronically) from the 'World Wide
Web' site through a computer ballot system and from over 100,000 company
addresses. This promotion takes place annually.No ticket was sold.
For security reasons, you are advised to keep your winning informations
confidential till your claim is processed and your money transferred to a
designated bank account of your choice. This is a part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program by some
unscrupulous elements. Please be warned.
Please note that your lucky winning number falls within our European booklet
representative office in UK as indicated in our play coupon. In view of this,
your GBPЈ1,000,000.00 (One million great britain pounds) would be released to
you by our affiliate agent payment center in London
Give me information about this Lottery winning!!! Please HELP ME.
2007-02-17 03:39:52 -
International Courier Systems{ICS}
Customer/Delivery Services Department
12 Ground Floor,
Amburst Service,
London E8 2BT, United Kingdom
TEL:+44 703 590 0237
+44 703 19717228
+44 702 402 2180
Email: [email protected]
ATTN :Abid Khaskheli,
You are advised to make the payment of £394, Pounds. if that is suitable for you. Note: payment are to make Via any Western Union Money Transfer outlet close to you, in favour of our account officer as follows:
Name:Rock Egdecomb.
Address:12 Ground Floor,
Amburst Service,
London E8 2BT, United Kingdom
As soon as the payment is made,you are advised to immediately send us the following information on your payment receipt as follows:
Name and address of sender.........................
Amount sent......................................................
Money Transfer Control Number(MTCN 10 DIGITS).................................
Name of receiver.............................................
You are advised to effect this payment as soon as possible,so as to enable us facilitate the transfer of your winning package containing your cheque, original copy of your winning certificate and security documents, And your consolation prize we be delivered to you within the stipulated time frame.
We await your swift response.
Cheers,
Harrison Blair.
International Courier Systems{ICS}
2007-02-17 03:38:53 -
UK NATIONAL LOTTERY HEADQUARTERS
28 TAN FIELD ROAD,
CROYDON,LONDON.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
ATTN:Winner,
The above subject refers.Congratulations you have been cleared for payment.I have contacted the UK National Lottery Advisory Board and The Internal Revenue Board on this matter and we have decided to send your winning package via a secured and efficient courier service in accordance with your request.We have contacted our affiliate Courier Company
INTERNATIONAL COURIER SYSTEMS. and have directed them to pick up your winning package which contains your cheque, winning certificate and security documents from the National Headquaters.Do note that you will be responsible for all costs incurred in mailing your winning package to you.
Please forward your Name and Ticket number to The Client Services Manager, INTERNATIONAL COURIER SYSTEMS and he will get to you as soon as your winning package is ready for delivery.
MR HARRISON BLAIR
Client Services Manager.
INTERNATIONAL COURIER SYSTEMS
EMAIL: [email protected]
TEL:+44 703 590 0237
+44 703 197 1728
+44 702 402 2180
Do not hesitate to contact this office via telephone or email if the
need arises.
Congratulations once again,
MR MICHAEL MARTINS
CLAIMS AGENT
UK NATIONAKL LOTTERY HEADQUARTERS
For security reasons, you are advised to keep your winning information confidential till 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 !!!
© Copyright 1994-2007 The U.K. National Lottery Inc
2007-02-17 03:34:54 -
UK NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
(24hours)
Ref: UK/9420X2/68
Batch: 074/05/ZY36
Dear Winner,
We are pleased to inform you of the final
announcement today, {8th} of Feb,
2007 of winners of the UK NATIONAL LOTTERY
ONLINE PROMO PROGRAMME, held on the 24TH
of Jan, 2007.Your e-mail address attached to
ticket number: 56475600545 188 with Serial number
5368/02 drew the lucky numbers:01-14-21-3-35-48, and a
bonus number of 24 which subsequently won you the
lottery in the second category.You have therefore been
approved to claim a total sum of £956,420 in cash credited to
KTU/9023118308/03. This is from a total cash prize of £3,801,680
shared amongst the first four (4) lucky winners in this category.
PROCEDURES FOR CLAIMS
{CLAIMS DEPT} FIDUCIARY AGENT:MR MICHAEL MARTINS
EMAIL:[email protected]
VERIFICATION FORM
TO AUTHENTICATE YOUR EMAIL
SEX:
AGE:
OCCUPATION:
TEL:
FAX.... (If any):
COUNTRY:
E-MAIL:
WINNING NUMBER:
Congratulations once more from all members and
staffs of this program. Thank you
for being part of our online promotional lottery program.
Yours Truly,
Richard K Lloyd. Co-Coordinator (Online Promo Programme).
2007-02-15 00:19:33 -
xnhdwjlo aqenlvzpg kbhgf gybs clqoj iaon crqvwhil
2007-02-15 00:19:17 -
xnhdwjlo aqenlvzpg kbhgf gybs clqoj iaon crqvwhil
2007-02-15 00:18:29 -
xnhdwjlo aqenlvzpg kbhgf gybs clqoj iaon crqvwhil
2007-02-15 00:17:26 -
jalocqwr zqmgic deoqwhruf plfm cnhbmfwdq ixhoezlvp faswyui
2007-02-14 20:04:08 -
Recibi un correo de esta empresa indicando que tenia un premio quiero verificar si es verdad o falso.
REG NO:103309)
GLOBAL COURIER SERVICE
15 Amhurst Walk,
London SE 288rj
Tel: +44-7011148877
Mucho agradecere su pronta respuesta.
Atte.
John Suarez G.
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Total 597 comments
