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Discussion : Phishing scam targets Liverpool FC fans
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2006-12-28 17:29:33 - Surveyor
Lotto.nl
Koningen Julianaplein 21, 2391 BD
Denhaag, The Netherlands
(Lotto affiliate with Subscriber Agents).
From: Mrs A. van Zand (Lottery Co-ordinator)
Website: www.lotto.nl
ATTN:
CONGRATULATIONS!!!
We are pleased to inform you of the result of the Lotto.nl Winners International programs held on the 19th of December, 2006. Your e-mail address attached to ticket #: 235216572 with prize #: 97287449 NL drew 1,000,000.00 which was first in the first class of the draws. You are to receive 1,000,000.00 (One Million Euros). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to,in order to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It is important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 50,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted Lotto.nl . We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is 85million. Remember,all winnings must be claimed not later than 20days from today.After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us. Congratulations once again from all members of lotto.nl.Thank you for being part of our promotional program.
For immediate release of your cash prize to you, please kindly contact our Paying Bank
address written below.
Send them the following informations:
(i) Your name,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
(vi) Notification date.
Contact person: Sherman Brinks
E-mail: [email protected]
Tel: +31 649 953 670
Calling hours: Monday-Friday, 9:00am-6:00pm
2006-12-28 09:49:29 -
To Whom this may concern: I have been given this courier services name for the purpose of recieving winnings of a lottery. My question is there a Raymond Morgan a member of your company. This is the person name I have been given to contact. Please inform me on this matter. A prompt reply would be appreciated. Respectfully yours, Bradley Yarbrough
2006-12-27 13:21:14 -
Dear Customer,
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 &n bsp;.......................£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
The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.
With the above reason, reverse payment is ruled
out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.
Note that your prize is protected by a hardcover insurance policy by Lloyd's Insurance Company U.K , which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.
This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
Please respond to this email by making a selection
from the courier options above so as to enable us give you our preferred method of paying the fee.
Also attach a scanned copy of either your driver's
license, international passport (photo page) or any other
legally identifying document(Optional) while sending your option
to us.
Also be reminded that the deadline for the claiming of your
winnings is exactly two weeks after the receipt of this email.
After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.
Good luck and Congratulations once again. Please send
your response within the next 24hrs to this same email address.
Regards,
MR.TERRY HOPKINS
TNT COURIER SERVICE
(DISPATCH OFFICER)
http://www.tnt.com/country/en_mi.html
TEL1: +447011121718
TEL2: +447023056925
FAX : +448717200108
__________________________________________________
Correo Yahoo!
Espacio para todos tus mensajes, antivirus y antispam ¡gratis!
Regístrate
2006-12-27 13:19:14 -
From : THE U.K NATIONAL LOTTERY
Sent : Friday, December 22, 2006 3:41 PM
To : Walter Schakel
Subject : YOUR COURIER DETAILS
| | | prize | Inbox
MIME-Version: 1.0
X-Originating-IP: [81.199.198.80]
X-Originating-Email: [[email protected]]
Received: from bay0-omc1-s4.bay0.hotmail.com ([65.54.246.76]) by bay0-imc3-s33.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2444); Fri, 22 Dec 2006 15:41:19 -0800
Received: from BAY128-W2 ([65.55.133.37]) by bay0-omc1-s4.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 22 Dec 2006 15:41:19 -0800
X-Message-Info: txF49lGdW43iPClaessL6k34JxwmaQvTA1bF+2S8y34=
Return-Path: [email protected]
X-OriginalArrivalTime: 22 Dec 2006 23:41:19.0984 (UTC) FILETIME=[AE635F00:01C72622]
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
CONGRATULATIONS!This is to inform you that you have been cleared a winner of THE
U.K NATIONAL LOTTERY online 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,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME:MR TERRY HOPKINS (dispatch officer)
EMAIL:[email protected]
TEL1:+447011121718
TEL2:+447024028911
FAX :+448717200108
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:R562725
Note: you are to Quote your complete names,Ref/Batch Numbers and your direct
phone number so that they can honour your letter.Once again I say
congratulations and always inform me with your dealings with the courier
company.
Sincerely,
Peter Taylor
Claims Agent
U.K NATIONAL LOTTERY
2006-12-27 13:15:13 -
Dear Winner,
Your email address attached to ticket number: 023-0148-790-459 with
Serial number 5368/06 drew
the lucky number: 29
Congratulations, you have just won yourself £500.000.00(G.B.P) in the
satellite software email lottery conducted by GLOBAL PROMO
in which e-mail addresses are picked randomly On Internet.
Yours was chosen this quarter.
Contact Our Claims Agent
Mr.Peter Taylor
Email:[email protected]
FILL WITH DETAILS
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Fax number:
9. Country:
Yours faithfully,
Mrs.Lucy Baines
THE MANAGER
CONGRATULATIONS
It would appear that I am not alone!! Perhaps I should contact Bernardo. I live close by in Burlingame(San Francisco Peninnsula) Evidently these guys have been very busy. I forwarded copies of the notices to met.police.uk. It looks like they have a cyberfraud forensics unit.
2006-12-20 15:37:40 -
I recieved this e-mail today, I am posting the newest scam by Eva Pedro. She is now using an India based e-mail service. I hope this is of help to anyone reading it!
Dear Winner,
Your email address attached to ticket number: 023-0148-790-459 with
Serial number 5368/05 drew
the lucky number: 29
Congratulations, you have just won yourself £500.000.00(G.B.P) in the
satellite software email lottery conducted by GLOBAL PROMO
in which e-mail addresses are picked randomly On Internet.
Yours was chosen this quarter.
Contact Our Claims Agent
Mrs.Eva Pedro
Email: [email protected]
FILL WITH DETAILS
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Fax number:
9. Country:
Yours faithfully,
Sacroft Power
THE MANAGER
CONGRATULATIONS
2006-12-17 04:32:30 -
Sun, 17 Dec 2006 16:32:36 +0800
From: "Euro Millions" Add to Address Book
To: [email protected]
CC: [email protected], [email protected]
Subject: YOU ARE A WINNER
Euro Millions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National (BNL).
Sir/Madam,
CONGRATULATIONS: YOU WON 1,000,000.00 EUROS.
We are pleased to inform you of the result of Euro Millions, which was
held
on the 16th November 2006. Your e-mail address attached to e-ticket
number: 05-32-44-45-50 (01-07), with Prize Number (match 3): 106000007
drew
a prize of 1,000,000.00 (One Million Euros).
This lucky draw came first in the 2nd Category of the Sweepstake.
You will receive the sum of 1,000,000.00 (One Million Euros) from our
authorized bank. Because of some mix-up with sweepstake prizes,
including
the time limited placed on the payment of your prize: 1,000,000.00
Euros, we
advice that you keep all information about this prize confidential
until
your funds: 1,000,000.00 Euros have been transferred to you by our
bank.
You must adhere to this instruction, strictly, to avoid any delay with
the
release of your funds to your person.
This program has been abused severally in past, so we are doing our
best to
forestall further occurrence of false claims. This sweepstake was
conducted
under the watchful eyes of 8,000 spectators. Your e-mail address
attached to
e-ticket number 05-32-44-45-50 (01-07), was selected and; it came out
first
by an e-ballot draw from over 250,000 e-mail addresses (personal and
corporate e-mail addresses).
This program is sponsored by CFI to compensate faithful internet
suffers
around the globe. Congratulations for becoming one of the few lucky
winners.
With your permission, your e-mail will also be included in the next
sweepstake of 5Million Euros. You must claim y our prize: 1,000,000.00
Euros not later than 7 days from the moment you receive this e-mail. In
order to avoid unnecessary delays with your claim from the bank; please
contact them immediately, and quote your winning and personal
information
now, and in all your correspondence with the bank.
Here is the contact information:
Bank: Laagste Heypotheekofferte Bank. N.L.
Contact Person: Mark Garvin.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: [email protected]
Tel: +3161 672 9084.
Fax : +3184-726-0275.
Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations. Yours Faithfully
Vjertis Von Adrian (Ms.) CPA.
Coordinator: Euro Millions.
2006-12-15 18:47:21 -
What do you think about that.
De: TNT COURIER
Enviado el: Viernes, 15 de Diciembre de 2006 12:21:50 p.m.
Para: [email protected]
Asunto: DELIVERY COST
| | | Bandeja de entrada
15-12-2006
MR NEIL BANFIELD
TNT COURIER SERVICE.CO.UK(LTD)
Link House, 1C CHURCH STREET,
WHIT CHURCH, HANTS,RG28 7AD ENGLAND.
This is to inform you that you have a parcel from Free Lottery Sweepstakes. It contains the following,
Some documents from the British government stating that you obtained 500,000GBP legally through their Free Lotto.
A certified bank cheque.
An Original Certificate from free lottery.
The delivery charges is as follows:
TNT EXPRESS DELIVERY
Mailing.................................£70.00
Insurance............................£600.00
Vat (5%)..............................£035.75
TOTAL...............................£705.75 ========$897.444
NOTE: It takes two day to get your parcel to you, this is not a regular TNT service the insurance is high, that is why we charge as much. .
Please note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
This is in accordance with section 13(1) (n) of the lottery Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds
Send your response to indicate your option within the next 24hrs,
Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document(Optional).
Be reminded that the deadline for the claiming of your winnings is exactly one weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be sent back to free lotto . Have a nice day.
MR. NEIL BANFIELD
DISPATCH OFFICER
TEL: (+44)703-190-3967
(+44703-192-1061
(+44)702-409-1701
FAX: (+44)870 4909642
__________________________________________________
2006-12-14 09:33:29 -
I have received an email of the loteria of free loto of England, and will like to know if is not Spam or fraud they requested me that them send you an email to know the costs to United States:
My name is. Bernardo Rafael Langlois my Adress is: 4901. 3er Strett, San Francisco Ca. 94124 and my Phone number (415) 822-2673/ 822-1164/65. in night (415) 695-7966 work is; the. The adress that gave me for contact is the following: NAME:MR. NEIL BANFIELD (dispatch officer)
EMAIL: [email protected]
TEL: (+44)7031903967
(+447031921061
(+44)702 409 1701
FAX: (+44)870 4909642
ORDER NUMBER: W677897
My email for answer is: [email protected].
Thankyou
Bernardo Langlois
THE FREE LOTTO COMPANY
The Free Lotto Sweepstakes,
PO Box 42 Peterborough
PE3 8XH
UNITED KINGDOM
Ref No: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099
DEAR Bernardo Rafael Langlois,
CONGRATULATIONS! This is to inform you that you have been cleared a winner of free lottery international program. I am happy to inform you, your Original Certificate and your Certified bank cheque has been forwarded to the courier company.
Find below the details of the courier company.
TNT COURIER SERVICE@
ADDRESS OF HEAD OFFICE: Link House,
1C CHURCH STREET, WHITCHURCH,
HANTS,RG28 7AD
ENGLAND.
NAME:MR. NEIL BANFIELD (dispatch officer)
EMAIL: [email protected]
TEL: (+44)7031903967
(+447031921061
(+44)702 409 1701
FAX: (+44)870 4909642
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 advised to write down
the order number and save it.
ORDER NUMBER: W677897
Note: you are to Quote your complete names, complete address and your direct phone number so that they can honor your letter and deliver to the appropriate address. Once again I say congratulations and always inform me with your dealings with the courier company.
Thanks,
MR.MARTIN CAMPBELL.
Claims Agent free lotto
2006-12-11 08:16:55 -
I have got he following mail...can you find out wether the same is fake or truth
From:The desk of the CEO
UniAiR annual lottery program
Winning number:0610060645200385
Serial net batch number:187561691619
Attn:
Congratulations,you have been selected as one of the lucky winners in our annual end of year lottery program through our internet balloting email extracting and screening machine,your application was applied and processed by our internet balloting email extracting and screening machine which randomly extracts and screens millions of email adresses around the world.
This lottery program is held annually as part of UniAiR social end of year lottery promotions.You are the 2nd among our 5 lucky winners and you have therefore been awarded a lump sum payout of USD1,003,198.5{One million,three thousand one hundred and ninety-eight U.S dollars,5 cent}
Your winning number is:0610060645200385 and your serial net batch number is:187561691619.Please note that there were no ticket sellouts in our lottery program,all our past and present winners were selected randomly through the internet balloting email extracting and screening machine.
In this regards you are adviced to forward the following requirements urgently to mr mselem mohamedi by email scanning attachments for faster processing,to enable us begin the processing of your winning documents and money transfer:
(1.)Write in full,your telephone number,postal and residential adress.
(2.)Scanned copy of your recent passport photograph.
(3.)Scanned copy of the main information page of your national passport or I.d card or driving licence.
(4.)Acceptance fee:USD 1,085(One-thousand & eighty-five u.s dollars)This fee should be payed through western union money transfer adressed to the second secretary of UniAiR.
Providing the above requirements will assure you your winning certificate and prize money bank cheque which we shall post to you through express courier service.
Important Notice:
The prize money will be remmited to you in full as soon as we receive all the requirements listed above.Please inform mr mselem the means you which to receive your prize money,we prefer sending our winners bank cheques by courier service but we can also send you the prize money by bank transfer or western union money transfer if you wish.
We shall be anticipating your reply soon.
Thanks
Mr. Srivimon Ointasar
Mrs. Wiparat Changlek
UniAiR SouthEast Asia Zonal office
WEBSITE: http//www.uniair.com.tw
N.B:REPLY THIS EMAIL WINNING NOTIFICATION MESSAGE ONLY TO THE CLAIMS AGENT ASSIGNED TO HANDLE YOUR MONEY TRANSFER PROCESS AND DOCUMENTS,HE WILL GUIDE YOU THROUGH YOUR MONEY REMMITANCE AND DOCUMENTS PROCESSING,HIS CONTACT DETAILS ARE LISTED BELOW:
MR. MSELEM MOHAMEDI.
EMAIL: [email protected] , [email protected]
PHONE: +66-817138781
2006-12-08 06:20:56 -
I have also received this kind of email which stated that "you are the winner of 500.000.00 pound and claim your money to reply to this
email: [email protected]
with the name of Mrs.Eva Pedro. "When i rplied to that email then they reply me that "you calim your money and we have sended a cheque to TNT courier and send email to this mail: [email protected]
with the name: : MR.KELVIN BODE (dispatch officer)
for courier cost." i send mail to Mr. Kelvin they replied me this mail you people can read it.
-----------------------------------------------
This is to inform you that you have been officially
cleared for payment by the Verifications Dept. at the headquarters
of the Free Lottery.
The original copy of this certificate from the British
government stating that the money was obtained legally through their Free Lotto will be sent to you and the bank as soon as you meet with any of the option 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 in 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
The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.
With the above reason, reverse payment is ruled
out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.
Note that your prize is protected by a hardcover
insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.
This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
Please respond to this email by making a selection
from the three options above.
Also attach a scanned copy of either your driver's
licence, international passport (photo page) or any other
legally identifying document(Optional).
Also be reminded that the deadline for the claiming of your
winnings is exactly two weeks after the receipt of this email.
After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.
Good luck and Congratulations once again. Please send
your response within the next 24hrs to this same email address.
Regards
MR.KELVIN BODE(dispatch officer)
TNT COURIER SERVICE
TEL: +447094689347
TEL: +447031912792
TEL:+447031968547
Fax: +448704780906
Open 7days-24hrs-365days
this was all about Lottery...
2006-12-06 18:06:11 -
scammed by net loterry,
2006-12-05 19:30:15 -
I have been unduly targeted for a International crime involving the Monarch. I resent the implication. I want those bandits rounded up by their heels and hung until dead. They said I won One Million dollars. I wrote several emails informing them I knew it was a scam and giving No information that could lead to financial phishimg. The culprits must be apprehended.
2006-11-30 15:55:28 -
I received an e-mail from Mr. Robinson Cole pertaining to lottery winnings that I should want to claim. Included was a claim form to fill-out as well as a cheque number and certificate number. An additional e-mail was sent after I responded stating that I have an option to make a payment to have this prize delivered to my door. This is extremly disturbing. If I have won a prize without entering this lottery way am I required to pay anything to have it delivered to me. This is a scam if I ever saw one, please place me on your list. The scammers address: Verifications Dept.at headquarters of the Uk
NATIONAL Lottery
GUARANTEE TRUST SECURITY SERVICE
Mr. Robinson Cole
2 BLOOMSBURY STREET,
LONDON WC1B 3ST
UNITED KINGDOM
e-mail: [email protected]
Director of Operations: Mr. Robinson Cole
Tel: +44 701 113 7617
Fax: +44-870 068 2260
Mrs. Sandra Niko
Claimer's Dept
GUARANTEE TRUST SECURITY SERVICE
Their couriers email address: [email protected]
NAME OF BANK: Lloyds BANK
Name of receiver: Destiny Ajani
Address of Receiver: 10, LARCH CLOSE,
LONDON, E13 7PH
2006-11-29 05:09:05 - firat
i ve received an e mail was informing me about the prize i won ..will you pls check this out and let me know who these people are...
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
