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Discussion : Phishing scam targets Liverpool FC fans
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2006-08-21 05:51:59 -
Тема: CONGRATULATION______YOU HAVE WON THE 2006 UK LOTTERY.
Дата: Fri, 28 Jul 2006 18:35:48 -0400
Кому: [email protected]
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
NOTIFICATION:
Dear sir/madam,
We happily announce to you the draw (#996) of the UK NATIONAL
LOTTERY,
online Sweepstakes International program held 26th july,2006.
Your e-mail address attached to ticket number:56475600545 188 with
Serialnumber 5368/02 drew the lucky numbers:2 - 13 - 23 -35 -38
Bonus
Ball [42] 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 pounds
sterlings) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of ?1,000,000 shared amongst the
first
four (4) lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over
100,000unions, associations and corporate bodies that are listed
online. This promotion takes place weekly.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon.
In view of this, your ?250,000 (Two hundred and fifty thousand
pounds
sterlings) would be released to you by any of our payment offices in
Europe.
Our European 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 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.
To file for your claim, please contact our claims agent:
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Mr.mark brown
Email:[email protected]
FILL AND RETURN TO THE NATIONAL LOTTERY AGENT
NAME.................
COMPANY NAME........
ADDRESS............
SEX..................
OCCUPATION..............
AGE................
TEL..............
FAX................
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Brian Hunt
Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days a week.
_______________________________________________
Email sent from CheckPopMail.com. Try it today!
Is that true?Please,tell me!
2006-08-20 11:14:08 -
hi this khalid muhammad haroon from pakistan and i have won uk national lottery and my order no is 245690.So my i have request to u about my cheque.which is submitted in EXCEL COURIERS SERVICE so i want some information about my cheque thank you
2006-08-19 11:19:29 -
The National Lottery
P O Box 1010 gnb
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
(8am-6pm)uk GMT
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear Sir/Madam,
NOTIFICATION:
We happily announce to you
the draw (#992) of the UK NATIONAL LOTTERY,online Sweepstakes
International program held on the 24th july 2006, Your e-mail address
was attached to ticket number: 56475600545188 with Serial number
5368/02 drew the lucky numbers :15-23-27-38-44-49, and a bonus number
of (34) which subsequentlywon you the lottery in the 2nd category.You
have therefore been approved to claim a total sum
of £100,983 (one
hundredthousand,nine hundred and eighty-three pounds sterling)
in cash
credited to file KTU/9023118308/03. This is from a total cash prize of
£1,817,694 shared amongst the eighteen (18) lucky winners in this
category i.e Match 5 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 unions,
associations, and corporate bodies that are listed online. This
promotion takes place weekly.Please note that your lucky number falls
within our European booklet representative office in Europe as
indicated in your playcoupon. In view of this, your £100,983 (one
hundred thousand,nine hundred and eighty-three pounds sterling) would
be released to you by any of our payment offices in Europe.
For security reasons, you are advised to keep your 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.
To file for your
claim,You
are adviced to fill the form below.
1.
FULLNAMES:
________________________________________
2. DATE OF
BIRTH:
____________________________________
3. SEX:
___________________________
4. MARITAL STATUS:
_____________________________________
5.CONTACT ADDRESS:
____________________________________
6.TELEPHONE
NUMBER:
________________________________________
7.OCCUPATION:
________________________________________________
8.BRIEF DESCRIPTION
OFCOMPANY/INDIVIDUAL:_/_________________________________________
9.
INDICATE PREFERRED MODE OF PRICE COLLECTION
(A)CHEQUE
(B)DRAFT
(C)BANK
TRANSFER
IF BANK TRANSFER,( Details of your account)
______________________________________________
_______________________________________________________________
_______________________________________________________________
Upon
receipt of the duly requested datas,i`ll send you the contact
information of the payment office so youcan proceed with effecting the
release of your claims
CONTACT OUR FIDUCIARY AGENT
Mrs Garry Baldwin
Email : [email protected]
Yours faithfully,
Richard
K. Lloyd.
Online
coordinator for UK NATIONAL
LOTTERY
Sweepstakes
International Program
NATIONAL LOTTERY.
2006-08-17 10:21:48 -
In December of 2005 I received an E mail that I was the winner of the Liverpool Football Club Lottery, the amount that was suspost to be won was 500,000 GB pounds, do you have any record of that operation as Mr. Antonio Mendieta was the person in charge, and there was 39 other winners like mine, I have sent to MR. Mendieta over $ 1,000.00 dollars and now he wants another over $9,000.00 dollars to clear the funds From the Virtual Trust Finance so the funds can be transfered to my Bank in America, this smells like fraud am I correct in thinking like this.??? sorry to bother you but I need my savings. Please respond, Sincerely Cleon mack
2006-08-17 09:19:25 -
i have been contacted by these people saying that i won a contest that i never even entered now they want me to send money so that i can claim my prize. please be careful of beleiving things like this if you win something you shouldnt have to pay anything to claim it.
2006-08-14 22:51:36 - hkd
hi ther my dear scammers. i will stay friendly all though there are a lot of people that would like to get thier hands on you. why will i stay friendly?? becouse i will and do not want to sink down to YOUR level. but thanks for the try. i have gotten othere scam from Nigeria where im to help some pur lady in need who of coures has 20million in some bank some where that she would like me to pick up. what did i say "nice try there lady". there have bin meany other ones and to tell you the trueth I DONT FALL FOR THEM AND I NEVER WILL OK.
your truethfully
H.K.D.
david husworth schrieb:
FROM: ONLINE LOTTERY CORPORATION
REF NUMBER: EAASL/9410Y1/02
BATCH NUMBER: 561701-PCD03
11 QUEENS PARK ROAD,
K2M 4RT
LONDON,
UNITED KINGDOM.
WINNING NOTIFICATION.
We are pleased to inform you of the result of the Net Lottery Corporation programs held on
the 27th of May, 2006. Your e-mail address attached to ticket number 5388/02 with serial
number 5388/02 drew lucky numbers 37-13-34-85-56-42 which consequently won in the 3RD category.
You have therefore been approved to claim a total sum of £516,778.00(Five hundred and Sixteen
thousand,seven hundred and seventy eight pounds sterling only) or $921,201:00(Nine hundred and
twenty one thousand two hundred and one dollars only) in cash/check credited to file number
NTL/34123/003.
All participants were selected through a computer ballot system drawn from over 20,000 companies
and 30,000,000 individual email addresses and names from all over the world, the program takes
place every year. This lottery was promoted and sponsored by eminent personalities in the United
Kingdom.
Please note that your lucky winning number falls within our European booklet representative office
in Europe as indicated in your play coupon. In view of this, your £516,778 (Five hundred and Sixteen
thousand, seven hundred and seventy eight pounds sterling) would be released to you by any of our
payment offices in Europe.
Our 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 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 kindly provide the following Informations and send it to our Fiduciary
Agent who shall clear you as a winner. (1)FULL NAMES (2) DATE OF BIRTH (3)SEX (4) MARITAL STATUS (5)
CONTACT ADDRESS (6) PHONE NUMBERS (7)OCCUPATION
MR.DAVID HUDSWORTH
Email:[email protected]
TEL: +447716185299
Upon receipt of the duly requested datas, he shall send to you the contact information of the paying
Office so you can proceed with effecting the release of your funds. Good luck from me and members of
staff of Net Lottery International.
Yours faithfully,
Steven Husten
ONLINE SUPERVISOR
NET LOTTERY INTERNATIONAL.
2006-08-09 17:56:44 -
pls give me your phone number
2006-08-07 06:50:37 -
Respected sir.
1st Aug i received a e.mail. from UK national lottery that you have won two hundred pound. then they suggest to me bexpress courier service to get a Cheque, A mony loundery document. a lap top computer. courier service demand above five hundred pound to relase the parcle. plz sir is it true or false.
thaks
Regards:
bilal
2006-08-02 01:35:32 -
They sent me this..
Ref: UK/9420X2/68
Batch: 074/05/ZY369
UK-LOTTO Headquarters:
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England
WINNING NOTIFICATION:
We happily announce to you the draw (#1104) of the UK NATIONAL LOTTERY;
online Sweepstakes International program held on Saturday 28th July,
2006 in NEWCASTLE, UNITED-KINGDOM. Your e-mail address attached to ticket
number: 56475600545 188 with Serial number 5368/02 drew the lucky
numbers: 20. 22. 23. 26. 31. 47. {02} Bonus Ball, which subsequently won you
the lottery in the 2nd category i.e. match 6. You have therefore been
approved to claim a total sum of £ 850,000.00 (Eight Hundred and Fifty
Thousand Pounds) in cash, credited to file ktu/9023118308/03. This is
from a total cash prize of £ 3. 6 Million pounds, shared amongst the
first Four (4) lucky winners in this category (£200,000 minus for
Monument)
All participants for this 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 European booklet representative office in
Europe as indicated in your play coupon. In view of this, your £850,000
(Eight hundred and fifty thousand pounds) will be released to you by
any of our payment offices in Europe. Our European 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 claim is processed and your
money remitted to you in whatever manner you deem fit to receive your
prize.
For the International Winners e.g. United States are to be contacted
via telephone or e-mail because of the time difference. 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, contact our
fiduciary agent:
www.nationallottery.co.uk/player/p/results/results.do
Mr.Brian H Adams
Email: [email protected]
Tel:44(0)7024082943
44(0)7024092714
44(0)7024098437
Congratulations once again from all members and staff of this program.
Thank you for being part of our promotional lottery programs.
Yours faithfully,
Lorraine Dodds
Online coordinator for UK NATIONAL LOTTERY Sweepstakes International
Program
Intended only for the use of the intended recipient(s) and may contain
information that is privileged, confidential and prohibited from
unauthorized disclosure under applicable law. If you are not the intended
recipient of this message, any dissemination, distribution or copying of
this message is strictly prohibited. If you received this message in
error, please notify the sender by reply email and destroy all copies of
the original message.
Copyright © 1994-2006 the UK National Lottery Inc
All rights reserved. Terms of Service - Guidelines
2006-07-29 13:03:04 -
ANYBODY INTERESTED IN CATCHING MARK PONFA WANT TO GET IN TOUCH I THINK HE NEEEDS A GOOD TALKING TOO.PREYING ON THE OLD AND INFIRM STEALING MONEY MOST CANT AFFORD TO LOSE.
2006-07-27 14:15:26 -
Could you please let me know if this is for real or not.
Thanks,
Sherryle
FROM:NETLOTTERY CORPORATION
REF NUMBER: EAASL/9410Y1/02
BATCH NUMBER: 561701-PCD03
1 QUEENS PARK ROAD
K2M 4RT
LONDON,
UNITED KINGDOM.
WINNING NOTIFICATION
We are pleased to inform you of the result of the NetLottery
Corporation programs held on the 25th of June,2006. Your e-mail
address attached to ticket number 5388/02 with serial number 5388/02
drew lucky numbers 37-13-34-85-56-42 which consequently won in the
3RD category.
You have therefore been approved to claim a total sum of
£516,778.00(Five hundred and Sixteen thousand,seven hundred and
seventy eight pounds sterling only) or $921,201:00(Nine hundred and
twenty one thousand two hundred and one dollars only)in cash/check
credited to file number NTL/34123/003.
All participants were selected through a computer ballot system drawn
from over 20,000 companies and 30,000,000 individual email addresses
and names from all over the world,the program takes place every
year.This lottery was promoted and sponsored by eminent personalities
such as Her Royal Highness,the Queen of England.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon.In view of this, your £516,778 (Five hundred and Sixteen
thousand,seven hundred and seventy eight pounds sterling) would be
released to you by any of our payment offices in Europe.
Our 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 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 kindly provide the following
informations
and send it to our Fiduciary Agent who shall clear you
as a winner.
(1) FULL NAMES (2) DATE OF BIRTH (3) SEX (4)MARITAL STATUS (5)
CONTACT ADDRESS (6) PHONE NUMBERS (7) OCCUPATION.
Garreth Unsworth(Mr)
Email:[email protected]
Upon receipt of the duly requested datas,he shall send to you
the contact information of the paying Office so you can proceed
with effecting the release of your funds.
Goodluck from me and members of staff of Net Lottery International.
Yours faithfully,
mason culkin
ONLINE SUPERVISOR
NET LOTTERY INTERNATIONAL.
2006-07-27 00:04:53 - Pookie
I got a netlottery corp email. If they want you to send them money 1st, tell them to take the funds requested out of that "large sum of money" and send the difference! In fact, tell them to take a little extra for themselves and buy something pretty.. bet u wont hear from them again >:o)
2006-07-26 16:53:31 -
Date: Wed, 26 Jul 2006 22:50:07 +0300
From: "julia harrison" Add to Address Book Add Mobile Alert
Subject: YOU`VE WON OUR LOTTERY!!!
FROM: NET ONLINE LOTTERY CORPORATION
REF NUMBER: EAASL/9410Y1/02
BATCH NUMBER: 561701-PCD03
11 QUEENS PARK ROAD,
K2M 4RT
LONDON,
UNITED KINGDOM.
WINNING NOTIFICATION.
We are pleased to inform you of the result of the Net Lottery Corporation programs held on the 27th of May, 2006.
Your e-mail address attached to ticket number 5388/02 with serial number 5388/02 drew lucky numbers 37-13-34-85-56-42
which consequently won in the 3RD category. You have therefore been approved to claim a total sum of £516,778.00
(Five hundred and Sixteen thousand,seven hundred and seventy eight pounds sterling only) or $921,201:00(Nine hundred
and twenty one thousand two hundred and one dollars only) in cash/check credited to file number NTL/34123/003.
All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000
individual email addresses and names from all over the world, the program takes place every year. This lottery was
promoted and sponsored by eminent personalities in the United Kingdom.
Please note that your lucky winning number falls within our European booklet representative office in Europe as
indicated in your play coupon. In view of this, your £516,778 (Five hundred and Sixteen thousand, seven hundred and
seventy eight pounds sterling) would be released to you by any of our payment offices in Europe.
Our 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 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 kindly provide the following Informations and send it to our Fiduciary Agent who shall
clear you as a winner. (1)FULL NAMES (2) DATE OF BIRTH (3)SEX (4) MARITAL STATUS (5) CONTACT ADDRESS
(6) PHONE NUMBERS (7)OCCUPATION
CONTACT: MR.DAVID HUDSWORTH
Email: [email protected]
Tel: +44 776 982 6908
Fax: +44 870 130 8282
Upon receipt of the duly requested datas, he shall send to you the contact information of the paying Office so you can
proceed with effecting the release of your funds. Good luck from me and members of staff of Net Lottery International.
Yours faithfully,
Ms Julia Harrison.
ONLINE SUPERVISOR
NET LOTTERY INTERNATIONAL.
it's not just on your side of the pond. I got this today the 27th of july. you would think with a telephone number and an address it would not take a cranial giant to find these &$$holes and shut them down.
2006-07-25 00:20:58 -
Dear Sir/ Madame:
Some time ago I was emailed and told I had won a Uk
lottery and that I needed to send money to have the money couriered to me. I in turn was stupid and send a Mr Harry Anderson a little over $500 pire gold to me as my husband and I are on a very fixed disability income I have since been told I would need to pay over six hundred dollars on top of what I have sent due to taxes in England needless to say I am angry mad and want my money returned to me as I have sent at least a dozen emails asking and demmanding it back to not avail. please tell me what I am to do now.
thanking you
Sincerly
Myrna J Moon
2006-07-24 20:33:22 -
/\find these theifs andkill them, mike giwa
mike Jones
john Karen
find this m\]]]]]]]]]]]
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
