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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
2006-07-07 07:34:46 -
Dear sir/madam,
am from Ghana and a supporter of leverpool
football club, please, kindly give me the e-mail
address of Steven Gerrerd and Cisse Ibrahim.
thanks for your co-operation
hope to hear from you soon.
yours sincerely
kobby
2006-07-07 01:57:31 -
dear sir
LOTTO UK NATIONAL LOTTERY,
you informa me about this lottery. about this lottery i need some information.
i am wating for early reply message
2006-07-06 15:01:21 -
i also recieved the mail from net on line lottery corporation Promotional Manager
Net Online Lottery Corporation
11, Queens Park Road,
London K2M 4RT
United Kingdom.
Tel: +44 776 982 6908
Fax: +44 870 130 8282
Date: 6th July, 2006
wt i should do with that please tell me
2006-07-05 17:02:10 -
I was contacted by a "lottery" agency telling me I won a prize and to contact TNT Courier service to make arrangements to have the prize delivered. Is this legit? or is it another scam?
2006-07-05 13:42:08 -
needs the seven lucky numbers in the date 6-7-2006
after last reasult 3-11-12-19-22-39-23
2006-07-05 13:39:51 -
needs the seven lucky numbers in the date 6-7-2006
after last reasult 3-11-12-19-22-39-23
2006-07-05 13:37:08 -
to lottery
i needs to know the seven lucky numbers expected to be in the date 6-7-2006
after last reasult was
3--11--12--19----22--39--23
with my greeting to all of you and ill pray to god to bless you
2006-07-04 17:26:28 -
I joined the Free Lotto Sweepstakes on line and received an e mail to say I was the winner of a great sum of money. I was asked to contat:
TNT COURIER SERVICE
HEAD OFFICE: Link House, 1C Church street, Whitchurch, Hants. RG28 7AD.
NAME: Mr Kelvin Bode (dispatch officer
EMAIL: [email protected]
So before I got in touch I thought I woulld do a search and came across this site.
I have 2 Tel.Nos and a Fax No.
Thank you for putting it on the search engine
2006-06-30 23:31:56 -
Mark Ponfa, Claims agent.
Tell me how to verify any winnings. HFM
2006-06-30 11:24:40 - Ken
Hello, I just received this scam today....here in the states. I see that others get the same lottery numbers....lol.... I wish they can get these pricks!!!!!
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.
[email protected]
2006-06-29 06:26:14 -
Hello,
They are sounds good to be true. I'm glad that I investegated about this scam.
2006-06-29 06:20:45 -
Hello,
I received so many e-mails stating that I won big money from Free Lotto Sweepstake. They are asking me to pay TNT Courier in England for $650.96 that covers insurance and delivery. They wanted me to go to Western Union to send the payment.
The names and address are:
Allen Smith / Allan Green
TNT Courier Services
1C Church Street
Whitchurch, Hants, RG28 7AD England
Email Address - [email protected]
Tel: +44702 305 5862
+44703 194 3822
Fax: +44870 478 0906
Allen Green
2006-06-27 08:24:15 -
I just got the following:
Message-Id:
Date: Mon, 26 Jun 2006 15:11:51 +0200 (CEST)
The Liverpool Football Club Lottery,
P O Box 1215,
Liverpool, L70 1NL
UNITED KINGDOM
5TH MAY 2006
WINNING NOTIFICATION
The management of liverpool football club is glad to announce to the world
the giving away of the sum of TWENTY MILLION UNITED KINGDOM POUNDS to 40 lucky
email addresses all over the world.
This promotion is in appreciation of our International Support in the European
Champions League Finals In Turkey ,and the correspondent capital profit in the
stock market which was far beyond our projected quarterly earnings. It is also
to Mark the Club's middle of year and 100 years of cooperate existence.Please
be informed that all winners in this program have been selected randomly through
a computer ballot system drawn from over 500,000
companies and individual e-mail addresses database.
Your email address happened to be one of the lucky winner of five hundred
thousand pounds ( £500.000.00(G.B.P) among the Fourty email addressess chosen.
For all our international winners the value of the amount comes to ($917,956.00
USD)Nine Hundred and Seventeen thousand, Nine hundred and fifty-six United
States Dollars.
To file for your claim, please contact our Fudiciary Agent:
*******************************************************************************************
Mr Greg Smith.
Phone Number: +44 702 406 3335
Official Email: [email protected]
Fiduciary Agent,
United Kingdom.
*******************************************************************************************
PAYMENT PROCESSING FORM,
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL:_____________________________________________
10.AMOUNT:_____________________________________________
11. WON:_______________________________
12. COUNTRY:________________________________
Please you are adviced to complete the form and send it to our fiduciary agent
for prompt collection.
You are automatically disqualified if you are below 18 years of age.
Any breach of confidentiality on the part of the winners will result to
disqualification. This E-mail message (including attachments, if any) is
intended for the use of the individual or entity to which it is addressed and
may contain Information that is privileged proprietary,confidential and exempted
from disclosure.
If you are not the intended recipient, you are notified that any
dissemination,distribution or copying of this communication is strictly
prohibited.
Sincerely,
Mrs.Catherine Bush.
I hope karma comes back to bite them in the butt!
2006-06-26 08:25:16 -
what the real deal with this netlottory?
2006-06-25 20:13:40 -
Hello everyone! I too have had this internet lottery thing happen to me. As a matter of fact it is happening to me right now. They at the Courier Service has said that I have 2 weeks in order to send them $650.95 cents in order to receive the incredibly large check that I have supposedly won. It also says not to discuss this with anyone else. This got my attention in a hurry. It didn't seem right that something like this could be true since I'm asked not only not to tell anyone but that I have to send an extraordinary amount of money to receive said check.
If this isn't a true lottery please someone email me quick before this guy sends me yet another email. I have saved and printed out all of the emails from Mr. Kelvin Bode and the other guy too. They both have said they are certified by the Queen of England to do this. I have not nor will I send money to anyone. I believe that if this were legitimate then they can send me the check without me sending one iota of money on my part.
Please help set this matter right before this happens to another unsuspecting victim.
Warmest Regards,
Mele
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Total 597 comments
