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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
2006-06-14 23:22:21 - Barbara Renegado
---------2nd letter/from the claim agent--------------
Dear Barbara Renegado,
CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Free Lotto 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.KELVIN BODE(dispatch officer)
EMAIL:[email protected]
TEL: +44702 305 5862
TEL: +44704 011 1195
Fax: +44870 478 0906
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:P562725 (ATTENTION TO THIS PART PLEASE: they only change the capital letter at the beginning of the order number! other letters have D562725 for there order number!)
Note: you are to Quote your complete names, 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.
Thanks,
MRS MARIA PATRICK.
Claims Agent
MR.KELVIN BODE(dispatch officer)
TNT COURIER SERVICE
TEL:+44702 305 5862
TEL: +44704 011 1195
Fax: +44870 478 0906
Open 7days-24hrs-365days.
---------------------end of 2nd letter----------------
2006-06-14 23:20:53 -
a fraud letter from a lottery sweepstakes emailed to me last May, good thing i discovered this site earlier! They must be caught immediately...
this info may help officials in capturing them, they said to send the courier service fee to this person and to this address...
NAME: Neil Thompson
ADD: 463 Queens Park Road
Moulton Park, London
E15 8PS England
below are some sample letters from this criminals..
----------------------1st letter----------------------
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
WINNING NOTIFICATION
We are pleased to inform you of the announcement today of your selection as one of the five winners of the promotional Free Lotto Sweepstakes held recently as part of our EXPERIMENTAL BONANZA.
You have therefore been approved for a lump sum pay out of ( £500.000.00(G.B.P). the value of the amount comes to ($917,956.00 USD) Nine Hundred and Seventeen thousand, Nine hundred and fifty-six United States Dollars.
We in the Free Lottery Sweepstakes is by this program,Launching our model computer balloting lottery draws, developed and designed to satisfy the cravings of the ever-growing number of participants in our various lottery programs. With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time.
After randomly selecting 15,000 participants from an initial database of 300,000 emails all participants were selected through a computer ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and South America as part our International Promotions Program, which was conducted in view of launching ourselves into the Sweepstakes Industry Worldwide and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw In other to claim your £500,000.00 prize, you will have to fill the form below and send it back to us for verification and then you will be inform on how your Cashier's Check for £500,000.00 has already been deposited with your email contact.
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 WON:___________________________________
11. COUNTRY________________________________
Please you are adviced to complete the form and send back to us 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,
BRIAN HUNT
To file for your claim, please contact our fiduciary agent
MARIA PATRICK.
EMAIL: [email protected]
--------------------end of 1st letter-----------------
2006-06-14 21:34:45 -
I received message from The National Lottery, PO Box 1010, Liverpool L70 1NL, stating that my email address won in a lottery in UK.
2006-06-14 13:31:28 -
i keep recieving these type of emails !
--------------------------------------
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 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 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,
Steven Burtler
ONLINE SUPERVISOR
NET LOTTERY INTERNATIONAL.
2006-06-13 14:05:56 -
En el dia de la fecha he resivido este mail en la bandeja de entrada mi correo, se que esto es una farza pero a veces al encontrar este tipo de mensajes uno se ve ilusionado de haver ganado algo, yo soy dependiente de quien me rodea ya que sufro de una enfermedad que me cuesta mucho mantener por la medicacion y el tratamiento y cuando veo esto me iluciono mucho en pensar si realmente fuera realidad yo podria recuperarme y asi a mis 38 años tener una vida mejor y merecedora, pero son sueños y quisiera que esta gente tenga su merecido de alguna forma ya que mis ilusiones y sueños tiene importancia . Desde ya gracia . Patricia Ines Milovich Buenos Aires Argentina
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 12th 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 housand,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 usand,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 rogram. 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.James Douglas
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,Robert Bruce
ONLINE SUPERVISOR
NET LOTTERY INTERNATIONAL.
YOU HAVE WON::::CONGRATULATIONS
2006-06-12 14:26:23 -
NET LOTTERY INTERNATIONAL to undisclosed-re.
More options 10:07 am (4 hours ago)
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 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
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
MR.Garreth Unsworth
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,
Steven Burtler
ONLINE SUPERVISOR
NET LOTTERY INTERNATIONAL.
2006-06-12 13:12:19 -
Just received a winning notification from NET LOTERY INTERNATIONAL that I have won $921,201.00. Contact person is Mr. GarretUnsworth. email:[email protected].
Should I assume this is another scam?
2006-06-12 02:16:12 -
I got this email a few days ago, can anyone confirm it or is it as I expected a complete scam,
Kia Customer Services
Kia Motors UK Limited
PO Box 464
Stockport
SK3 0WU
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
TICKET NUMBER: 6543Y54
SERIAL NUMBER: 885-737
BATCH NUMBER : KIA-789485W
ATTN; WINNER,
RE: AWARD FINAL NOTIFICATION:
We are pleased to inform you of the release, of the long awaited
results of the KIA MOTOR CUSTOMERS PROMOTION PROGRAM held today, You were entered as dependent clients with: Reference SERIAL NUMBER: 885-737 and Batch number KIA-789485W.Your email address attached to the ticket number: 6543Y54 that drew the lucky winning number, which consequently won the sweepstake in the second category,in four parts. You have been approved for a payment of 550,000.00pounds(five hundrew and fifty thousand pounds.) in cash credited to file reference number: KIA/4249859609/UK1 which is deposited with a Finance & Security Company in your favor as beneficiary and covered with HIGH INSURANCE POLICY.This is from a total cash prize of five million pounds shared among the ten international winners in first,second and third categories.Along with a New KIA Sorento Car.
Congratulations!!!
All participants were selected through a computer ballot system drawn from 13,000 (thirteen thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses,we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.
To begin your claim, do file for the release of your winning by
contacting your/our accredited agent:
KIA MOTOR CUSTOMERS PROMOTIONS
MR. THOMAS JEFF.(Foreign Transfer Manager)
Email:[email protected]
They are your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS KIA/724357/CP (keep personal) Remember, your winning must be claimed not later than ONE MONTH from today. Failure to claim your winning/ fund will be forfeited, should there be any change in your address, do inform your claims agent as soon as possible.
Once again Congratulations.
JOHN LUGARD
KIA MOTORS
The power to surprize
Kia Sorento
T H E P O W E R T O S U R P R I Z E
2006-06-11 20:33:34 -
I received an email from netlottery telling me that I had won in the third catagory. This is a large sum of money(US 921,201.00).Ref. Number:EAASL/9410Y1/02. Netlottery domain is up for sale.
2006-06-10 21:04:16 -
I got the exact email from NETLOTTERY CORPORATION. It is word for word except the date of the drawing was May 29, 2006.
2006-06-10 14:27:58 -
scammer!
2006-06-09 19:01:37 -
These people are scum ,anything thats too good to be true usually is'nt Surely they can be traced thru phone numbers try 44 793 061 4009 or 44 208 485 8781
2006-06-08 13:16:55 -
How can I fun my self a boy friend it is very hurd for me to fun the write guy for me so can you gave me same ideas how can i fund a guy just write for me please i mead your help
2006-06-08 07:53:38 -
i was all so contacted winning the liverpool ramdom e mail selection i ve all contacted the agent and i ve not hread from her since then. thanks
ur
rotimi a i
+234(0)8023114323
2006-06-08 07:45:54 -
i was contacted in march 15 2006 and a verification form was sent to me by the agent in charge of claims by name MR ADAMS MARTINS JNR, an then ive not hread from him.
please help me if u can
thanks
rotimi a i
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Total 597 comments
