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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
2008-08-23 10:20:08 - itida
hello frnz.... what is all this lottery thing about... is there anybody who has won the prize money??? reply as soon as possible....
2008-08-22 00:45:43 -
This is in receipt of your mail,your email address luckily came out in our computer e-ballot system, making you the lucky winner of £500,000.00 Great British Pounds which is equivalent to $1,000,000.00 USD.
This information was given to me by Yahoo..........is this true or not.......Tell me about that plz..
2008-08-20 19:07:59 -
I received the e-mail below. please give me information about. thks.Contact TNT COURIER Company For Your Prize Delivery
From: UK National Lottery ([email protected])
You may not know this sender. Mark as safe | Mark as unsafe
Sent:Wed 8/20/08 1:52 AM
To: [email protected]
Attn: Lucky Winner,
This is in receipt of your mail,your email address luckily came out in our computer e-ballot system, making you the lucky winner of £500,000.00 Great British Pounds which is equivalent to $1,000,000.00 USD.
However for your notification, your winning's is not in cash form but in Certified Bank Draft, you have been directed to contact our affiliate courier firm with the details below.
Contact TNT Courier Service with your Name, Address,Phone Number and your Parcel Identification Ref #: SLC/CPEL/9876.
TNT Courier Service United Kingdom.
Mr. Stephen Brown (Dispatch Manager)
Telphone Number: +44 703 192 9340
Fax Number: +44 870 479 9407
Email: [email protected]
Note! Winners outside the United Kingdom will be liable for the Courier Insurance/Delivery charges to have their package dispatched to them and this should be confidential until your winning's get to you.
Congratulation Once again.
Regards,
Mr James Moore
Telephone:(+44) 703-194-8463.
--------------------------------------------------------------------------------
2008-08-20 09:37:47 -
The National Lottery,
P O Box 1010,
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369
The National Lottery Logo
Dear Winner,
CONGRATULATIONS! This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes 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 OFFICE: 6 Pages Walk Street
Bermondsey
London
SE1 4SB
NAME:MR BARRY BYERS (Dispatch Officer)
EMAIL: [email protected]
TEL1:+442070600805
TEL2:+447031928716
FAX :+442076917449
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:U562725
Note: you are to Quote your complete Names,Contact Address,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.
Thanks,
Craig Darwing
Claims Agent
UK National Lottery
2008-08-11 12:02:19 -
Also received this scam.....
UK NATIONAL LOTTERY" Add to Address BookAdd to Address Book Add Mobile Alert
To: "Carrie Meyers"
Subject:
Date: Mon, 11 Aug 2008 05:25:55 -0400
Attn Winner,
This is in receipt of your mail, your e-mail address luckily came out in our E-Ballot computer system, making you the winner of 500,000.00 Great British Pounds which is equivalent to $1,000,000.00 USD.
However for your notification, your winning's is not in cash form but in Certified Bank Draft, this advice complies with the Anti-Fraud policy existing between Lottery companies and the British Government.
Consequently, you have been directed to contact our affiliate courier firm by email and provide your full name and address information for them to be able to comfirm your delivery address incase if there is any mistake that needs to be correct.
Please contact TNT EXPRESS COURIER Delivery Company through their e-mail address or Telephone Number below with your Full Names, Home Address,Telephone Number and your Ref #: SLC/CPEL/9876.
TNT EXPRESS COURIER Delivery Company United Kingdom.
Mr. Harry G. Cole (Head Dispatch Officer)
Telphone Number: +44 703 192 9340
Fax Number: +44 870 479 9407
Email: [email protected]
NOTE! GIVE YOUR CORRECT DELIVERY ADDRESS TO THE COURIER COMPANY FOR IMMEDIATE DELIVERY OF YOUR CHEQUE AND THIS SHOULD BE CONFIDENTIAL UNTIL YOU RECEIVE YOUR CHEQUE.
Regards,
Mr James Moore
Telephone:(+44) 703-194-8463.
2008-08-11 11:59:20 -
I received this email Please is it a SCAM or what?
Kia Motors UK Limited
PO Box 464
Stockport
SK3 0WU
Dear Winner,
This is to inform you that you have been successfully cleared a winner of the KIA MOTORS PRIZE NOTIFICATION. The selection process was carried out through random selection in our computerized Email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world. The KIA MOTORS Promotional Lottery is approved by the British Gaming Board and Also Licensed by the International Association of Gaming Regulators (IAGR). This lottery is the first of its kind and we intend to sensitize the public as we are using it to promote the sales of our range of vehicles.
Kindly find below the contact details of our official online paying bank. You are to contact them with the following information for instructions on how to remit your winning prize amount to your home account.
Lloyds Tsb Plc.
Danny Caragher
(Online Transfers Dept)
Tel: +44 702 405 8846
Email:[email protected]
You are advised to send an email to the bank and ask on the necessary things you are to provide in claiming your winnings. Be sure to always inform me with your dealings with the bank were your fund is being transferred to.
Congratulations once more!
Ms.Stacie Monroe
Claims Agent
KIA Motors / Cash Award
2008-07-30 17:18:05 -
They contacted me too....
2008-07-24 20:10:25 -
(YAHOO! PRIZE PROMOTION)Prize winner and verification account[NWBK-TEMP/ACC 73065461]
2008-06-27 13:28:08 -
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Flag this messageYOUR MAILING ADDRESS ON OUR WE ON HOW WE ARE TO COURIER YOUR WINNING TO YOU IN Y...Friday, 27 June, 2008 5:09 AM
From: This sender is DomainKeys verified "bex courier" Add sender to Contacts To: [email protected](REG NO:103309)
27TH OF JUNE 2007
Reg order no:P 562725
ATTENTION: ,
WE RECIVE AN EMAIL FROM THE MICROSOFT MEGA JACKPOT LOTTERY THAT YOU ARE ONE OF THE LUCKY WINNER, YOU ARE TO GET BACK TO US NOW WITH YOUR FULL INFORMATION ON HOW WE ARE TO COURIER YOUR WINNING PARCEL TO YOU.YOU ARE FREE TO ALWAYS CALL THE CUSTOMER CENTER NUMBER FOR ASSISTANCE OR CORFIRMATION.
YOU ARE TO GET BACK TO US NOW WITH YOUR FULL INFORMATION ON OUR WE ARE TO DELIVER YOUR WINNING PARCEL TO YOU IN YOUR COUNTRY.
NOTE THAT THE COST OF TRANSFER OF YOUR WINNING CHECK PARCEL CHARGEE FEE WILL BE HANDEL BY YOU AND YOU TO PAY UP THE COURIER CHARGEE FEE BEFORE WE CAN COURIER YOUR WINNING CHECK PARCEL TO YOU IN YOUR COUNTRY.
Thanks for contacting us customer.
YOU ARE TO SEND US YOUR FULL INFORMATION ON HOW WE ARE TO COURIER YOUR WINNING TO YOU IN YOU YOUR COUNTRY,
YOUR HOME ADDRESES
YOUR FULL INFORMATION
YOUR MOBILE NUMBER
AND GET BACK TO US NOW.
Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
Mr.JAMES CRUZ(dispatch officer)
Management
Please do call customer line for confirmation.
Phone number: +44 704 5729 297
+44 702 4013 775
BEXPRESS COUREIR SERVICE
2008-06-26 23:28:07 -
FROM ALLEN HANDERSON SO I NEED FIND THE FILE FOR FORM AND CLAIM
2008-06-26 06:11:50 -
хз
2008-06-26 05:26:38 -
This is to inform you that you have won a prize money of Eight Hundred and Fifty Thousand U.S Dollars. ($850,000) for the New Year Season 2008 Prize Promotion which is Organized by Webmaster Inc .
YAHOO! AOL! Hotmail! collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol,Hotmail and other email networks Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners for this month of may/june
IS it true
2008-06-19 12:03:47 -
is the compant reaL
2008-06-17 21:42:51 -
I acknowledged your claims form information. We have created a file in your
favor and the file was forwarded to the British high court for appends. The court
has approved your winnings and hence the winning certificate has been drafted
the probate registry has witnessed the approval.
The original of the certificate with other relative documents from the court and
the probate registry, has been forwarded to the courier company for onward
delivery of your winnings.
Kindly contact the Courier Company for Winnings Delivery. We have forwarded all
necessary details needed by the courier company to them. The courier company
can be contacted as below:
Name: TNT Courier Company
Mr. Mark Morris [Chief Courier Director]
E-mail: [email protected]
TEL : +44-704-572-4738
Please I would advise that you always keep in contact with me at all times in other
for me to close your file here at the office once you have received your funds.
Best Regards,
Allen Handerson
--------------------------------------------------------------------------------
From: [email protected]
To: [email protected]
Subject: RE: WINNERS VERIFICATION AND FUNDS RELEASE FORM
Date: Mon, 16 Jun 2008 16:40:38 -0400
Thank you, the information is as follows:
--------------------------------------------------------------------------------
From: [email protected]
To: [email protected]
Subject: WINNERS VERIFICATION AND FUNDS RELEASE FORM
Date: Sun, 15 Jun 2008 16:42:02 -0400
Dear Winner,
Your email has been nominated amongst the winners of this years e-lottery draws, an online lottery draws held by selective email addresses via the internet which successfully your email have been nominated as a winner, We the entire staff of UK National e-lottery congratulate you once again for being one of our lucky winners in the Lottery promotion Sweepstakes 2008. Attached here is your claim verification and funds release form, You are expected to fill out all details and submit it back to this office immediately via email.
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: _Gerardo Mejias____________________
2. ADDRESS: _Lirio G-2 Caribe Gardens Caguas, Puerto Rico 00725_________
3. SEX: _Male_________
4. AGE: _51______
5. MARITAL STATUS: _Married__________________
6. OCCUPATION: ___Business owner_____________________
7. E-MAIL ADDRESS: [email protected]_______
8. PHONE AND FAX NUMBERS: _787-547-7714___________
9. REFERENCE NUMBERS: ____1155________________
10. TICKET NUMBER: ______56475600545 188_________
11. SERIAL NUMBER: ______5368/02____________
12. AMOUNT WON: ______£2,000.000.00 Pounds________
13. STATE: _Puerto Rico__________________________
14. COUNTRY__United States______________________
15.CHOOSE YOUR MODE OF COLLECTION: BANK TRANSFER OR COURIER DELIVERY :_Courier____
NOTE: BENEFICIARY / WINNERS ARE RESPONSIBLE FOR CHARGES ON CLAIMS.
Upon receipt of the duly requested data, I will send you the contact information of the paying Bank or our paying Courier Service, which ever one you choose as your delivery option so you can proceed with effecting the release of your claims.
Note: This Lottery was won via a selection of email addresses, which yours was selected and qualified you as a winner. Any funds unclaimed shall be returned to this office as unclaimed. Once again Congratulations, and have a wonderful and successful year ahead.
Regards,
Mr. Allen Handerson
+447031830431
+447031830427
(Lottery Fiduciary Agent).
--------------------------------------------------------------------------------
From: [email protected]
To: [email protected]
Subject: RE: contact allen handerson for claims
Date: Sat, 14 Jun 2008 23:13:29 -0400
Hello;
I am waiting for instructions to claim my prize.
Thank you
-------------------------------------------------------Hello; I just receive this email -----------------------
> Date: Thu, 12 Jun 2008 06:41:56 +0200
> From: [email protected]
> To:
> Subject: contact allen handerson for claims
>
>
> Your email won £2,000,000.00 Pounds with ticket number "56475600545
> 188". and Serial number" 5368/02" Contact Allen Handerson for Details
> on your claims. Email: [email protected]
2008-06-17 06:13:38 -
This is to inform you that you have won a prize money of FIVE HUNDRED THOUSAND BRITISH POUNDS STERLINGS (£500,000.00) for the 2008 New Year Lottery promotion which was organized by YAHOO! LOTTERY INC. for the introduction of the new YAHOO! BETA MAIL, which all YAHOO! users are required to switch onto.
YAHOO! & MICROSOFT WINDOWS arrange and gather all the e-mail addresses of people who are active online, among the millions that subscribed to Yahoo!, Hotmail and other e-mail providers.. Only FIVE (5) candidates are selected as winners annually through Electronic Balloting System (EBS) without the candidate applying. We congratulate you for being one of the people selected.
MODE OF PAYMENT OF PRIZE:
NOTE:- Your e-mail address that won the prize for you falls within our European representative office in United kingdom as indicated in your play coupon and your prize of £500,000.00 will be released to you from this regional branch office in London.
Yahoo! Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won.
Note: Any prize not claimed within this period (14 days) will be forfeited.
These are your identification numbers:
Batch number.................YBM-EBS-390AF
Ref number.................... YBM-EBS-719AF
Winning number...........YBM-EBS-798AF
To claim your prize money, you are required to contact Dr. Smart Hooke with your Batch number, Ref. number and Winning number through his email below
AGENT NAME - Dr. Smart Hooke
E-MAIL - [email protected]
[email protected]
As soon as our agent hears from you, he shall commence the process that will facilitate the release of your fund to you. You are therefore advise to furnish your claims agent with the below informations:
Send your Identification Numbers/Your Personal Information to him immediately:
PERSONAL INFORMATION:
Congratulations once again.
Yours in service,
We hope you're enjoying your new Yahoo! Mail account.
Now take the next step and claim your money and say thanks to Yahoo!.
You select how to transfer the prize money to you:
Cheque Delivery To Your Address
Bank Account Transfer
Electronic Money Transfer
WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.
Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.
Copyright � 1994-2008 The YAHOO NATIONAL LOTTERY
All rights reserved. Terms of Service - Guideline
Is these ture?? please imm
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Total 597 comments
