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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
2008-03-09 09:52:52 - 33
PART 2
Mrs. Lin Y. Long (Secretory)
Our Areas of Practice
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The Alexandria Law Chambers is an international clientele law firm located in Liverpool, England. Guided by ethics and values, the Law Chambers Alexandria
Alexandria offers:-
* professionalism
The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.
* confidentiality
We provide our services and handle our clients affairs with absolute confidentiality and discretion. The aim is to build a long-term relationship with our clients based on trust values, openness and integrity
* dedication to our clients
The Law firm is totally committed to serving our clients best interests. By being proactive we anticipate our clients needs and provide solutions that are timely, clear and pragmatic. We deal with our clients' business and individual needs with the utmost personal care.
bsp; The emphasis is on our clients. The Law firms independence allows us to provide to our clients candid and unbiased legal advice for their best interest and protection. With acknowledged expertise and specialization in specific legal fields, we seek to consider every challenge and provide ingenious solutions to our clients needs.
*updated legal knowledge
Committed in service to clients the Law firm combines the knowledge accrued from years of experience with the fresh knowledge of recently graduated lawyers of outstanding academic qualifications.. The Law firm has extensive awareness of current legislative changes and harmonisation processes in light of United Kingdom accession to the European Union and offers updated legal advice and services.
* awareness of current affairs
Companies and individuals seeking to minimize their tax burden can benefit from the unique tax planning opportunities. Hence, our Law firm offers the latest and most up to date legal advice on various European Tax regimes and keeps a close eye on the proposal for the harmonized EU Tax Regime.
............................................................................................................................................................................................................................................
Privacy
All personal information obtained by Alexandria Chambers is deemed proprietary and confidential and is used only for Identification purposes and for effective communication. This information is not disclosed in any way to any Individual, Business or Government agency without your personal consent.
2008-03-09 09:50:47 - 33
DIRECTOR OF OPERATIONS
NATIONWIDE BANK PLC
23 CONWAY ROAD
COLWYN BAY LL29 7ABE
E-MAIL: [email protected]
[email protected]
Tel: +44-700-581-0692 (Customer Care Help Line)
Direct Line:+447031919881
Fax: +44-870-479-8878
DATE: 5th March 2008
ATTENTION: Kurdin Evgeni
RE: TRANSFER REQUIREMENTS
DEAR WINNER WE THE ENTIRE BOARD OF DIRECTORS ARE YET TO RECEIVE YOUR SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROM ANY OF THE CROWN COURTS HERE IN ENGLAND].
THAT IS THE ONLY THING THAT IS HOLDING THE TRANSFER OF YOUR WON PRIZE. SO WE AWAIT YOUR URGENT RESPONDED.
YOURS FAITHFULLY,
DR. STEVE FABIANS
DIRECTOR OF OPERATIONS
Nationwide Building Society, Nationwide Life Limited and Nationwide Unit Trust Managers Limited represent only the Nationwide Marketing Group, which is authorised and regulated by the Financial Services Authority (FSA) for life assurance, pensions, unit trusts, insurance and regulated mortgages.
Nationwide Logoproud to be different
Mortgages - Spot the difference. We could save you £1,930 in higher lending charges. 6.8% APR The overall cost for comparison
Internet Banking
Sign on to internet banking
..........................................................................................................................
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. NW Bank plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its s ystems or data.
No responsibility is accepted by NW Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
..............................................................................................................................................
_________________________________________________________________
Need to know the score, the latest news, or you need your Hotmail®-get your "fix".
http://www.msnmobilefix.com/Default.aspx
2008-03-09 09:49:14 - 33
P.O. Box 1010, Liverpool,
L70 1NL UNITED KINGDOM.
UK/LOTTERY Awards Inc.
Claims Department
Tel: +44 7031924996
Dear Jonas, ,
I am in receipt of your mail, for the Affidavit and letter of attestation to make you claim from the bank, since you are not in UK, i will advice you to contact this Attorney. Barr. Stan Alexandria of Alexandria Law chambers. Contact them through :-
Email: [email protected]
Email: [email protected]
Phone: +44 7024033649
Tell them that you needed an Affidavit of claim to get your fund from Nationwide bank. He will give you procedures you will have to follow to get the Affidavit.
Also do not forget to send the bank a scanned copy of your proof of identity. this can be your drivers' license, international passport or any document identifying you. send it to the bank via email : [[email protected]].
Kind Regards,
Rev. Dr Mark Anderson,
(Claims Department).
2008-03-09 09:48:12 - 33
DIRECTOR OF OPERATIONS
NATIONWIDE BANK PLC
23 CONWAY ROAD
COLWYN BAY LL29 7ABE
E-MAIL: [email protected]
[email protected]
Tel: +44-700-581-0692 (Customer Care Help Line)
Direct Line:+447024017601
Fax: +44-870-479-8878
DATE: 4th January 2008
ATTENTION: Evgeni Kurdin Urievich
RE: TRANSFER REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN BY YOU TO THIS DEPARTMENT. WE ARE SORRY FOR NOT MALLING YOU ALL THIS WHILE WE ARE PASSING TROUGH DUE PROCEDURE BEFORE WE CAN CONTACT YOU, SO WE ARE GLAD TO ANNOUNCE TO YOU THAT YOUR FILE HAS BEEN VERIFY FOR PAYMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT WILL DO ALL NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY, CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIMS TOTALLY LEGAL ACCORDING TO THE RELEVANT STATUS;
1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]
2. A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROM ANY OF THE CROWN COURTS HERE IN ENGLAND].
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £200,000.00 [TWO HUNDRED THOUSAND, GREAT BRITAIN POUNDS] IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS.
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER [REV. DR MARK ANDERSON, [email protected]] FOR GUIDELINES AND CLARIFICATIONS.
YOURS FAITHFULLY,
DR. STEVE FABIANS
DIRECTOR OF OPERATIONS
Nationwide Building Society, Nationwide Life Limited and Nationwide Unit Trust Managers Limited represent only the Nationwide Marketing Group, which is authorised and regulated by the Financial Services Authority (FSA) for life assurance, pensions, unit trusts, insurance and regulated mortgages.
Internet Banking
..........................................................................................................................
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. NW Bank plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its s ystems or data.
No responsibility is accepted by NW Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
...............................................................................................................................................................
2008-03-09 09:46:02 - 33
P.O. Box 1010, Liverpool,
L70 1NL UNITED KINGDOM.
UK/LOTTERY Awards Inc.
Claims Department
Tel: +44 7031924996
Dear Jonas,
Congratulations for winning this year UK NATIONAL e-mail Lottery Award of 200,000 GB Pounds.
I have been appointed to become your clearance officer and to help you see to the end of the transfer of your winning prize.
This money is deposited for you in a temporary account with our affiliate Bank, and will be remitted to you after you must have completed all the claim processes.
Please complete and send the application below immediately to the Operations Department of NW Bank Plc by
E-mail: [email protected]
Kind Regards,
Rev.Dr. Mark Anderson
(Claims Department)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
THE DIRECTOR OF OPERATIONS AND REMITTANCE NATIONWIDE BANK PLC 23 CONWAY ROAD COLWYN BAY LL29 7ABE
Email: [email protected]
Direct Telephone Number: +447024033649
Fax: +44 149 2 610006
APPLICATION FOR THE CLAIM OF FUND
I write to lay claims over my winnings as announced by UK LOTTERY online prize award. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my Personal Information;
My full name:
Resident/Office:
My Address:
Nationality:
My age:
Sex:
My Telephone #:
My Fax #:
My E-mail address:
My Date of birth:
Marital Status:
Occupation:
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office.
Thanks for your cooperation.
Yours faithfully,
Sign:
...................
Payment option
Preferred mode of payment
1. Bank wire 2. Certified international bank draft
State your selection mode.....................
For option 1. [Bank wire], provide us with your banking details below;
Bank name
Bank address
Account name
Account number
Iban
Swift code
For option 2. [certified international bank draft], provide with us your full postal address below;
Receiver name
Address
Postal/zip code
City
State/province
Country
Instruction: do not choose both, we required that you should choose only one option.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Please send this to the Bank's Manager of Operations at [email protected]
2008-03-09 09:44:35 - 33 33
P.O. Box 1010, Liverpool, L70 1NL UNITED KINGDOM.
(Customer Services Department)
This Office: We delightfully want to announce to of your Lucky Win
prize Money which is the sum of 200,000.00 (TWO HUNDRED THOUSANDS
POUNDS STERLIN) from the UNITED KINGDOM NATIONAL LOTTERY your email and
lucky numbers ( 01 14 25 37 39 47 ) fell in our list here (UK) london.
FOR MORE DETAILS/INFORMATION,CONTACT OUR FIDUCIARY AGENT......MR MARK
ANDERSON
contact our fiduciary agent on: [email protected]
You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.
1. Full name:
2. Country:
3. Con tac t Address:
4. Telephone Number:
5. fax Number:
5. Marital Status:
6. Occupation:
7. Date of birth:
7. Sex:
Yours faithfully,
Van Austt.
PLEASE MAKE SURE YOU CONTACT YOUR FIDUCIARY/CLAIM AGENT DIRECT WITH HIS
E-MAIL FOR FUTHER INFORMATION AND DO NOT REPLY BACK TO THIS ADDRESS.
THANKS FOR YOUR CO-OPERATION
Yours faithfully,
Van Austt.
© Richard K. Lloyd & Connect Internet Solutions Limited 2008
2008-03-09 09:44:05 - 33 33
P.O. Box 1010, Liverpool, L70 1NL UNITED KINGDOM.
(Customer Services Department)
This Office: We delightfully want to announce to of your Lucky Win
prize Money which is the sum of 200,000.00 (TWO HUNDRED THOUSANDS
POUNDS STERLIN) from the UNITED KINGDOM NATIONAL LOTTERY your email and
lucky numbers ( 01 14 25 37 39 47 ) fell in our list here (UK) london.
FOR MORE DETAILS/INFORMATION,CONTACT OUR FIDUCIARY AGENT......MR MARK
ANDERSON
contact our fiduciary agent on: [email protected]
You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.
1. Full name:
2. Country:
3. Con tac t Address:
4. Telephone Number:
5. fax Number:
5. Marital Status:
6. Occupation:
7. Date of birth:
7. Sex:
Yours faithfully,
Van Austt.
PLEASE MAKE SURE YOU CONTACT YOUR FIDUCIARY/CLAIM AGENT DIRECT WITH HIS
E-MAIL FOR FUTHER INFORMATION AND DO NOT REPLY BACK TO THIS ADDRESS.
THANKS FOR YOUR CO-OPERATION
Yours faithfully,
Van Austt.
© Richard K. Lloyd & Connect Internet Solutions Limited 2008
2008-03-09 09:42:24 - 33
P.O. Box 1010, Liverpool, L70 1NL UNITED KINGDOM.
(Customer Services Department)
This Office: We delightfully want to announce to of your Lucky Win
prize Money which is the sum of 200,000.00 (TWO HUNDRED THOUSANDS
POUNDS STERLIN) from the UNITED KINGDOM NATIONAL LOTTERY your email and
lucky numbers ( 01 14 25 37 39 47 ) fell in our list here (UK) london.
FOR MORE DETAILS/INFORMATION,CONTACT OUR FIDUCIARY AGENT......MR MARK
ANDERSON
contact our fiduciary agent on: [email protected]
You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.
1. Full name:
2. Country:
3. Con tac t Address:
4. Telephone Number:
5. fax Number:
5. Marital Status:
6. Occupation:
7. Date of birth:
7. Sex:
Yours faithfully,
Van Austt.
PLEASE MAKE SURE YOU CONTACT YOUR FIDUCIARY/CLAIM AGENT DIRECT WITH HIS
E-MAIL FOR FUTHER INFORMATION AND DO NOT REPLY BACK TO THIS ADDRESS.
THANKS FOR YOUR CO-OPERATION
Yours faithfully,
Van Austt.
© Richard K. Lloyd & Connect Internet Solutions Limited 2008
2008-03-09 09:39:02 -
P.O. Box 1010, Liverpool, L70 1NL UNITED KINGDOM.
(Customer Services Department)
This Office: We delightfully want to announce to of your Lucky Win
prize Money which is the sum of 200,000.00 (TWO HUNDRED THOUSANDS
POUNDS STERLIN) from the UNITED KINGDOM NATIONAL LOTTERY your email and
lucky numbers ( 01 14 25 37 39 47 ) fell in our list here (UK) london.
FOR MORE DETAILS/INFORMATION,CONTACT OUR FIDUCIARY AGENT......MR MARK
ANDERSON
contact our fiduciary agent on: [email protected]
You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.
1. Full name:
2. Country:
3. Con tac t Address:
4. Telephone Number:
5. fax Number:
5. Marital Status:
6. Occupation:
7. Date of birth:
7. Sex:
Yours faithfully,
Van Austt.
PLEASE MAKE SURE YOU CONTACT YOUR FIDUCIARY/CLAIM AGENT DIRECT WITH HIS
E-MAIL FOR FUTHER INFORMATION AND DO NOT REPLY BACK TO THIS ADDRESS.
THANKS FOR YOUR CO-OPERATION
Yours faithfully,
Van Austt.
© Richard K. Lloyd & Connect Internet Solutions Limited 2008
2008-03-09 09:38:16 -
P.O. Box 1010, Liverpool, L70 1NL UNITED KINGDOM.
(Customer Services Department)
This Office: We delightfully want to announce to of your Lucky Win
prize Money which is the sum of 200,000.00 (TWO HUNDRED THOUSANDS
POUNDS STERLIN) from the UNITED KINGDOM NATIONAL LOTTERY your email and
lucky numbers ( 01 14 25 37 39 47 ) fell in our list here (UK) london.
FOR MORE DETAILS/INFORMATION,CONTACT OUR FIDUCIARY AGENT......MR MARK
ANDERSON
contact our fiduciary agent on: [email protected]
You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.
1. Full name:
2. Country:
3. Con tac t Address:
4. Telephone Number:
5. fax Number:
5. Marital Status:
6. Occupation:
7. Date of birth:
7. Sex:
Yours faithfully,
Van Austt.
PLEASE MAKE SURE YOU CONTACT YOUR FIDUCIARY/CLAIM AGENT DIRECT WITH HIS
E-MAIL FOR FUTHER INFORMATION AND DO NOT REPLY BACK TO THIS ADDRESS.
THANKS FOR YOUR CO-OPERATION
Yours faithfully,
Van Austt.
© Richard K. Lloyd & Connect Internet Solutions Limited 2008
2008-02-19 16:59:21 -
PAYMENT DIRECTIVES
From: Scarlet Courier Services LTD. ([email protected])
Sent:19 February 2008 08:08:36 PM
To:
SCARLET COURIER SERVICES LTD.
RC: 04340742 SCARLET GROUP
Head Office & Accounts
658 Ajax Avenue
Slough, Berkshire
SL1 4BG
Phone: +447045706085
+447045706089
Our Ref: SLC/CPEL/9876 February 19th, 2008
Your Ref: CPEL/OWN/9876
Attn:
This is an acknowledgement of your mail in this office and its content was well understood .We appreciate your co-operation towards confirming to this office,your delivery information as well as your preferred shipment option. It is my privilege to inform you that we have successfully inputted your delivery data into our computer delivery system. Hence your parcel is set for dispatch to your residence .You are therefore advised to make the payment for your preferred shipment option Normal Class Delivery: 120 Hours (430 GBP).
PAYMENT FOR THE DELIVERY DIRECTIVES
The Parcel Flight Management recommends that Payment for the insurance and delivery charges should be made via Moneygram ,so as to speed up the delivery process. Do visit any Moneygram outlet close to you and make payment for your shipment option to our company's chief account officer whose details are stated below.
Account Officer Name: Alex Adrian
Company Address: 658 Ajax Avenue Slough Berkshire SL1 4BG, London, United Kingdom
After payment you are required to send the payment information and a scanned copy of your payment receipt to our office via e-mail Your payment information should include:
NAME OF SENDER.......................
ADDRESS OF SENDER.............................
AMOUNT SENT.................................
MONEY TRANSFER CONTROL NUMBER (M.T.C.N)..............
Immediately our account department confirms your payment, your parcel will be insured and approved for dispatch, Thus your airwaybill and tracking number would be forwarded to you.
The Delivery Date would be exactly five days after confirming your payment.
Your swift response and acknowledgement of this notice is awaited
Yours Faithfully,
Terry Anderson
Head Of Logistics,
Scarlet Courier Services Ltd
Scarlet courier dispatch" is a registered and copyright trade marks of :-Tradelink
Express International Ltd.
===========================================================================================================================
This e-mail and any files transmitted with it are confidential and legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail mistakenly please delete this message and any attachment files, All business is transacted under our Standard Trading Terms and Conditions.
2008-02-04 06:15:56 -
Dear Friends. I've asked You all in my previous message about FreeLotto. Thank You Friends. I've read a lot about it here and now I know everything. Good Luck Friends.
2008-02-03 08:54:15 -
Dear Friends. I’d like to ask everybody who knows anything about FreeLotto. They disturbes me with letters which reports me that I won a lot of money for a very long time. I don’t pay even any attention to such letters and I’ve decide to ask You, friends. Please, tell me something about it if You know. My address [email protected]. Great Thanks, Serge.
2008-02-02 06:31:07 -
Thanks for Contacting POST BANK NETHERLANDS.CONGRATULATIONS ONCE MORE ON THIS BIG WIN!!!
We look forward to serving you better.
Thanks,
Dr Bell Jake
Post Bank Netherlands,
TEL +31-633-783-911
FAX: +31-847-221-061.
So, they are criminals. Do You know? Look out.
2008-01-24 10:36:45 -
I have been targeted by this scam. I received an e-mail saying that I was the lucky winner of 500,000 pounds, but in order to get the $, I would have to Western Union $530.00 to cover the insurance fees.
I was to contact Barrister Kelly Moore Law Firm at their e-mail site: [email protected]. I reached a representative named Mr. Bright Johnson @ +44 70359 01241, whom resides at Head Office: Brighton, Sussex, BN 7DX, England.
I was close to believing, too close!
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
