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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
2008-01-17 23:56:01 -
Hi, my name is Alexey, I from Russia.
Has received theletter:
P.O. Box 1010, Liverpool, L70 1NL UNITED KINGDOM.
(Customer Services Department)
Congratulations you have won 200 000 pounds sterling.Your e-mail
address linked to ticket number: UKNL/B4401 with Serial Number 00811C
drew the lucky numbers:
( 01 14 25 37 39 47 )
contact our fiduciary agent on: [email protected]
Yours faithfully,
Van Austt.
© Richard K. Lloyd & Connect Internet Solutions Limited 2007
Still it is a lot of people believing in a miracle! But as speak in Russia: free-of-charge cheese, only in a mousetrap!
2008-01-10 12:45:58 -
I received the following email and was wondering if it was a scam++++++From: Microsoft Email Award Promo,
UK Roger Needham Building
7 JJ Thomson Ave
Cambridge CB3 0FB UNITED KINGDOM.
Attention Sir/Madam,
This email is to inform you that you emerged a winner of You are
therefore been approved for lump sums pay out of GBP
5,500,000.00 POUNDS ($10,464,000 USD) in cash Credited to file REF
NO:MSW/56B-672GH/L and winning number 23-76-06-54-42-100 on our
online draws which was played on the 1st of JANUARY 2008.For further
information about your winnings, contact our Lottery
Fiduciary agent with the following contact address.
(CLAIMS OFFICER)
NAME: MR.George Grey
E-mails :[email protected]
Phone Number:+447031964305 or :+447031908604
1.) FULL NAME (2.) FULL ADDRESS (3).NATIONALITY. (4) DATE OF BIRTH (5)
OCCUPATION (6) WINNING EMAIL (7) TELEPHONE NUMBER (8) DATE
OF WINNING NOTIFICATION (9) SEX (10) TOTAL AMOUNT WON (11) MARITAL
STATUE
Here is your REF NO:MSW/56B-672GH/L and winning number
23-76-06-54-42-100. To claim your winning prize Congratulations once
More from all members and staff of this program. You contact the
lottery via phone number shown below.
Sincerely,
Mr. PAUL ALLEN.
Promotion Director
2008-01-08 12:28:45 -
01 14 25 37 39 47
2008-01-07 20:10:45 - Jody
It just never ends.....This is the 5th one I have recieved. If I added up all the money I would have won I would be a very wealthy man..LMAO...
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION
We happily announce to you the draw (#548) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on 2nd of January 2008.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 13 11 12 24 19 14 13(bonus no.24), 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 £141,022 (One hundred and forty one thousand and twenty two pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £1,833,286 shared amongst the (13) 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.
To file for your claim, please contact our fiduciary agent:
Mr. Colt Barnett
Phone: (+44)704-5757-722 (7:00-5:00 GMT)
Email: [email protected]
Provide him with the information below:
1.Name:.............................................
2.Address:..........................................
3.Marital Status:...................................
4.Occupation:.......................................
5.Age:..............................................
6.Sex:..............................................
7.Nationality:......................................
8.Country Of Residence..............................
9.Telephone Number:.................................
10.Fax Number:......................................
11.Draw Number above:...............................
12.Amount won:......................................
In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences with your officer. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible.
Congratulations again from all our staff!!!
Yours faithfully,
James Brown
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
2008-01-07 11:01:49 -
.
2008-01-01 09:30:38 -
-- E-MAIL MESSAGE -----------------------------
From: [email protected]
To: undisclosed-recipients:;
Subject: P.O. Box 1010, Liverpool, L70 1NL UNITED KINGDOM.
Data: Понеделник, 2007, Декември 31 16:17:43 EET
P.O. Box 1010, Liverpool, L70 1NL UNITED KINGDOM.
(Customer Services Department)
Congratulations you have won 200 000 pounds sterling.Your e-mail
address linked to ticket number: UKNL/B4401 with Serial Number 00811C
drew the lucky numbers:
( 01 14 25 37 39 47 )
Contact our Fiduciary agent
Frank Oluehi
Email: [email protected]
Yours faithfully,
Van Austt.
© Richard K. Lloyd & Connect Internet Solutions Limited 2007
________________________________________________
AOL's new homepage has launched. Take a tour at
http://info.aol.co.uk/homepage/ now.
2008-01-01 09:27:02 -
From: [email protected]
To: undisclosed-recipients:;
Subject: P.O. Box 1010, Liverpool, L70 1NL UNITED KINGDOM.
Data: Понеделник, 2007, Декември 31 16:17:43 EET
P.O. Box 1010, Liverpool, L70 1NL UNITED KINGDOM.
(Customer Services Department)
Congratulations you have won 200 000 pounds sterling.Your e-mail
address linked to ticket number: UKNL/B4401 with Serial Number 00811C
drew the lucky numbers:
( 01 14 25 37 39 47 )
Contact our Fiduciary agent
Frank Oluehi
Email: [email protected]
Yours faithfully,
Van Austt.
© Richard K. Lloyd & Connect Internet Solutions Limited 2007
________________________________________________
AOL's new homepage has launched. Take a tour at
http://info.aol.co.uk/homepage/ now.
2007-11-14 23:10:37 -
WINNING NOTIFICATION
------------------------
We are delighted to inform you of your prize release on the
14th of November, 2007 from the United Kingdom National Lottery
program Which is fully based on an electronic election of
winners using their e-mail addresses? Your email was attached
You here
by have been approved a lump sum pay of $450,000 ( Four Hundred
And Fifty Thousand United States Dollars) in cash Credit File
**********************
This Lottery was promoted and sponsored by United Nation Lottery
Foundation and the British Government as part of social
responsibility to alleviate poverty, and assist the Individuals
victims of the London Bomb Blast and the Hurricane Katrina
Disaster in United States of America. This Program is under a
strict supervision with British Government to see that the
purpose of transparency and decency in observed and to avoid any
unlawful manipulations it is drawn under a tight environment to
achieve the maximum result as all eyes are on the British
Government for it trusteeship in this lottery Scheme.
All participants were selected through a computer balloting
system drawn from Nine hundred thousand E-mail addresses from
meanly North America which Includes the United States, Mexico,
Canada and Central Europe, London, Spain, Africa and Asia,Oceania as
part of our international promotions program which is conducted
annually.
We therefore advice every winner in this quarter to listen
properly from the advice from the Delivery agent so that they can
discharge the duties accordingly and expressly.
2007-11-12 11:06:48 -
ive also received the email containing the same thing from the uk lottery saying ive won a crazy amount of money.They realy have nothing else better to do.
2007-11-12 06:38:33 -
Ref: UK/9420X2/68
Batch:
IDENTIFICATION NUMBER:
Dear Alexandre,
How are you doing today? I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year's lucky dip sweepstakes. You already know your email address was randomly selected along with others from over 125,600 website on the internet. Each email address ([email protected]) was attached to a ticket number. Your email address was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database.
A certificate of prize claims and some vital documents will be sent along side your winnings check. The documents to be sent are;
1.WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2. WINNERS CHEQUE FOR THE VALUE OF EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING
3.CLEAR SOURCE OF FUNDS CERTIFICATE (C.S.F.C.),
4.CERTIFICATES OF ORIGIN OF FUND (C.O.F.).
Contact the following delivery department with the contact information below for further instructions on how to send the consignment to your location. Please you should also send a copy of your Fund Release Form as an attachment down to the security company authenticate your lottery winnings. Below is the contact information:
COURIER SERVICE: Eagle Express Delivery
NAME: Micheal Ducker
E-MAIL: [email protected]
TELL: 44 70457 26848
FAX: 447075727702
Have it in mind that your won prize cannot be deducted from; this is because the total amount has been insured to the real value. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.
This is to protect Winners and to avoid misappropriation of Funds. It should be imperative that you add your Identification Number {CPEL/OWN/9876} as the subject of any correspondence with the courier company to ensure they respond in a timely manner as you have an Urgent Parcel which must be delivered before Liquidation Period. Attach a copy of your recent Identification Card(Driving License or Passport) presenting to the firm that you are the right owner of the check for final Validation of Parcel.
I will require a Concise Update on proceedings with the firm after contact. If you need any assistance whatsoever, please do not hesitate to let me know. And i do hope you will consider me for a little bonus after you have received your winnings. Please endeavor to give me a call in reciept of this e-mail.
Regards
MR BRIAN H ADAMS
FIDUCIARY AGENT
+44 70457 67432
I have got it on my e-mail
2007-11-06 12:42:13 - yo
bogus
2007-10-22 16:12:15 -
My brother got this email just recently and is actually believing it to be real, I keep telling him it's a scam but he won't listen. Guess he'll learn the hard way
"Congratulations,you have just won yourself £750,000.00 in the
satellite
software email lottery conducted by BRITISH NATIONAL LOTTERY
PROMOTION in which your e-mail address was randomly selected by
software powered by the Internet.Your email address was amongst those chosen
this quarter and you are to contact our AFFILIATED COURIER COMPANY for
delivery of your certificate,cheque of £750,000.00,A Dell Inspiron 6400
Laptop, A British Lottery Branded T-shirt and A British Lottery
Branded Baseball cap. When contacting them you are to include this order
Number 37096218 as your secret number of your parcel to the courier
company.
1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital
Status: 6. Occupation: 7. Phone numbers: 8. Fax number: 9. Country
Mr. Murphy Chapman.
INTERNATIONAL BONDED COURIERS
EMAIL: [email protected]
TEL:+44 70457 02421
Fax +44 87097 48540
***Yours Truly,*****
Sir. Richard K. Lloyd.
co-ordinator(Online Promo Pro gramme)."
2007-10-15 13:50:00 -
msg please
2007-10-15 10:56:29 -
this is not right or fair i want my money
2007-10-13 22:01:47 -
Hi, I am from Buenos Aires City Argentina, I´ve recive an e-mail from euromillionslottery wich pretende a lot of money to get the claim. Another e-mail is from Mr Brian Adams from www.nationallottery.co.uk thank you for this page site I can knpw about the crime again. Please don´t spend youre time in this kind of troubles who is an abuse for the people who doesn´t have money like me. I am a single mother without a job, is a really crime, I hope an act of the justice!!!!!
Be careful!!!!
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Total 597 comments
