Phishing

What is Phishing?
In the computing world, Phishing is a trusted corporation or institution that convinces the victim that they are a genuine organisation, the aim of which is to extract sensitive information such as passwords, credit card details or other sensitive information from the victim. It is a form of criminal activity that is usually successful on the elderly or those that are unaware of these kinds of practices.

National Lottery Promotions

CONTACT CLAIMS AGENT:
MR Thomas Livet AND ASSOCIATE LTD U.K.
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
(VERIFICATION DEPARTMENT MANAGER)
Email: claimsdept_thomaslivet@hotmail.co.uk
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF NO: BTL/4910X1/04
Dear Email owner,

We are pleased to announce you as one of the 6 lucky winners in the BRITISH
NATIONAL LOTTERY PROMOTIONS held on the 5th of March 2008. All 6 winning
addresses were randomly selected from a batch of 40,000 international emails.
Your email address emerged alongside 5 others as winners in this month's draw.
http://www.virtualworlddirect.com/vwdguest/default.asp)
Consequently, you have therefore been approved for a total sum of £1,000,000.00 ( One million pounds sterling). The following particulars are attached to your lottery payment order:

(i) Winning numbers: 04-14-23-31-35-41
(ii) Email ticket number:564-75600545-188
(iii) Lotto Batch No.12/25/03104.
(IV) File REF NO: KTU/7023118308/08

Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:
CONTACT CLAIMS AGENT:
MR Thomas Livet AND ASSOCIATE LTD U.K.
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
(VERIFICATION DEPARTMENT MANAGER)
Email: claimsdept_thomaslivet@hotmail.co.uk

Tel : +44-704-570-0573 +44704-570-0575
All you have to now is to provide the following details below:
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality: Country Of Residence:
9. Telephone Number!(Country Code)-(Area Code)- Phone Number):
10 Cell Number:
11. Fax Number:
12. Draw Number above:-


Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,
Dr Kelvin Negin
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, UK.
406 BURY NEW ROAD WHITEFIELD,
MANCHESTER M45 7SX
U.K.

Microsoft Award Team

Microsoft Award Team
20 Craven Park, Harlesden London NW10 United Kingdom
Ref: BTD/968/07
Batch: 509878E


Dear Winner,
WINNING NOTIFICATION
The prestigious Microsoft and aol has set out and successfully
organised a Sweepstakes, we rolled out over 5,000.000.00 (Five million Great Britain Pounds) for our Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.

Your email address as indicated was drawn and attached to ticket
number 008795727498 with serial numbers BTD/9080648302/07 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you 500,000.00 (Five Hundred Thousand Great Britain Pounds) as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds). These Draws are commemorative and as such special.

Please be informed by this winning notification,to file your
claims,you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.To file for your claim Please Contact your fiduciary agent

Barrister Paul Smith.
Microsoft Promotion Award Team
Email: infoclaims_psmith@yahoo.com.hk
Phone:+447024031034

You are advised to contact your fiduciary agent with the following
details to avoid unnecessary delays and complications:
Your Full Names
Country
Ticket Numbers
Batch Number
Serial Number
Lucky Numbers
as indicated in this winning Notification and Phone numbers.Thank you for being part of this promotional award program.

Sincerely,
Dr. Bryan McDonald
Microsoft Promotion Team

N.B:
1.All claims are nullified after 20 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.
4. Please do not reply to this email. Contact your claims agent.

 

Engr. Fernando Sergio Morales

MANAGING PARTNER
ADAM SMITH,ESQ.
Berkshires House,
168-173 High Holborn,
London WCIV 7AA
United Kingdom.

NOTIFICATION OF BEQUEST

On behalf of the Trustees and Executor of the estate of Late Engr.Fernando
Sergio Morales;
I once again try to notify you as my earlier letter returned
undelivered.I hereby attempt to reach you again by this same email
address on the WILL. I wish to notify you that late Engr. Fernando Sergio
Morales made you a beneficiary to his WILL. He left the sum of Six
Million One Hundred Thousand Dollars (USD$6,100.000.00 ) to you in the
codicil and last testament to his WILL.

I hope to hear from you in no distant time through the email address below.

adamsmith_esq@live.com
Yours in service,
Barrister Adam Smith.
Tel: + (44)7035901549 or
+(44)7031930654(outside UK)

 

Dear belove friend,

This is to inform you about my success in getting
that fund now, I want you to contact my secretary on the information bellow.

NAME; secretary Godwin John Jr.
Tele phone number + 229- 9313-48-67
EMAIL;( secretary_godwin01@yahoo.com.hk )

Ask him to send you the total sum of $3.5 million dollars in A CASHIER'S CHEQUE, which I kept for your compensation. CONTACT MY SECRETARY now for your money.

Regards,
Mr Hassan Ahmed.

 

Dear Beneficiary.

Congratulations as we bring to your notice, The Office of the senate
house of Assembly has chosen you by the board of trustees  as one of
the final recipients of this new year promotion cash grant/Donation.
To celebrate the 30th anniversary celebration,We are giving out a
yearly donation of The ATM Card Value is $500,000.00 USD to 2 lucky
recipients,as New Year promotion from the W.H.O,UN, and the EU in
accordance with the enabling act of Parliament. fill out below
information and send it to the Payment RemitanceOffice Via their
email contact address:

Full Name:....Residential Address:......
Occupation:...Country::.................
Telephone:........Fax Number:...........

Winning Batch No:W-342-8876,U-500-32)
Mr.WESLSY SCHOLES
Email: atm_claimsoffice02@yahoo.com.hk

 

From: "Mrs.Maureen Edwards"<admin@online-payment.es>
Reply-To: <dpk_infoo@ozu.es>
Date: Thu, 24 Jul 2008 15:39:16 +0200
Subject: SETTLEMENT OF OUTSTANDING DEBT.

RE:FINAL PAYMENT NOTIFICATION
 
Dear Beneficiary
 
We Apologize for the delay of your payment and all the Inconveniences and
Inflict that we might have indulge you through,
However, we were having some minor problems with our payment system which is
Inexplicable and have held us straitened and Indolent not having the
Aspiration to devote our 100% Assiduity in accrediting foreign payments.
 
We Apologize once again, from the Records of outstanding Inheritance and
Lottery Winners Due for payment at the office of the OVERSEA CREDIT
COMMISSION your name and particulars was discovered as next on the list of
the outstanding payment who have not yet received their payments.
I wish to inform you now that the square peg is now in square hole and can
be voguish for that your payment is being processed and will be released to
you as soon as you respond to this letter.

Also note that from our record in our file, your outstanding payment is
$1,510,062.00USD {ONE MILLION FIVE HUNDRED AND TEN,SIXTY TWO UNITED STATES
DOLLARS}
Payment will be made to you in a certified bank draft or wire transfer into
your nominated Bank account, as soon as you get in touched with.
 
Mr.Gerritt Hanz
Manager Remittance Department
Oversea Credit Commission.
Europe Representative Office
TEL:+447024053828
E-mail: dpk_infoo@ozu.es
 
Provide him with the following details, as this will enable him to process
and release of your fund without any delay.
 
1)  FULL NAME:.....................

2)  ADDRESS:.......................
                  
3) PHONE,AND MOBILE:...............
                  
4) PROFESSION:.....................

5) AGE:............................

 
Your urgent reply to Mr.Gerritt Hanz via e-mail: dpk_infoo@ozu.es will
effect the speedy release of your fund to you within 3 working days.
 
Yours Sincerely,
Mrs.Maureen Edwards
Vice President
Sebastian Schaefer
For:Debt Reconciliations Committee

 

Dear Beneficiary.


Congratulations as we bring to your notice,The Office of the senatehouse
of assembly has chosen you by the board of trustees as one of the final
recipients of this new year promotion cash grant/Donation.We are giving
out a yearly donation of The ATM Card Value is $900,000.00 USD to 2 lucky
recipients,as New Year promotion from the W.H.O,UN, and the EU in
accordance with the enabling act of Parliament.Fill Claim Form.


Full Name:......................
Residential Address:.................
Occupation:.....................
Country:..........................
Telephone:......................
Fax Number:.......................


Winning Batch No:W-342-8876,U-500-32)

Mr. Barin White
E-mail: whitebarin@gmail.com

 

Good Day ,

My name is Mr. Sonam Khandu Li the international operations manager of the Hang Seng Bank in Hong Kong. I do need
your immediate assistance and cooperation over a business proposal worth 21.5 million US dollars. Please reply to
my private email: mrsonamlikhandu@yahoo.com.hk

And i shall give you details and modalities for the transaction

Kind Regards,
Mr. Sonam Khandu Li

 

The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF Nº:UKL/74-A0802742008
BATCH Nº: 2008UKL-01
 
          WINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the of 3rd,September,2008. Your mail account have been picked as a winner of a lump sum pay out of Eight hundred and ninty-one thousand, nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterlings) in cash credited to file REF NO.
REF:UKL/74-A0802742008. This is from total prize money of GBP £4,459,670.00shared among the FIVE (5) international winners in this category.

To begin your claim, please contact your Claims Agent:

Mr.Fred Martins.
Email:deutchsol_fmartindesk@hotmail.com
Tel:+44-7011-1275-22

With:Name:....
Address:......
City/State:...
Country:......
tell:.........
Email Address:
Occupation:...
Age:..........
Sex:..........

MTN Telecommunication Network.
(Everywhere you go)
AMOUNT WON: $1,000.000.00 usd
Ticket No:MTN/V/Card/0803/1800
Notification Date:19/09/2008
Winning No:M/V/card/181/2008

Dear Beneficiary,

Congratulations The MTN mobile telecommunication network service has
choosen you by the board of executive directors as one of the final
recipients of a cash Grant/Donation.The online cyber draws was conducted
from an exclusive list of 100,000 email addresses of individuals and
corporate bodies picked by an advanced automated random computer
selection
from the web.This promotion is to celebrate the 8th years anniversary
2008
programme,We are giving out a yearly donation of $1,000.000.00 USD to 10
lucky recipients as a way of showing our appreciation.
CONTACT EVENT ADMINISTRATOR.

Email:mtacommtnetwork@live.com
MTN Claims Department

1.Full Name:.......
2.Residential Address:....
3.Country:......
4.Occupation:......
5.Telephone:....
6.Sex:....
7.Age:....
8.Next of Kin:.....
9.Nationality:....
10.Winning No:.....

Secretary
Mr Richard John
MTN® Award Promotion
© 2008 Online Award Promotion Edition
davidfg@ahw0.homepage.t-online.de

Dear Sir/Madam,
We wish to congratulate you over your email success in  our computer balloting .This is a millennium scientific computer game in which email addresses are used. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses  from all over the world. It is a promotional program aimed at encouraging internet  users.Therefore you do not need to buy ticket to enter for it.

Your email address was sellected  and have won the sum of Seven hundred and fifty thousand Euros(750,000) in cash credited to file with  Winning Ref No: ESE/WIN/008/02/10/MA, Batch No: EULO/1007/444/606/08, Serial No: 6594 and Promotion Date: 1st Oct, 2008
To claim your winning prize you are to contact the appointed agent below as soon as possible for the immediate release of your winnings with your full below details.
1) Your Full Name:
2) Your Telephone Numbers:
3) Fax Number (If available)

BALUMBA SEGUROS S. A
Contact Person: Mr. Alfredo Perez
Tel: +34-658-898-208
Email: balumbase7@aim.com
bbalumbase@gmail.com

Congratulations once again from all our staff.

Mrs. Patricia Douet (Lottery co-ordinator).
ESPANA EURO MILLION PROMOTION.
Madrid, 6th October 2008.

MR. HORSEFALL ANDERSON DIRECTOR, CLAIMS/VERIFICATION AND FOREIGN REMIT DEPARTMENT BAR CLAYS BANK PLC NIGERIA. Tel:+234 80-85931265
I WRITE TO RECONFIRME YOU THAT ON NO ACCOUNT SHOULD YOU TEX THE MTCN OF THE MONEY YOU PAID TO MY TELEPHONE NUMBER, THIS FOR SECURITY REASONS. MEANWHILE YOU ARE ADVICE TO SEND US THE PAYMENT DETAILS TO THIS EMAIL ADDRESS AS SOON AS YOU PAID SO THAST WE CAN CASH YOUR PAYMENT AND PROCEED WITH YOUR FILE FOR THE PAYMENT OF YOUR FUND INHERITANCE FUND. YOUR FAITHFULLY, MR. HORSEFALL ANDERSON DIRECTOR, CLAIMS/VERIFICATION AND FOREIGN REMIT DEPARTMENT BAR CLAYS BANK PLC NIGERIA. Tel:+234 80-85931265

 

Other Know Phishing Contacts

The Irish Lottery
11 G Lower Dorset Street
Northern Ireland
Thomas Stinson, Online Coordinator
Fudiciary & Notification Department
Lottery Commission of Ireland
Mr. Defeo Jones (Dispatch Officer)
berkeleysafedepositltd@post.com
+44 703 593 1259

Europromo
europromo_ep@libero.it
Mr.javier Lopez
Mrs, Annabel Benitez
+34693528619
redboathoffice3@aol.com

NOKIA MOBILE PROMO
Mr Steve Cooban
+447045720900
Saartjie Myburgh

Wataru Hiraishi
Director
Guozhen Company.,Ltd
Azuma Tsucho Co.,Ltd.
2-13-3 Ginza, Chuo-ku,
Tokyo 104-0061
Chain.
guozhen001@peoplepc.com

Shell Company Uk Free Lotto International
Mr. George Cole
mr.georgecole_esq@yahoo.com.hk
Mrs Margret White
info_shell@ymail.com

SWEEPSTAKES ONLINE LOTTERY
Mrs Rose Hughes
SIR. ALEX MOORE
sweepstakes@btinternet.com
+44 704 5752 265
+44 704 5720 293

service@chaseonline.com
no-replay@chaseonline.com
http://www.Chase.com

HONDA CAR INTERNATIONAL PROMOTION PROGRAM
Mark Willis
honda-uk009@live.com
sladjag@rbkolubara.com
honda-uk011@live.com

Office Of Australian International Lottery Promo
Dominions House
Lime Kiln Close
Stoke Gifford Bristol BS34 8SR
Mr John Harrise
john_harrise@yahoo.com
Rose Adams

Mr.Fred Martins
fred.martin02@live.com
+447031981517
 +447031979847
The Camelot Group
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD