Lottery Scams Phishing Email Messages

subject:  The Liverpool FootbalL Club Lottery - 2006 Winning Notification

from:  david bush <davidbush@sympatico.ca>

The Liverpool Football Club Lottery,
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
WINNING NOTIFICATION

The management of liverpool football club is glad to announce to the world the NEW YEAR PROMOTION giving away of the sum of TWENTY MILLION UNITED KINGDOM POUNDS million to 40 lucky email addresses all over the world. This promotion is in appreciation of our International Support in the European Champions League Finals In Turkey and the correspondent capital profit in the stock market which was far beyond our projected quarterly earnings. It is also to Mark the Club's New year and 100 years of cooperate existence.

Please be informed that all winners in this program have been selected randomly through a computer ballot system drawn from over 500,000 companies and individual e-mail addresses database.

Your email address happened to be one of the lucky winner of five hundred thousand pounds ( £500.000.00(G.B.P) among the Forty email addressess chosen. For all our international winners the value of the amount comes to ($917,956.00 USD) Nine Hundred and Seventeen thousand, Nine hundred and fifty-six United States Dollars.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:___________________________________
___________________________________________

12. 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,
David Bush.

subject:  CONTACT COURIER COMPANY FOR COST OF DELIVERY

from:  MRS EVA PEDRO <mrsevapedro@yahoo.com>

To file for your claim, please contact our fiduciary agent MRS.EVA PEDRO EMAIL:agentevapedro006@jmail.co.za

The Free Lotto Sweepstakes,
PO Box 42 Peterborough
PE3 8XH
UNITED KINGDOM

DEAR WINNER,

CONGRATULATIONS! This is to inform you that you have been cleared a winner of the Liverpool Football Club Lotter 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:stntc
TEL: +44702 305 5862
TEL: +44703 194 3822
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:D562725

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 EVA PEDRO.
Claims Agent
The Free Lotto Sweepstakes,
PO Box 42 Peterborough
PE3 8XH
UNITED KINGDOM

Next E-mail
From:TNT COURIER SERVICE <tntcourierservice002@yahoo.co.uk>
Date: Thursday, March 23, 2006 12:52 AM
To: My e-mail address
Subject: COURIER COST/CLAIMS OPTIONS

ATTENTION:CUSTOMER,

This is to inform you that you have been officially
cleared for payment by the Verifications Dept. at the headquarters of the Liverpool Football Club Lottery. The original copy of this certificate from the British government stating that the money was obtained legally through their Liverpool Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately. You can now begin the final step of the claims process, which is the transferring of your cash prize to you in Cheque. With regards to this, there are three options open to you, you are required to select the most convenient of the three. The options, together with their associated conditions are presented below:

OPTIONS
Courier of your winning draft to you via any of this channel listed below:

Option:1
TNT EXPRESS DELIVERY (Overnight) Mailing...............................£105.00
Insurance.............................£430.00
Vat (5%)..............................£034.75
TOTAL.................................£569.75========$978.35

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;.......................£75.00 Insurance.............................£350.00
Vat (5%)..............................£038.95
TOTAL.................................£463.95========$796.87

Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;.............................£60.00
Insurance.............................£300.00
Vat (5%)..............................£019.00
TOTAL.................................£379.00========$650.96

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out. Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

Note that your prize is protected by a hardcover
insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

Please respond to this email by making a selection
from the three options above.

Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document (Optional).

Also be reminded that the deadline for the claiming of your winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send
your response within the next 24hrs to this same email address.

Regards

MR.KELVIN BODE(dispatch officer)
TNT COURIER SERVICE
TEL:+44702 305 5862
TEL:+44703 194 3822
Fax: +44870 478 0906
Open 7days-24hrs-365days.