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Saturday, March 19, 2011

: Bastards, Get the message out. Identity theft!!!

---------- Forwarded message ----------
From: Karl Augspurger <>
Date: Fri, Mar 18, 2011 at 8:28 AM
Subject: FW: Bastards, Get the message out. Identity theft!!!
To:, Karl Augspurger <>

Additionally I wanted to add This scam starts as a text message to your phone the text was from; it reads: subject: congratulations you have been awarded 418,000 British pounds by Telefonica O2. send an email to for claims. all the websights that are linked to the follow up emails are extremely well done these Assholes even answer the phone.

TELEFONICA O2 UK LIMITED is a real company but they have never heard of:
Essa Al Haddad.
Marketing Director

 he sends you:

This office is presently in charge of your details verification and will take due process to ensure you receive your prize money. We have received your claims application and verified your details for the payment of your prize money. You have two options to complete your claims process.

Option (A): You are required to visit our office for physical identification and signing of the release authorization papers to receive your prize money. Find our office address below.

260 Bath Road Slough Berkshire SL1 4DX, England, United Kingdom.

You are advised to come with the following requirements: -

a) Valid Identification (Drivers/passport)
b) Proof of ownership of mobile number
c) Utility bill clearly indicating your address and full names

You have fifteen (15) days to appear in our office. Kindly forward your flight itinerary to my attention to enable our protocol section assist you with hotel reservations.

Option (B): If you are unable to visit our office, we advise you grant authorization to our affiliate solicitors to notarize your documents at the notary office, sign your clearance papers on your behalf, secure your certified bank draft and send to you via express courier. You don't have to worry about legal fees as we have signed a retainer agreement with the solicitors. Conveniently send an e-mail to the solicitors, find the e-mail address below.


Include Reference Number, Contact Address and your direct phone number when contacting the solicitor.

Do not hesitate to contact us should you have any reservation following the aforementioned options to receive your prize money. Congratulations and thank you for being part of our expansion awareness program.

Essa Al Haddad.
Marketing Director

If you cut and paste :



the website: Is very well done they answer the phone too.

Even the courier they send you too: has a website that lets you track your package.

I have to be honest I was fooled, I sent them sensitive information. Now I have to cancel my Passport. I feel like such an Idiot. But greed and hard times make you want to believe. How do I report their sight as an attack site and shut them down????

 Let me know,


Subject: Bastards, Get the message out. Identity theft!!!
Date: Thu, 17 Mar 2011 23:13:53 -0400

Ref: O2/1629/11

Dear winner,

I congratulate you on behalf of the management of Telefónica O2 UK Limited. This promotion is brought to you as a marketing strategy designed to create an awareness of the expansion of O2 network coverage to the North American region.

23 cell phone numbers were randomly selected worldwide via a computer draws system. Your number was picked from the 2nd category in the 1st draw, which made you a silver prize winner.

To facilitate the redemption of your prize, kindly contact the Marketing Director with the following details:

First and Name:
Contact Address/Tel:
Winning Phone Number:

Amount won:

Send information to Email:

Upon receipt of the above information, the marketing director will verify the details to ensure you are the registered owner of the winning phone number. Once these formalities are concluded, your funds will be remitted to you. Please note that your information are highly secured and will not be disclosed to third parties.


1) any falsification of your details will render you disqualified.

2) Friends or relatives are not eligible to receive prize on your behalf.

3) To avoid multiple claims, impersonation and disqualification, you are expected to respect the integrity of the privileged information regarding your winnings, do not disclose to third parties until your prize money is received by you.

4) After you receive your prize money, you will honour an invitation join O2 mobile marketing team on TV for an interview regarding this promotion in North America.

Please advise how convenient this interview will be for you. Congratulations once more and thank you for being part of our expansion awareness program.

Best regards,
Promo Co-ordinators.

Office: 011 (44) 127 479 2353
Fax: 011 (44) 191 247 8151

260 Bath Road Slough Berkshire SL1 4DX
United Kingdom

This electronic message contains information from Telefonica O2 UK ltd which may be privileged or confidential. The information is intended to be for the use of the individual(s) or entity named above. If you are not the intended recipient be aware that any disclosure, copying distribution or use of the contents of this information is prohibited. If you have received this electronic message in error, please notify us by email.




No. 19 Narrow Alnwick



FAX: 011 (44)709 298 1646

TEL: 011 (44) 787 228 2359

Bank Name: Bank of America

Name on Account: Keith Venia

Account# 334031999055

Routing# 061000052

Domestic swift code :026009593

Intnl swift code : BOFAUS3N

Beneficairy Address: 20 Hearthstone Dr N Newnan, GA 30263

NB: Please locate any Bank of America near you and make a direct deposit. Or wire transfer

from your bank.

You are expected to pay for the delivery of your parcel which sums up to $80.40 USD. For Speed and Accuracy the payment should be made via bank wire transfer to your dispatch officer. Find attached details of account.


When done with the payment, send your payment slip via attachment to Keith Venia. There will provide you with a tracking number which you will use to track your parcel after confirmation of your payment.


Keith Venia





Dear Valued Customer,

Thank you for taking advantage of our courier services. Please be informed you are required to track your parcel with the information provided below.

Tracking #  AX22490602
If you have any questions or queries, please contact Axil Express Courier at

Kindest regards,
Axil Express Courier

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