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  #1  
Old 05-20-2009, 09:16 PM
Dick H Box's Avatar
Dick H Box Dick H Box is offline
Samurai
 
Join Date: Jan 2009
Location: Swooping down on Scammers!
Posts: 368
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British Tobacco

Known scammer, abuse reports sent.
Quote:
CONFIRM RECIEPT
Wednesday, 20 May, 2009 12:15 PM
From British Tobacco !!! Wed May 20 2009
Return-Path: <dentalhygieneclinic@bellnet.ca>
Authentication-Results: mta132.mail.ird.yahoo.com from=bellnet.ca; domainkeys=neutral (no sig); from=bellnet.ca; dkim=neutral (no sig)
Received: from 209.226.175.105 (EHLO tomts31-srv.bellnexxia.net) (209.226.175.105) by mta132.mail.ird.yahoo.com with SMTP;
Received: from tofep1.bellnexxia.net (HELO smtp.bellnexxia.net) ([209.226.175.249]) by toip35-bus.srvr.bell.ca with SMTP; 2
From: British Tobacco !!! <dentalhygieneclinic@bellnet.ca>
Reply-To: [contactluis01@btinternet.com]
To: <info@co.uk>
Subject: CONFIRM RECIEPT
Date: Wed, 20 May 2009 ---------------------------------------------------------------------------------------------------------------------------

£1,000.000.00 GBP has been award to you in the British online,send us your

Names:........ Address:......
Country:......Sex/Tel.......
__________________
"Be noted that you have to pay before your transfer will be modalities would be effected."

"Do Not Mess With The Forces Of Nature, For Thou Art Small And Biodegradable". Greenpete.


Go to https://www.lucidintelligence.com/ and make sure your financial details are not in the hands of criminals.
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  #2  
Old 06-17-2009, 01:30 PM
Kit Kat's Avatar
Kit Kat Kit Kat is offline
Administrator
 
Join Date: Feb 2007
Location: Still in de Nile
Posts: 3,553
Return-Path: <onlinecontact7@iprimus.com.au>
Received: from 210.50.76.235 (EHLO mx06.syd.iprimus.net.au) Australian server
Date: Thu, 11 Jun 2009
From: [onlinecontact7@iprimus.com.au]
Subject: Lucky Winner

CONTACT THE UK BRITISH TOBACCO OFFICE FOR CLIAMS OF 1,000000.00 GBP. CLAIMS
FORM GIVEN BELOW:

FULL,NAME:,
ADDRESS:,
PHONE NO:,
COUNTRY:,

SEND US EMAIL: [tobacco_09@live.com]
REPLY TO: [tobacco_09@live.com]
__________________
Every time you click a scammer moans in agony; every time you post a scammer screams in pain!
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  #3  
Old 06-26-2009, 02:42 PM
Kit Kat's Avatar
Kit Kat Kit Kat is offline
Administrator
 
Join Date: Feb 2007
Location: Still in de Nile
Posts: 3,553
From British Tobacco
Return-Path: <kevin_jones@rrohio.com>
Received: from 71.74.57.8 (EHLO hrndva-commlb.mail.rr.com)
From: British Tobacco <kevin_jones@rrohio.com>
Reply-To: [pauladams_009@btinternet.com]
Organization: British Tobacco
To: <info@org>
Subject: Contact Paul Adams For Claims
Date: Thu, 25 Jun 2009

You have been awarded the sum of £1,000.000.00 GBP in our BAT PROMO, get back to us asap

Contact email: [contactpaul.adamsoffice@gmail.com]

Names:............
Address:..............
Country:.................
Age:..........
Sex:..............
Phone/cellphone........
__________________
Every time you click a scammer moans in agony; every time you post a scammer screams in pain!
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  #4  
Old 09-25-2009, 03:11 AM
sektorace
 
Posts: n/a
Exclamation bE AWARE fRAUD

[btobacco@iprimus.com.au]


Congratulation!‏
De: [btobacco@iprimus.com.au]
Risco médioÉ possível que não conheça este remetente.Marcar como seguro|Marcar como correio electrónico não solicitado
Enviada: sexta-feira, 25 de Setembro de 2009 2:00:44
Para:


Your e-mail have been awarded 1,000.000.00 GBP in our BT Promo. Provide your
Fullname, Address, County, State, Tel, Occupations.
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  #5  
Old 11-07-2009, 04:28 AM
Nanook's Avatar
Nanook Nanook is offline
Super Moderator
 
Join Date: Feb 2007
Location: The North
Posts: 1,383
From British Tobacco
Return-Path: <info-onlyimages@iplanmail.com.ar>
Received: from 201.216.250.55, Argentina, NSS S.A. [abuse@iplan.com.ar]
Date: Fri, 6 Nov 2009
From: "British Tobacco" <info-onlyimages@iplanmail.com.ar>
Subject: Your email ID has been awarded 1,000,000,00 GBP in our tobacco promo
Reply-To: [pauladams@datviet.com]

Your email ID has been awarded 1,000,000,00 GBP in our tobacco promo

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Phone Number:
6.Country:
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