1, Report:
#511130
Posted Date:
Oct 18 2009
tobacco uk city london bank they told me that I won British Tobacco Promo awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amoun london, United Kingdom
I open an email that said that I won a millon pounds, I was so excited about that I keep reading and they asked for a picture of my licence and some of my bank information and I sent them all that information, after that I start to felt that something was no right about it so I star...
Entity
tobacco uk
Categories: Computer Fraud
2, Report:
#275074
Posted Date:
Sep 18 2007
British Tobacco I receive a mail about prize of five millions dolars USD Lima Peru
In september 12; i received a mail about this company, in this mail Mr Albert gregory said that I winner this year a bigger prize of 5 millions dolars USD, but I need a vaild vissa for travel to London, after that i decided send a mail for new notices, This guy send me a mail in tha...
Entity
British Tobacco
Categories: Corrupt Companies
3, Report:
#275075
Posted Date:
Sep 18 2007
Amtrak Courier Express Services Courier services GLASGOW SOUTH united kingdom
They send me a mail, thy said that i need to answer very soon for receive my package, but i need to paid all. this company with british tobacco have many bussiness together and they treating many people around the world about this lottery
Angie
LimaPeru
Entity
Amtrak Courier Express Services
Categories: Corrupt Companies
4, Report:
#269801
Posted Date:
Aug 23 2007
BRITISH TOBACCO Lotto Dr Ben Smith, David Cole British Tobacco Lotto Ripoff Internet
THIS IS THE EMAIL I RECEIVED 8/23/07
This email is to inform you that Your e-mail emerged a winner with a consolation prize $950,000.00 , Dell Pentium 4 Laptop and a BRITISH TOBACCO Lottery T-shirt in the BRITISH TOBACCO Lotto online draws which was played on Thursday 23rd of Au...
Entity
BRITISH TOBACCO Lotto, Dr Ben Smith, David Cole
Categories: Computer Fraud
5, Report:
#245534
Posted Date:
Apr 25 2007
British Tobacco Mega Jackpot Promotion - Amtrak Courier Express Ripoff Scam Lotto winnings,DO NOT SEND THESE PEOPLE YOUR MONEY recieved e-mail I had won Lotto and I proceded to claim the winnings as instructed when they ask for money to process the winnings I knew it was a scam Something should be done to stop this !! Internet
I have recieved this type of e-mails before and never followed though,but this one seemed so real I thought I would give it a try. I followed their instructions untill I recieved the e-mail to send them money via Western Union to collect the winnings.
I realized this was a scam a...
Entity
British Tobacco Mega Jackpot Promotion - Amtrak Courier Express
Categories: Internet Fraud
6, Report:
#242888
Posted Date:
Apr 08 2007
BRITISH TOBACCO VERIFICATION CENTRE AMTRAK PARCELS EXPRESS LTd british tobacco company, amtrak courier lotto scam! Finnieston Glasgow London, United Kingdom
I received a notice from Britis Tobacco verication centre telling me that i had been chosen for a cash prize of U.S.$1,500,000 from a draw of over 200,000 email addresses from countries all around the world.
They asked for my personal information so that the check could be proce...
Entity
BRITISH TOBACCO VERIFICATION CENTRE
Categories: Internet Fraud
7, Report:
#239547
Posted Date:
Mar 19 2007
BRITISH TOBACCO MEGA JACKPOT PROMOTIONS & AMTRAK...SCAM!!! Tries to get you to send money for Amtrak packaging and insurance of package for your winnings to be mailed to you. Ripoff Whitefield British Columbia
I have come across these scams before, actually, I get them frequently in my email. This one I followed their instructions almost all the way through (I DID NOT SEND ANY MONEY). I did so just to see how much they thought they could get out of me.
NOTE: If you go to Western Un...
Entity
BRITISH TOBACCO MEGA JACKPOT PROMOTIONS,AMTRAK, ALBERT GREGORY, Donald Jones
Categories: Door to Door Sales