ScamLetters.com - Scam Emails, Scam Letters, Internet Fraud, Phishing, Identify Theft

SCAM LETTERS is an online searchable database and central reporting resource for Scam Emails. We report the latest scams and hoaxes, including Advance Fee Fraud, Lottery Scams, Phishing, Identify Theft, Employment & Auction Scams and other Internet Fraud received by email. Our site is updated daily. The database is available to law enforcement agencies around the world to conduct online investigations into reported email hoaxes. Visitors may report scams by signing up for an account and submitting scam emails directly to our database. Alternatively, scam messages can be forwarded to our central scam letters email address.

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2011/07/08 15:58:49 - Dear Friend,Please Reply Immediately.
          ''Can I Give You This Trust?Please Reply Immediately If Your Trustworthy.Dear  Friend,I am(Mr Trevor Gumbi)The Head of files/Recording Department in a bank Burkina Faso in African.I Hoped that you will not expose or betray this trust and confident
FR--  trevor.gumbi55@gmail.com
2011/07/08 15:58:13 - For Your Perusal..
Reference: AT/2011/BSZOI4 Date: 07/07/2011 Internet Users Reward ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS The online cyber draws was conducted from an exclusive list of 988,300,000 e-mail addresses of individual and corporate
F---  info@roncowash.com
-R-T  qualidaseguros@aol.com
2011/07/08 15:57:39 - I NEED YOUR URGENT COOPERATION.
Dear Friend,  Its just my urgent need for foreign partner that made me contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Manager, Bill and Exchange Department of the bank. I have
F---  ahmedmz06@gmail.com
-R--  j1972e@gmail.com
2011/07/08 15:55:53 - Loan Offer..
Our loan company here in Jordan offers loan at 3% interest rate. If interested contact us ( jlc0@w.cn ), you can send us an inquiry for further proceedings
---T  jlc0@w.cn
-R--  jrdncmpny@w.cn
F---  pantazisnik@tee.gr
2011/07/08 15:55:10 - Confidential Respond.
Good day!     I am Mr Joseph Kabore director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank
F---  josephkabore10000@gmail.com
-R--  josephkabore1000@gmail.com
2011/07/08 15:54:14 - Resonant Leadership by Dr Lal Sujanani, 27-28 July 2011, Hotel Equatorial K.L
Resonant Leadership By Dr. Lal Sujanani 27 - 28 July 2011, Equatorial Hotel, Kuala Lumpur   Exceptional leaders transmit their CHARACTER, they RESONATE passion. They lead for real: from the heart, smart and focused on the future, and with a commitment to
F-S-  admin1@donpeterson.com.my
---T  info@donpeterson.com.my
2011/07/05 09:46:21 - I NEED YOUR URGENT REPLY
From The Desk of Mr bella malikThe Auditing And Accounting Manager African Development Bank (ADB) Ouagadougou-Burkina Faso.Telephone 00226 74 35 16 73Dear Sir/Madam        I sincerely ask for forgiveness for I know this may seem like a complete intrusion to
FR-T  mrbellamalik@gmail.com
2011/07/05 09:45:22 - PLEASE I NEED YOUR URGENT RESPONSE.
Hello I work with a bank In West Africa,Burkina faso .I have a business transaction for you.In my department we discovered an abandoned sum of $10.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire
-R--  334488d@gmail.com
F---  mrpaul206@gmail.com
2011/07/05 09:44:47 - (REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)
(REMITTANCE OF $13.6 MILLION U.S.A DOLLARS) Dear Friend, I am the manager of bill and exchange at the foreign remittance department of BANK OF AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$13.6m
FR-T  abuduk@blumail.org
2011/07/05 09:44:01 - READ MY BUSINESS PROPOSAL AND GET BACK TO ME
Good day,I am Nikolay owner of YUKOS OIL (Russian largest oil company), chairman CEO: Menatep SBP Bank Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and (a well reputable financial institution with its branches
-R--  nikosnt2012@gmail.com
F---  nikosnttt2012@gmail.com
2011/07/05 09:42:37 - For your kind attention.
Dear Friend, I will be very glad if you do assist me to relocate the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us. This is a genuine business transaction only I cannot operate it alone
-R--  kahmed@gala.net
F---  kahmed@qatar.io
2011/06/30 12:02:12 - YOUR URGENT RESPOND NEEDED
Dearest One, I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile,honestly
-R--  missaishayak1@gmail.com
F---  missaishayak@gmail.com
2011/06/30 10:18:11 - READ AND REPLY ME IMMEDIATELY.
FROM MR IBRAHIM AMABILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO . DEAR FRIEND,   i know that this mail will come to you as a surprise as we never met before.i need your urgent assistance in transferring the sum of ($18.5 million
-R-T  ibrahimama2@hotmail.de
F---  ibrahimama3@hotmail.de
2011/06/30 10:14:47 - CONFIDENTIAL PROPOSAL
Hello, Compliments of the day to you,My name is Louay Zeytouni and I work with the Central bank of Bahrain.I herein present a transaction proposal that will be of mutual benefits to both of us,it involves an investment portfolio worth ($8,370,000.00
-R-T  drlouay-zeytouni@hotmail.com
F---  info@gpi.it
2011/06/29 23:14:27 - RE:YOUR WESTERN UNION PAYMENT
ATTN; BENEFICIARY ; INFORMATION REACHING US FROM OUR WESTERN UNION HEADQUARTERS IN NIGERIA NOW STATES THAT $10,000.00 US DOLLARS HAVE BEEN SEND TO YOUR NAME AND YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH
F---  infof010101@ciudad.com.ar
-R-T  western_union_agent@voila.fr
2011/06/29 23:13:40 - Read The Details And Call Me For More Information +22674033615
Dear friend, Thank you very much for your reply to my business proposal. I have to Say that I really appreciate your interest and willingness to know more about this transaction in order to help me realize it and as well Share from its great benefits. Be
F---  mkburi20010@sify.com
2011/06/29 23:13:08 - We hereby inform you that the Scotland
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop
---T  john160@w.cn
2011/06/29 23:11:33 - Go through breakdown of this detail carefully.
Dear Friend. Lothar Walter. Go through breakdown of this detail carefully to enable you understand fully the nature of this transaction, Base on this, I will advise you to feel free.There is no doubt about your eligibility as the legal next of kin to our
F---  t.oude@yahoo.com
2011/06/29 23:00:55 - I NEED YOUR HELP WITH TRUST,
From Mr Hado Konkobo Please read carefully,  This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was
-R-T  hadokonkobo1@gmail.com
F---  hadokonkobo@gmail.com
2011/06/24 09:42:19 - Your Urgent Respond Needed
Your Urgent Respond Needed Dear Friend, Good Day Please Read, I am (Dr.Aburi Mark) The Director incharge of Auditing section of Africa Development Bank (ADB)in Ouagadougou,Burkina Faso.I know that this message will come as a surprise to you, since we
F---  aburimar777@gmail.com
-R--  maburi@voila.fr
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