ScamLetters.com - Email Scams, Email Hoaxes, Internet Fraud, Phishing, Identify Theft

Scamletters.com is an online searchable database and central reporting resource for email scams. We report the latest scams, 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.

Reporting scam emails: Please forward all received to scamletter@gmail.com. Please include full headers along with email messages.



Scam emails database

Page 25

2007/12/22 14:24:11 - CONTRACT SUPPLY BID
KNIGHT FRANK INVESTMENT LTD 30 CANNON STR,EC4M LONDON, UNITED KINGDOM DEAR SIR/MADAM, MY NAME IS MR MARK ANTHONY A U.K CITIZEN , WITH COMPANY ADDRESS STATED ABOVE .WE TAKE THIS OPPORTUNITY TO INTRODUCE OUR COMPANY, KNIGHT FRANK INVESTMENT LIMITED
FR--  markanthony1_investment@yahoo.co.uk
-R--  markanthony_investment@yahoo.co.uk
2007/12/22 13:22:02 - WINNING NOTIFICATION
FROM THE DESK OF THE PROMOTIONS MANAGER, MR COLE ROYS EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS BID SOUTH AFRICA 2010 WORLD CUP LOTTERY AWARD DEPARTMENT.UNITED KINGDOM/SOUTH AFRICA (Customer Services) WINNING NOTIFICATION We happily annouce to
F--T  zumo12momo@hotmail.com
2007/12/22 13:21:11 - Pls. Reply To This Mail.
Mr. Song Lile Hang Seng Bank Ltd. Hong Kong. Email: leshmiue_info313@yahoo.com.hk Thanks for taking your time to read this e-mail. My name is Mr. Song Li le I work with the Hang Seng Bank. Although you might be apprehensive about my email as we
---T  leshmiue_info313@yahoo.com.hk
F---  surpportlile@optonline.net
2007/12/22 13:19:12 - Urgent Attention.From Mrs Elinor Jacob.
Urgent Attention.From Mrs Elinor Jacob. Dearest Calvary Greetings, With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Joy Elinor Jacob. I was born in Baltimore, Maryland, I am married to Mr. George
F---  mrs_elinor_jacob2@yahoo.fr
2007/12/22 13:18:14 - From : Marino Naranma
From : Marino Naranma Abidjan, Ivory Coast West Africa. Dearest One, Permit me to inform you of our desire of going into business relationship with you. I am quite aware that my message will come to you as a surprise because it is indeed very
-R--  manma1@fsmail.net
FR--  manrma1@fsmail.net
2007/12/22 13:17:39 - WorkinG-CapitaL
Hello Dear, WorkinG-CapitaL I am in the administrative department of an investment company that amalgamated on all kinds of investment opportunity
---T  Kemabu@o2.co.uk
F---  rochelle_trisha@yahoo.co.uk
---T  rtlllc@email.bg
---T  TLNB@O2.CO.UK
2007/12/22 13:16:58 - NOTIFICATION OF YOUR WINNING !!!
Finally,Your email address has brought you an unexpected luck, please read through this message. Your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through their latest internet software. You are therefore been approved
---T  claims_mastercard01@yahoo.es
F---  info@mastercard.com
2007/12/22 13:16:03 - ATTENTION.
Dear Winner, Your ticket number: 023-0148-790-459 with Serial number 5368/05 drew the lucky number: 29 .We are pleased to notify you that your email address emerged as a winner in our promotional lotto sweepstakes and as a result you have been granted the
---T  claimsoffice133@yahoo.com.hk
F---  harry64@home.nl
2007/12/22 13:15:36 - YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Central Bank of Nigeria Tinubu Square , Victoria Island , Lagos - Nigeria Office of the Deputy Governor From The Desk Of: ALHAJI. MUSA USMAN Attention: Beneficiary, YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. Account normalization of
FR--  musa.alhaji55@yahoo.com
-R--  musaalhaji99@yahoo.com
---T  r.father55@yahoo.com
2007/12/22 13:14:17 - THE PEPSI COMPANY PROMOTION/PRIZE
THE PEPSI COMPANY PROMOTION/PRIZE AWARD DEPT 151 CANADA SQUARE,CANARY WHARF, LONDON, E14 5DY, UNITED KINGDOM. THE PEPSI/PEPSICO COMPANY OFFICIAL PRIZE NOTIFICATION. You have been Selected in the PEPSI CONSUMER AWARD held on 15th DECEMBER 2007. We the
F---  nybor58@adelphia.net
---T  pepsi.lottery07@yahoo.com.hk
2007/12/22 13:13:42 - VERY URGENT AND EMERGENCY RESPONSE...................
FROM THE DESK OF MADAM SOFIA DONGO BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA FASO. DEAREST FRIEND, I am the manager of bill and exchange at the foreign remittance department of The African Bank.
F---  madam_sofia_dongo04@hotmail.com
2007/12/22 13:13:15 - International Bank Draft Notification ®
We are hereby happy to inform you that you emerge as one of the winners in the lucky pick of email address on the web. The cheque won is used as a compensation to the numerous internet users, and gotten from the non-claims of winning check of last years
---T  d-simpkin@hotmail.com
F---  Notification@uklottery.co.uk
2007/12/22 13:12:51 - prize notification
This E mail is to inform you that you emerged a winner on our online draws please contact:Address Name;MR LARRY MARKS E-mail Address:-verificationunit1313@windowslive.com Sir. Richard K. Lloyd Co-ordinator(Online Promo Programme)
---T  -verificationunit1313@windowslive.com
F---  jbakers1@charter.net
2007/12/22 13:12:32 - YOUR RESPONSE IS NEEDED
Mr.Joseph Poon. HANG SENG BANK LTD, 83, Des Voeux Road, Central HK, Hong Kong. Let me start by introducing myself. I am Mr Joseph C.Y Poon. Director of operations of the Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before
---T  jpoon1951@yahoo.com.hk
F---  traders@tradersunion.parahosting.net
2007/12/22 13:12:09 - CC DETAILS REQUIRED
Dear Representative, How are you and your family. Hope life is good. Thanks for your swift response and willingness to work with me.Now that I have your details, You should be ready to kick-off. This transaction is completely SAFE, LEGIT and TAX-FREE. Here
F---  davsmith35@yahoo.co.uk
---T  davsmith56@yahoo.it
2007/12/22 13:11:43 - Reply
Dear, My name is Sgt James Urban, I am an American soldier, I am serving in the military of the 3rd Armored Cavalry Regimient, Patrols Tal Afar, in Iraq. I apologized using this medium to reach you for a deal of this magnitude. We managed to move funds belonging
F---  jamesurban@cartagena.es
2007/12/22 13:11:02 - SHE WILLED HER LIFE SAVINGS TO YOU
Dear, I am BARRISTER TONY BUTU an attorney to late MRS. GLORIA HUDSON. I have been the attorney to Late Mrs. Gloria Hudson for 5yrs before she died. However, before my client died she wrote her WILL as she had no children so she WILLED her house
F---  info@tonybutuchembers.com
---T  tonybutu_@post.ro
2007/12/22 13:10:25 - PAYMENT OFFICER NEEDED IN YOUR AREA
I am Vaughn Coker the Manager V&C Textiles and i live and work here in United Kingdom, Would you like to work online from home and get paid without affecting your present job? Actually i need a representative who can be working for our company as online
F---  kpardo1@optonline.net
2007/12/22 13:09:48 - Good News Contact Greg Allen Immediately
Good News Contact Greg Allen Immediately Dear Friend, How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished
F---  greg_allen52@strompost.com
---T  mrgregallen18@googlemail.com
2007/12/22 13:09:21 - Good News Contact Greg Allen Immediately
Good News Contact Greg Allen Immediately Dear Friend, How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished
F---  greg_allen52@strompost.com
---T  mrgregallen18@googlemail.com
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