ScamLetters.com - Email Scam, Internet Fraud, Phishing, Identify Theft

Scamletters.com is an online searchable database and central reporting resource for scam emails. 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 scam emails. 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 9

2008/02/26 18:30:11 - THANKS AND REMAIN BLESSED.
DR DR ALI ZONGO . BANK OF AFRICA (BOA) OUAGADOUGOU - BURKINA FASO. DEAR FRIEND. I AM A FRIEND DR ALI ZONGO . AND I AM THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT. AT THE BANK OF AFRICA (BOA) OUAGADOUGOU - WEST AFRICA. WITH DUE RESPECT I HAVE
---T  ali_zongo_02@yahoo.com
FR--  zongo1975@mixmail.com
2008/02/26 18:29:42 - WINNING NOTIFICATION!!
COMPUTER BALLOT JACKPOT 'A' DRAW RESULT. POWER LINE COMPANY AWARD DEPARTMENT CUSTOMER SERVICE/AWARD DEPT. power line international headquarters: REF NO: FI/550/05ES BATCH NO: 6677-05734 Dear Lucky Winner, We happily announce to you the draw of
-R-T  fincontroller123@yahoo.com.hk
FR--  info@powerline.co.uk
2008/02/26 18:27:38 - From Mr.Zuma Zuru (a benefiting joint business partnership )
From Mr.Zuma Zuru (a benefiting joint business partnership ) An appeal for a benefiting joint business partnership This is an appeal message requesting for a joint business partnership, a joint benefiting and important transaction which should
---T  zuma.zuru@yahoo.com
FRS-  zumaz2@walla.com
2008/02/26 18:26:42 - YOUR ASSISTANCE IS NEEDED
FROM THE DESK OF ABUBAKAR .A. USMAN, MANAGING DIRECTOR, FOREIGN REMITTANCE BANK OF AFRICA (BOA) BURKINA FASO IN WEST AFRICA DEAR FRIEND, I DO RECOURNIZE THE SUPRISE OF THIS URGENT BUT CONFIDENTAL LETTER BROUGHT TO YOU, ESPECIALLY AS ITS COMING FROM
F---  abubakarusmanabdukarim@yahoo.com
FR--  usman_abu5@mixmail.com
2008/02/26 18:23:46 - CONTACT ME WITH THIS EMAIL ADDRESS (frank_usman001@myway.com)
Dear friend, I can't imagine how you will feel receiving a sudden business proposal from a remote country in far away Burkina Faso west Africa and probably from some one you have not closely related with. But all the same, I believe we do not need to be
---T  frank_usman001@myway.com
FRS-  frank_usman@walla.com
2008/02/26 12:32:08 - Collect loan from church of christ!!!
CHURCH OF CHRIST IN ENGLAND St Johns Lane Bed minster Bristol, England BS3 5AY England, UK Telephone Number:+447024086702 +447024082441 +447024086730 FAX NO:+44870 974 2091 Contact Email Address:churchloan@treffpunkt.cc. DEAR: SIR/MADAM, I AM REV.PAUL
-R--  amandahoffenreich@mail.weber.edu
-R--  churchloan@treffpunkt.cc
---T  churchloan@treffpunkt.cc.
2008/02/26 12:30:33 - winner bank. Cheque
My Dear Friend. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $600,000USD
FR--  mary_lauzon@gmail.com
-R-T  patrick.raymond20@yahoo.se
2008/02/26 01:43:11 - FROM, THE DESK OF MR ALEEM MUSA,
FROM, THE DESK OF MR ALEEM MUSA, BILL AND EXCHANGE MANAGER, IN FOREIGN REMITTANCE DEPARTMENT (BOA) BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO. DEAR FRIEND, HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF
FR--  aleem_musa001@yahoo.fr
2008/02/26 00:07:01 - CONSOLATION PRIZE WINNER NOTICE
Ref Nr: PBL/CN/6654/CP Dear consolation Prize Winner, We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 6 lucky consolation prize winners Your email ID identified with coupon No. PBL2348974321
-R-T  contact.fredfundsreleasedept@gmail.com
FR--  dpcashman@eircom.net
2008/02/26 00:03:03 - 2008 lucky winner!!!
BRITISH LOTTERY INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT. 60 Merriman Road Blackheath London SE3 8RZ England CUSTOMER SERVICE Ref. Number: BTL/491OXI/04 Batch Number: 12/25/0304 Ticket Number: 564 75600545-188 Serial Number: 5388/02 25/02/08 Attn:Winner,
FR--  info@winner.com
-R-T  lotteryclaimsofficer40@yahoo.co.uk
2008/02/25 23:53:10 - From Prof Charles Soludo
FEDERAL REPUBLIC OF NIGERIA CENTRAL BANK OFNIGERIA TINUBU SQUARE LAGOS From the Desk Of: Prof Charles Soludo Executive Governor (CBN) ADDRESS: #55 TINUBU
-R--  cbn_office_20010@yahoo.de
---T  cbn_office_2009@yahoo.de
---T  citi-bank@citi-online.org
FR--  hrmail@emailunitx.ru
---T  info-citi-bank@citi-online.org
2008/02/25 10:06:41 - Employment Information
ATTN: Congratulations on your new job! According to how you have been briefed earlier, You are required to receive payment on behalf of the above metioned firm.You are to deduct 10% of all funds processed on a particular order & forward the balance payment
F---  tonyadams558@gmail.com
2008/02/25 10:05:59 - Employment Offer!!!
Greetings I am Mr.Tony Adams,and i am the Human Resources Manager for tntexiles textiles.We are a group of business oriented people who deal primarily in screen proces s and othersort of textiles. We are searching for financial payment contractor
F---  tonyadams558@gmail.com
2008/02/25 09:40:00 - ATTENTION!
SHANG AND ASSOCIATES SOLICITOR AND ADVOCATES NO. 24, JALAN MELAKA RAYA 31, TAMAN MELAKA RAYA MALAYSIA TEL: +6022442893 I am Chong Shang,an attorney at law.A deceased client of mine, that shares the same last name as yours, who here in after shall
F--T  barristershang@yahoo.com
2008/02/25 09:32:46 - BE THE NEXT OF KIN AND CALL ME.
Dear Sir/Madam, My name is Barrister James Morgan. I am the personal Attorney to late Engr.Andrew Wilson who work with DEPARTMENT OF PETROLEUM RESOURCES, VICTORIA ISLAND LAGOS Here in Nigeria as a Foreign Contractor. Herein after shall be referred to
-R--  jamesmorgan991@live.com
---T  james_morgan199@live.com
FR--  james_morgan910@live.com
2008/02/25 09:31:42 - SHARP PRODUCT WINNERS
SHARP PRODUCTS PROMOTION Chepstow House Trident Business ParkDaten Avenue BirchwoodCheshire WA3 6BX,United Kingdom (Customer Services) Ref no. : Sharp/200-26937-NJL Batch no. :2007MJL-01 ONLINE NOTIFICATION We are pleased to inform you that
-R-T  d_gary@live.com
FR--  info@winners.com
2008/02/25 09:30:41 - FROM SALIF RASAKI PLEASE I NEED YOUR URGENT RESPONSE AND TOP SECRET
FROM DR SALIF RASAKI FOREIGN REMITTANCE MANAGER. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO. DEAR FRIEND, STRICTLY CONFIDENTIAL. I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE. I AM THE FOREIGN REMITTANCE MANAGER
FR--  salifrasaki18@citromail.hu
---T  salifrasaki22@yahoo.fr.
2008/02/25 09:29:12 - REAL ESTATE AND TOURIST (INVESTMENT)
Good day, I am looking for your cooperation in building a Tourist Hotel or RealEstate in your country. I am sorry if this is not in line with your business. I need an experienced person to assist me to set up, develop the project. On the resumption
FR-T  drtonymax02@gmail.com
2008/02/25 09:27:04 - Award Winner 2008
Toshiba Electronics Seasonal Award Toshiba Court, Weybridge Business Park, Addlestone Road KT15 2UL, Weybridge, Surrey, United Kingdom Toshiba Award Notification We are delighted to inform you that you are one of the THREE LUCKY WINNERS whose e- mail
FR-T  brown_w@toshiba-seasonalpromotion.uk.tt
2008/02/25 09:19:08 - FEBRUARY RESULT
ROYAL SPANISH SWEEPSTAKE LOTTERY INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. Dear Winner, REF: RSSL/61-ILGI0509/45 BATCH: RSSL/15/096/WRCS RE: WINNING FINAL NOTIFICATION This is to inform you of the release of the Royal Spanish Sweepstakes Lottery
FR--  winner2000@myway.com
---T  worldroyal_consultant444@yahoo.co.uk
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