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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Scam emails in base: 4687 | Browse: [email addresses] [phones] [abused names] [IP addresses] | Latest Email Scams Feed

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IP Info: 0.8.112.307

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 15:57:39 - 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 15:55:10 - 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
2011/07/05 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
2011/06/29 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