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.

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Browse IPs

IP Info: 10.114.67.2

2007/10/06 00:56:30 - EMAIL ME ASAP
Good Day, Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail
-R-T  chanmp008@yahoo.com.hk
FR--  patrck_chan76@hotmail.com
2007/10/04 11:05:54 - DEAREST ONE
DEAREST ONE, I AM WRITTING YOU THIS EMAIL ONLY TO SEEK FOR YOUR ASISTANCE IN GOOD FAITH.AFTER READING MY MAIL,I WILL WANT YOU TO BEAR WITH MY REQUEST AND BE OF GOOD ASISTANCE TO ME,BECAUSE BAD PEOPLE IN THIS WORLD HAS MADE US NOT TO TRUST THE GOOD ONCE AGAIN.
FR--  willy_yao900@yahoo.co.in
2007/09/29 11:57:39 - Help me and my Son!!!!
HELP ME AND MY SON PLEASE. Good Day ! I am mrs LILIAN PHILIP from Botswana. I am married to Dr.WILLIAMS philips who worked with Botswana embassy in Leshoto for nine years before he died. We were married for eighteen years with a child. My Husband died
FR--  liliantyphilips@hotmail.fr
-R--  madamlilian07@yahoo.com
2007/09/28 23:38:44 - from micheal white........
UBS AG Postfach 8098 Z?rich Switzerland www.ubs.com Hello, I am an investment consultant working with Bank Of Swtizerland, UBS AG. at their offshore department Zurich Swtzerland .I will be happy to work this deal out with you if you have a coporate
-R--  michealwhite_dd@yahoo.com
FR--  michealwhite_ee10@yahoo.co.in