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.

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IP Info: 10.141.132.8


2007/10/17 05:30:24 - Notification URGENT. ATTN: DID YOU AUTHORISED ANYBODY WHO PRESENTED A DOCUMENT OF CLAIM , REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF $5.5 MILLION USD ONLY. RECONFIRM BACK TO	FR-- dr_sham_usman003@hotmail.com ---T finance_ministery@mail2finance.com -R-- udrshamsuddeen@yahoo.com
2007/10/08 11:31:08 - FROM DR GALADIMA A.ANAN, FROM DR GALADIMA A.ANAN, AUDITING & ACCOUNTING UNIT, UNION BANK LOME-TOGO (UBT), LOME-REPUBLIC OF TOGO . PRIVATE TEL: 00228-9240234 I AM DR GALADIMA A.ANAN, THE DIRECTOR INCHARGE OF AUDITING & ACCOUNTING UNIT DEPRTMENT AT UNION BANK LOME-TOGO	FR-- galadimadr200@hotmail.fr ---T galadimadranan@rediffmail.com