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 in base: 4397 | Browse: [email addresses] [phones] [abused names] [IP addresses] | Latest Email Scams Feed

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IP Info: 10.240.12.50

2007/12/22 14:57:17 - Dear Customer,
Dear Customer, MidAmerica Bank temporarily suspended your account. Reason: Billing failure. We require you to complete an account update so we can unlock your account. To start the update process click here. Once you have completed the update, we will		F---  custserv@midamericabank.com
-R--  no-reply@midamericabank.com
-R--  www@gic-web-bsd-003.genotec.ch
2007/12/22 14:55:29 - Please Verify Your Account Information (December 14, 2007)
This email was sent to you by Bank of America. To ensure delivery to your inbox, please add military@bankofamerica.us to your address book or safe sender list. Dear Military Bank Online Customer, Keeping your financial information secure is one of our		FR-T  military@bankofamerica.us
-R--  nobody@polochon.fetide.net
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
2007/12/21 14:11:40 - Read Carefully And Get Back To =?iso-8859-1?b?TWWF?=
Attn: I am Mr. Tim McCarron, Funds Manager of Fidelity Investment International UK. The World's largest Independent Investment Management Organization; with over $1.2 Trillion Capital Investment Funds. Nevertheless, as Fidelity Funds Manager, I handle all		FR--  contact_uk0001@freenet.lu
2007/11/28 04:55:58 - Fluke DTX-1800 Cable Analyzer
Esteemed Mr/Mrs. ... On the behalf of Leodhay Pte Ltd Branches in Singapore.I would like to deal a bussiness arrangement to your company, we sincere would like you to provide us #1 Units of Fluke DTX 1800 Cable Analyzer. Where we seriously		FR--  manager@leodhay.com
-R--  nobody@wheat.propagation.net
2007/11/14 08:26:31 - Your Opinion`
Dear sir, I am Mr. Don Shishi, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made		-R--  donshishi007@yahoo.co.uk
---T  donshishi@mconet.biz
F---  mrdonshishi@mconet.biz
-R--  nobody@uniserve.com