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: 10.82.121.8

2007/09/20 14:24:22 - FROM: Rowland Odiaka
FROM: Rowland Odiaka ATTN: CEO/PRESIDENT I want you to patiently read this offer. I am Mr.Rowland Odiaka the Head of Delegation to the World Bank in West Africa. I am the linkman between the Organization For Petroleum Exporting Countries
---T  rowlandodiaka2006@yahoo.com
FR--  rowland_odiaka2004@yahoo.com
-R--  row_odiaka2007@yahoo.com
2007/09/20 14:23:29 - Hello From Africa !!!
Hello, I am writing you from Africa and I have an important issue I want to share with you..I got your email address through peoples search on the internet and decided to send you the following mail.. My name is Linda Kabba and I am originally from
-R--  lindakabba30@yahoo.com
FR--  lindakabba32@yahoo.com
2007/09/20 11:35:13 - HELP US
Dear Beloved, I am wife of Sacked Deputy President of South Africa, Mr. Jacob Zuma. It is out of desperation that I am sending you this mail. My Husband and I need your assistance in fronting for us as owner of funds that are his which might come under investigation
F--T  lindiwe1@katamail.com
-R--  lindiwe@katamail.com
2007/09/20 10:03:59 - URGENT OPERATON
FROM: MR. Gibson Moyo URGENT OPERATON Dear Sir, I hope that you are well today. I am the director of logistics and securities with a SECURITY COMPANY here in SOUTH AFRICA. With due respect, I decided To contact you over
-R--  f_guie@yahoo.com
---T  Gibson_moyo@hotmail.com
FR--  goo_042@hotmail.com
2007/09/20 10:02:32 - CHASE SECURITY & TRUST COMPANY
CHASE SECURITY & TRUST COMPANY CSTC RC. CSTCX6060777MD EMail: (payment_committee234@yahoo.fr) OUR REF. CSTC/MD/ESP/07 Date:19-9- 2007 ATTN: DEAR FRIEND, RE: FINAL RECONCILIATION/SETTLEMENT
-R--  apache@new.hpolatsek.com
---T  james_uba234@yahoo.fr
F---  payment_committee01@hotmail.com
-R-T  payment_committee234@yahoo.fr
2007/09/20 10:02:11 - ATTENTION LUCKY WINNER
11 G Lower Dorset Street, Dublin 1, Ireland. P O Box 1010. ATTENTION: WINNER This is to inform you that you have been selected for a cash prize of ?1,350,000.00 (British Pounds) held on the 4th August, 2007 in Ireland The selection process was carried
FR--  HHAVENS@sw.rr.com
-R-T  williams_spencer09@hotmail.co.uk
2007/09/20 05:27:05 - Bank Of America - SiteKey
      By now you have heard about SiteKey, our new, free, award-winning security feature we launched as part of our ongoing commitment to help protect you against identity theft and fraud. Industry experts have recognized
F---  sitekey@boa.us
-R--  www-data@chamechaude.soprane.com
2007/09/14 23:26:37 - MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT BARCLAYS BANK PLATINUM VISA CARD BARCLAYS PREMIERSHIP MICROSOFT OFFICE, UNITED KINGDOM PRESENT DIRECTOR; MR. Dennes Vandergate PHONE: +44 207 060 1031 EXT 009 REGISTRATION NO: 9027640 INSURANCE NO:
---T  hubertlongjr101@yahoo.co.uk
---T  HubertLongJr@mastercardmegajackpot.com
FR--  masterCmsw02@web.de
2007/09/14 23:25:18 - I need your assistance in this business
Barrister John D. Clark (QC),John D. Clark and Associates,112 Ford Street, = Paddington,London, W2 1HDUK Dear Sir, I am John D. Clark, a legal practiti= oner and the personal attorney to Late Mr. Andreas Schranner, a German prop= erty magnate who lost his
FR--  jdclark50@hotmail.co.uk
-R--  jd_clark2@yahoo.co.uk
2007/09/14 09:36:16 - From Mr. Smith Bongani .
Dear Friend, I am Mr. Smith Bongani, the accountant general of a reputable Bank here in South Africa. I was privileged to use my position to over invoice a contract by excess of $18.4Million USD Dollars, which is now insured and deposited in the banks
FR-T  mr_smith_bonganisb@hotmail.com
2007/09/14 09:35:54 - Bank Of America - SiteKey
Bank of America Account Review Department ! .style1 {font-family: Verdana, Arial, Helvetica, sans-serif;font-weight: bold;color: #D4001A;} .style3 {color: #000000; font-size: 12px; font-family: Verdana, Arial, Helvetica, sans-serif;} .style4
-R--  root@www.pictureat.com
F---  sitekey@bankofamerica.us
2007/09/14 09:35:01 - REGIONS AUTOMATIC NOTIFICATION
   Dear Regions customer,     We are sorry to inform you that your online payments and transfers services are expired, and must be renewed immediately, if you intend to use these services in the future,
F---  REGIONS-SERVICES@regionsonline.com
-R--  test@balmangroup.com
2007/09/14 09:34:34 - Prize Winner
Dear Prize Winner, Here is another first from Play Euromillions FreeDraws- your chance to win in the Euro Millions rollover draw. The prize which has been built up from 10 Jackpot rollover is the biggest in the e-mail ballot lottery since its inception
-R-T  agentenis_ernest01@yahoo.com.hk
FR--  FreeDraws@nemontel.net
2007/09/14 09:34:06 - Business Contact""""
GANI ADAMS SOLICITORS. CT103? South Park, zone embassad cotonou TN13 1BJ, Benin Republic. Email:adams_ganiesq@yahoo.fr ? Dear Friend, ? I write to seek your cooperation as my foreign partner and your assistance to enable me to own properties and invest
---T  adams_ganiesq@yahoo.fr
FR--  ganiadamsesq@aol.de
2007/09/14 06:33:41 - FOR YOUR GOOD EFFORT
Hello my good friend, ? How are you today? Hope all is well with you and your family? You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a Multi-million-dollar business
---T  donkingday1956@yahoo.com
FR--  skyview1956@aol.co.uk
2007/09/11 23:00:18 - Good day to you !!
Dear Friend, My name is Mr. Joan Freeman , I am a senior banker in a bank here in the Madrid Spain. I am contacting you for a business transfer, of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make
FR--  joanfreeman@mail.vu
2007/09/11 22:59:43 - PARTNERSHIP PROPOSAL
PARTNERSHIP PROPOSAL Mr James WilliamsAdministrative department Dear Friend, Do accept my sincere apologies if my email does not meet your= personal ethics. I will introduce myself as Head of Foreign Operations of= a bank in europe here in the United
-R--  jameswill30tx01@yahoo.com.hk
FR--  jw30tx39@hotmail.com
2007/09/11 11:11:04 - Bank of America Corporation Service
*** Important Notice from Bank of America Billing Center *** We recently have determined that different computers have logged into your Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm
FR--  customerservice@bankofamerica.com
2007/09/11 11:10:40 - Please Update Your Profile - Personal Information Error
.text2 { FONT-SIZE: 80%; COLOR: #333333; FONT-FAMILY: Verdana } Dear Bank of America Customer, During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information. To securely
FR--  service101@bankofamerica.com
2007/09/11 11:10:13 - NEED FOR INFORMATION.
1875 Rama 4 Road, Pathumwan -10330 Bangkok Thailand Tel:+(66)873241006 This is to inform you that your funds of Five Million US Dollars ($5M) has been approved for immediate delivery to you in your country as the next of kin. For the purpose
FR--  vpdesk20b@terra.es
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