ScamLetters.com - Email Scam, Internet Fraud, Phishing, Identify Theft

Scamletters.com is an online searchable database and central reporting resource for scam emails. 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 scam emails. 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: 4348 | Browse: [email addresses] [phones] [abused names] [IP addresses] | Latest Email Scams Feed

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IP Info: 172.30.8.15

2008/03/22 20:30:06 - Compliment of the season
SECRETARY TO THE DIRECTOR OF FINANCE, FOREIGN PAYMENT DEPT, WEST AFRICAN INTERNATIONAL MONETARY FUND (W.A.I.M.F) NORTH-WEST REGIONAL OFFICE OUAGADOUGOU BURKINA FASO. SIR, REQUEST FOR URGENT TRANSFER OF THE SUM OF FIFTEEN MILLION THREE HUNDRED THOUSAND		FR--  al_some6@mixmail.com
2008/03/09 17:56:31 - I NEED YOUR CO_OPERATION
Mr.Moctar Kabore BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA. Dear Friend, I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN OUAGADOUGOU BURKINA FASO.		FR--  moctarkab_1@mixmail.com
---T  moctarkar_1@yahoo.fr
2008/03/02 10:19:57 - toxybrown1100@yahoo.com
FROM: MR. HESKY MARTINS AUDITING/ACCOUNTS/DEPT UNION BANK PLC EMAIL:heskym2008@yahoo.it ATTN: BENEFICIARY,YOUR OVER DUE INHERITANCE FUND PAYMENT (US$8.5 MILLION) THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED		FR--  hesky02@mixmail.com
---T  heskym2008@yahoo.it
2008/02/29 10:39:41 - INVESTMENT
Dear Sir, I am arranging to come over to your country with some large sum of money for an investment. I will be flying in few days. However, I do not know any investor in your country who I may trust to handle the business for me as I am a foreigner. Secondly,		---T  ivanrobertson13@yahoo.fr
FR--  ivanrobertson@mixmail.com
2008/02/26 18:30:45 - WAITING URGENTLY, CONFIDENTIAL REPLY PLEASE ( DR SIMON kARGOUGOU)
FROM THE DESK OF DR SIMON KARGOUGOU AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. My private email sim_2000_ka@yahoo.fr CONFIDENTIAL LETTER. DEAR FRIEND, I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE		FR--  simon_kargougou@mixmail.com
---T  sim_2000_ka@yahoo.fr
2008/02/21 11:29:19 - FROM MRS VIVIAN ZONGO REPLY NEEDED
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE BANK OF AFRICA. I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST. I WILL LIKE YOU		FR--  mrs_zongo@mixmail.com