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: 192.207.27.230

2007/09/17 11:27:17 - From the Desk of Mr Albert Mmega
Platinum Bank International London From the Desk of Mr Albert Mmega Credit / Telex Department 3 Ripple Road, Baking,IG11 7ND,UK-020 8258 0430 Direct Lines: +44-702-406-8555/ +44-702-405-8969 +44-702-405-8988 Fax: 44 (0)702-406-8555. Email: pbilonlinebanking1999@yahoo.co.uk
FR--  jambaonline@jambamailbox.co.uk
-R--  pbilonlinebanking111@yahoo.co.uk
---T  pbilonlinebanking1999@yahoo.co.uk
2007/09/15 03:44:23 - SPAM: FROM ; MR.JOHN LEWIS OFFICIAL NOTIFICATION URGENT REPLY!!!
FROM ; MR.JOHN LEWIS OFFICIAL NOTIFICATION URGENT REPLY!!! MR.JOHN LEWIS, BRANCH MANAGER BUTTERFIELD BANK CAYMAN LIMITED BUTTERFIELD HOUSE, 68 FORT STREET GRAND CAYMAN, CAYMAN ISLANDS PLEASE SEND ALL YOUR REPLY TO MY ALTERNATIVE EMAIL: johnlewis2k@88.am Dear
FR--  johnlewis101@jmail.co.za
---T  johnlewis2k@88.am