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.

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

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IP Info: 200.221.11.147

2008/02/24 14:16:43 - business proposal
Dear Friend. I am sincerely Sorry for bugging into your privacy, it's due to a business deal in my bank valued at thirty million Six hundred thousand us dollars, as a foreigner l can present you as the beneficiary to the inheritance since there is		FR--  fujii44minoru@zipmail.com.br
---T  minoru41fujii@yahoo.com.hk
2008/02/08 08:54:09 - business proposal
Dear Friend. I am sincerely Sorry for bugging into your privacy, it's due to a business deal in my bank valued at thirty million Six hundred thousand us dollars, as a foreigner l can present you as the beneficiary to the inheritance since there is		FR--  fujii44minoru@zipmail.com.br
---T  minoru41fujii@yahoo.com.hk
2007/12/22 15:12:22 - Reply me immediately
AVENUE DE LA RESISTANCE DU 17 MAI BANK OF AFRICA. BURKINA FASO.01 BP 362 FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU ,01 BURKINA FASO. ATTN:DEAR FRIEND , WITH DUE HONOUR AND RESPECT,I AM DR.MICHEAL F KAHN THE BANK MANAGER UNIT, FOREIGN REMITTACE DEPT.		---T  mfkahn1@myway.com
FR--  mfkahn1@zipmail.com.br
2007/12/02 04:47:13 - RE: ATTN. HONARABLE BENEFICIARY
CENTRAL BANK OF NIGERIA HEAD OF TREASURY/FOREIGN OPERATION DEPARTMENT PLOT 1104 MARINA ROAD VICTORIA ISLAND LAGOS NIGERIA ATTN: HONARABLE BENEFICIARY, FROM THE RECORDS OF OUTSTANDING BENEFICIARY DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA		---T  prof.ccs59@o2.pl
FR--  proffccs5922@zipmail.com.br
2007/11/09 05:29:18 - CONTACT FEDEX COURIER SERVICES LTD
Hello Dear, How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Central Bank of West		---T  fedex_courier.deliver_services80@yahoo.fr
FR--  ugo_lord3@zipmail.com.br
2007/11/09 05:28:40 - INHERITANCE PAYMENT NOTICE
From The Desk: Attorney Franciscus Gerardus Esq. Mohrenstrasse 37 D - 10117 Berlin Germany. E-mail:franciscusgerardus2007@gmail.com Attn: I am Attorney Franciscus Gerardus counsel to late (Mr.Allen Cahill) from Canada who works with Zenon Oil unfortunately		---T  franciscusgerardus2007@gmail.com
FR--  franciscus_gerardus2009@zipmail.com.br
2007/11/09 05:11:48 - CONTACT SHALOM COURIER COMPANY
(SAMANEGO & COUNSELORS AT LAW) 06 BP 1409 AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN. Dear Friend, I have been waiting for you since to come down here and pick your Bank Draft $950,000.00 but did not heard from you since that time.Then I went		FR--  johnezem7@zipmail.com.br
---T  shalomcouriercompanyplc5007@yahoo.fr
2007/11/08 17:01:48 - CONTACT COURIER DELIVERY COMPANY FOR YOUR FUND
(SAMANEGO & COUNSELORS AT LAW) 06 BP 1409 AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN. Dear Friend, I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time.Then I went and deposited		FR--  barriduubaba48@zipmail.com.br
---T  daybydayservice_company2001@yahoo.fr
2007/11/02 08:24:26 - PART PAYMENT RECONCILATION
TO: BENEFICIARY FROM: MARTINS DEBO DATE: 01/11/2007 WIRE TRANSFER DEPARTMENT (HSBC BANK)$1M PART PAYMENT RECONCILATION This email transmission is intended for the named recipient only and may contain privileged and confidential information.		FR--  martidebo@zipmail.com.br
---T  tonypratt_cboa@k.ro
2007/11/02 04:12:02 - INHERITANCE PAYMENT NOTICE.
From The Desk: Attorney Franciscus Gerardus Esq. Mohrenstrasse 37 D - 10117 Berlin Germany. E-mail:franciscusgerardus2007@gmail.com Attn: I am Attorney Franciscus Gerardus counsel to late (Mr.Allen Cahill) from Canada who works with Zenon Oil unfortunately		---T  franciscusgerardus2007@gmail.com
FR--  franciscus_gerardus2009@zipmail.com.br
2007/11/01 12:00:50 - I told him to cash the US$2.5MILLION US DOLLARS to cash payment
My Dear Good Friend, How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.jimmy hiramatsu the Director of Central		---T  info.fedex_courierltd@yahoo.fr
FR--  jimmyhiramatsu25@zipmail.com.br
2007/10/31 08:10:34 - CONTACT FEDEX COURIER SERVICE
Dear Friend, Greetings! I have been waiting for you since to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft withFEDEX COURIER SERVICE,		---T  info_fedexcourierservise0046@yahoo.fr
FR--  johnson_53@zipmail.com.br
2007/10/28 05:35:25 - PART PAYMENT
TO: BENEFICIARY FROM: CALOS MENDEZ WIRE TRANSFER DEPARTMENT HSBC BANK (1M UNITED STATE DOLLARS PART PAYMENT). This email transmission is intended for the named recipient only and may contain privileged and confidential information. If you have received		FR--  calosmendez_hsbc@zipmail.com.br
---T  tonypratt_cboa@k.ro
2007/10/28 05:32:24 - now contact Mr.Henry.
Happy day , Compliments of the season to you. How is life generally?.I hope you are in sound health like myself here in Cuba. I am very happy to inform you about my success in getting the funds transferred under the co-operation of a new partner from		FR--  ali_1@zipmail.com.br
---T  henryobinnanwaoha@yahoo.com
2007/10/26 09:03:41 - PART PAYMENT
TO: BENEFICIARY FROM: CALOSANCHEZ WIRE TRANSFER DEPARTMENT (HSBC BANK) This email transmission is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error,		FR--  calosanchez_hsbc@zipmail.com.br
---T  tonypratt_cboa@k.ro
2007/10/24 17:21:25 - INHERITANCE PAYMENT NOTICE
From The Desk: Attorney Franciscus Gerardus Esq. Mohrenstrasse 37 D - 10117 Berlin Germany. E-mail:franciscusgerardus2007@gmail.com Attn: I am Attorney Franciscus Gerardus counsel to late (Mr.Allen Cahill) from Canada who works with Zenon Oil unfortunately		---T  franciscusgerardus2007@gmail.com
FR--  franciscus_gerardus2009@zipmail.com.br
2007/10/23 15:42:51 - ATTENTION: ,
ATTENTION: , HOW ARE YOU TOGETHER WITH YOUR FAMILY AND BUSINESS, RIGHT NOW I HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY		---T  customercare_skybank@yahoo.fr
FR--  paulovia1@zipmail.com.br
2007/10/23 15:40:33 - your share
Dear, I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from paraguay who is an international business man. Presently I'm in Paraguay for investment projects with my		FR--  tmark20@zipmail.com.br
---T  victoria_secretary14@yahoo.co.uk
2007/10/11 08:52:49 - Dear Friend,
Dear Friend, I wish to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Now I am in paraguay for investment projects with my partner. Therefore contact my secretary in BENIN Republic		---T  benyaki400@yahoo.fr
FR--  johnmike02@zipmail.com.br
2007/10/02 14:09:51 - CONTACT COURIER COMPANY FOR YOUR FUNDS
Attn, My Dear Friend, I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire. So i told him to cash $850,000.00 all the necessary arrangement of delivering the		---T  diplomatic_courier9999@yahoo.fr
FR--  williams_nnalu9@zipmail.com.br
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