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: 4394 | Browse: [email addresses] [phones] [abused names] [IP addresses] | Latest Email Scams Feed

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IP Info: 213.36.80.105

2008/05/21 11:48:46 - Allan's Next Of Kin.
Kelvin Brown Senior Branch Manager, Citizens Int'l Bank Plc. 119, Adeola Odeku, Victoria Island, Lagos Nigeria Mobile: +234-8023605271 Dear Respectable One, REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL My special greetings to you		FR--  henn15@aliceadsl.fr
2008/05/14 09:03:05 - Allan's Next Of Kin.
Kelvin Brown Senior Branch Manager, Citizens Int'l Bank Plc. 119, Adeola Odeku, Victoria Island, Lagos Nigeria Mobile: +234-8023605271 Dear Respectable One, REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL My special greetings to		FR--  geop14@aliceadsl.fr
2008/05/14 08:38:17 - Allan's Next Of Kin.
Mr. Chris Jeff Senior Branch Manager, Citizens Int'l Bank Plc 119, Adeola Odeku, Victoria Island, Lagos Nigeria Mobile: +234-8023605271 Dear Respectable One, REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL My special greetings to		FR--  henn4@aliceadsl.fr
2008/04/20 13:03:13 - Allan's next of kin.
George Phillip Senior Branch Manager, Citizens Int'l Bank Plc 119, Adeola Odeku, Victoria Island, Lagos Nigeria Mobile: +234-8023605271 Dear Respectable One, REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL My special greetings to you		-R--  geop298@aliceadsl.fr
2007/10/16 06:22:16 - May I Seek Your Concept.
PENTAGON OIL AND GAS LONDON #15,Morgan Mansion,Morgan Road, n7 8na,London,UK. Tel / Fax:+44-7031973495 Dear Belove, I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal		FR--  dennis.hansen83@aliceadsl.fr
---T  hansenonly@uku.co.uk
2007/09/30 15:50:56 - GET IN TOUCH WITH ME AS SOON AS POSSIBLE FOR FURTHER DETAILS
Mr Micheal Obafemi. General Accounts Officer. Auditing control Unit Orient Bank Nig Plc. 119, Adeola Odeku, V/I. Lagos Nigeria. Tel: 234-8061256497 Dear Respectable one, I am an accountant with CITIZENS BANK NIG PLC; my name is Mr Micheal Obafemi,a		FR--  micheal.obafemi107@aliceadsl.fr