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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IP Info: 41.207.162.2

2007/10/08 11:31:08 - FROM DR GALADIMA A.ANAN,
FROM DR GALADIMA A.ANAN, AUDITING & ACCOUNTING UNIT, UNION BANK LOME-TOGO (UBT), LOME-REPUBLIC OF TOGO . PRIVATE TEL: 00228-9240234 I AM DR GALADIMA A.ANAN, THE DIRECTOR INCHARGE OF AUDITING & ACCOUNTING UNIT DEPRTMENT AT UNION BANK LOME-TOGO
FR--  galadimadr200@hotmail.fr
---T  galadimadranan@rediffmail.com
2007/10/03 10:53:40 - YOUR FRIEND/////
UDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANQUE INTERNATIONALE POUR' AFRIQUE(B.I.A) LOME- TOGO. Dear Friend I am Mr.Daniel Kufor,the director in charge of Auditing and Accounting section of BANQUE INTERNATIONAL DE AFRIQUE,Republic
-R--  danielkufor_22@yahoo.com
FR--  dankuf_44@yahoo.ca
2007/10/01 11:14:31 - MAY THE PEACE OF GOD BE WITH YOU//
Dearest in God, I know that this letter will come to you as a surprise du to the fact that we have not met each other before, but please I will like you to consider my present condition. I came to know of you in my private search for a reliable
---T  barukhissa@myway.com
FR--  baru_issa@yahoo.co.uk
2007/09/06 08:59:51 - From:Lady Alice Vandiro.
From:Lady Alice Vandiro. I am Lady Alice Vandiro, suffering from cancerous ailment without a = child. I am married to Sir Peiter Vandiro an Englishman that is late When my late husband was alive he deposited the sum of Ten Million = Dollars=20 derived
-R--  alice_vandiro1@hotmail.com
FRS-  alice_vandiro7@hotmail.com
2007/08/29 11:08:23 - GOODNEWS.
FROM DR BOB HAMILTON. AUDITING AND ACCOUNTING UNIT. FOREIGN OPERATIONS DEPARTMENT. FINANCIAL BANK LOME- TOGO. Attn , I am Dr Bob Hamilton the head of auditing and accounting section of Financial Bank Lome-Togo in West Africa with due respect and
FRS-  bobhamilton_5@hotmail.com
-R--  bob_hamilton0025@yahoo.ca