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: 41.223.251.85

2007/10/07 00:44:13 - CONTACT OUR HEAD OFFICE OCEANIC BANK FOR YOU ATM CARD
Re:Immediate ATM DEBIT Cash Card Payment Notification ATTN: DEAR FRIEND. WE GOT YOUR INFORMATION THROUGH MR. ANTHONY OBALIMU ,AND WE HAVE ARRANGED YOUR PAYMENT OF ($800,000.00) HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT		FR--  anthony_obalimu25@hotmail.com
-R-T  oceanic_bankplc199@yahoo.fr
2007/09/20 03:37:07 - Good day, Your payment Sucessful!!
Good day, I have been waiting for you since to come down here and pick your bank draft but did not hear from you since that time then i went and deposited the $1.200,000.00 usd draft/cheque in the bank.We have arranged your payment through swift card		FR--  barr.desmond_james07@yahoo.fr
---T  desk_careapexbank5@yahoo.co.uk