ScamLetters.com - Email Scam, Internet Fraud, Phishing, Identify Theft

Scamletters.com is an online searchable database and central reporting resource for scam emails. 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 scam emails. 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: 62.151.8.30

2008/03/31 13:05:45 - PLEASE I NEED AN URGENT REPLY
(CONFIDENCIAL) I AM DR USMAN RAFEU ,THE DIRECTOR IN CHARGE OF CREDIT AND EXCHANGE SECTION OF BANK OF AFRICA,(BOA) OUAGADOUGOU BURKINA-FASO WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY
FR--  usman_rafeu7@mixmail.com
2008/03/22 20:30:06 - Compliment of the season
SECRETARY TO THE DIRECTOR OF FINANCE, FOREIGN PAYMENT DEPT, WEST AFRICAN INTERNATIONAL MONETARY FUND (W.A.I.M.F) NORTH-WEST REGIONAL OFFICE OUAGADOUGOU BURKINA FASO. SIR, REQUEST FOR URGENT TRANSFER OF THE SUM OF FIFTEEN MILLION THREE HUNDRED THOUSAND
FR--  al_some6@mixmail.com
2008/02/29 10:45:03 - TREAT AS URGENT AND CONFIDENTIAL
Dear Friend, TOP SECRET I am Mr Haris Ahmed, the director in charge of auditing and accounting section of Bank of Africa,Ouagadougou Burkina faso West Africa with due respect and regard.I have decided to contact you on
---T  ha_ah102@yahoo.com
FR--  ha_ah103@mixmail.com
2008/02/27 19:44:42 - Hennessy Company Job Oppurtunity For You
Dear Friend, Jas Hennessy & Co Limited is an Irish Cognac Company.We produce and distribute cognac drinks such as Hennessy ,Champagne and Cognac Drink Worldwide.We have reached big sales volume of Cognac in the World and now we are trying to penetrate
FR--  philipdan@mixmail.com
---T  philipdan@yahoo.com
2008/02/26 18:34:02 - From: Mr. Jean Pierre Long
From: Mr. Jean Pierre Long The Secretary General Societe Generale Bank Burkina (SGBB) Ouagadougou Burkina faso Bank Web:www.sgbb.bf Dear Friend, I am Mr.Jean Piere Long, the Secretary General, (SGBB) and i know that this letter will meet
FR--  jean_1_long1@mixmail.com
2008/02/26 18:30:45 - WAITING URGENTLY, CONFIDENTIAL REPLY PLEASE ( DR SIMON kARGOUGOU)
FROM THE DESK OF DR SIMON KARGOUGOU AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. My private email sim_2000_ka@yahoo.fr CONFIDENTIAL LETTER. DEAR FRIEND, I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE
FR--  simon_kargougou@mixmail.com
---T  sim_2000_ka@yahoo.fr
2008/02/26 18:26:42 - YOUR ASSISTANCE IS NEEDED
FROM THE DESK OF ABUBAKAR .A. USMAN, MANAGING DIRECTOR, FOREIGN REMITTANCE BANK OF AFRICA (BOA) BURKINA FASO IN WEST AFRICA DEAR FRIEND, I DO RECOURNIZE THE SUPRISE OF THIS URGENT BUT CONFIDENTAL LETTER BROUGHT TO YOU, ESPECIALLY AS ITS COMING FROM
F---  abubakarusmanabdukarim@yahoo.com
FR--  usman_abu5@mixmail.com
2008/02/12 13:30:00 - From Miss.N.Marina Tureh
From Miss.N.Marina Tureh Address: 76 Marcory, Abidjan Cote d' Ivoire West Africa. Telephone;+22 504 262 492 Good day our dearest one With due respect and humanity, I was compelled to write to you under a humanitarian ground, I know that this
FR--  n_marinatureh01@mixmail.com
2007/09/22 09:40:34 - FROM:Mrs Mercy John.
FROM:Mrs Mercy John. Abidjan COTE D IVOIRE WEST AFRICA Dear FRIEND, I am Mrs Mercy the wife of late former Director of Finance, Mr S. John, Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in
---T  mercy_john0007@yahoo.fr
FR--  mercy_john002@mixmail.com
2007/09/02 21:24:27 - very urgent
From The Desk of Mr.Ken Uba Manager Union Bank Plc. Branch Ikeja Lagos I am Mr.Ken Uba Branch Manager Union Bank Plc., I have urgent and very confidential business proposition for you.A British Oil consultant and contractor with the Kruger Gold Company,
---T  kenuba207@yahoo.fr
FR--  kenuba@mixmail.com