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: 83.229.97.14

2008/02/12 15:18:45 - Contact the Courier Company
I have been waiting for you since to come down here and pick your package box which contents your $2.5M, but did not heard from you since that time. Then I went and deposited the package with Global Trust Courier Company Benin, here in Benin Republic,		---T  globaltrustcourier02@yahoo.gr
FR--  paulodili2020@compuserve.de
-R--  paulodili2121@compuserve.de
2008/02/11 21:06:08 - Contact the Courier Company
Be informed that your bank draft of US$1.5M being payment for your compensation concerning your denied inheritance fund has been converted to cash payment to avoid it expiring ,your fund of $1.5M has been packaged in a consignment and will be delivered		FR--  paulodili2020@compuserve.de
-R--  paulodili2121@compuserve.de
---T  paulodili22272@yahoo.fr
---T  universal_diplomaticcourier00@rediffmail.com
2008/02/06 23:33:09 - CONTACT THE COURIER COMPANY
Consignment registration number;CON/212/FABRICS/2008 The inheritance fund of $15.7M has been released in your favour as the beneficiary of the WILL as directed by your late uncle. Be informed that your fund has been packaged in a metalic		-R--  paulodili1010@o2.pl
-R--  paulodili451@compuserve.de
---T  universal_diplomaticcourier4@yahoo.fr
2008/02/06 23:16:06 - URGENT CONTACT
Attn;My dear , I'm happy to inform you about my success in getting those funds transffered under the cooperation of a new partner from Panama. Presently iam in Panama for investment projects with my own share of the total sum.meanwhile,i didn't		---T  anison_obito11@yahoo.fr
-R--  paulodili1111@o2.pl
-R--  paulodili7@compuserve.de
2007/10/16 07:24:55 - YOUR BANK DRAFT: PLEASE REPLY
Hello, I am in receipt of your message with reference to your Certified Bank Draft worth of US$800,000 (Eight Hundred Thousand United States Dollars) only, which is entrusted into my care by your business partner and my boss before leaving this		FR--  drjohn01_booma9@ig.com.br
---T  john.booma@hotmail.com