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.

Reporting scam emails: Please forward all received to scamletter@gmail.com. Please include full headers along with email messages.


Scam emails in base: 4357 | Browse: [email addresses] [phones] [abused names] [IP addresses] | Latest Email Scams Feed

CONTACT YOUR PAYMENT OFFICER

(mail 4637) received Thu, 21 Feb 2008 22:32:31 -0500 (EST)
contact_officer3@yahoo.gr, info@yahoo.co.uk


  1. from legal agent thu feb 21 19: 32:31 2008
  2. x-yahoofilteredbulk: 206.210.69.141
  3. x-originating-ip: [206.210.69.141]
  4. return-path: <info@yahoo.co.uk>
  5. authentication-results: mta316.mail.mud.yahoo.com from=yahoo.co.uk; domainkeys=neutral (no sig)
  6. received: from 206.210.69.141 (EHLO smtp-ext-01.mx.pitdc1.expedient.net) (206.210.69.141) by mta316.mail.mud.yahoo.com with SMTP; Thu, 21 Feb 2008 19:32:41 -0800
  7. received: from imap5.mx.pitdc1.expedient.net (unknown [10.100.0.175]) by smtp-ext-01.mx.pitdc1.expedient.net (Postfix) with ESMTP id 3BF307C3CD; Thu, 21 Feb 2008 22:24:47 -0500 (EST)
  8. received: from mail.expedient.net (localhost [127.0.0.1]) by imap5.mx.pitdc1.expedient.net (Postfix) with ESMTP id C7FF44C2DF; Thu, 21 Feb 2008 22:32:30 -0500 (EST)
  9. received: from 41.211.248.96 (SquirrelMail authenticated user sales@marketplaceantiques.com) by mail.expedient.net with HTTP; Thu, 21 Feb 2008 22:32:31 -0500 (EST)
  10. message-id: <12184.41.211.248.96.1203651151.squirrel@mail.expedient.net>
  11. date: Thu, 21 Feb 2008 22:32:31 -0500 (EST)
  12. subject: CONTACT YOUR PAYMENT OFFICER
  13. from: "legal agent" <info@yahoo.co.uk> Add Mobile Alert
  14. reply-to: contact_officer3@yahoo.gr
  15. user-agent: SquirrelMail/1.4.5
  16. mime-version: 1.0
  17. content-type: text/plain;charset=iso-8859-1
  18. content-transfer-encoding: 8bit
  19. x-priority: 3 (Normal)
  20. importance: Normal
  21. content-length: 1105


CONTACT YOUR PAYMENT OFFICER

NOTICE... CONGRATULATIONS!!!

Lucky Winner 2008,

FROM THE OFFICE OF THE VICE PRESIDENT
POWERBALL EURO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: PBL/67189098011/245679/1109
REF. NO: PBL/11278998789/908796//1109

Dear Winner,

This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL/WORLD GAMING BOARD. Your name attached to ticket number
219028657434 with Serial number 918735625 drew the lucky numbers of
21-70-81-82-99, which consequently won the lottery in the 1st category.

You have just won yourself the sum of ONE MILLION EUROS in the
satellite
software email lottery conducted by POWERBALL EURO E-MAIL INTERNATIONAL
In which e-mail addresses are picked randomly by software powered by
the
Internet.
Your email address was amongst those chosen in this quarter
and you are to contact our CLAIMS OFFICER with the information below
for
Clearance.


CONTACT NAME: PETER RAYMUND
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: + 4470 1112 1986
FAX: 44-87-1715-2472
EMAIL: contact_officer3@yahoo.gr


Sincerely,

Margaret Ferguson