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.



GOOD DAY Sir,

(mail 4731) received Wed, 5 Mar 2008 18:33:01 +0000 (GMT)
hasan_simth@yahoo.com, simth_hanas@yahoo.co.in


  1. from hasan simth wed mar 5 10: 33:01 2008
  2. x-originating-ip: [68.142.237.91]
  3. return-path: <simth_hanas@yahoo.co.in>
  4. authentication-results: mta497.mail.mud.yahoo.com from=yahoo.co.in; domainkeys=pass (ok)
  5. received: from 68.142.237.91 (HELO n6.bullet.re3.yahoo.com) (68.142.237.91) by mta497.mail.mud.yahoo.com with SMTP; Wed, 05 Mar 2008 14:00:48 -0800
  6. received: from [68.142.230.29] by n6.bullet.re3.yahoo.com with NNFMP; 05 Mar 2008 22:00:09 -0000
  7. received: from [66.196.101.130] by t2.bullet.re2.yahoo.com with NNFMP; 05 Mar 2008 22:00:09 -0000
  8. received: from [127.0.0.1] by rrr1.mail.re1.yahoo.com with NNFMP; 05 Mar 2008 22:00:09 -0000
  9. received: (qmail 56237 invoked by uid 60001); 5 Mar 2008 18:33:01 -0000
  10. received: from [41.208.163.131] by web94010.mail.in2.yahoo.com via HTTP; Wed, 05 Mar 2008 18:33:01 GMT
  11. x-yahoo-newman-property: ymail-3
  12. x-yahoo-newman-id: 789447.47665.bm@rrr1.mail.re1.yahoo.com
  13. domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.in; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=wfpj+zbfO6l9uawlypJpnmVSoJh5rR4TdrjCW07xxytbkrs6/GyIRGIWDDUEwqNQXJXrVmNlX5S9cnpHygoPIIYWDJKY6J3QZbXcARyhyweLvToN1/c7F7BLlkQYzUZ0PVdP7bcx/lBF5rSvY9bp7kHPczKOZx2ZnxOf2AqCDL8=;
  14. x-ymail-osg: JWiC8nkVM1mPCuQRrSsUuUiWgeZooJy9jhf9oVNP
  15. date: Wed, 5 Mar 2008 18:33:01 +0000 (GMT)
  16. from: "Hasan Simth" <simth_hanas@yahoo.co.in> Add Mobile Alert
  17. : ahoo! DomainKeys has confirmed that this message was sent by yahoo.co.in. Learn more
  18. reply-to: hasan_simth@yahoo.com
  19. subject: GOOD DAY Sir,
  20. mime-version: 1.0
  21. content-type: multipart/alternative; boundary="0-1788327883-1204741981=:54668"
  22. content-transfer-encoding: 8bit
  23. message-id: <504574.54668.qm@web94010.mail.in2.yahoo.com>
  24. content-length: 6693

Dear Sir,
I am Mr Hasan Simth of Heritage Export and Import Company(Gold Field) ltd,Guinee Conakry.The management of Heritage Export and Import Company Guinee wish to contact you as a result of the under mentioned resources. The company is on their effort to meet up with the 2010 vision and scrutinize the indigenous miners to pave way for international investors.

The Executives of this company has therefore mapped out for a three-phase project, quantities of both alluvial Gold nuggets and Gold dust for immediate auction sales to purchase certain mining equipment to face-lift the small-scale industry.

The project has taken off and we are looking for buyers internationally for the following Hallmark. Quantity: 100Kg – Alluvial Gold dust. Purity: 97.82% - 23 Karats, Price: USD15,500.00 Per Kilo give away auction price: Method of Payment: Cash - After assay or otherwise negotiable.We hereby send you full corporate offer (FCO) with legal responsibility, under penalty of perjury, sales and purchase of our product, A.U Metal Gold under the following terms and condition.
It is imperative that you should come down to Guinee Conakry or delegate your representative to visit the spot for assessment of the quality of the product in question.
Buyer visits the location of the gold in Guinee , inspects and make payment for his/her shipment to his destination of choice for final refinery,as we will take care of the export clearance documents here in Guinee.
We will equally appreciate if we can expand our market through you by linking us to more buyers. You will be rewarded with a negotiable 5% of the total amount after sales. For further information or negotiation, contact me using this email address below:

Yours faithfully,
Mr.Hasan Simth
Sales Manager(hasan_simth@yahoo.com)