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.



Please read very carefuly from

(mail 4966) received Mon, 5 May 2008 08:37:45 +0000 (GMT)
suleman_aminu@orange.net


  1. : lease read very carefuly
  2. from: Mr. Suleman Aminu Mon May 5 01:37:45 2008
  3. from: "Mr. Suleman Aminu" <suleman_aminu@orange.net> Add sender to Contacts
  4. return-path: <suleman_aminu@orange.net>
  5. authentication-results: mta125.mail.re2.yahoo.com from=orange.net; domainkeys=neutral (no sig)
  6. received: from 193.252.22.118 (EHLO smtp-out.orange.net) (193.252.22.118) by mta125.mail.re2.yahoo.com with SMTP; Mon, 05 May 2008 01:37:51 -0700
  7. received: from mspvp321 (unknown [10.162.1.155]) by mwinf7002.orange.net (SMTP Server) with ESMTP id 8C5DD1C00F16; Mon, 5 May 2008 10:37:45 +0200 (CEST)
  8. received: from mspvp521 (unknown [10.162.5.21]) by mspvp321 (Postfix) with ESMTP id 38D663EE7; Mon, 5 May 2008 08:37:45 +0000 (GMT)
  9. message-id: <358606529.1209976665231.JavaMail.wbs51@mspvp521>
  10. reply-to: "Mr. Suleman Aminu" <suleman_aminu@orange.net>
  11. subject: Please read very carefuly from
  12. mime-version: 1.0
  13. content-type: text/plain;charset="UTF-8"
  14. content-transfer-encoding: 7bit
  15. date: Mon, 5 May 2008 08:37:45 +0000 (GMT)
  16. content-length: 2009

Please read very carefuly from
Brother Suleman Aminu.
The chief Auditor Incharge, F.R.U.
African Development Bank (ADB).
Ouagadougou Burkina-faso West Africa.

I will appreciate your urgent response to my email and i assure you that this transfer will surely improve our lives and those around us.
I am Mr Suleman Aminu, I work in the International Operation Department of a prime bank here in Ouagadougou Burkina-Faso. I believe and feel quite safe revealing this important business and will be glad to execute it with you.
My assurance to you is that,this transaction is 100% risk and trouble free to both parties. I am only contacting you who is a foreigner because my bank is going to welcome you as a foreigner that has correct information about the account as i will fornish to you before we proceed.
I got your mail contact from the International directory and will be glad to do this business with you. for more information and proper understanding about the deceased person, contact me and i will give you full details about the whole process.
During my last momentary auditing, i discovered that this man holds an account in my bank which he left no beneficiary.

My investigation proved to me as well that his company and family does not know anything about this very account. The tranferable amount is Nineteen Million Three Hundred Thousand United State Dollars and I want to transfer this money into a safe foreign account abroad. So i need your full co-operation to make this work fine.

If you are capable of handling such an amount in strict confidence and trust we will achieve this total fund. I will also use my position to influence and affect legal approvals for immediate onward transfer of this fund into your account with appropriate clearance from the ministries and foreign exchange department.

As soon as the transfer is concluded,
you are entitled to 39% out of the total funds.

Sincerely Yours,
Brother Suleman Aminu. (Auditor Gen).
Private Tell: +00 226 70437906