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.

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



Information of your Transactions

(mail 5292) received Wed, 17 Jun 2009 11:13:38 -0300
blaredz7@spanking-models.com


  1. received: from localhost (localhost [127.0.0.1]) by mail.ingerop.co.za (Postfix) with ESMTP id BBECD198000E for <hwesthuizen@ingerop.co.za>; Wed, 17 Jun 2009 15:48:24 +0200 (SAST)
  2. received: from mail.ingerop.co.za ([127.0.0.1]) by localhost (mail.ingerop.co.za [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id xwQvk6zZ7vDZ for <hwesthuizen@ingerop.co.za>; Wed, 17 Jun 2009 15:48:24 +0200 (SAST)
  3. received: from host18.190-3-114.telmex.net.ar (unknown [190.3.114.18]) by mail.ingerop.co.za (Postfix) with ESMTP id 7A0C11980006 for <hwesthuizen@anathi.co.za>; Wed, 17 Jun 2009 15:48:23 +0200 (SAST)
  4. x-spam-score: 4.545
  5. x-spam-level: ****
  6. x-spam-status: No, score=4.545 tagged_above=-10 required=8 tests=[BAYES_40=-0.185, MSGID_DOLLARS=1.716, RCVD_IN_BL_SPAMCOP_NET=1.558, RCVD_IN_SORBS_WEB=1.456]
  7. date: Wed, 17 Jun 2009 11:13:38 -0300
  8. from: "Lorrie Vernon" <blaredz7@spanking-models.com>
  9. subject: Information of your Transactions
  10. message-id: <000d01c9ef55$cf2b4d70$6400a8c0@blaredz7>
  11. mime-version: 1.0
  12. x-mimeole: Produced By Microsoft MimeOLE V6.0.6001.18049
  13. x-mailer: Microsoft Windows Mail 6.0.6001.18000
  14. content-type: text/plain; format=flowed; charset=iso-8859-1; reply-type=original
  15. content-transfer-encoding: 7bit
  16. x-priority: 3
  17. x-msmail-priority: Normal
Good evening
Dear Credit Card Holder:

The last transaction report on your credit card shows a number of transactions that have questionable background. That gives us reasons to believe that your credit card details have been stolen, and your card has been abused for making unauthorized payments.

Enclosed is the listing of transactions made with your credit card between 13.06.2009 and 15.06.2009. Please look through the enclosed document carefully and pay special attention to the last three of the listed transactions – they are the ones that we suspect to be fraudulent.

Please find time to review the enclosed account statement and confirm the transactions you have authorized in person. This would help us both to have this issue resolved as quickly as possible.

The Word-formatted copy of your transaction list:

http://scananida.com.pl/report_8977.exe