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.



From the Desk of Mr Albert Mmega

(mail 865) received Wed, 12 Sep 2007 07:22:53 -0500
jambaonline@jambamailbox.co.uk, pbilonlinebanking111@yahoo.co.uk, pbilonlinebanking1999@yahoo.co.uk


  1. received: by 10.78.195.20 with SMTP id s20cs416244huf;
  2. received: by 10.35.115.18 with SMTP id s18mr1072506pym.1189702971073;
  3. received: from mail1.monsterbitmedia.com ([192.207.27.230])
  4. received: (qmail 23650 invoked by uid 104); 12 Sep 2007 12:22:54 -0000
  5. received: from 193.219.205.137 ([193.219.205.137]) by 192.207.27.230 (Horde
  6. thu, 13 sep 2007 10: 02:52 -0700 (PDT)
  7. thu, 13 sep 2007 10: 02:51 -0700 (PDT)
  8. thu, 13 sep 2007 10: 02:51 -0700 (PDT)
  9. return-path: <jambaonline@jambamailbox.co.uk>
  10. : y mx.google.com with SMTP id n45si9653125pyh.2007.09.13.10.02.50;
  11. : harset=ISO-8859-1;
  12. : elSp="Yes";
  13. : ormat="flowed"
  14. : -----------------------------------------------------------------------
  15. received-spf: neutral (google.com: 192.207.27.230 is neither permitted nor denied by best guess record for domain of jambaonline@jambamailbox.co.uk) client-ip=192.207.27.230;
  16. authentication-results: mx.google.com; spf=neutral (google.com: 192.207.27.230 is neither permitted nor denied by best guess record for domain of jambaonline@jambamailbox.co.uk) smtp.mail=jambaonline@jambamailbox.co.uk
  17. mime library) with http; wed, 12 sep 2007 07: 22:53 -0500
  18. message-id: <20070912072253.0uzi9e0tw8840s8k@192.207.27.230>
  19. date: Wed, 12 Sep 2007 07:22:53 -0500
  20. from: Mr Albert Mmega <jambaonline@jambamailbox.co.uk>
  21. reply-to: pbilonlinebanking111@yahoo.co.uk
  22. subject: From the Desk of Mr Albert Mmega
  23. mime-version: 1.0
  24. content-type: text/plain;
  25. content-disposition: inline
  26. content-transfer-encoding: quoted-printable
  27. user-agent: Internet Messaging Program (IMP) H3 (4.1.4)
Platinum Bank International London
From the Desk of Mr Albert Mmega
Credit / Telex Department
3 Ripple Road, Baking,IG11 7ND,UK-020 8258 0430
Direct Lines: +44-702-406-8555/ +44-702-405-8969
+44-702-405-8988 Fax: 44 (0)702-406-8555.
Email: pbilonlinebanking1999@yahoo.co.uk
Our Ref; Hfxb/ukscl/b-07

Dear Attention:

we apologies, for the delay of your payment and all the inconveniences and
inflict that we might have indulge you through. However, we were having some
minor problems with our payment system, which is inexplicable, and
have held us
stranded and indolent, not having the aspiration to devote our 100% assiduity
in accrediting foreign contract payments. We apologies once again.

From the records of outstanding contractors due for payment into your
nominated
bank account, because our management will notice it and we will have problem
with International Monetary Fund (IMF) so our method of payment is by
Diplomatic Courier Service which all the arrangements have been made, so your
funds have been packaged as consignment because your name was found on list
major contractors who have not received their payment.

I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that
from the record in my file your outstanding contract payment is
USD$10.5Millions Dallars,

Please re-confirm to me if this is inline with what you have in your
record and also re-confirm to me the followings .

1) Your full name.
2) Your Home Address.
3) Phone, fax and mobile .
4) Company name, position
5) Working I.D /Int'l passport.

Be informing that the Diplomatic Agency has to move down to your Country in
order to deliver the Consignment to your doorstep. Note that as soon as the
Diplomats arrive in your Country they will give you a call immediately to
enable you help them to get (yellow Tag Clearance Paper) so that the customs
and immigration will not stop them in Airport,

This is to remind you that they has a transit to as the last destination on
their diplomatic travel route this week, I want you to send your information
to me, Finally, this is the safest means to receive your money due to problems
we have these days with wire transfers.

Note that for security reason you are advice to follow the rules and
regulation
of the diplomats for easy collection of the consignment and please urgently
confirm your readiness by writing me on my private mail address:
pbilonlinebanking1999@yahoo.co.uk you must keep this very confidential.

Yours Faithfully.


Mr. Albert Mmega
Deputy General Manager
Credit / Telex Department
Platinum Bank International London
Direct Line: +44-702-406-8555