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.


Scam emails in base: 4393 | Browse: [email addresses] [phones] [abused names] [IP addresses] | Latest Email Scams Feed

CHASE SECURITY & TRUST COMPANY

(mail 866) received Thu, 13 Sep 2007 06:19:42 -0500
james_uba23401@yahoo.com, payment_cmmittee23401@yahoo.no, pay_committee01@hotmail.com, www-data@sptkfs01.spitek.com


  1. received: by 10.78.195.20 with SMTP id s20cs394401huf;
  2. received: by 10.90.27.13 with SMTP id a13mr1479540aga.1189682373304;
  3. received: from sptkfs01 ([63.76.55.112])
  4. received: from www-data by sptkfs01 with local (Exim 4.60)
  5. thu, 13 sep 2007 04: 19:34 -0700 (PDT)
  6. thu, 13 sep 2007 04: 19:33 -0700 (PDT)
  7. thu, 13 sep 2007 04: 19:33 -0700 (PDT)
  8. return-path: <www-data@sptkfs01.spitek.com>
  9. : y mx.google.com with ESMTP id i20si14865427wxd.2007.09.13.04.19.32;
  10. : envelope-from <www-data@sptkfs01.spitek.com>)
  11. : d 1IVmjW-00036m-Ks
  12. : ------------------------------------------------------
  13. received-spf: neutral (google.com: 63.76.55.112 is neither permitted nor denied by best guess record for domain of www-data@sptkfs01.spitek.com) client-ip=63.76.55.112;
  14. authentication-results: mx.google.com; spf=neutral smtp.mail=www-data@sptkfs01.spitek.com
  15. for lx @gmail.com; thu, 13 sep 2007 06: 19:42 -0500
  16. subject: CHASE SECURITY & TRUST COMPANY
  17. from: DR MICHAEL ANDERSON <pay_committee01@hotmail.com>
  18. reply-to: payment_cmmittee23401@yahoo.no
  19. mime-version: 1.0
  20. content-type: text/plain
  21. content-transfer-encoding: 8bit
  22. message-id: <E1IVmjW-00036m-Ks@sptkfs01>
  23. date: Thu, 13 Sep 2007 06:19:42 -0500
CHASE SECURITY & TRUST COMPANY
CSTC
RC. CSTCX6060777MD EMail: ( payment_cmmittee23401@yahoo.no ) OUR REF. CSTC/MD/ESP/07

Date:13-9- 2007

ATTN: DEAR FRIEND,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT TOTALLING $5,500.000.00 .

Sir,

Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds.

However, arrangement is on top gear regarding the liquidation of your debts. To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus: -

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INT’L CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)

We solicit your co-operation to reconfirm your account coordinates indicating your name as the beneficiary, banking detail, and attach a copy of your international passport via fax for proper identification.


Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instructyou for immediate payment.

Do contact our chief payment officer MR. JAMES UBA on
( james_uba23401@yahoo.com ) for further directives.please reply to this emailaddress payment_cmmittee23401@yahoo.no

Best regards,

DR MICHAEL ANDERSON

(Director, CS&TC, UNION BANK PLC)
Xxxxxxxx22022006xxxxxxxxxxx