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: 4604 | Browse: [email addresses] [phones] [abused names] [IP addresses] | Latest Email Scams Feed

Cash..Grant..Award

(mail 5283) received Wed, 27 May 2009 1:35:56 -0400
jackmandaycare@bellnet.ca, united_cashfunds2@ymail.com, u_nationsfunds17@yahoo.com.hk


  1. return-path: <jackmandaycare@bellnet.ca>
  2. envelope-to: zenotech@iafrica.com
  3. delivery-date: Wed, 27 May 2009 07:36:13 +0200
  4. received: from prewall02.mweb.co.za ([196.2.42.47]) by mailstore-08.mweb.co.za with esmtp (Exim 4.69) (envelope-from <jackmandaycare@bellnet.ca>) id 1M9BoD-0006G7-8T for zenotech@iafrica.com; Wed, 27 May 2009 07:36:13 +0200
  5. received: from viruswall12.mweb.co.za ([196.28.149.32] helo=postwall08.mweb.co.za) by prewall02.mweb.co.za with esmtp (Exim 4.69 (FreeBSD)) (envelope-from <jackmandaycare@bellnet.ca>) id 1M9BoD-000IXK-6c for zenotech@iafrica.com; Wed, 27 May 2009 07:36:13 +0200
  6. received: from postwall08.mweb.co.za (postwall08.mweb.co.za [196.2.42.28]) by viruswall12.mweb.co.za (esets_smtp); Wed, 27 May 2009 07:36:13 +0200
  7. received: from simmts12-qfe0.srvr.bell.ca ([206.47.199.141] helo=simmts12-srv.bellnexxia.net) by postwall08.mweb.co.za with esmtp (Exim 4.69) id 1M9Bo8-000CiY-Ip for <zenotech@iafrica.com>; Wed, 27 May 2009 07:36:13 +0200
  8. received: from simip9-ac.srvr.bell.ca ([206.47.199.87]) by simmts12-srv.bellnexxia.net (InterMail vM.5.01.06.13 201-253-122-130-113-20050324) with ESMTP id <20090527053556.BPWV1599.simmts12-srv.bellnexxia.net@simip9-ac.srvr.bell.ca> for <zenotech@iafrica.com>; Wed, 27 May 2009 01:35:56 -0400
  9. received: from simfep5.srvr.bell.ca (HELO smtpacout.sympatico.ca) ([206.47.199.160]) by simip9-ac.srvr.bell.ca with SMTP; 27 May 2009 01:41:55 -0400
  10. x-ironport-anti-spam-filtered: true
  11. x-ironport-anti-spam-result: AoYaALdsHErOL8eg/2dsb2JhbACBLyCMKDPAO4JXAYEfBQ
  12. x-mailer: Openwave WebEngine, version 2.8.10 (webedge20-101-191-20030113)
  13. x-originating-ip: [123.215.198.131]
  14. from: United Nations <jackmandaycare@bellnet.ca>
  15. reply-to: united_cashfunds2@ymail.com
  16. subject: Cash..Grant..Award
  17. date: Wed, 27 May 2009 1:35:56 -0400
  18. mime-version: 1.0
  19. content-type: text/plain; charset=iso-8859-1
  20. content-transfer-encoding: 7bit
  21. message-id: <20090527053556.BPWV1599.simmts12-srv.bellnexxia.net@simip9-ac.srvr.bell.ca>
  22. x-spam-status: No score=0.6 tests=HELO_MISMATCH_NET=0.611
  23. x-antivirus: AVG for E-mail 8.5.339 [270.12.40/2135]
This is to inform you that the sum of 950,500.00USD has been awarded to you as cash grant from the United Nations for this year 2009 cash grant Award.You are to send us the following details so that we can proceed to process your grant.1,Name: 2,Address: 3,Occupation: 4,Sex: 5,Tel.And send to Dr.Packer Estrada (u_nationsfunds17@yahoo.com.hk)
Sincerely,
Mrs. Ban Ki-moon