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Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam

Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam
Blacklisted Emails Scam Data Base

Saturday, March 20, 2010

CONTACT THE SKYE BANK FOR YOUR FUND CLAIM.‏ From: FEDERAL BUREAU OF INVESTIGATION (internetwatch@wa.fbi.gov) Sent: Fri 3/19/10 7:29 PM

J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA.
 
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Skye Bank Of Nigeria Plc. as regards to your over-due contract payment which was fully endorsed in your favor accordingly.
 
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all fact and of which you have the lawful right to claim your fund without any further delay.
 
Having said all this, we will further advise that you go ahead in dealing with the Skye Bank Of Nigeria Plc office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level. In addendum, also be informed that we recently had a meeting with the Executive Director of the Skye Bank Of Nigeria Plc, in the person of Mr.Akinsola Akinfemiwa along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim.
 
They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Director and the Skye Bank Of Nigeria Plc. We were also made to understand that a lady with name Mrs. Joan C.Bailey from Florida has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten Million United States Dollars.), but the Skye Bank Of Nigeria Plc office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank information’s which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations.
 
They further informed us that we should warn our dear citizens who must have been informed of the contract payment, which was awarded to them from the Skye Bank Of Nigeria Plc, to be very careful prior to these irregularities so that they do not fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Skye Bank Of Nigeria Plc, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Skye Bank Of Nigeria Plc only with the
below information's accordingly:
 
BANK NAME: SKYE BANK OF NIGERIA PLC.
Email: skeban-knigeee4@live.com
EXECUTIVE DIRECTOR: MR. AKINSOLA AKINFEMIWA
 
NOTE: In your best interest, any message that does not come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Skye Bank Of Nigeria Plc office immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your contract fund accordingly.
 
Ensure you follow all their procedure as may be required by them, as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also, have in mind that the Skye Bank Of Nigeria Plc equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.
 
Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information's which they may require from you prior to the release of your fund to you accordingly. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Skye Bank Of Nigeria Plc. Without wasting much time, will want you to contact them immediately with the above email address to enable them attend to your case accordingly without any further delay as time is already running out.
 
Should in case you need any more information's in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.
 
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
 
Best Regards,
 
Robert Mueller III
Federal Bureau of Investigation
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA.

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Blacklisted Emails | Email Seal Explained

EMAIL SCAM SAFETY TIPS


Scam tips and understanding scam email.

1. Take caution when you open email attachments, if you don't know the sender, google search or internet search the sending email address first. You can also search for the title of the attachment, also key words found in the scam email like. Such as keywords like names of individuals, phone numbers, the scammers so called place of business, anything is valuable in a scam letter to help identify it


2. Respond to only email addresses you recognize. Contacts that you have used before, although infrequently can at times be hijacked, so take caution even if you know the sender

3. Never give out personal information. If asked for anything other than your name and email address, do not reply. This is a basic rule, if the ask for anything other than what you feel comfortable sharing, don't reply

4. Call before sending information, even if the email looks legit. The number should also be searched or googled before calling. Numbers with a +44 prefix are normally scam numbers. You can also have your service provider search the number as well.

5. Never give out bank account information or any form of identification numbers, Social Security Numbers, or Credit Card numbers. Don't fall for it, never give out a bank number or credit card number, unless your doing direct business with the bank itself, there should be no reason for anyone to ask you to place your numbers in any email

6. Western Union requests are typically fraudulent. A company should be able to use Credit Card services or PayPal Services. Never send money to anyone by wire for a purchase. Even money grams and bank cards are being used as bait, don't fall for these scams!

TIPS FROM THE FBI

Here are some tips you can use to avoid becoming a victim of cyber fraud or email scams:

Do not respond to unsolicited (spam) e-mail.

Do not click on links contained within an unsolicited e-mail.

Be cautious of e-mail claiming to contain pictures in attached files, as the files may contain viruses. Only open attachments from known senders. Virus scan the attachments if possible.

Avoid filling out forms contained in e-mail messages that ask for personal information.

Always compare the link in the e-mail to the link you are actually directed to and determine if they actually match and will lead you to a legitimate site.

Log on directly to the official website for the business identified in the e-mail, instead of "linking" to it from an unsolicited e-mail. If the e-mail appears to be from your bank, credit card issuer, or other company you deal with frequently, your statements or official correspondence from the business will provide the proper contact information.

Contact the actual business that supposedly sent the e-mail to verify if the e-mail is genuine.


To receive the latest information about cyber scams, please go to the FBI website and sign up for e-mail alerts by clicking on one of the red envelopes. If you have received a scam e-mail, please notify the IC3 by filing a complaint at www.IC3.gov.

For more information on e-scams, please visit the FBI's New E-Scams and Warnings webpage at http://www.fbi.gov/cyberinvest/escams.htm.






How to Start out Fresh with a New Email Address


If you are really fed up with the flood of scam emails entering your spam box or inbox, maybe it's time to start out new?
If you do, here is the best way to do it. No matter what service you use, the number one ways to avoid the scams and spam is this.

Never sign up for anything where you address is going to be posted openly on a website.

Never sign a online Guest Book. This is how I deliberately get scam emails, I can start a fresh account, sign one guest book and get 20 scam emails in a few hours.

Never post you email in a forum or digest.

Never post your email in a service website, such as Newsvine, The Slate, or any other blog/news service.

Never send your email to a unknown person or company.

Follow these few simple guidelines and you should avoid the massive spams and scam emails. The more you think PRIVACY the less they will find your email address. It's really that simple.




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