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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

Thursday, March 4, 2010

Frank Achams (fachams2@gmail.com)

SCAM!! 
Dear Friend ,

I am Frank Achams , Branch Manager of Agricultural Developemnt Bank , 
Ghana.

This is an urgent and very confidential business proposition.

On June 6, 2002,a Foreign contractor with the Ghanaian Institute of Mining 
and 
Metallurgy, Mr.Sean Powell made a 
numbered time(Fixed) Deposit for twelve calendar months,valued at 
US$26,500,000.00,
(Twenty-six Million, five hundred thousand 
Dollars) in my branch.

Upon maturity,I sent a routine notification to his forwarding
 address but got
no reply. After a month,we sent a reminder and finally we 
discovered that Mr.Sean Poewll died from anutomobile accident.

On further investigation,I found out that he died without making a 
WILL, and all 
attempts to trace his next of kin was fruitless. I therefore 
made further investigation anddiscovered that Mr.Sean Powell did not 
declare any
or relations in all his official documents,including his 
Bank Deposit paperwork in my Bank. This sum of US$26,500,000.00 
has carefully 
been fixed in my bank for safekeeping.No one will ever come 
forward to claim it.

According to Ghanaian Law, at the expiration of 10 (Ten) years, 
the money will 
revert to the ownership of the 
Government if nobody applies to claim the fund. Consequently, 
my proposal is that 
I will like you as a Foreigner to 
stand in as the owner of the money which was fixed deposited in my bank. 
I am 
writing you because I as a public servant,i cannot operate a 
foreign account.

I want to present you as the owner of the funds so you can be able to
 claim them 
with the help of my attorney. This is simple.I will like you 
to provide immediately your full names and address so that the Attorney will 
prepare the necessary documents which will put you in place as the 
beneficiary of the funds.

The money will be moved out for us to share in the ratio of 80% 
for me and 20% for 
you. The paperwork for this transaction will be done by the 
Attorney and this will guarantees the successful execution of this transaction.

If you are interested, please reply immediately via my email and Upon 
our response,
I shall then provide you with more details and relevant 
documents that will help you understand the transaction.

Please observe utmost confidentiality, and be rest assured that this 
transaction
would be mostprofitable for both of us because I shall require your 
assistance to 
invest my share in real estate within your country.

Due to the nature of confidentiality in this Transaction our 
communication can 
only be via emailand fax mostly also i would call from time to time.

Awaiting your urgent reply via my email.

Thanks and my regards.

Frank Achams
Branch Manager
Agricultural Development Bank, Ghana .

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Scams in the News


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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