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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

HSBC BANK LONDON (robkins@optusnet.com.au)

HSBC BANK LONDON (robkins@optusnet.com.au) 

ATM PAYMENT UPDATE
INTERNATIONAL CREDIT SETTLEMENT
HSBC BANK UNITED KINGDOM

ATTENTION: BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR LOAN/INHERITANCE FILE 
AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR INHERITANCE PAYMENT WHICH HAS 
BEEN IN OUR CUSTODY FOR YEARS NOW IS BECAUSE YOU HAVE NOT FULFILLED ALL THE 
OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR INHERITANCE PAYMENT.

FURTHER MORE WE HAVE BEEN INFORMED THAT YOU MAY HAVE CONTACTED AND DEALT WITH NON
 OFFICIALS OF THE BANK IN THE PAST, ALL IN EVERY ATTEMPTS TO SECURE THE RELEASE 
OF THE FUNDS TO YOU.WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT 
NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER 
HSBC BANK LONDON.

THIS CARD CENTER WILL GIVE YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR 
MONEY AT ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT YOU ARE ONLY ALLOWED 
TO WITHDRAW MONTHLY A MAXIMUM OF $10,000 USD ONLY(TEN THOUSAND 

UNITED STATES DOLLARS) PER MONTH.SO IF YOU LIKE TO RECEIVE YOUR INHERITANCE /
CONTRACT FUND IN THIS WAY PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT
 DEPARTMENT MANAGER AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1. FULL NAME:
2. FULL ADDRESS :
3. PHONE AND FAX #:
4. YOUR AGE :
5. GENDER :
6. OCCUPATION:

CONTACT THE OFFICER IN CHARGE DIRECTLY FOR YOUR OWN ATM CARD

MR BEN BAMARKI,
MANAGER HSBC BANK.
TEL:+(44)701-113-9979
EMAIL: hsbcatmdeptonline@gmail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00
 AS PART PAYMENT FOR THIS FISCAL YEAR 2010 FROM THE HSBC BANK.ALSO FOR YOUR 
INFORMATION,YOU ARE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) 
OR OFFICE(S)TO AVOID ANY HITCH IN RECEIVING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, 
WHICH IS (HSBC-121/2010) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING 
THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BARRY GATES,
DIRECTOR INTERNATIONAL CREDIT SETTLEMENT,
HSBC BANK UK.

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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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