INTERNATIONAL MONETARY FUND (IMF) From the International Settlement Dept Immediate ATM DEBIT Cash Card Payment Notification Attention: Dear. Beneficiary, This is to officially inform you that we, (International Monetary Fund Reconciliation Schemes) have choose to verified your contract/inheritance file and found that why you been unable to receive your payment because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment which this office had the original seal of the agreement with the assigned governmental organization between the involved parties. Secondly we have been informed that you are still dealing with illegal bank officials and all your attempts to secure the released order of the fund to you have not been successful, for this reasons we are assuring you that such an illegal act have to stop, and you must receive your payment, since we have decided to bring a solution to your problem. We have arranged your payment through our swift card payment centers, which is the latest instruction from International Monetary Fund Reconciliation office (2010 Budget), And the ATM debit card center fast service will send you an ATM debit card which you will use to withdraw your money from ATM machine in any Country, so, contact the directive office, And you must follow all the ATM debit card procedures/instructions, to enable you received your ATM debit card successfully, so contact the below office via email or by telephone. The Office of Dr. Larry Williams ATM FUND DEBIT CARD FAST SERVICE Email: info@atmcardcentre-com.tk Tel: +234-808-154-9733 Contact his office and provide him with under listed required information's, 1. Full Name 2. Phone Number 3. Address Were You Want Them to Send the ATM Card to (P.O Box Not Acceptable) 4. Sex 5. Current Occupation 6. Amount: your amount is $8,300,000.00USD (Eight Million Three Hundred Thousand United States Dollars). In the mean time we have been mandated to issue out this payment via this scheme due to the fiscal budget year 2010 against the World Financial and Economic crisis, and you are advised not to communicate with any other office(s) to avoid any hitches in receiving your payment, because of that impostors, we hereby issued you our code of conduct, which is (AC-1344) so you have to indicate this code when contacting the ATM centre by using it as your subject. So contact the office immediately, We Wait For Your Expedite Response Yours in Service, Mr. Moore Green From the International Settlement Dept INTERNATIONAL MONETARY FUND (IMF)
Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam
Monday, March 15, 2010
mrmooreg@gmail.com Mr. Moore Green
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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.
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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