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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

Friday, March 5, 2010

Patrick Portan patrickportan2@live.com

Jermaine Fabrics Limited
69-73 Ridley Road, Dalston,
London, E8 2NP, United Kingdom.

My name is Patrick Portan, I am emailing you on behalf of Jermaine Fabrics Limited. 
I would like to know if you would be interested in a part-time or full time job as 
our Online Payment Processor (Accounts Receivable). We are actually looking for a
representative who can work for our company as an Online Payment Processor to help 
receive payments from customers located in the United States of America.

We are presently making waves in the United Kingdom & Northern Ireland bridal 
markets and we intend expanding our product outreach towards the United States
of America by accepting orders from both individuals and companies located within 
USA. We recently placed Ad's on online websites for sales of our bridal products 
and
got a very good number of requests for our products, however it is against our 
company policy to accept International Payments such as : USA Certified Checks,
USA Bank Wire Transfers, USA Money Orders. Due to the fact that these payments 
are being processed from USA, however we accept Credit Cards. 
Due to the order amounts we can't process higher amounts on credit cards, therefore 
we are requesting your partnership to assist in receiving payments on behalf of our 
company.

We are willing to pay you 10% for every payment processed through you from our 
clients/customers who will pay for their products which are purchased from our 
secure website stated above. These payments are coming from these clients within 
USA and will be sent to you directly from our customers, all you have to do is 
lodge and cash each payment, deduct 10% and send us the 90% to our Payment 
Processing Center via Western Union Money Transfer / MoneyGram Money Transfer. 
All sending fee's are to be deducted from our 90% so your 10% remains fully for 
you, payments are either processed via Wire Transfers (Bank to Bank) or 
Certified Check and will be made payable to you.

You do not require any special skills to work with us, however in order to apply 
for this job you need to ensure you have access to your e-mail regularly and reply 
to our e-mails promptly. You will also need to provide us with a valid phone in 
which you can be reached at anytime in case of any special update, however payments 
to be processed by you are with a standing minimum of $3,000. Therefore, you shall 
receive a GUARANTEED payment of $300 weekly as we shall process a minimum of 1 
payment every week.

If you are interested in this offer and would like to start earning money weekly,
kindly ENSURE you have full access to your e-mail address atleast three times 
daily. If this is OKAY by you, kindly fill the form below :

Your Full Name:
Address Line 1:
Address Line 2:
City:
State:
Country:
Zip Code:
Home Phone Number:
Cell / Mobile Phone Number:
Age:
Current Occupation:
Bank Name:

PS: You must have a valid checking account in which can be used to
receive payments being sent from a customer, this might be via Wire Transfer 
or Certified Check.

Kindly get back to me ASAP by filling the form stated above, once i hear from 
you i will immediately send you a reply with further information.

Regards,
Patrick Portan.

No comments:

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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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