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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

Tuesday, March 9, 2010

tosankonkobo@sify.com SIDEY.G.CHARLES (info@sidey.co.uk)

tosankonkobo@sify.com

Tuesday, March 9, 2010

I NEED YOUR HELP WITH TRUST,
FROM: MR TOSAN KONKOBO,
Please read carefully,

This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I am assured of your capability and reliability to champion this business opportunity when I prayed about you.

 
I am a banker by profession in Burkina-Faso, West Africa and currently
holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 9.2Million Dollars) belonging to our deceased customer who died along with his entire family in a bomb attack.

Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail as soon as you receive this letter.

Please indicate your willingness by sending the below information for more clarification and easy communication.
For more details, Contact me for more details.

(1) YOUR FULL NAME...............................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR PRIVATE PHONE N0.......... 
(5) FAX NUMBER..............
(6) YOUR COUNTRY OF ORIGIN..................
(7) YOUR OCCUPATION.........................

Trusting to hear from you immediately.
Thanks & Best Regards,
Mr Tosan Konkobo,
EMAIL  tosankonkobo@sify.com
PHONE NUMBER :       00226 78 43 83 64 

Mr. AHMED TANJA mr_ahmedtan@voila.fr

Monday, March 8, 2010

Dear Friend,
I need your urgent assistance in transferring the sum of $12.5 million dollars immediately to your private account as the nearest person to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since August 1997.
Upon receipt of your reply indicating your interest in this transaction, I will send you full details on how the business will be executed.
Regards,
Mr. AHMED TANJA
Bank Of Africa, Burkina Faso-West Africa.
 

SIDEY.G.CHARLES (info@sidey.co.uk)

Good Day To You,
 
 
Though i have not considered this medium to be the  best manner to have 
approached you on this issue being that the Internet has been greatly
abused over the recent years and is very unsecured for in formations of
vital importance. I have decided to take the chance seeing that no other
means could have been faster and more efficient than the E-mail.
 
I am  SIDEY.G.CHARLES, Staff of Capital Finance And Investment private
bank.I am contacting you concerning a deceased customer and an investment
he placed under our banks management four years ago  to the tune of Fifty
million united states dollars($50,000,000,00).I would respectfully request
that you keep the contents of this mail confidential and respect the
integrity  of the information you come by as a result of this mail.I have
been incharge of this department for six years and to best of my
knowledge,i have discharged my duty with equity.
 
In the process of review of the financial report by my department, I
discovered that both of you have a similar last name, hence I contacted
you so that I can give you further briefing on my intention and how to 
disburse the funds and estate he left behind.
 
My proposal; you share the  same surname With our late client; I am
prepared to place you in aposition to instruct The security Firm to
release the deposit to you as the closest surviving relation.Upon receipt
of the deposit,I am prepared to share the money with you in half. That is:
I will simply nominate you as the next of kin and have them release the
deposit to you. We share then proceeds 50/50.
 
I ask that you do not destroy my chance, if you will not work with me let
me know and let me move on with my life but do not destroy me. I am a
family man and this is an opportunity to provide them with new
opportunities. There is a reward for this project and it is a task well 
worth undertaking.
 
I will most welcome your prompt response via this
 
sidey_charles458@hotmailbcn.com
 
as that would enable us to start something immediately.
 
Sincerely,
 
SIDEY.G.CHARLES  email: sidey_charles458@hotmailbcn.com

JOB_OFFER_FEB@eurosexydates.com



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cl_amstutz@bluewin.ch (cl_amstutz@bluewin.ch)

UK-National lottery promo. Your email have Won you the sum of One million pounds in the UK National Lottery to claim your prize contact Barr terry woodgate on this email below  barrterrywoodgate66@gmail.com   Contact him, with your, Serial No:S/N-472-9768-79

ballini13@bluewin.ch (ballini13@bluewin.ch)

UK-National lottery promo. Your email have Won you the sum of One million pounds in the UK National Lottery to claim your prize contact Barr terry woodgate on this email below  barrterrywoodgate66@gmail.com   Contact him, with your, Serial No:S/N-472-9768-79

FACEBOOK VIRUS

There are many new attacks circulating from Facebook. One in which comes from a unknown hack. Should you recieve an IM on MSN or Yahoo prompting you to open a email or a message asking you to "check out" a friends pictures in a message such as this...("hey, "your name" What's up? I posted some cool pictures online, and I thought you might like to see them real quick.) Then you are directed once clicking the link to a site that looks just like Facebook's log in or even MSN log in. The site asks for your email address and your password. Once you enter the information, page won't load, but in the mean time a "bot" takes your email info and hacks your email account, rather quickly, and changes your password . Then it searches your emails for your facebook account messages, friend requests and the like, then logs into your facebook account and changes your password. Then starts spamming your friends with the same link message you just got fooled into using.

If you find yourself attacked in such a way, automatically try to log into a linked MSN account, or try to change your password ASAP on yahoo. You might beat the "bot", but if not, try whatever you can to get the password changed. Such as asking for a new password request to be sent to a alternate account or reporting it to your email provider.

This happened to me once. What it is that you get a IM message like I said, from a friend you normally don't hesitate to accept a message from. I was lucky due to the fact I had several linked accounts and was able to switch the password quickly.

I hope nobody falls for this one. It's a horrible attack and it is happening everyday!!

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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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