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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

Monday, April 5, 2010

Financial Mutual Benefit From Mr. Morgan Ahmed ,‏ From: Mr. Morgan Ahmed (mogan_ahmed@yahoo.com)

Private Email: (m_morganahmed@live.co.za)
Tel: +27710812471
 
Dear,
 
First, I must solicit your confidence in this transaction. I’m an official
working with Department of Transport and Aviation  in South Africa. I’m 
currently in need of a silent foreign partner any part of the world whose
identity can be used to transfer the sum of $16.250M .This fund accrued
legitimately to me as commission from foreign contracts, through my
private connections. The funds are presently waiting to be remitted 
from one of the commercial bank here in South Africa to any offshore 
beneficiary confirmed by me as associate/receiver. By virtue of my 
position as a civil servant, I cannot acquire this money in my name,
because as a civil servant, I’m not allowed by the civil service code of
conduct to own or operate bank account outside my shores.
 
On the other hand, it is not safe for me to keep this money here due t
o unstable political environment. I have been searching for a silent 
partner who could work with me to facilitate transfer of these funds for
our mutual benefit, hence the reason for this email. What is requesting
from you is: (1) to be my silent partner and receive the funds as the sole 
benefactor to the contract amount which I shall secure all legal documentation
to authenticate our claim. (2)Receive the funds as the beneficiary, take out
your commission and ! keep the rest of the money until I arrive there to meet
with you after the transfer is completed.
 
My proposal is that after you receive the funds, it would be shared as 
follows: (1) 30% to you as commission for your co-operation and assistance
in facilitating the transfer, while the remaining 70% belongs to me. You 
will be free to take out your commission immediately after the money Hits
your country. Since my objective is to invest the money in a foreign country,
it would be appreciated if you could also help me with advice and Direction
on investing into profitable/lucrative Ventures in your country .However,
this is optional, and if it is not convenient for you to further assist me 
with investing the money, we can end our cooperation after you make available
to me part of the money.
 
The transaction is legitimate and the money will be transferred successful 
with all necessary back-up official documents showing legitimate source/origin 
of fund. The transfer will be affected within a period not longer than two weeks
as Soon as we reach an agreement and you furnish me with a suitable response 
indicating your interest for processing the transfer. I plead with you on one 
Issue, whether you are interested or not, kindly do Not expose this information
to any one else. I confirm that the transaction is legitimate and without any 
risks either to me or yourself. Please, send your response immediately to my 
private email: (m_morganahmed@live.co.za)
 
Sincerely
Mr. Morgan Ahmed  
 
 
 

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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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