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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, April 15, 2010

Foreign Affairs Ministry

Personal Email (14th April 2010)
From The Office: Hon. Dr. Danjuma Ali
Minister, Foreign Affairs Ministry.
Bedouma Street ,zone 1
Yoda- Ouagadougou-Burkina Faso.

Sir,
Re: PAYMENT AUTHENTICATION...

I am Hon. Dr.Danjuma Ali , Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Burkina Faso concerned with foreign contract payments.

I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.

I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds.

I have every files before me and the data's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $4.5 Million U.S.D.
As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS.

1. You will give me 65% of the total contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
If you agree with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.

I hope you don't reject this offer and have the funds transferred. The business itself is 100% LEGAL SAFE on your part provided you treat it with utmost secrecy and confidentiality. Also note that your area of specialization is not an hindrance to the successful execution of this transaction. I have reposed my confidence in you while awaiting your prompt response and i know that you will not let me down when the funds have been transferred into any account that you will nominate.
Finally on your part,we will appreciate you treat this transaction as confidential as possible,while we assure you of a 100% RISK FREE transaction provided you follow our instruction religiously.

If you accept my offer please I will like you to provide immediately the below information's .
So reply for the assurance with this necessary information's to facilitate an easy communication.

1.Full Name:...........................
2.Full Address:.......................
3.Telephone number :...........
4.Country :..............................
5.Occupation:..........................
6.Age:........................................
7.Sex:........................................

As soon as i hear from you I will send to you by fax or e-mail, More Details and Text of Application you will fill and submit to the paying bank. I will not fail to bring to your notice that this transaction is 100 hitch free. All arrangement for the transfer of this fund has been legitimately made under smooth arrangement

I await your confirmation of my message while praying that this will be the beginning of a long life partnership between us.

Thank you for your co-operation.
Yours faithfully,
Hon. Dr. Danjuma Ali
FOREIGN AFFAIRS MINISTER.

----------------------------------------------------------------------------------------------------------------------------------


DISCLAIMER: This e-mail is confidential and intended only for the use of the above named addressee.
If you have received this e-mail in error, please delete it immediately and notify us by e-mail or telephone.

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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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