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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 8, 2010

phil.johnson1@hotmail.co.za From: Philip Johnson (accounts@vnn.vn) TREAT VERY URGENTLY‏

From: Philip Johnson 
Tel; +27 786 220 813 
Email: phil.johnson1@hotmail.co.za
  
  
Dear friend. 
  
May I have the pleasure of introducing myself, I am Mr. Philip Johnson 
a senior staff and chairman of tender board committee on the award of 
contracts for 2010 FIFA world cup in department of works and housing here
in South Africa . 
  
I got your email from an international directory international business.
In my quest to find a trustworthy person on whom I can repose confidence 
for colossal international money transaction I came in contact with your details.
My aim of sending this business proposal to you is to solicit for your assistance
and co-operation to transfer some huge amount of money into your account
overseas. Therefore, this communication should be held in high confidence. 
  
My colleague and I in the department of works and land affairs wish to transfer
into a safe and secured account overseas, the sum of US$10,500,000.00 
(Ten Million Five Hundred Thousand United States Dollars) which was over-
invoiced amount from contracts we awarded to foreign contractors for the 
preparation of the 2010 FIFA world cup which will be paid in the first
quarter of 2010. This money has been released by the government and is 
ight now is in a coded account in the First National bank of South Africa .
However, by virtue of our position as civil servants, we cannot acquire 
this fund in our names or in the names of any companies here in South Africa . 
I was therefore asked by my colleagues on trust and sincerity to look for a 
reliable international outfit partner abroad into whose account the sum of 
US$6.5 Million will be transferred. We have agreed on the following, if you
accept our proposal, Seventy percent (70%) will be for us and Thirty percent
(30% My choice of you for this transaction is basically hanged on your
field and profession. If you are interested in this deal, I will require 
some information from you in order to affect the transfer of the money. 
  
 Please, be informed that we shall commence processing of claims of payment once
we receive your interest from you. I will use my position here to influence al
l the paper; I will also include you in our database as one of the contract. Note
that this transaction is risk free. I will appreciate, If you will send your 
response via email as indicated above. 
  
From: Philip Johnson 
Tel; +27 786 220 813 
Email: phil.johnson1@hotmail.co.za
 

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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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