Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam
Tuesday, July 20, 2010
19TH JULY 2010 RECONFIRM THIS INFORMATION From: BARRISTER RICHARD WILLIAMS. (consultationdesk@sbcglobal.uk)
19TH JULY 2010 RECONFIRM THIS INFORMATION
From: BARRISTER RICHARD WILLIAMS. (consultationdesk@sbcglobal.uk)
OFFICE OF THE ATTORNEY GENERAL
NATIONAL ASSEMBLY ANNEX COMPLEX
LAGOS ISLAND
Your Ref:AFX/076/GD7B24
For Your Information,
Following the sudden death of Umaru Musa Yar'Adua(Former president, Federal Republic Of Nigeria),present Good luck Jonathan was in a close door meeting with the Minister for Finance,the Accountant General of Federal Republic of Nigeria,the Attorney General and other 11 members of the senate over the mandate given to Nigeria during the G8 summit held in Canada on the 25/26 June,2010 that all foreign debts must be cleared immediately.
Sequel to this development, an international gazette was published in which a lot of beneficiaries all over the globe is contained. It has been mandated on the office of the attorney general to verify,legalize and authenticate the payment file of the listed beneficiaries who have an outstanding and unpaid fund being owned by the Governments or Individuals through Contract Payment, Inheritance and Lottery Winning Prize Awards.
In the course of legalizing the release order of this payment and consequently to contact you over this latest development,some irregularities were discovered in the payment gazette pubished for this payment that,a woman by name (MRS.JANET SMITH) has forwarded an application to our office stating that you gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance award funds. She made us to believe that you are dead and that she is your next of kin.
We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to release part payment of $5.5m SUD of your outstanding funds to her nominated bank account stated below:
NAME OF BANK: FIRST NATIONAL BANK
ADD: 120 SO. 2nd. ST.
BLYTHE VILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: JANET SMITH
Your urgent reply will be appreciated for immediate rectification,processing and release of your funds. Be informed that you are not allowed to correspond or contact any person or office in respect to this payment order, other than this office, you are required to send us your full following information as indicated below.
1) YOUR FULL:
2) RESIDENCE ADDRESS:
3) YOUR BANK NAME AND ADDRESS:
4) ACCOUNT NAME
5) ACCOUNT NUMBER
6) PERSONAL CELL PHONE, FAX AND MOBILE PHONE
7) ATTACHED COPY OF YOUR I.D FOR REPRESENTATION / RECOGNITION.
With all these information, it will enable me to obtain all the legal documents from the Federal High Court Ikoyi Lagos Nigeria needed for us to issue directives to effect immediate release of your payment directly to your designated Bank account and to legally decline the application of JANET SMITH.
Yours in Service,
Barrister Richard Williams
Solicitor & Notary Public
Office of the Attorney General
Federal Republic Of Nigeria.
PHONE:243 805 666 00 88
Subscribe to:
Post Comments (Atom)
Loading
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.
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.
mosthatedclan@live.com
blacklisteddomain@hotmail.com
Sharpchefjeff@hotmail.com
yougaveupiwont@hotmail.com
Submit Scam Emails Here
Other Websites
Email Scams Data Base List
-
▼
2010
(1860)
-
▼
July
(794)
- ผมใช้เวลาวันละ 4 ชม.สร้างเงิน 441,750 บาท ภายใน 6 ...
- PLEASE HELP MY LAST WISH
- 2010 MICROSOFT EMAIL DRAW AWARD SPECIAL+447010042081
- LOAN OFFER SERVICE FROM RICHARD HUGHES LOAN HOUSE ...
- FW: CHASE BANK Security Update Notification Scam!
- FW: MYSTERY SHOPPER WANTED
- JOHNNY LAURENCE laurence.johnny@gmail.com
- A question has been shared with you by fatimah
- Urgent Please.
- DEP ARTMENT OF MINERALS AND ENERGY JOHANNESBURG
- BP Oil Email Scam: Have you made your claims?
- > Date: Sat, 31 Jul 2010 06:24:44 -0700> From: pxz...
- westerunion@hotmail.com.hk FROM WESTERN UNION HE...
- # FIFA LOTTERY offical.notification@gmail.com #
- Greeting From Mr. Vicent Cliff vicent.cli...
- Mega Millions Lottery Award Division Award Winni...
- Bank of America Alert: Online Service Suspesnion
- The Royal Game Lottery agentripp@eircom.net
- NOTIFICATION LETTER Ms. Debra Taplin...
- MALAYSIA LOTTERY 2010 INFO@LOTTERY.MY
- Hello My Dear
- JOB Vacancy AirCharter Service Plc,
- FW: {Spam} AWARD WINNER
- FW: ALL HACKING TOOLS AND DETAILS FOR SELL
- Company selling emails leads,smtp,mailer,webmail,c...
- Mr.Franklin Credo Islamic Development Bank(IS...
- "Helen Keith." MY DONATION.
- MRS.RITA MICHEAL info@cox.net CONGRATULATIONS
- Reply My Mail Pls. Dr Noel PANGA noelpanga@...
- goda zebango goda.zebango1950@voila.fr
- Donation For The Work Of From Sister Sarah Eboni ...
- Jennifer Moye yemjjenife@aol.com
- 20th Century-Fox Promo Scam mrclaud102@hotmail.c...
- We offer Grant of US$250 million dollar
- diamond.broad.finance.loancompany@gmail.com
- +447045720532 SHELL FEDERAL CREDIT UNION
- ZENITH BANK COMPENSATION UNIT United Nations nat...
- rich_freeman12@live.com Fake Job Offer
- Your kind attention is required!!
- Nigerian National Petroleum Coperation,[NNPC].NNPC...
- UK NATIONAL LOTTERY 2010 smithclaimsdept87@liv...
- patrick-mckee@sbcglobal.net
- DawoMusa2009@w.cn dawo musa
- Juliet Juliet where are you, oh yeah Nigeria ...
- +447045720925 Mr Edward Cassy edward.cassy@btinte...
- Liverwood Promo Award WINNER:web91@btinternet.co...
- COMPENSACTION FROM WESTERN UNION MONEY TRANSFER M...
- mariejonesope@yahoo.com Marie
- Your Craiglist account was temporary disabled- Scam
- Telex Wired Department CBN telexwiredptcbn@att.net
- FROM MISS MARINA WILLIAMS
- Andy Newman Ace Group
- EMERGENCY REPLY NEEDED
- +27780491430 promo@africamail.com
- U.K NATIONAL LOTTERY SCAM with Attachment +44-76...
- Telecom Promo Scam can-tran@sbcglobal.net
- Hello, Deal From UK Mr Edward Cassy +44704572...
- MY PICTURE favour nyd favourndoye20@gala.net
- +2348033752046 ATM PAYMENT UPDATE
- From Dr.Mathieu Dossou ,Tel : +22997983584 (dr.m...
- CONGRATS! CLAIM YOUR $2,500,000.00 NOW!!
- Webmail HelpDesk Scam from upgradeteam@att.net
- BBC ONE WINNING NOTIFICATION!!
- FedEx Courier Service West Africa (info_fedex@hot...
- SWEEPSTAKES Scam from info@mail.com TICKET NUMBERS...
- New © Western Union Scam from pxzdej5842@pacbell.n...
- MESSAGE FROM UPS DELIVERY SERVICE (daotao@hcmulaw....
- From: Leno4ka
- File Your Lucky Claims(£1,000,000.00GBP) terryma...
- Mr. Ray McKay Guaranty Trust Bank (UK) Head, Inte...
- Bank of America Scam in html Fill in Forms Redirect
- * Batch ID Number........................ ..201003...
- jeffery@hotmail.com Jeffery Dean Euro ...
- +234-70-59840686 Willeams ADAMS Fidelity Bank ...
- ritaclarklaons@gmail.com Personal Loan, Busines...
- +44-702-406-2839 International Montary Fund Office
- WARNING: Paypal Scam
- DR CHARLES CLINTON UBS INVESTMENT BANK
- FREE LOTTERY SWEEPSTAKES +44-7035963748 tomsmith2...
- OCEANIC BANK INT' PLC Tel: +234 807 316 9910 ...
- LIUU YAN (tan.chew@ymail.com) Bank of China Ltd.
- FEDEX@[114.255.168.209] YOUR PARCEL IS READY FOR ...
- 贵公司负责人/财务 QQ:434947206
- janicebrown2010@yahoo.com Janice Brown janicebro...
- +221-773-855-801 Desmond Hamzah, from Republic o...
- INDUSTRIALS COMPANY LTD in KIGALI Ouagadougou
- WINDOWS LIVE SCAM FROM: (ayuzaritskey@hotmail.com)
- WESTERN UNION MONEY TRANSFER SCAM _Yep Another one...
- AOL/MICROSOFT Lottery dept Ph# +44-702 409 4558 LU...
- Mr.Todd Williams (dianabrock@fastwebnet.it)
- THE HEINEKEN UEFA PROMOTIONAL GROUP !!!CONGRATULA...
- Bell canada scam
- Letter from: Denny Meng Senior Examinant
- Urgent And Confidential Information . From: Mess...
- Email: britishlottery01@bnlonline.co.cc Mr.Greg Pe...
- JESSICA TAORE INDICATE YOUR INTEREST PLEASE Fro...
- Your atm card us $12.5m is ready for collection: c...
- Barr.lee khee chuan leekhee_chuan@yahoo.com
- victor.adams@zipmail.com.br Bank Of Africa Oua...
- mrs.pake2008@laposte.net I need Help Pa Ken Od...
-
▼
July
(794)
No comments:
Post a Comment