Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam
Friday, July 30, 2010
+234-70-59840686 Willeams ADAMS Fidelity Bank PlC Lagos Nigeria
Hello
I great you in the name of God and his beneficiary it is my pleasure to
identify my self. My Name is Willeams ADAMS, I am the Clerk in Foreign
Remittance Department here in Fidelity Bank PlC Lagos Nigeria .I got your contact as a result of search,
Thanks for your intelligent understanding about this transaction.i
will like to confirm to you that am oblige to transact this business
with you, i need your assistance to stand as a beneficiary to the sum
of $6.5millions united state dollars lying down unclaimed in our bank.
What really happened is that during the course of our auditing last
week, I discovered a floating fund in an account opened in the bank in
the year 2001 and since 2004 nobody has operated on this account
again,after going through some old files in the records
I discovered that the owner of the account died without a [Heir/WILL]
hence the money is floating and if I do not remit this money out
urgently it will be forfeited for nothing.
The owner of this account Mr.Toni Choate an American and great
industrialist ,who was a foreign contractor with the Federal
Government of Nigeria, unfortunately lost his life in an AUTO accident
including his wife and only kid leaving nobody to claim the money
Ever since his death the money has been lying unclaimed. Now i need
you cooperation to claim this money because only someone from foreign
country can stand as the beneficiary.
And the Banking law stipulates that any money lying unclaimed for
seven years will be transfered to federal government suspense account
with central bank of Nigeria.
Please i need your assistance to achieve this great chance because i
do not wish this money transfered to Central bank of Nigeria because
it will be shared among the top directors.
No other person knows about this account or any thing concerning
it,the account has no other beneficiary and my investigation proved to
me as well that the account is a secret account.
The total amount involve is $6.5 million United States Dollars only
and I wish to transfer this money into a safe foreigners account
abroad. But I don't know any foreigner,
I am only contacting you as a foreigner because this money can not be
approved to a local person here,but to a foreigner who has information
about the account.
II am only contacting you as a foreigner because this money can not be
approved to a local person here,but to a foreigner who has information
about the account, I guarantee that this transaction will be executed
under a legitimate arrangement that will protect you from any breach
of the law.I will destroy all documents of transaction immediately we
receive this money leaving no trace to any place.
I will use my position and influence to obtain all legal approvals for
onward transfer of this money to your account with appropriate
clearance from the relevant ministries and foreign exchange
departments. At the conclusion of this business, you will be given
40-% of the total amount, 60% will be for me.
Please i want you to be honest with me because this money is a golden
opportunity to me and i do not want to loose it. For the business to
be effected i will need the following information from you :
1.Your full name:
2.Your full residential address:
3.Your direct telephone number and email address,
4.Your date of birth and occupation:
With all these informations i will successfully inputs your name in
the necessary files and also insert your information into the bank
central computer as the next of kin to the late depositor and the sole
beneficiary of the unclaimed fund after the demise of the depositor.
Note that i need to insert your name into the bank central computer
and a file will be opened in your name, so with these information i
will definitely commence with the processing of the fund in your
name,so that when you are contacting the bank your name will appear in
the bank central computer as the next of kin to the late depositor.
I want you to know that this transaction is 100%risk free because all
necessary documents to prove u as the beneficiary will be processed
with your name.I want you to handle this business offer with utmost
confidentiality and keep it as top secret because my Bank must not
know that i gave you this information.
Furthermore after the whole processing of the fund in your name you
will need to contact the bank which i shall give you the contact
information and the required proofs which you shall offer the bank as
the heir and you will apply for the transfer of the fund to your bank
account. .
After you might have applied for the release of the said fund and as
soon as your letter reach the desk of the director an official and
professional responce will be given to your letter of application ,
An official verification will be followed to screen your information
contained in your application letter in the bank central computer and
i assure you that your information will be met in the bank central
computer as the next of kin,beneficiary and claimant of the said
fund.As soon as you are been confirmed as the next of kin ,
The bank director will give you an official invitation to come down to
Nigeria because there are valuable and vital governmental certificate
and banking documents that required your original signature which you
are to sign here in Nigeria originally as the beneficiary of the fund
before the release of the fund could be effected.
In this case i will advise you to apply for the documents to be sent
to you by courier service at your own cost meaning that you will have
to pay the courier fee that may be charged by the bank to enable the
industry send you the documents due to your inability to come down to
Nigeria to sign the documents.If this is agreed by you I want you to
state it clearly in your reply .
As soon as u receive the money in your bank account,i shall take my
leave to ur country for my own share of the money and i shall settle
down in your country & invest there.I will also go into partnership
business with u if u care but i intend to go into REAL ESTATE. I hope
you understand me?. If so pls act in accordance with me by sending me
a mail with require information needed for the commencement of the
processing of the fund.
Note that your utmost confidentiality as regards this transaction is
required. You are to keep it top secret and confidential matters for
us to progress,achieve our aims and finally for security reason.
Upon your reply I will provide you the details and then tell you what we
shall do to get the money out from our Bank here in Nigeria looking forward to your urgent and cordial responses to my email below..........
Reply.to mrwillemsadams@gmail.com
Or mrwillemsadams@yahoo.com
Direct phone +234-70-59840686
Kind Regards,
Willems Adams
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