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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

Friday, July 23, 2010

Aczes Thorsten (psjcrisfield@btopenworld.com)

Aczes Thorsten (psjcrisfield@btopenworld.com)


Dear ,

Please read this slowly and carefully as it maybe one of the most important mails you'll ever get. My name is Mrs Aczes Thorsten from Germany and I am very sorry for the attachment, I am a 59 years old woman. I was married to late Mr. Boudewijn Thorsten who is my husband, and also the CEO Kreshcon Oil Ltd, Germany, and a seasoned contractor in Dubai. He died on Tuesday,7th July 2009 in Qatar.

My late husband and i were married for years without a child of our own and after his death i decided not to re-marry or get a child outside my matrimonial home. As i speak to you, i have been diagonalized with congested heart failure ,of which the doctors have confirmed and told me that i would not live up to 3months. After my husband passed away last year, i realized he deposited a huge sum of money with the Hong Leong Bank ,Level 8, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur, Malaysia .

The money that was deposited in the Hong Leong Banki is a total sum of US$ 7.5million .As i write to you, i feel that the money in the bank would be a waste if i die and that is why i have come to a conclusion of donating the money out to the less privilege and also the motherless babies home. My husband's brother is an addicted smoker and drinker who spends his money on expensive drinks and unnecessary things and so i do not wish for him to have any of the money which my husband worked so hard for all his life.

After going through your profile over the internet i decided to contact you for friendship and assistance for distribution of my inheritance. Please, my dear friend i have come to you to help me carry out this last wish of mine because i am too weak to move about and also have been confined to a wheel chair in my home in Germany due to the state of my health and so i can't travel all the way from here.

It is true that I don't know you, but I have been directed by God to do this. If you wish to help me, write back to me at your earliest convenience so that i would direct you on how to contact the bank for the transfer of the funds into any bank account you may wish to nominate for this purpose. Please send me your name, address and contact telephone numbers to enable me forward it to the bank in Malaysia for the claim.I will give you the account number, the physical address of the bank, contact name of the account officer and the bank website to enable you verify my claim.

Note. for the avoidance of doubt, i am willing to give you access to my late husband account with the Hong Leong Bank just for you to know that i am honest and desperately in need of your help/assistance on this noble cause.

I await your urgent reply. Thanks for your kindness.

God Bless,
Yours Sincerely,
Mrs.Aczes Thorsten



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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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