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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, July 15, 2010

Attention:‏ From: Sena Anthony (senatony6@yahoo.co.uk)

Attention:‏
From: Sena Anthony (senatony6@yahoo.co.uk)


Dear Sir,
Sorry, if this business proposal comes to you as a surprise.I am Dr.Sena Anthony, Director of Fund Allocation department of Ecowas
Regional Investment and Development Bank, Headquarters,Lome Togo. My office monitors and controls the affairs of all banks and financial
institutions in ECOWAS REGION OF WEST AFRICA concerned with foreign claim payments.I am the final signatory to any transfer or remittance of huge funds
moving within banks both on the local and international sphere, in line with foreign claim 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 funds, etc.0n this note, I wish to have a deal with you as regards to an unpaid
fund. I have an unclaimed fund file before me and the data are correct and un-tampered. It is my duty to turnover/recommend the transfer of
these surplus funds to the Togolese Government Treasury and Reserve Accounts as unclaimed deposits. But I have decided to remit one of the
unclaimed funds to you, if only both of us can have a deal/agreement and I am going to do this legally without any legal liabilities to you
or me now or in the future.My conditions:
1. The sum of USD$10.8M only will be transfer into your account after the processing of all relevant legal documents with your name as the
bona fide beneficiary, the transfer will be made by Draft or telegraphic transfer (T/T), confirmable in 3 working days or via
Diplomatic shipment where a Security Company will deliver the total Fund to you physically. Then I will meet with you, either in your
country or any place of your choice, for disbursement of the fund.
2. This deal must be kept secret forever, and all correspondences will
be strictly by email / telephone, for security purposes.
3. There should be no third parties in order to maintain maximum
confidentiality.
If you AGREE with my conditions, I advise you to send the following:
A: Your Full name and address.....................
B: Your direct telephone numbers...................
C: Occupation.............
D. Country..................
And we shall commence the process without delay, as I will proceed to fix your name on the Payment schedule instantly to meet the mandate.
Please reply to my personal and private email address:I look forward to your kind response
Faithfully,
Dr. Sena Anthony
Private Emails: drsenatony@hotmail.com


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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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